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MELROSE TEXTILE CO.,LIMITED

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

Company details

ALLERTON MILLS, ALLERTON ROAD, BRADFORD, WEST YORKSHIRE, BD15 7QX

MELROSE TEXTILE CO.,LIMITED on the map

Company type: Private Limited Company
Company number: 00932195
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.05.16
last member list: 2016.01.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46410 - Wholesale of textiles
  • 13939 - Manufacture of other carpets and rugs

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2017.02.14
overdue: NO
last made update: 2016.01.17
documents available: 1

Mortgages:

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK)
- Outstanding on 2014.09.05
CLYDESDALE BANK PLC
- Outstanding on 2014.10.10
CLYDESDALE BANK PLC
- Outstanding on 2014.10.10

List of company documents:

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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.26
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17/01/16 FULL LIST
Form type: AR01
Date: 2016.02.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.22
Form type: LATEST SOC
Document description: 22/02/16 STATEMENT OF CAPITAL;GBP 8333
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.03.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.03.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.03.25
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17/01/15 FULL LIST
Form type: AR01
Date: 2015.02.06
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REGISTRATION OF A CHARGE / CHARGE CODE 009321950009
Form type: MR01
Date: 2014.10.10
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REGISTRATION OF A CHARGE / CHARGE CODE 009321950008
Form type: MR01
Date: 2014.10.10
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REGISTRATION OF A CHARGE / CHARGE CODE 009321950007
Form type: MR01
Date: 2014.09.05
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.29
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17/01/14 FULL LIST
Form type: AR01
Date: 2014.02.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.30
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17/01/13 FULL LIST
Form type: AR01
Date: 2013.01.25
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.20
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17/01/12 FULL LIST
Form type: AR01
Date: 2012.01.31
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DIRECTOR'S CHANGE OF PARTICULARS / TRACY SORMUS / 17/01/2011
Form type: CH01
Date: 2012.01.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANTHONY EDGLEY / 17/01/2011
Form type: CH01
Date: 2012.01.31
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CURREXT FROM 31/08/2011 TO 31/12/2011
Form type: AA01
Date: 2011.07.07
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ADOPT ARTICLES 17/05/2011
Form type: RES01
Date: 2011.05.24
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17/01/11 FULL LIST
Form type: AR01
Date: 2011.01.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.01.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/10
Form type: AA
Date: 2010.12.21
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SAIL ADDRESS CHANGED FROM:, FIRTH PARISH 5 ELDON PLACE, BRADFORD, WEST YORKSHIRE, BD1 3AU
Form type: AD02
Date: 2010.10.11
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DIRECTOR APPOINTED ANDREW PETER MURPHY
Form type: AP01
Date: 2010.07.07
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/09
Form type: AA
Date: 2010.06.01
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17/01/10 FULL LIST
Form type: AR01
Date: 2010.02.01
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.01.25
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.25
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SECRETARY'S CHANGE OF PARTICULARS / TRACY SORMUS / 01/01/2010
Form type: CH03
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANTHONY EDGLEY / 01/01/2010
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / TRACY SORMUS / 01/01/2010
Form type: CH01
Date: 2010.01.25
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DIRECTOR APPOINTED HELEN LOUISE JACKSON
Form type: AP01
Date: 2010.01.25
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RETURN MADE UP TO 17/01/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.01.28
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/08
Form type: AA
Date: 2009.01.13
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RETURN MADE UP TO 17/01/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.04.22
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/07
Form type: AA
Date: 2007.11.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.21
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RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.15
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AD 23/05/06---------, £ SI [email protected]=285, £ IC 5000/5285
Form type: 88(2)R
Date: 2006.06.09
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NC INC ALREADY ADJUSTED, 23/05/06
Form type: 123
Date: 2006.06.09
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.06.09
Child documents:
Document type: ANNOTATION
Date: 2006.06.09
Form type: RES04
Document description: £ NC 5000/10000
Document type: ANNOTATION
Date: 2006.06.09
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2006.06.09
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.18
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RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.18
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05
Form type: AA
Date: 2005.11.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.13
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.13
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RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2005.04.22
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.01.11
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ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/08/04
Form type: 225
Date: 2004.03.16
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.02.07
£2.95
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RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.23
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RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.27
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.21
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.05

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Company directors and board members:

TRACY SORMUS (current)
Secretary, 2005.09.01
ALLERTON MILLS ALLERTON ROAD , BRADFORD
BD15 7QX, WEST YORKSHIRE
WILLIAM ANTHONY EDGLEY (current)
Director, COMPANY DIRECTOR, 1991.03.01
ALLERTON MILLS ALLERTON ROAD , BRADFORD
BD15 7QX, WEST YORKSHIRE
HELEN LOUISE JACKSON (current)
Director, COMPANY DIRECTOR, 2010.01.01
ALLERTON MILLS ALLERTON ROAD , BRADFORD
BD15 7QX, WEST YORKSHIRE
ANDREW PETER MURPHY (current)
Director, COMPANY DIRECTOR, 2010.02.01
ALLERTON MILLS ALLERTON ROAD ALLERTON , BRADFORD
BD15 7QX, WEST YORKSHIRE
TRACY SORMUS (current)
Director, ACCOUNTANT, 2005.09.01
ALLERTON MILLS ALLERTON ROAD , BRADFORD
BD15 7QX, WEST YORKSHIRE
WILLIAM ANTHONY EDGLEY (resigned)
Secretary, 1991.03.01 - 2005.09.01
HIGH RIGG 44 STONEY RIDGE ROAD COTTINGLEY , BINGLEY
BD16 1UJ, WEST YORKSHIRE
CHRISTOPHER BRIAN ARMSTRONG (resigned)
Director, IT, 2001.03.12 - 2005.08.31
26 KIRK DRIVE , BAILDON
BD17 6SA, WEST YORKSHIRE
SHELLEY LOUISE ARMSTRONG (resigned)
Director, COMPANY DIRECTOR, 1998.10.12 - 2004.12.31
26 KIRK DRIVE , BAILDON
BD17 6SA, WEST YORKSHIRE
LYNNE HANNAM EDGLEY (resigned)
Director, COMPANY DIRECTOR, 1991.03.01 - 2000.09.29
BRACKEN BANK 4 GLEN ROAD ELDWICK , BINGLEY
BD16 3ET, WEST YORKSHIRE

Companies near to MELROSE TEXTILE CO.,ltd.

Information about the Private Limited Company MELROSE TEXTILE CO.,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: 2016.06.18. Reload the data