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PHOENOX TEXTILES LIMITED

Learn more about PHOENOX TEXTILES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SPRING GROVE MILLS, CLAYTON WEST, HUDDERSFIELD, HD8 9HH

PHOENOX TEXTILES LIMITED on the map

Company type: Private Limited Company
Company number: 00528027
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.01.14
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 13939 - Manufacture of other carpets and rugs

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.07.12
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.03.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.05
Form type: LATEST SOC
Document description: 05/03/16 STATEMENT OF CAPITAL;GBP 18528
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.29
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2015.08.17
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APPOINTMENT TERMINATED, DIRECTOR STEVEN HIRST
Form type: TM01
Date: 2015.04.08
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DIRECTOR APPOINTED MRS ELIZABETH ANNE MOSLEY
Form type: AP01
Date: 2015.02.19
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DIRECTOR APPOINTED MRS NIA ELIZABETH MOSLEY
Form type: AP01
Date: 2015.02.19
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.16
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2015.02.10
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.02.10
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ALTER ARTICLES 23/12/2014
Form type: RES01
Date: 2015.02.10
Child documents:
Document type: ANNOTATION
Date: 2015.02.10
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD DAVID MOSLEY / 01/10/2014
Form type: CH01
Date: 2014.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA MARGARET MOSLEY / 01/10/2014
Form type: CH01
Date: 2014.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN CHARLES MOSLEY / 01/10/2014
Form type: CH01
Date: 2014.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MALCOLM HIRST / 01/10/2014
Form type: CH01
Date: 2014.10.01
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.18
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APPOINTMENT TERMINATED, SECRETARY CHARLES MOSLEY
Form type: TM02
Date: 2014.07.18
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.03
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2013.01.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.04
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.26
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.20
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.01.20
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ALTER ARTICLES 15/09/2010
Form type: RES01
Date: 2010.10.05
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.08.03
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ALTER ARTICLES 22/07/2010
Form type: RES01
Date: 2010.08.03
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28/04/10 STATEMENT OF CAPITAL GBP 18528
Form type: SH06
Date: 2010.04.28
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.21
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2010.04.08
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD DAVID MOSLEY / 16/03/2010
Form type: CH01
Date: 2010.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA MARGARET MOSLEY / 16/03/2010
Form type: CH01
Date: 2010.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MALCOLM HIRST / 16/03/2010
Form type: CH01
Date: 2010.03.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.16
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.30
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DIRECTOR'S CHANGE OF PARTICULARS / BRENDA MOSLEY / 07/04/2008
Form type: 288c
Date: 2009.01.30
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SECRETARY'S CHANGE OF PARTICULARS / CHARLES MOSLEY / 07/04/2008
Form type: 288c
Date: 2009.01.30
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MOSLEY / 07/04/2008
Form type: 288c
Date: 2009.01.30
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.16
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APPOINTMENT TERMINATED SECRETARY NICHOLA ASTON
Form type: 288b
Date: 2008.04.23
£2.95
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SECRETARY APPOINTED CHARLES EDWARD DAVID MOSLEY
Form type: 288a
Date: 2008.04.23
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.23
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.11
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.08
Child documents:
Document type: ANNOTATION
Date: 2006.03.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.20
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.11
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.11
Child documents:
Document type: ANNOTATION
Date: 2004.01.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.24

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Company directors and board members:

ADRIAN CHARLES MOSLEY (current)
Director, OPERATIONS DIRECTOR, 1971.09.28
SPRING GROVE MILLS CLAYTON WEST , HUDDERSFIELD
HD8 9HH
BRENDA MARGARET MOSLEY (current)
Director, 1993.02.25
SPRING GROVE MILLS CLAYTON WEST , HUDDERSFIELD
HD8 9HH
CHARLES EDWARD DAVID MOSLEY (current)
Director, 2003.11.27
SPRING GROVE MILLS CLAYTON WEST , HUDDERSFIELD
HD8 9HH
ELIZABETH ANNE MOSLEY (current)
Director, SALES DIRECTOR, 2014.12.23
SPRING GROVE MILLS CLAYTON WEST , HUDDERSFIELD
HD8 9HH
NIA ELIZABETH MOSLEY (current)
Director, SOLICITOR, 2014.12.23
SPRING GROVE MILLS CLAYTON WEST , HUDDERSFIELD
HD8 9HH
NICHOLA SUZANNE ASTON (resigned)
Secretary, 1992.12.01 - 2008.04.07
THE LODGE 30 SANDMOOR DRIVE ALWOODLEY , LEEDS
LS17 7DG, WEST YORKSHIRE
CHARLES EDWARD DAVID MOSLEY (resigned)
Secretary, 2008.04.07 - 2014.06.30
THE ROWANS 25A WOODSIDE LODGE STORTHES HALL LANE KIRKBURTON , HUDDERSFIELD
HD8 0PD, WEST YORKSHIRE
DAVID MOSLEY (resigned)
Secretary, 1992.04.29 - 1992.12.01
DOGLEY VILLA 93 PENISTONE ROAD FENAY BRIDGE , HUDDERSFIELD
HD8 0LF, WEST YORKSHIRE
STEVEN MALCOLM HIRST (resigned)
Director, ACCOUNTANT, 1992.04.29 - 2015.03.30
SPRING GROVE MILLS CLAYTON WEST , HUDDERSFIELD
HD8 9HH
DAVID MOSLEY (resigned)
Director, TEXTILE MANUFACTURER, 1992.04.29 - 2007.08.21
DOGLEY VILLA 93 PENISTONE ROAD FENAY BRIDGE , HUDDERSFIELD
HD8 0LF, WEST YORKSHIRE
WINIFRED SWALLOW (resigned)
Director, 1992.04.29 - 1993.01.06
FLAT 4 WINDSOR COURT CAVENDISH AVENUE , HARROGATE
HG2 8HX, NORTH YORKSHIRE

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Information about the Private Limited Company PHOENOX TEXTILES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.11.28. Reload the data