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ANGLIA TEXTILE MANUFACTURERS LIMITED

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

Company details

HOLLY PARK MILLS, CALVERLEY, PUDSEY, WEST YORKSHIRE, LS28 5QS

ANGLIA TEXTILE MANUFACTURERS LIMITED on the map

Company type: Private Limited Company
Company number: 00539472
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.10.20
last member list: 2015.05.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company ANGLIA TEXTILE MANUFACTURERS LIMITED is a Private Limited Company, registration number 00539472, established in United Kingdom on the 20. October 1954. The company is now active. The company has been in business for 62 years and 1 month. The company is based on HOLLY PARK MILLS, CALVERLEY, PUDSEY, WEST YORKSHIRE, LS28 5QS. Business of the company ANGLIA TEXTILE MANUFACTURERS LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "31/10/15 TOTAL EXEMPTION SMALL" from the 2016.02.17. The latest accounts are filed up to 2015.10.31. The latest annual return was filed up to 2015.05.19. We do not have any information about the company ANGLIA TEXTILE MANUFACTURERS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.16
overdue: NO
last made update: 2015.05.19
documents available: 1

List of company documents:

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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.17
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19/05/15 FULL LIST
Form type: AR01
Date: 2015.05.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.19
Form type: LATEST SOC
Document description: 19/05/15 STATEMENT OF CAPITAL;GBP 18906
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.06
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19/05/14 FULL LIST
Form type: AR01
Date: 2014.05.21
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.11
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SAIL ADDRESS CHANGED FROM:, THORPE HOUSE 61 RICHARDSHAW LANE, PUDSEY, WEST YORKSHIRE, LS28 7EL, UNITED KINGDOM
Form type: AD02
Date: 2013.06.28
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19/05/13 FULL LIST
Form type: AR01
Date: 2013.05.21
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.15
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APPOINTMENT TERMINATED, DIRECTOR PAMELA YAFFE
Form type: TM01
Date: 2012.12.11
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19/05/12 FULL LIST
Form type: AR01
Date: 2012.05.23
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.01
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SAIL ADDRESS CHANGED FROM:, C/O RSM TENON, 6TH FLOOR, 2 WELLINGTON PLACE, LEEDS, WEST YORKSHIRE, LS1 4AP, UNITED KINGDOM
Form type: AD02
Date: 2011.09.13
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB
Form type: AD03
Date: 2011.09.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
Form type: AA
Date: 2011.06.20
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19/05/11 FULL LIST
Form type: AR01
Date: 2011.06.15
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SAIL ADDRESS CHANGED FROM:, RSM TENON, 6TH FLOOR 2 WELLINGTON PLACE, LEEDS, WEST YORKSHIRE, LS1 4AP
Form type: AD02
Date: 2011.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA ANN YAFFE / 18/05/2011
Form type: CH01
Date: 2011.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ALBERT YAFFE / 18/05/2011
Form type: CH01
Date: 2011.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOTT YAFFE / 18/05/2011
Form type: CH01
Date: 2011.06.14
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19/05/10 FULL LIST
Form type: AR01
Date: 2010.05.24
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2010.04.21
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
Form type: AA
Date: 2010.02.25
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RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.22
£2.95
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LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
Form type: 190a
Date: 2009.05.06
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2009.05.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
Form type: AA
Date: 2009.02.18
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RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
Form type: AA
Date: 2008.02.12
£2.95
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RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.02
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2007.04.28
£2.95
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LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
Form type: 190a
Date: 2007.04.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.02.08
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RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
Form type: AA
Date: 2006.05.24
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RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
Form type: AA
Date: 2005.05.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
Form type: AA
Date: 2004.06.24
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RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.27
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RETURN MADE UP TO 19/05/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.06.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
Form type: AA
Date: 2003.02.11
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RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
Form type: AA
Date: 2002.03.19
£2.95
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RETURN MADE UP TO 19/05/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.05.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
Form type: AA
Date: 2001.02.20
£2.95
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RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
Form type: AA
Date: 2000.02.09
£2.95
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RETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.25
£2.95
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ARTICLE 138 NOT APPLY 30/09/98
Form type: SRES13
Date: 1999.03.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.03.05
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.06.22
£2.95
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RETURN MADE UP TO 19/05/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.05.27
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.17
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.03.17
£2.95
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RETURN MADE UP TO 19/05/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.01.28
£2.95
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RETURN MADE UP TO 19/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.05.30
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.21
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.02.14

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Company directors and board members:

GRAHAM ALBERT YAFFE (current)
Secretary, MERCHANT, 1998.03.09
29 WHITELEY CROFT RISE OTLEY , LEEDS
LS21 3NR, YORKSHIRE
ELLIOTT YAFFE (current)
Director, 1991.05.19
RIVENDELL OLD POOL BANK POOL IN WHARFEDALE , OTLEY
LS21 1EJ, YORKSHIRE
GRAHAM ALBERT YAFFE (current)
Director, 1998.03.09
29 WHITELEY CROFT RISE OTLEY , LEEDS
LS21 3NR, YORKSHIRE
MAUREEN WILSON (resigned)
Secretary, 1991.05.19 - 1998.02.18
11 BRAYSHAW DRIVE , BRADFORD
BD7 4LY, YORKSHIRE
GRAHAM ALBERT YAFFE (resigned)
Director, MERCHANT, 1991.05.19 - 1996.04.26
34 CAMBRIDGE DRIVE , OTLEY
LS21 1DD, WEST YORKSHIRE
PAMELA ANN YAFFE (resigned)
Director, 1991.05.19 - 2012.11.28
RIVENDELL OLD POOL BANK POOL IN WHARFEDALE , OTLEY
LS21 1EJ, YORKSHIRE
Date 2014.10.31
Shareholder Funds £ 18,906
Called Up Share Capital £ 18,906
Total Assets Less Current Liabilities £ 18,906
Net Current Assets Liabilities £ 18,906
Creditors Due Within One Year £ 449,117
Cash Bank In Hand £ 468,023
Share Capital Allotted Called Up Paid £ 18,906
Number Shares Allotted £ 18,906

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Information about the Private Limited Company ANGLIA TEXTILE MANUFACTURERS 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: 2016.05.15. Reload the data