0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

COSMOPOLITAN TEXTILE COMPANY LIMITED

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

Company details

ST JAMES'S BUILDING, 79 OXFORD STREET, MANCHESTER, M1 6FQ

COSMOPOLITAN TEXTILE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00670717
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.09.22
last member list: 2016.01.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 13990 - Manufacture of other textiles not elsewhere classified

Accounts:

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

Returns:

next due date: 2017.02.09
overdue: NO
last made update: 2016.01.12
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - PART of the property or undertaking has been released and no longer forms part of the charge on 1994.06.30

List of company documents:

buy all documents
Find out more information about COSMOPOLITAN TEXTILE COMPANY LIMITED. Our website makes it possible to view other available documents related to COSMOPOLITAN TEXTILE COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
12/01/16 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 3272616
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2015.12.15
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2015.12.15
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2015.12.15
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2015.12.15
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2015.12.15
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.12.15
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2015.10.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.02
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR HILARY MILLER
Form type: TM01
Date: 2015.04.14
£2.95
Add to cart
12/01/15 FULL LIST
Form type: AR01
Date: 2015.01.12
£2.95
Add to cart
DIRECTOR APPOINTED MR PETER RODERICK MARTIN
Form type: AP01
Date: 2014.07.17
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY ADAM WORSLEY
Form type: TM02
Date: 2014.07.17
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ADAM WORSLEY
Form type: TM01
Date: 2014.07.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.11
£2.95
Add to cart
12/01/14 FULL LIST
Form type: AR01
Date: 2014.02.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.14
£2.95
Add to cart
12/01/13 FULL LIST
Form type: AR01
Date: 2013.02.05
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2012.10.10
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
£2.95
Add to cart
DIRECTOR APPOINTED MR JOSEPH PATRICK WINNIE
Form type: AP01
Date: 2012.05.30
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PETER MARTIN
Form type: TM01
Date: 2012.05.24
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY PETER MARTIN
Form type: TM02
Date: 2012.05.24
£2.95
Add to cart
DIRECTOR APPOINTED MR ADAM ROBERT WORSLEY
Form type: AP01
Date: 2012.05.24
£2.95
Add to cart
SECRETARY APPOINTED MR ADAM ROBERT WORSLEY
Form type: AP03
Date: 2012.05.21
£2.95
Add to cart
12/01/12 FULL LIST
Form type: AR01
Date: 2012.01.30
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.25
£2.95
Add to cart
12/01/11 FULL LIST
Form type: AR01
Date: 2011.01.13
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WALKER
Form type: TM01
Date: 2011.01.04
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2010.10.05
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MADELINE WONG
Form type: TM01
Date: 2010.08.23
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR FRANK HARRIS
Form type: TM01
Date: 2010.08.23
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PAYSON CHA
Form type: TM01
Date: 2010.08.23
£2.95
Add to cart
SECRETARY APPOINTED MR PETER RODERICK MARTIN
Form type: AP03
Date: 2010.04.28
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PHILIP GREEN
Form type: TM01
Date: 2010.04.28
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY PHILIP GREEN
Form type: TM02
Date: 2010.04.28
£2.95
Add to cart
DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 5
Form type: MG04
Date: 2010.02.18
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR BRIAN STAMPER
Form type: TM01
Date: 2010.02.10
£2.95
Add to cart
DIRECTOR APPOINTED MR CHRISTOPHER JAMES WALKER
Form type: AP01
Date: 2010.02.09
£2.95
Add to cart
DIRECTOR APPOINTED MR PETER RODERICK MARTIN
Form type: AP01
Date: 2010.02.05
£2.95
Add to cart
DIRECTOR APPOINTED MR JACQUES EDMOND JOSEPH MARIE-PIERRE BOUBAL
Form type: AP01
Date: 2010.02.05
£2.95
Add to cart
12/01/10 FULL LIST
Form type: AR01
Date: 2010.02.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DR FRANK O HARRIS / 01/02/2010
Form type: CH01
Date: 2010.02.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS MADELINE MAY LUNG WONG / 01/02/2010
Form type: CH01
Date: 2010.02.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR PAYSON CHA / 01/02/2010
Form type: CH01
Date: 2010.02.01
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR PAUL BAMBER
Form type: 288b
Date: 2009.09.14
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.31
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.26
£2.95
Add to cart
RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
£2.95
Add to cart
LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.01.12
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 12/01/2009 FROM, ST JAMES BUILDING 79 OXFORD STREET, MANCHESTER, M1 6FQ
Form type: 287
Date: 2009.01.12
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.12
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR MICHAEL LEATHER
Form type: 288b
Date: 2009.01.12
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 07/01/2009 FROM, COMMERCIAL STREET, HYDE, CHESHIRE, SK14 2HP
Form type: 287
Date: 2009.01.07
£2.95
Add to cart
CURRSHO FROM 30/03/2009 TO 31/12/2008
Form type: 225
Date: 2008.07.15
£2.95
Add to cart
RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
£2.95
Add to cart
AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AAMD
Date: 2007.11.01
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.01
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.02

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

JACQUES EDMOND JOSEPH MARIE-PIERRE BOUBAL (current)
Director, MANAGING DIRECTOR, 2010.01.27
ST JAMES'S BUILDING 79 OXFORD STREET , MANCHESTER
M1 6FQ
PETER RODERICK MARTIN (current)
Director, CHIEF FINANCIAL OFFICER, 2014.07.17
ST JAMES'S BUILDING 79 OXFORD STREET , MANCHESTER
M1 6FQ
JOSEPH PATRICK WINNIE (current)
Director, PRODUCTION DIRECTOR, 2012.05.29
ST JAMES'S BUILDING 79 OXFORD STREET , MANCHESTER
M1 6FQ
WILLIAM JOHN COUPE (resigned)
Secretary, 1991.01.11 - 1995.04.01
163 MIDDLEWICH ROAD , SANDBACH
CW11 1JD, CHESHIRE
PHILIP ANDREW GREEN (resigned)
Secretary, FINANCIAL DIR, 1995.04.01 - 2010.03.31
COPPER GLADE MOSS LANE , YARNFIELD
ST15 0PW, STAFFORDSHIRE
PETER RODERICK MARTIN (resigned)
Secretary, 2010.03.31 - 2012.05.21
ST JAMES'S BUILDING 79 OXFORD STREET , MANCHESTER
M1 6FQ
ADAM ROBERT WORSLEY (resigned)
Secretary, 2012.05.21 - 2014.07.17
ST JAMES'S BUILDING 79 OXFORD STREET , MANCHESTER
M1 6FQ
PAUL MITCHELL BAMBER (resigned)
Director, SALES/MARKETING DIRECTOR, 1996.01.23 - 2009.07.17
OAK HOUSE 2A BOUNDARY LANE , CONGLETON
CW12 3HZ, CHESHIRE
DAVID BRUNNSCHWEILER (resigned)
Director, TEXTILE TECHNOLOGIST/MANAGING DIRECTOR, 1991.01.11 - 1991.02.19
BALDERSTONE LODGE BALDERSTONE , BLACKBURN
BB2 7LP, LANCS
CHI MING CHA (resigned)
Director, COMPANY DIRECTOR, 1991.01.11 - 2007.03.28
UNIT 201 DISCOVERY BAY OFFICE CENTRE NO 2 PLAZA LANE DISCOVERY BAY , LANTAU ISLAND
HONG KONG
PAYSON CHA (resigned)
Director, COMPANY DIRECTOR, 1991.01.11 - 2010.08.20
UNIT 201 DISCOVERY BAY OFFICE CENTRE NO 2 PLAZA LANE DISCOVERY BAY , LANTAU ISLAND
HONG KONG
WILLIAM JOHN COUPE (resigned)
Director, 1995.04.01 - 1996.01.23
163 MIDDLEWICH ROAD , SANDBACH
CW11 1JD, CHESHIRE
WILLIAM JOHN COUPE (resigned)
Director, COMPANY SECRETARY/DIRECTOR, 1991.01.11 - 1995.04.01
163 MIDDLEWICH ROAD , SANDBACH
CW11 1JD, CHESHIRE
FRANS DE MAAT (resigned)
Director, BUSINESS CONSULTANT, 1991.01.11 - 1991.02.19
BEVERODELAAN 8 J J DIEREN 6952 ,
FOREIGN
NETHERLANDS
PHILIP ANDREW GREEN (resigned)
Director, FINANCIAL DIR, 1995.02.20 - 2010.01.31
COPPER GLADE MOSS LANE , YARNFIELD
ST15 0PW, STAFFORDSHIRE
FRANK O HARRIS (resigned)
Director, COMPANY DIRECTOR, 1993.10.21 - 2010.08.20
100 INDUSTRIAL PARK DRIVE , ROGERSVILLE
37857, TENNESSEE
USA
MICHAEL ANDREW LEATHER (resigned)
Director, PRODUCTION DIRECTOR, 1995.02.20 - 2008.12.31
8 SOUTH CLOSE TRANMERE PARK GUISELEY , LEEDS
LS20 8JD, WEST YORKSHIRE
JOHN HENRY LUKE (resigned)
Director, COMPANY DIRECTOR, 1991.02.19 - 1997.12.18
BOURNE HOUSE 26 BOURNE SQUARE BREASTON , DERBY
DE72 3DZ, DERBYSHIRE
RONALD THOMAS STEWART MACPHERSON (resigned)
Director, COMPANY DIRECTOR, 1991.01.11 - 1991.02.19
27 ARCHERY CLOSE , LONDON
W2 2BE
JEREMY CHARLES HENRY MARRIOTT (resigned)
Director, COMPANY DIRECTOR, 1991.01.11 - 1993.12.31
65 HEADLAND DRIVE DISCOVERY BAY LANTAU ISLAND NEW TERRITORIES ,
FOREIGN
HONG KONG
PETER RODERICK MARTIN (resigned)
Director, CHIEF FINANCIAL OFFICIER, 2010.01.27 - 2012.05.21
ST JAMES'S BUILDING 79 OXFORD STREET , MANCHESTER
M1 6FQ
HILARY DUPPA MILLER (resigned)
Director, CHAIRMAN, 1991.01.11 - 2015.03.21
MOORCROFT FARM SINTON GREEN HALLOW , WORCESTER
WR2 6NW, WORCESTERSHIRE
MICHAEL DENNIS PAGETT (resigned)
Director, FINANCIAL DIRECTOR, 1994.01.17 - 1994.10.24
24 CHESTNUT CLOSE HANWOOD , SHREWSBURY
SY5 8RB, SHROPSHIRE
BRIAN STAMPER (resigned)
Director, COMPANY DIRECTOR, 1991.01.11 - 2010.01.27
9 GOUGHS LANE , KNUTSFORD
WA16 8QL, CHESHIRE
DAVID THORNTON (resigned)
Director, COMPANY DIRECTOR, 1991.02.19 - 2005.03.31
INNISFALLEN GLEN CHASS PORT ST MARY , ISLE OF MAN
ISLE MAN
CHRISTOPHER JAMES WALKER (resigned)
Director, MANAGING DIRECTOR, 2010.01.27 - 2010.12.23
ST JAMES'S BUILDING 79 OXFORD STREET , MANCHESTER
M1 6FQ
MADELINE MAY LUNG WONG (resigned)
Director, COMPANY DIRECTOR, 1991.01.11 - 2010.08.20
UNIT 201 DISCOVERY BAY OFFICE CENTRE NO 2 PLAZA LANE DISCOVERY BAY , LANTAU ISLAND
HONG KONG
ADAM ROBERT WORSLEY (resigned)
Director, FINANCIAL CONTROLLER, 2012.05.21 - 2014.07.17
ST JAMES'S BUILDING 79 OXFORD STREET , MANCHESTER
M1 6FQ
PETER JOHN WRANGHAM (resigned)
Director, RETIRED, 1991.12.16 - 2004.03.29
THE MANOR HOUSE UP SOMBORNE , STOCKBRIDGE
SO20 6QY, HAMPSHIRE
VERONICA WU (resigned)
Director, COMPANY DIRECTOR, 1991.01.11 - 2007.09.24
UNIT 201 DISCOVERY BAY OFFICE CENTRE NO 2 PLAZA LANE DISCOVERY BAY , LANTAU ISLAND
HONG KONG

Companies near to COSMOPOLITAN TEXTILE COMPANY ltd.

Information about the Private Limited Company COSMOPOLITAN TEXTILE COMPANY 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: 2016.05.26. Reload the data