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DAMARTEX UK LIMITED

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

Company details

BOWLING GREEN MILLS, LIME STREET, BINGLEY, WEST YORKSHIRE, BD97 1AD

DAMARTEX UK LIMITED on the map

Company type: Private Limited Company
Company number: 00852773
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.06.28
last member list: 2015.12.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47910 - Retail sale via mail order houses or via Internet

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.19
overdue: NO
last made update: 2015.12.22
documents available: 1

Mortgages:

LINDA ANN MONTGOMERY
- Outstanding on 2016.01.08

List of company documents:

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Find out more information about DAMARTEX UK LIMITED. Our website makes it possible to view other available documents related to DAMARTEX UK 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.
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SECTION 175 26/05/2016
Form type: RES13
Date: 2016.06.09
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2016.06.09
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ADOPT ARTICLES 26/05/2016
Form type: RES01
Date: 2016.06.09
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2016.06.09
Document being scanned
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REGISTRATION OF A CHARGE / CHARGE CODE 008527730002
Form type: MR01
Date: 2016.01.08
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22/12/15 FULL LIST
Form type: AR01
Date: 2015.12.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.22
Form type: LATEST SOC
Document description: 22/12/15 STATEMENT OF CAPITAL;GBP 7114000
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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2015.12.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDERSON
Form type: TM01
Date: 2015.01.30
£2.95
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22/12/14 FULL LIST
Form type: AR01
Date: 2014.12.22
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2014.12.02
£2.95
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28/12/13 FULL LIST
Form type: AR01
Date: 2013.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / LINDA ANN MONTGOMERY / 14/10/2013
Form type: CH01
Date: 2013.11.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.10.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN BOTTOMLEY
Form type: TM01
Date: 2013.02.25
£2.95
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28/12/12 FULL LIST
Form type: AR01
Date: 2012.12.28
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APPOINTMENT TERMINATED, DIRECTOR PAMELA BOLAND
Form type: TM01
Date: 2012.12.17
£2.95
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DIRECTOR APPOINTED MR PHILIP RICHARD ANDERSON
Form type: AP01
Date: 2012.12.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.04.03
£2.95
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29/12/11 FULL LIST
Form type: AR01
Date: 2011.12.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.04.05
£2.95
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30/12/10 FULL LIST
Form type: AR01
Date: 2011.01.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/06/09
Form type: AA
Date: 2010.03.23
£2.95
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30/12/09 FULL LIST
Form type: AR01
Date: 2010.01.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE VASILI / 07/01/2010
Form type: CH01
Date: 2010.01.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAMELA JEAN BOLAND / 07/01/2010
Form type: CH01
Date: 2010.01.19
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / STUART CREELEY / 18/01/2010
Form type: CH03
Date: 2010.01.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LINDA ANN MONTGOMERY / 07/01/2010
Form type: CH01
Date: 2010.01.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RATCLIFFE HILL / 07/01/2010
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / STUART CREELEY / 07/01/2010
Form type: CH01
Date: 2010.01.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN BOTTOMLEY / 07/01/2010
Form type: CH01
Date: 2010.01.18
£2.95
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DIRECTOR APPOINTED LYNN CORDALL
Form type: AP01
Date: 2009.10.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LINDA ANN MONTGOMERY / 05/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE VASILI / 05/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STUART CREELEY / 05/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAMELA JEAN BOLAND / 05/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN BOTTOMLEY / 05/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RATCLIFFE HILL / 05/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.28
£2.95
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RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.30
£2.95
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DIRECTOR APPOINTED LINDA ANN MONTGOMERY
Form type: 288a
Date: 2008.08.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR THIERRY DAIGNES
Form type: 288b
Date: 2008.07.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.05.13
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.22
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.08.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.09
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.03
£2.95
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COMPANY NAME CHANGED, THERMAWEAR LIMITED, CERTIFICATE ISSUED ON 26/06/06
Form type: CERTNM
Date: 2006.06.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.05
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.03
£2.95
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REGISTERED OFFICE CHANGED ON 11/08/05 FROM:, BOWLING GREEN MILLS, BINGLEY, WEST YORKSHIRE, BD16 3ZD
Form type: 287
Date: 2005.08.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2005.02.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.15
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.30

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Company directors and board members:

STUART CREELEY (current)
Secretary, FINANCE DIRECTOR, 2004.09.03
BOWLING GREEN MILLS LIME STREET , BINGLEY
BD97 1AD, WEST YORKSHIRE
ENGLAND
LYNN CORDALL (current)
Director, MERCHANDISE DIRECTOR, 2009.10.05
BOWLING GREEN MILLS LIME STREET , BINGLEY
BD97 1AD, WEST YORKSHIRE
STUART CREELEY (current)
Director, FINANCE DIRECTOR, 2004.04.19
BOWLING GREEN MILLS LIME STREET , BINGLEY
BD97 1AD, WEST YORKSHIRE
ANDREW RATCLIFFE HILL (current)
Director, MANAGING DIRECTOR, 2003.07.01
BOWLING GREEN MILLS LIME STREET , BINGLEY
BD97 1AD, WEST YORKSHIRE
LINDA ANN MONTGOMERY (current)
Director, HR DIRECTOR, 2008.07.28
BOWLING GREEN MILLS LIME STREET , BINGLEY
BD97 1AD, WEST YORKSHIRE
GEORGE VASILI (current)
Director, IS AND LOGISTICS DIRECTOR, 2005.01.31
BOWLING GREEN MILLS LIME STREET , BINGLEY
BD97 1AD, WEST YORKSHIRE
ALLAN ROME BOARDMAN (resigned)
Secretary, 1991.12.31 - 1996.04.01
100 HIGHGATE HEATON , BRADFORD
BD9 5PJ, WEST YORKSHIRE
STEPHEN ANTHONY ROTH CLARK (resigned)
Secretary, 2003.07.01 - 2004.09.03
8 LONGROYD FARM MIDDLESTOWN , WAKEFIELD
WF4 4QB, WEST YORKSHIRE
NIGEL MELLOR (resigned)
Secretary, 1996.04.01 - 2003.07.01
PARK HOUSE COPT HEWICK , RIPON
HG4 5DE, NORTH YORKSHIRE
PHILIP RICHARD ANDERSON (resigned)
Director, MARKETING DIRECTOR, 2012.11.27 - 2015.01.30
BOWLING GREEN MILLS LIME STREET , BINGLEY
BD97 1AD, WEST YORKSHIRE
JILL PAMELA ARCH (resigned)
Director, SALES & MARKETING, 1996.01.01 - 1998.11.13
19 BRACKEN PARK GILSTEAD , BINGLEY
BD16 3LS, WEST YORKSHIRE
PAMELA JEAN BOLAND (resigned)
Director, INTERNATIONAL RTW DIRECTOR, 2007.12.03 - 2012.12.07
BOWLING GREEN MILLS LIME STREET , BINGLEY
BD97 1AD, WEST YORKSHIRE
JOHN BOTTOMLEY (resigned)
Director, MARKETING DIRECTOR, 1999.08.02 - 2013.02.15
BOWLING GREEN MILLS LIME STREET , BINGLEY
BD97 1AD, WEST YORKSHIRE
THIERRY JOSEPH CHARLES DAIGNES (resigned)
Director, COMPANY DIRECTOR, 2003.07.01 - 2008.07.10
33 TER RUE THEOPHILE MARCHE , MARCQ EN BAROEUL
59700
FRANCE
ERIC RUSSEL HEATON (resigned)
Director, MERCHANDISE DIRECTOR, 1991.12.31 - 1996.04.10
BRIARFIELDS 1 COTTINGLEY DRIVE , BINGLEY
BD16 1ND, WEST YORKSHIRE
CHARLES ANTHONY MARSDEN (resigned)
Director, BUSINESS DEVELOPMENT DIR, 1996.01.01 - 1999.06.30
21 OGDEN CRESCENT DENHOLME , BRADFORD
BD13 4LD, WEST YORKSHIRE
NIGEL MELLOR (resigned)
Director, MANAGING DIRECTOR, 1991.12.31 - 2003.07.01
PARK HOUSE COPT HEWICK , RIPON
HG4 5DE, NORTH YORKSHIRE
JEAN-FRANCOIS MILLET (resigned)
Director, 1998.12.02 - 2001.12.05
225 CHEMIN DE LA DIOTIERE , COLLONGES SOUS SALEVE
74160
FRANCE
KENNETH MULLINS (resigned)
Director, MANAGING DIRECTOR, 1991.12.31 - 1998.11.06
2 CASTLE CROFT LONG LANE, HARDEN , BINGLEY
BD16 1BU, WEST YORKSHIRE
RICK PARSONS (resigned)
Director, OPERATIONS DIRECTOR, 2002.01.02 - 2004.08.31
BEECH HOUSE MARK LANE , KIRK DEIGHTON
LS22 4EF, NORTH YORKSHIRE
ROBERT JULIEN JACQUES SALVANET (resigned)
Director, CEO DAMART INTERNATIONAL, 1995.03.01 - 2001.12.21
ROUTE DE VOVRAY , ARCHAMPS
74160
FRANCE
GRANVILLE SAWLEY (resigned)
Director, PRODUCTION DIRECTOR, 1991.12.31 - 1996.10.31
4 FIVE OAKS BAILDON , SHIPLEY
BD17 5DF, WEST YORKSHIRE
MARTIN SMITH (resigned)
Director, MARKETING DIRECTOR, 1991.12.31 - 1995.06.13
2 HOYLE COURT DRIVE BAILDON , SHIPLEY
BD17 6HA, WEST YORKSHIRE
JOHN ANTHONY STEIGER (resigned)
Director, OPERATIONS DIRECTOR, 1991.12.31 - 1999.05.31
MOORBANK 6 CLIFTON ROAD , ILKLEY
LS29 8TT, WEST YORKSHIRE
DAVID JAMES WHITTLE (resigned)
Director, MERCHANDISE DIRECTOR, 1996.09.02 - 2007.07.31
30 HIGHMOOR WALK WEST LANE BAILDON , SHIPLEY
BD17 5TT, WEST YORKSHIRE

Companies near to DAMARTEX UK ltd.

Information about the Private Limited Company DAMARTEX UK 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: 2016.06.09. Reload the data