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TEXTILIANA LIMITED

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

Company details

UNIT G, 1 BRAINTREE ROAD, RUISLIP, MIDDLESEX, HA4 0EJ

TEXTILIANA LIMITED on the map

Company type: Private Limited Company
Company number: 00585251
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.06.06
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46420 - Wholesale of clothing and footwear
Company TEXTILIANA LIMITED is a Private Limited Company, registration number 00585251, established in United Kingdom on the 6. June 1957. The company is now active. The company has been in business for 59 years and 5 months. The company is based on UNIT G, 1 BRAINTREE ROAD, RUISLIP, MIDDLESEX, HA4 0EJ. Business of the company TEXTILIANA LIMITED by SIC and NACE code is "46420 - Wholesale of clothing and footwear". There are 60 company documents available. The most recent document is "31/12/14 TOTAL EXEMPTION SMALL" from the 2015.08.04. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.30. We do not have any information about the company TEXTILIANA LIMITED being in liquidation. The company has 4 directors. The total number of directors was so far 9. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

Mortgages:

COUTTS & CO.
MORTGAGE & GENERAL CHARGE - Outstanding on 1959.04.06
MIRABLU SA
LEGAL CHARGE - Outstanding on 1997.04.30

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.04
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.13
Form type: LATEST SOC
Document description: 13/07/15 STATEMENT OF CAPITAL;GBP 35000
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.18
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.30
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.05
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.17
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.07
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.10
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.01
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.25
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / JANE ESTHER SWAN / 30/06/2010
Form type: CH01
Date: 2010.07.22
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN DOURIET / 30/06/2010
Form type: CH01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANNE SOFIZADE / 30/06/2010
Form type: CH01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR UMIT NACAROGLU / 30/06/2010
Form type: CH01
Date: 2010.07.19
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APPOINTMENT TERMINATED, SECRETARY RACHEL BRESLEY
Form type: TM02
Date: 2010.01.25
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APPOINTMENT TERMINATED, DIRECTOR RACHEL BRESLEY
Form type: TM01
Date: 2010.01.25
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APPOINTMENT TERMINATED, DIRECTOR ANDRE BRESLEY
Form type: TM01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANNE SOFIZADE / 24/12/2009
Form type: CH01
Date: 2010.01.14
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.23
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RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.24
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.05
£2.95
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RETURN MADE UP TO 03/04/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.15
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RETURN MADE UP TO 03/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.19
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RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.24
£2.95
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RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.02
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RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.10
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RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.19
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RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.18
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RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.05
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.07
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RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.06
£2.95
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REGISTERED OFFICE CHANGED ON 10/03/00 FROM:, 50 NEW BOND STREET, LONDON, W1A 2BE
Form type: 287
Date: 2000.03.10
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.08
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RETURN MADE UP TO 03/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.18
£2.95
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RETURN MADE UP TO 03/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.02
Child documents:
Document type: ANNOTATION
Date: 1998.04.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.30
£2.95
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RETURN MADE UP TO 03/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.11
£2.95
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RETURN MADE UP TO 03/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.26
Child documents:
Document type: ANNOTATION
Date: 1996.03.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.08
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.29

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Company directors and board members:

SUSAN DOURIET (current)
Director, MANAGER, 1999.03.01
UNIT G 1 BRAINTREE ROAD , RUISLIP
HA4 0EJ, MIDDLESEX
UMIT NACAROGLU (current)
Director, ACCOUNTANT, 1995.09.15
VIA BELLE AIE 12 , LUGANO
6900
SWITZERLAND
SARAH ANNE SOFIZADE (current)
Director, MANAGER, 1994.03.01
UNIT G 1 BRAINTREE ROAD , RUISLIP
HA4 0EJ, MIDDLESEX
JANE ESTHER SWAN (current)
Director, MANAGER, 2000.11.01
UNIT G 1 BRAINTREE ROAD , RUISLIP
HA4 0EJ, MIDDLESEX
RACHEL BRESLEY (resigned)
Secretary, 1991.04.03 - 2009.12.31
24 MIDDLEWAY , LONDON
NW11 6SP
ADRIANO BERNASCONI (resigned)
Director, 1991.04.03 - 1995.07.25
VIA PIODA 12 6901 LUGANO ,
SWITZERLAND
ANDRE CHARLES BRESLEY (resigned)
Director, 1991.04.03 - 2009.12.31
24 MIDDLEWAY , LONDON
NW11 6SP
RACHEL BRESLEY (resigned)
Director, 1991.04.03 - 2009.12.31
24 MIDDLEWAY , LONDON
NW11 6SP
THOMAS EDWARD GRIMES (resigned)
Director, ACCOUNTANT, 2001.06.06 - 2002.03.04
2 GREEN MEADOW LITTLE HEATH , POTTERS BAR
EN6 1LL, HERTFORDSHIRE
DANIEL MAURICE SOFIZADE (resigned)
Director, MANAGER, 1999.03.01 - 2000.08.24
20 CURZON ROAD MUSWELL HILL , LONDON
N10 2RA

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Information about the Private Limited Company TEXTILIANA 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: 2016.05.18. Reload the data