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SYLKAY TEXTILES LIMITED

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

Company details

PRIMA HOUSE, ALEXANDRA TRADING ESTATE, ASHTON ROAD GOLBORNE WARRINGTON, CHESHIRE, WA3 3UL

SYLKAY TEXTILES LIMITED on the map

Company type: Private Limited Company
Company number: 01050353
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.04.18
last member list: 2015.08.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46410 - Wholesale of textiles

Accounts:

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

Returns:

next due date: 2016.08.19
overdue: NO
last made update: 2015.08.05
documents available: 1

Mortgages:

CONFIDENTIAL INVOICE DISCOUNTING LIMITED
CHARGE ON DEBTS AND RELATED RIGHTS - Outstanding on 1997.03.22
THE CO-OPERATIVE BANK PLC
DEBENTURE - Outstanding on 1997.05.21
CONFIDENTIAL INVOICE DISCOUNTING LIMITED
DEBENTURE - Outstanding on 2003.07.23
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2004.01.14
HSBC BANK PLC
DEBENTURE - Outstanding on 2010.05.08

List of company documents:

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05/08/15 FULL LIST
Form type: AR01
Date: 2015.08.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.19
Form type: LATEST SOC
Document description: 19/08/15 STATEMENT OF CAPITAL;GBP 300000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.08
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05/08/14 FULL LIST
Form type: AR01
Date: 2014.08.18
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.28
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.20
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05/08/13 FULL LIST
Form type: AR01
Date: 2013.08.13
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05/08/12 FULL LIST
Form type: AR01
Date: 2012.08.10
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.19
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.02
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05/08/11 FULL LIST
Form type: AR01
Date: 2011.08.08
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05/08/10 FULL LIST
Form type: AR01
Date: 2010.08.10
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.05.08
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.27
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RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.13
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APPOINTMENT TERMINATED DIRECTOR MICHAEL BLADON
Form type: 288b
Date: 2008.12.05
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.02
£2.95
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RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.04
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RETURN MADE UP TO 05/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.07
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RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.13
£2.95
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RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.23
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05
Form type: 225
Date: 2005.05.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.14
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REGISTERED OFFICE CHANGED ON 26/10/04 FROM:, BRITANNIA HOUSE, ROUGH HEY ROAD GRIMSARGH, PRESTON, LANCASHIRE PR2 5AR
Form type: 287
Date: 2004.10.26
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RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.14
£2.95
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RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.04
£2.95
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RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.19
£2.95
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RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.20
£2.95
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RETURN MADE UP TO 05/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.01.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.15
£2.95
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RETURN MADE UP TO 05/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.06
£2.95
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RETURN MADE UP TO 05/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.12
Child documents:
Document type: ANNOTATION
Date: 1997.09.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.05.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.05.21
£2.95
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ALTER MEM AND ARTS 07/05/97
Form type: SRES01
Date: 1997.05.19
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1997.05.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.05.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.05.15

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Company directors and board members:

PHILIP LLOYD (current)
Secretary, ACCOUNTANT, 1997.05.07
16 THE CROFT EUXTON CHORLEY , PRESTON
PR7 6LH, LANCASHIRE
COLIN DAVID JOHNSON (current)
Director, COMPANY DIRECTOR, 1991.09.05
MORRICE CROFT HIGH STREET GREAT BUDWORTH , NORTHWICH
CW9 6HF, CHESHIRE
PHILIP LLOYD (current)
Director, FINANCE DIRECTOR, 1997.02.25
16 THE CROFT EUXTON CHORLEY , PRESTON
PR7 6LH, LANCASHIRE
CLIVE BURTON (resigned)
Secretary, 1991.09.05 - 1994.11.07
155 COTSWOLD CRESCENT WALSHAW PARK , BURY
BL8 1QL, LANCASHIRE
KEITH HARRISON (resigned)
Secretary, 1994.11.07 - 1997.05.07
5 LEYFIELD AVENUE ROMILEY , STOCKPORT
SK6 4AP, CHESHIRE
MICHAEL GORINGE BLADON (resigned)
Director, MARKETING DIRECTOR, 1998.01.01 - 2008.11.17
ORCHARD END 13 MAIN STREET KIBWORTH HARCOURT , LEICESTER
LE8 0NR
DAVID JOHN BOLTON (resigned)
Director, FINANCE DIRECTOR, 1995.12.14 - 1997.05.07
2 ST THOMAS'S MEWS , GUILDFORD
GU1 3NE, SURREY
CLIVE BURTON (resigned)
Director, MANAGING DIRECTOR, 1998.06.01 - 1998.09.20
155 COTSWOLD CRESCENT WALSHAW PARK , BURY
BL8 1QL, LANCASHIRE
CLIVE BURTON (resigned)
Director, COMPANY DIRECTOR, 1991.09.05 - 1997.05.07
155 COTSWOLD CRESCENT WALSHAW PARK , BURY
BL8 1QL, LANCASHIRE
RAYMOND JAMES FARRELL (resigned)
Director, COMPANY DIRECTOR, 1991.09.05 - 1998.06.30
19 MINDEN CLOSE , BURY
BL8 2LH, LANCASHIRE
ANDREW ROBERT FORTUNE (resigned)
Director, FINANCE DIRECTOR, 1995.03.16 - 1996.09.27
50 MYRTLE AVENUE , BINGLEY
BD16 1EW, WEST YORKSHIRE
BRYAN MATTHEW JOHNSON (resigned)
Director, 2003.10.01 - 2006.02.28
1 WARREN AVENUE HARTFORD , CREWE
CW9 7QS, CHESHIRE
JULIAN FRANCIS KAINES LEE (resigned)
Director, CHIEF EXECUTIVE, 1993.10.13 - 1997.05.07
FEN PLACE MILL , TURNERS HILL
RH10 4QQ, SUSSEX
ROBERT CLIVE TAYLOR (resigned)
Director, COMPANY DIRECTOR, 1991.09.05 - 2003.04.30
2 DOE RIDDINGS COTTAGES ASHTON IN MAKERFIELD , WIGAN
WN4 0JA, LANCS
ROBIN DAVID THURSTON (resigned)
Director, LEGAL DIRECTOR, 1995.12.14 - 1997.05.07
LEIGH HOUSE LEIGH PLACE , COBHAM
KT11 2HL, SURREY

Companies near to SYLKAY TEXTILES ltd.

Information about the Private Limited Company SYLKAY 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: 2016.07.21. Reload the data