ALLIED TEXTILES LIMITED
BARNSLEY INHOCO 2038 LIMITED

Hellopages » South Yorkshire » Barnsley » S75 1HQ

Company number 03941408
Status Active
Incorporation Date 7 March 2000
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 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 7 March 2016 Statement of capital on 2016-04-12 GBP 5,113,349 . The most likely internet sites of ALLIED TEXTILES LIMITED are www.alliedtextiles.co.uk, and www.allied-textiles.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Allied Textiles Limited is a Private Limited Company. The company registration number is 03941408. Allied Textiles Limited has been working since 07 March 2000. The present status of the company is Active. The registered address of Allied Textiles 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. Nominee Secretary A B & C SECRETARIAL LIMITED has been resigned. Secretary WILLSHAW, Geoffrey has been resigned. Director CORRIN, John Richard has been resigned. Director DERBYSHIRE, Michael Joseph Christian has been resigned. Director EDGE, Christopher Thomas has been resigned. Director HAIGH, Mark Brinton has been resigned. Director MAIR, Alexander Keith has been resigned. Director REED, John Richard has been resigned. Director RUSSELL, Julian David has been resigned. Director WILKINSON, David Kenworthy has been resigned. Director WILLSHAW, Geoffrey has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GRACE, Joanne
Appointed Date: 30 September 2000
Director
GRACE, Joanne
Appointed Date: 01 October 2002
54 years old
Director
MCGUFFIE, Stewart Robert
Appointed Date: 19 September 2007
57 years old

Resigned Directors

Nominee Secretary
A B & C SECRETARIAL LIMITED
Resigned: 10 May 2000
Appointed Date: 07 March 2000
Secretary
WILLSHAW, Geoffrey
Resigned: 30 September 2000
Appointed Date: 10 May 2000
Director
CORRIN, John Richard
Resigned: 29 January 2008
Appointed Date: 10 May 2000
88 years old
Director
DERBYSHIRE, Michael Joseph Christian
Resigned: 01 January 2007
Appointed Date: 13 July 2000
78 years old
Director
EDGE, Christopher Thomas
Resigned: 02 February 2015
Appointed Date: 08 August 2006
76 years old
Director
HAIGH, Mark Brinton
Resigned: 20 May 2013
Appointed Date: 01 January 2011
54 years old
Director
MAIR, Alexander Keith
Resigned: 07 March 2006
Appointed Date: 26 January 2005
78 years old
Director
REED, John Richard
Resigned: 22 February 2013
Appointed Date: 29 October 2007
75 years old
Director
RUSSELL, Julian David
Resigned: 07 July 2008
Appointed Date: 29 October 2007
53 years old
Director
WILKINSON, David Kenworthy
Resigned: 16 November 2006
Appointed Date: 28 July 2000
75 years old
Director
WILLSHAW, Geoffrey
Resigned: 29 January 2008
Appointed Date: 10 May 2000
81 years old
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 10 May 2000
Appointed Date: 07 March 2000

Persons With Significant Control

Haughton Textiles Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALLIED TEXTILES LIMITED Events

13 Apr 2017
Confirmation statement made on 7 March 2017 with updates
08 Jun 2016
Full accounts made up to 31 December 2015
12 Apr 2016
Annual return made up to 7 March 2016
Statement of capital on 2016-04-12
  • GBP 5,113,349
09 Oct 2015
Group of companies' accounts made up to 31 December 2014
16 Apr 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 5,113,349
...
... and 102 more events
19 May 2000
New director appointed
19 May 2000
New secretary appointed;new director appointed
16 May 2000
Particulars of mortgage/charge
16 May 2000
Particulars of mortgage/charge
07 Mar 2000
Incorporation

ALLIED TEXTILES LIMITED Charges

2 February 2015
Charge code 0394 1408 0010
Delivered: 7 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
2 February 2015
Charge code 0394 1408 0009
Delivered: 7 February 2015
Status: Outstanding
Persons entitled: Saints Capital Chamonix L.P. (As Security Trustee)
Description: Contains fixed charge…
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: Fixed and floating charge over the undertaking and all…
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…
29 November 2000
Mortgage of life policy
Delivered: 7 December 2000
Status: Satisfied on 4 January 2012
Persons entitled: Hsbc Bank PLC
Description: The company assigns and charges the life policies assuring…
12 May 2000
Debenture
Delivered: 20 May 2000
Status: Satisfied on 4 May 2007
Persons entitled: 3I PLC
Description: (Including trade fixtures). Fixed and floating charges over…
12 May 2000
Debenture
Delivered: 20 May 2000
Status: Satisfied on 4 May 2007
Persons entitled: 3I PLC
Description: (Including trade fixtures). Fixed and floating charges over…
12 May 2000
Debenture
Delivered: 16 May 2000
Status: Satisfied on 4 January 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 May 2000
Mortgage of shares
Delivered: 16 May 2000
Status: Satisfied on 4 January 2012
Persons entitled: Hsbc Bank PLC
Description: All bonds, debentures, notes and/or stocks, shares, and…

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