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LIBRA TEXTILES LIMITED

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

Company details

BOUNDARY MILL STORES HEAD OFFICE, VIVARY WAY, COLNE, LANCASHIRE, BB8 9NW

LIBRA TEXTILES LIMITED on the map

Company type: Private Limited Company
Company number: 01000964
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.01.28
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47721 - Retail sale of footwear in specialised stores
  • 47710 - Retail sale of clothing in specialised stores
  • 47510 - Retail sale of textiles in specialised stores

Accounts:

account ref date: 31.01
next due date: 2017.10.31
overdue: NO
last made update: 2016.01.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.14
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.01.10
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 1987.04.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1993.01.07
PUNCH RETAIL LIMITED
RENT DEPOSIT DEED - Outstanding on 1999.10.19
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.09.28
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2006.09.28
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.09.28
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.02.03

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE RICHARDSON MIDDLEMISS / 19/05/2016
Form type: CH01
Date: 2016.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE NICOLA FLANAGAN / 17/05/2016
Form type: CH01
Date: 2016.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL RENNIE BANNISTER / 17/05/2016
Form type: CH01
Date: 2016.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN RENNIE BANNISTER / 17/05/2016
Form type: CH01
Date: 2016.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / JANINE ELIZABETH BANNISTER / 17/05/2016
Form type: CH01
Date: 2016.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / ETHNE ALISON BANNISTER / 17/05/2016
Form type: CH01
Date: 2016.05.17
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SECRETARY'S CHANGE OF PARTICULARS / JANINE ELIZABETH BANNISTER / 17/05/2016
Form type: CH03
Date: 2016.05.17
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FULL ACCOUNTS MADE UP TO 31/01/16
Form type: AA
Date: 2016.05.09
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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.15
Form type: LATEST SOC
Document description: 15/04/16 STATEMENT OF CAPITAL;GBP 150000
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DIRECTOR APPOINTED MR GEORGE RICHARDSON MIDDLEMISS
Form type: AP01
Date: 2015.06.10
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FULL ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.06.04
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE NICOLA FLANANGAN / 18/08/2014
Form type: CH01
Date: 2015.04.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELL NICOLA FLANANGAN / 21/11/2014
Form type: CH01
Date: 2014.11.21
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DIRECTOR APPOINTED MRS MICHELL NICOLA FLANANGAN
Form type: AP01
Date: 2014.11.21
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APPOINTMENT TERMINATED, DIRECTOR NIGEL SHUKER
Form type: TM01
Date: 2014.11.21
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DIRECTOR APPOINTED MS ANNMARIE MCCLINTOCK
Form type: AP01
Date: 2014.08.22
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APPOINTMENT TERMINATED, DIRECTOR CHERYL MCGRATH
Form type: TM01
Date: 2014.08.20
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.05.09
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FULL ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2014.05.06
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.21
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FULL ACCOUNTS MADE UP TO 31/01/13
Form type: AA
Date: 2013.06.04
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22/01/13 FULL LIST
Form type: AR01
Date: 2013.04.08
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.03.13
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FULL ACCOUNTS MADE UP TO 31/01/12
Form type: AA
Date: 2012.05.11
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.03
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FULL ACCOUNTS MADE UP TO 31/01/11
Form type: AA
Date: 2011.05.10
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL SHUKER / 31/03/2011
Form type: CH01
Date: 2011.03.31
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FULL ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.04.28
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL SHUKER / 31/03/2010
Form type: CH01
Date: 2010.04.02
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DIRECTOR'S CHANGE OF PARTICULARS / CHERYL RHONA MCGRATH / 31/03/2010
Form type: CH01
Date: 2010.04.02
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FULL ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.05.14
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.01
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APPOINTMENT TERMINATED DIRECTOR PETER DICKSON
Form type: 288b
Date: 2009.02.10
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FULL ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2008.06.17
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.04
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REGISTERED OFFICE CHANGED ON 04/04/2008 FROM, RB HOUSE, GREENFIELD ROAD, COLNE, LANCASHIRE, BB8 9PD
Form type: 287
Date: 2008.04.04
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FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.04.29
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.27
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FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.04.28
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.14
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FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.04.15
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.06.01
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.20
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RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.09
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.03.26
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RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.03.20
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RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.25
Child documents:
Document type: ANNOTATION
Date: 2001.04.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/04/01
Document type: ANNOTATION
Date: 2001.04.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2001.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.03.19

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Company directors and board members:

JANINE ELIZABETH BANNISTER (current)
Secretary, 1993.01.30
BOUNDARY MILL STORES HEAD OFFICE VIVARY WAY , COLNE
BB8 9NW, LANCASHIRE
ETHNE ALISON BANNISTER (current)
Director, HOUSEWIFE, 1992.05.01
BOUNDARY MILL STORES HEAD OFFICE VIVARY WAY , COLNE
BB8 9NW, LANCASHIRE
JANINE ELIZABETH BANNISTER (current)
Director, 1992.05.01
BOUNDARY MILL STORES HEAD OFFICE VIVARY WAY , COLNE
BB8 9NW, LANCASHIRE
MICHAEL JOHN RENNIE BANNISTER (current)
Director, HOTEL PROPRIETOR, 1992.05.01
BOUNDARY MILL STORES HEAD OFFICE VIVARY WAY , COLNE
BB8 9NW, LANCASHIRE
RICHARD MICHAEL RENNIE BANNISTER (current)
Director, MANAGING DIRECTOR, 1992.05.01
BOUNDARY MILL STORES HEAD OFFICE VIVARY WAY , COLNE
BB8 9NW, LANCASHIRE
MICHELLE NICOLA FLANAGAN (current)
Director, RETAIL DIRECTOR, 2014.08.18
BOUNDARY MILL STORES HEAD OFFICE VIVARY WAY , COLNE
BB8 9NW, LANCASHIRE
ANNMARIE MCCLINTOCK (current)
Director, MANAGING DIRECTOR, 2014.07.15
BOUNDARY MILL STORES HEAD OFFICE VIVARY WAY , COLNE
BB8 9NW, LANCASHIRE
GEORGE RICHARDSON MIDDLEMISS (current)
Director, FINANCE DIRECTOR, 2015.06.09
BOUNDARY MILL STORES HEAD OFFICE VIVARY WAY , COLNE
BB8 9NW, LANCASHIRE
ETHNE ALISON BANNISTER (resigned)
Secretary, 1992.05.01 - 1993.01.30
CONISTON HALL CONISTON COLD , SKIPTON
BD23 4EB, NORTH YORKSHIRE
PETER JOHN DICKSON (resigned)
Director, CHIEF EXECUTIVE, 2005.06.07 - 2009.01.28
LOWER LOCK BARN STOKE BRUERNE , TOWCESTER
NN12 7SW, NORTHAMPTONSHIRE
LORAINE GLORIA JONES (resigned)
Director, RETAIL DIRECTOR, 1995.08.01 - 1999.06.28
120 VICARS HALL GARDENS WORSLEY , MANCHESTER
M28 1HW, LANCASHIRE
CHERYL RHONA MCGRATH (resigned)
Director, RETAIL DIRECTOR, 1999.07.01 - 2014.08.16
15 CHEVIOT AVENUE , LYTHAM ST. ANNES
FY8 4TE, LANCASHIRE
NIGEL SHUKER (resigned)
Director, ACCOUNTANT, 1999.07.01 - 2014.11.14
BOUNDARY MILL STORES HEAD OFFICE VIVARY WAY , COLNE
BB8 9NW, LANCASHIRE
UK

Companies near to LIBRA TEXTILES ltd.

Information about the Private Limited Company LIBRA TEXTILES 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: 2016.07.18. Reload the data