HAUGHTON TEXTILES LIMITED
BARNSLEY AT (NEWCO) LIMITED

Hellopages » South Yorkshire » Barnsley » S75 1HQ

Company number 09196566
Status Active
Incorporation Date 30 August 2014
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 seventeen events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Registered office address changed from 1st Floor 5 Morston Clayclliffe Office Park Whaley Road Barnsley South Yorkshire S75 1DQ to 1st Floor 5 Morston Claycliffe Office Park Whaley Road Barnsley South Yorkshire S75 1HQ on 16 September 2016; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of HAUGHTON TEXTILES LIMITED are www.haughtontextiles.co.uk, and www.haughton-textiles.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Haughton Textiles Limited is a Private Limited Company. The company registration number is 09196566. Haughton Textiles Limited has been working since 30 August 2014. The present status of the company is Active. The registered address of Haughton Textiles Limited is 1st Floor 5 Morston Claycliffe Office Park Whaley Road Barnsley South Yorkshire S75 1hq. . GRACE, Joanne is a Director of the company. MCGUFFIE, Stewart Robert is a Director of the company. SMITH, David John is a Director of the company. SMITH, James Peter is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GRACE, Joanne
Appointed Date: 03 December 2014
54 years old
Director
MCGUFFIE, Stewart Robert
Appointed Date: 29 January 2015
57 years old
Director
SMITH, David John
Appointed Date: 30 August 2014
53 years old
Director
SMITH, James Peter
Appointed Date: 30 August 2014
73 years old

Persons With Significant Control

Mr James Peter Smith
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAUGHTON TEXTILES LIMITED Events

29 Sep 2016
Confirmation statement made on 31 August 2016 with updates
16 Sep 2016
Registered office address changed from 1st Floor 5 Morston Clayclliffe Office Park Whaley Road Barnsley South Yorkshire S75 1DQ to 1st Floor 5 Morston Claycliffe Office Park Whaley Road Barnsley South Yorkshire S75 1HQ on 16 September 2016
08 Jun 2016
Group of companies' accounts made up to 31 December 2015
12 May 2016
Previous accounting period extended from 31 August 2015 to 31 December 2015
12 May 2016
Registered office address changed from C/O Consilia Investments Limited 10th Floor 3 Hardman Street Spinningfields Manchester M3 3HF United Kingdom to 1st Floor 5 Morston Clayclliffe Office Park Whaley Road Barnsley South Yorkshire S75 1DQ on 12 May 2016
...
... and 7 more events
10 Dec 2014
Appointment of Mrs Joanne Grace as a director on 3 December 2014
28 Nov 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-10-24
28 Nov 2014
Company name changed at (newco) LIMITED\certificate issued on 28/11/14
28 Nov 2014
Change of name notice
30 Aug 2014
Incorporation
Statement of capital on 2014-08-30
  • GBP .04

HAUGHTON TEXTILES LIMITED Charges

2 February 2015
Charge code 0919 6566 0003
Delivered: 7 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
2 February 2015
Charge code 0919 6566 0002
Delivered: 7 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
2 February 2015
Charge code 0919 6566 0001
Delivered: 7 February 2015
Status: Outstanding
Persons entitled: Saints Capital Chamonix L.P.(As Security Trustee)
Description: Contains fixed charge…

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