ALLIED TEXTILE COMPANIES LIMITED
BARNSLEY

Hellopages » South Yorkshire » Barnsley » S75 1HQ

Company number 00081338
Status Active
Incorporation Date 23 June 1904
Company Type Private Limited Company
Address 1ST FLOOR 5 MORSTON CLAYCLIFFE OFFICE PARK, WHALEY ROAD, BARNSLEY, SOUTH YORKSHIRE, S75 1HQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 17,752,300.25 ; Full accounts made up to 31 December 2014. The most likely internet sites of ALLIED TEXTILE COMPANIES LIMITED are www.alliedtextilecompanies.co.uk, and www.allied-textile-companies.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-one years and five months. Allied Textile Companies Limited is a Private Limited Company. The company registration number is 00081338. Allied Textile Companies Limited has been working since 23 June 1904. The present status of the company is Active. The registered address of Allied Textile Companies Limited is 1st Floor 5 Morston Claycliffe Office Park Whaley Road Barnsley South Yorkshire S75 1hq. . GRACE, Joanne is a Secretary of the company. GRACE, Joanne is a Director of the company. MCGUFFIE, Stewart Robert is a Director of the company. Secretary LITTLEWOOD, Jean has been resigned. Secretary TOWERS, Martin George has been resigned. Secretary WIGHTMAN, Gerald has been resigned. Director BENTLEY, Frederic Roger has been resigned. Director CORRIN, John Richard has been resigned. Director FEARNLEY, David has been resigned. Director FEATHER, Keith Malcolm has been resigned. Director HONEYSETT, John Peter has been resigned. Director LAINE, Christopher Norman has been resigned. Director SMART, Peter Charles has been resigned. Director TOWERS, Martin George has been resigned. Director WIGHTMAN, Gerald has been resigned. Director WILLSHAW, Geoffrey has been resigned. Director WOOD, Derek Harold, Dr has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GRACE, Joanne
Appointed Date: 08 July 2004
Director
GRACE, Joanne
Appointed Date: 30 September 2000
54 years old
Director
MCGUFFIE, Stewart Robert
Appointed Date: 19 September 2007
57 years old

Resigned Directors

Secretary
LITTLEWOOD, Jean
Resigned: 08 July 2004
Appointed Date: 30 September 2000
Secretary
TOWERS, Martin George
Resigned: 30 September 2000
Appointed Date: 01 January 1999
Secretary
WIGHTMAN, Gerald
Resigned: 01 January 1999
Director
BENTLEY, Frederic Roger
Resigned: 09 October 1994
100 years old
Director
CORRIN, John Richard
Resigned: 29 January 2008
88 years old
Director
FEARNLEY, David
Resigned: 24 March 1999
100 years old
Director
FEATHER, Keith Malcolm
Resigned: 30 March 2000
90 years old
Director
HONEYSETT, John Peter
Resigned: 30 September 1999
94 years old
Director
LAINE, Christopher Norman
Resigned: 07 July 2000
Appointed Date: 30 September 1998
89 years old
Director
SMART, Peter Charles
Resigned: 07 July 2000
Appointed Date: 28 May 1999
75 years old
Director
TOWERS, Martin George
Resigned: 30 September 2000
Appointed Date: 01 January 1999
73 years old
Director
WIGHTMAN, Gerald
Resigned: 01 March 1999
88 years old
Director
WILLSHAW, Geoffrey
Resigned: 29 January 2008
81 years old
Director
WOOD, Derek Harold, Dr
Resigned: 29 December 2000
87 years old

ALLIED TEXTILE COMPANIES LIMITED Events

08 Jun 2016
Full accounts made up to 31 December 2015
19 May 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 17,752,300.25
09 Oct 2015
Full accounts made up to 31 December 2014
21 May 2015
Annual return made up to 16 April 2015 no member list
Statement of capital on 2015-05-21
  • GBP 17,752,300.25
02 Mar 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 240 more events
17 Dec 1991
Ad 27/11/91--------- £ si [email protected]=9902 £ ic 7035922/7045824
08 Nov 1991
Ad 23/10/91--------- £ si [email protected]=52 £ ic 7035870/7035922
08 Nov 1991
Ad 23/10/91--------- £ si [email protected]=7439 £ ic 7028431/7035870
07 Oct 1991
Ad 18/09/91--------- £ si [email protected]=2039 £ ic 7026392/7028431
20 Aug 1991
Ad 31/07/91--------- £ si [email protected]=21759 £ ic 7004633/7026392

ALLIED TEXTILE COMPANIES LIMITED Charges

2 February 2015
Charge code 0008 1338 0011
Delivered: 7 February 2015
Status: Outstanding
Persons entitled: Saints Capital Chamonic L.P,(As Security Trustee)
Description: Contains fixed charge…
22 November 2011
Mortgage
Delivered: 1 December 2011
Status: Satisfied on 30 December 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land adjoining birkshead mill birkshead…
22 November 2011
Debenture
Delivered: 1 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 November 2011
Debenture
Delivered: 1 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: F/H unregistered land being mayfield house and mayfield…
22 November 2011
An omnibus guarantee and set-off agreement
Delivered: 1 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
6 November 2000
Security interest agreement
Delivered: 10 November 2000
Status: Satisfied on 4 January 2012
Persons entitled: Hsbc Bank PLC
Description: The company has agreed that the bank shall have possession…
11 October 2000
Security interest agreement
Delivered: 27 October 2000
Status: Satisfied on 4 January 2012
Persons entitled: Hsbc Bank PLC
Description: All the company's right title benefit and interest in and…
30 August 2000
Debenture
Delivered: 12 September 2000
Status: Satisfied on 4 May 2007
Persons entitled: 3I PLC(The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
30 August 2000
Debenture
Delivered: 12 September 2000
Status: Satisfied on 4 May 2007
Persons entitled: 31 PLC(The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
24 July 2000
Mortgage of shares
Delivered: 31 July 2000
Status: Satisfied on 4 January 2012
Persons entitled: Hsbc Bank PLC
Description: All bonds debentures notes and/or stocks, shares and other…
24 July 2000
Debenture
Delivered: 31 July 2000
Status: Satisfied on 4 January 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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