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CAMTEX FABRICS LIMITED

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

Company details

BLACKWOOD ROAD, LILLYHALL NORTH, WORKINGTON, CUMBRIA, CA14 4JJ

CAMTEX FABRICS LIMITED on the map

Company type: Private Limited Company
Company number: 00601019
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.03.21
last member list: 2015.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 13950 - Manufacture of non-wovens and articles made from non-wovens, except apparel
  • 13100 - Preparation and spinning of textile fibres

Accounts:

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

Returns:

next due date: 2016.06.29
overdue: NO
last made update: 2015.06.01
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2002.12.04

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.23
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.02
Form type: LATEST SOC
Document description: 02/06/15 STATEMENT OF CAPITAL;GBP 1972000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.11
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.05.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.22
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.24
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.15
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.19
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.19
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.16
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.15
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.20
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.29
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.27
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.12
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.16
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.06
Child documents:
Document type: ANNOTATION
Date: 2003.06.06
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.06.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/06/03
Document type: ANNOTATION
Date: 2003.06.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.12.16
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.12.16
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.12.16
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2002.12.16
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REGISTERED OFFICE CHANGED ON 09/12/02 FROM:, WEDGWOOD WAY, STEVENAGE, HERTS, SG1 4QN
Form type: 287
Date: 2002.12.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.12.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.12.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.04
£2.95
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RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.22
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.09.25
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.30
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RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.16
Child documents:
Document type: ANNOTATION
Date: 2001.07.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.04.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.04
£2.95
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RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.11
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.04
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.29
£2.95
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RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.25

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Company directors and board members:

MARGARET MARY OHARE (current)
Secretary, 2006.04.27
COLLINGWOOD 1 PRIORS LODGE , TALLENTIRE
CA13 0PR, CUMBRIA
KIERAN DERMOT OHARE (current)
Director, BUSINESS MANAGER, 2000.06.05
COLLINGWOOD 1 PRIORS LODGE , TALLENTIRE
CA13 0PR, CUMBRIA
KENNETH MICHAEL ASPDEN (resigned)
Secretary, 1991.06.01 - 1991.07.31
7 FULWITH AVENUE , HARROGATE
HG2 8HR, NORTH YORKSHIRE
SARAH FRANCES CLEMENTS (resigned)
Secretary, SOLICITOR, 2001.02.28 - 2002.11.29
10 INKERMAN ROAD , ST. ALBANS
AL1 3BA, HERTFORDSHIRE
DAVID CHARLES EVELEIGH (resigned)
Secretary, LEGAL COUNSEL, 1999.03.15 - 2001.02.28
45 BENNERLEY ROAD CLAPHAM , LONDON
SW11 6DR
JANICE KATHLEEN MAY LEIPER (resigned)
Secretary, 1996.04.30 - 1999.03.15
PARK HOUSE 116 PARK STREET , LONDON
W1Y 4NN
TERENCE JAMES MCCRUM (resigned)
Secretary, 2002.11.29 - 2006.04.27
34 ABBOTSFORD DRIVE , CARLISLE
CA3 0QJ, CUMBRIA
KENNETH PUGH (resigned)
Secretary, COMPANY OFFICIAL, 1991.07.31 - 1993.07.01
29 TREGARN CLOSE LANGSTONE , NEWPORT
NP6 2JL, GWENT
PATRICIA ANNE TURTON (resigned)
Secretary, 1993.07.01 - 1996.04.30
3 HITHERFIELD LANE , HARPENDEN
AL5 4JD, HERTFORDSHIRE
PHILIP MICHAEL ALLFORD (resigned)
Director, TRAINEE SOLICITOR, 1993.06.30 - 1994.06.01
10 BYNG ROAD , TUNBRIDGE WELLS
TN4 8EJ, KENT
MICHAEL ALAN BLAUSTEIN (resigned)
Director, BUSINESS MANAGER, 1998.05.08 - 1999.07.12
23 RUE WALRAM L- 2715 , LUXEMBOURG
FOREIGN
SALLY JAMES CLARKE (resigned)
Director, SOLICITOR, 1993.06.30 - 1994.06.01
25 TOWN LANE , PETERSFIELD
GU32 2AF, HAMPSHIRE
ROBERT DAVIES (resigned)
Director, SITE & BUSINESS MANAGER, 1994.06.01 - 1994.11.01
89C LOUGHRIGG HSE NORTHALLERTON ROAD BROMPTON , NORTHALLERTON
DL6 2QA, NORTH YORKSHIRE
DAVID COLIN FLEMING (resigned)
Director, MANAGING DIRECTOR, 1991.06.01 - 1994.05.31
ORCHARD COTTAGE PAPCASTLE , COCKERMOUTH
CA13 0JR, CUMBRIA
STEPHEN HAMLETT (resigned)
Director, COMPANY OFFICIAL, 1991.06.01 - 1993.07.01
NUTCOMBE MILES LANE , COBHAM
KT11 2EE, SURREY
PATRICK MACKEY (resigned)
Director, OPERATIONS MANAGER, 1994.11.01 - 1997.10.15
CHEMIN DES LOMBARDES 8 1290 VERSOIX , GENEVA
SWITZERLAND
HANS ALBERT PFAFFLI (resigned)
Director, BUSINESS GROUP MANAGER, 1991.06.01 - 1993.07.01
GEMSLAAN 48 , 3090 OVERIJSE
BELGIUM
LUDGER STATTMANN (resigned)
Director, KYLON INDUSTRIAL BUSINESS MANG, 1993.07.01 - 1995.10.18
47 CHEMIN DES CURIADES , BERNEX GENEVA CH 1233
SWITZERLAND
C ANNE TUCKER (resigned)
Director, BUSINESS MANAGER NONWOVENS, 1999.07.01 - 2000.08.01
20 AVENUE GUILLAUME , LUXEMBOURG
L1650
ANDREW EDGAR WALKER (resigned)
Director, MANAGING DIRECTOR, 1994.06.01 - 1998.05.31
FALSE CREEK 4C LUBBYBANKS ROAD , COCKERMOUTH
CA13 9RG, CUMBRIA

Companies near to CAMTEX FABRICS ltd.

Information about the Private Limited Company CAMTEX FABRICS 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: 2016.05.20. Reload the data