Company number 01323622
Status Active
Incorporation Date 29 July 1977
Company Type Private Limited Company
Address 2 CRANBY STREET, SALTLEY, BIRMINGHAM, B8 1JU
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles
Phone, email, etc
Since the company registration one hundred and sixty-nine events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Accounts for a small company made up to 30 September 2015; Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
GBP 1,533,335
. The most likely internet sites of AZIZ TEXTILES LIMITED are www.aziztextiles.co.uk, and www.aziz-textiles.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and five months. The distance to to Birmingham New Street Rail Station is 1.8 miles; to Butlers Lane Rail Station is 7.1 miles; to Blake Street Rail Station is 7.9 miles; to Bloxwich Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aziz Textiles Limited is a Private Limited Company.
The company registration number is 01323622. Aziz Textiles Limited has been working since 29 July 1977.
The present status of the company is Active. The registered address of Aziz Textiles Limited is 2 Cranby Street Saltley Birmingham B8 1ju. . KHATTAK, Javed Ashraf is a Secretary of the company. AHMED, Nassar is a Director of the company. AQDIS, Perveen is a Director of the company. AZIZ, Sardar is a Director of the company. KHATTAK, Javed Ashraf is a Director of the company. Secretary AHMED, Arshad has been resigned. Secretary AZIZ, Abdul has been resigned. Director AHMED, Arshad has been resigned. Director AHMED, Ashfaq has been resigned. Director AZIZ, Abdul has been resigned. Director AZIZ, Perveen has been resigned. Director MERCER, David has been resigned. The company operates in "Wholesale of textiles".
Current Directors
Resigned Directors
Secretary
AZIZ, Abdul
Resigned: 11 June 2009
Appointed Date: 23 July 1997
Director
AZIZ, Perveen
Resigned: 30 June 1996
Appointed Date: 03 July 1995
49 years old
Director
MERCER, David
Resigned: 31 January 2001
Appointed Date: 21 July 1997
94 years old
Persons With Significant Control
Ms Sardar Aziz
Notified on: 7 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Nassar Ahmed
Notified on: 7 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AZIZ TEXTILES LIMITED Events
18 March 2014
Charge code 0132 3622 0046
Delivered: 25 March 2014
Status: Outstanding
Persons entitled: Bangkok Bank Pcl
Description: F/H property k/a 22 alum rock road saltley birmingham t/no…
4 October 2010
Legal charge
Delivered: 15 October 2010
Status: Outstanding
Persons entitled: Bank of Baroda
Description: L/H land and property k/a 50 to 74 (even numbers) station…
3 March 2009
Legal charge
Delivered: 6 March 2009
Status: Outstanding
Persons entitled: Bank of Baroda
Description: F/H 48A/48C alum rock road saltley t/n WM194399 fixed…
3 March 2009
Legal charge
Delivered: 6 March 2009
Status: Outstanding
Persons entitled: Bank of Baroda
Description: L/H land lying to the north of cranby street saltley t/n…
3 March 2009
Legal charge
Delivered: 6 March 2009
Status: Outstanding
Persons entitled: Bank of Baroda
Description: F/H 189-193 alum rock road saltley t/no WM486735; by way of…
3 March 2009
Legal charge
Delivered: 6 March 2009
Status: Outstanding
Persons entitled: Bank of Baroda
Description: F/H 19-21 portland street aston t/no WM224614; by way of…
19 May 2008
First legal charge
Delivered: 21 May 2008
Status: Outstanding
Persons entitled: Bangkok Bank Public Company Limited
Description: The f/h property 56 and 58 alum rock road saltley…
7 March 2003
Legal charge
Delivered: 15 March 2003
Status: Satisfied
on 4 March 2009
Persons entitled: Bangkok Bank PLC
Description: Unit 2 saltley gate cranby street birmingham.
12 December 2002
Legal charge
Delivered: 21 December 2002
Status: Satisfied
on 4 March 2009
Persons entitled: Bangkok Bank PLC
Description: The property k/a 48A and 48C allum rock road, saltley…
10 December 2001
Legal mortgage
Delivered: 14 December 2001
Status: Satisfied
on 4 March 2009
Persons entitled: Yorkshire Bank PLC
Description: The property at unit 2 saltley gate cranby street…
3 August 2001
Legal charge
Delivered: 14 August 2001
Status: Satisfied
on 4 March 2009
Persons entitled: Bangkok Bank Public Company Limited
Description: F/H property at 60-66 alum rock road saltley t/no;-WM582067…
3 August 2001
Legal charge
Delivered: 14 August 2001
Status: Partially satisfied
Persons entitled: Bangkok Bank Public Company Limited
Description: F/H properties being land lying to the north east of alum…
27 June 2001
Debenture
Delivered: 29 June 2001
Status: Outstanding
Persons entitled: Bangkok Bank Public Company Limited (London)
Description: Fixed and floating charges over the undertaking and all…
21 May 2001
Memorandum of deposits
Delivered: 30 May 2001
Status: Satisfied
on 4 March 2009
Persons entitled: Bank of Baroda
Description: Us dollar up to $6,000,000.
14 December 1995
Debenture
Delivered: 21 December 1995
Status: Satisfied
on 7 November 2002
Persons entitled: Dallah Albaraka Investment Company Limited
Description: Fixed and floating charges over the undertaking and all…
14 December 1995
Legal charge
Delivered: 21 December 1995
Status: Satisfied
on 7 November 2002
Persons entitled: Dallah Albaraka Investment Company Limited
Description: Land and buildings on the north side of alum rock road…
14 December 1995
Legal charge
Delivered: 21 December 1995
Status: Satisfied
on 4 March 2009
Persons entitled: Dallah Albaraka Investment Company Limited
Description: 19-21 portland street aston birmingham.
14 December 1995
Legal charge
Delivered: 21 December 1995
Status: Satisfied
on 4 March 2009
Persons entitled: Dallah Albaraka Investment Company Limited
Description: 50 alum rock road saltley birmingham.
14 December 1995
Second legal charge
Delivered: 21 December 1995
Status: Satisfied
on 4 March 2009
Persons entitled: Dallah Albaraka Investment Company Limited
Description: 131 and 133 alum rock road saltley birmingham.
14 December 1995
Legal charge
Delivered: 21 December 1995
Status: Satisfied
on 4 March 2009
Persons entitled: Dallah Albaraka Investment Company Limited
Description: 137-153 alum rock road saltley birmingham.
14 December 1995
Legal charge
Delivered: 21 December 1995
Status: Satisfied
on 4 March 2009
Persons entitled: Dallah Albaraka Investment Company Limited
Description: 189-193 (odd) alum rock road saltley birmingham.
2 June 1993
General letter of pledge and charge
Delivered: 8 June 1993
Status: Satisfied
on 4 March 2009
Persons entitled: Bangkok Bank PLC
Description: Such bills of lading and other documents of title to goods…
10 July 1992
Legal charge
Delivered: 27 July 1992
Status: Satisfied
on 18 January 1996
Persons entitled: Albaraka International Bank Limited
Description: All that freehold land known as 137-153 (odd) alum rock…
10 July 1992
Legal charge
Delivered: 27 July 1992
Status: Satisfied
on 23 July 1998
Persons entitled: Albaraka International Bank Limited
Description: All that f/h property k/a 19-21 portland street aston…
10 July 1992
Legal charge
Delivered: 27 July 1992
Status: Satisfied
on 18 January 1996
Persons entitled: Albaraka International Bank Limited
Description: All that f/h property k/a 19-21 portland street aston…
10 July 1992
Legal charge
Delivered: 27 July 1992
Status: Satisfied
on 23 July 1998
Persons entitled: Alabaraka International Bank Limited
Description: All that f/h land k/a 131 and 133 alum rock road saltley…
10 July 1992
Legal charge
Delivered: 27 July 1992
Status: Satisfied
on 18 January 1996
Persons entitled: Alabaraka International Bank Limited
Description: All that f/h land k/a 131 and 133 alum rock road saltley…
10 July 1992
Legal charge
Delivered: 27 July 1992
Status: Satisfied
on 23 September 1999
Persons entitled: Albaraka International Bank Limited
Description: All that f/h land k/a alum rock road saltley birmingham…
10 July 1992
Legal charge
Delivered: 27 July 1992
Status: Satisfied
on 23 September 1999
Persons entitled: Albaraka International Bank Limited
Description: All that f/h land k/a alum rock road saltley birmingham…
10 July 1992
Legal charge
Delivered: 27 July 1992
Status: Satisfied
on 18 January 1996
Persons entitled: Albaraka International Bank Limited
Description: All that f/h land and buildings k/a 189-193(odd) alum rock…
10 July 1992
Legal charge
Delivered: 27 July 1992
Status: Satisfied
on 23 July 1998
Persons entitled: Albaraka International Bank Limited
Description: All that f/h land and buildings k/a 189-193(odd) alum rock…
10 July 1992
Legal charge
Delivered: 27 July 1992
Status: Satisfied
on 23 July 1998
Persons entitled: Albaraka International Bank Limited
Description: All that f/h land and buildings on the north side of alum…
10 July 1992
Legal charge
Delivered: 27 July 1992
Status: Satisfied
on 18 January 1996
Persons entitled: Albaraka International Bank Limited
Description: All that f/h land and buildings on the north side of alum…
10 July 1992
Legal charge
Delivered: 27 July 1992
Status: Satisfied
on 23 July 1998
Persons entitled: Albaraka International Bank Limited
Description: F/H land situate and k/a 50 to 54 alum rock road saltley…
10 July 1992
Legal charge
Delivered: 27 July 1992
Status: Satisfied
on 18 January 1996
Persons entitled: Albaraka International Bank Limited
Description: F/H land situate and k/a 50 to 54 alum rock road saltley…
13 April 1992
Debenture
Delivered: 27 April 1992
Status: Satisfied
on 23 September 1999
Persons entitled: Albaraka International Bank Limited
Description: Including trade fixtures. Fixed and floating charges over…
13 April 1992
Debenture
Delivered: 27 April 1992
Status: Satisfied
on 23 September 1999
Persons entitled: Albaraka International Bank Limited
Description: Including trade fixtures. Fixed and floating charges over…
13 April 1992
General letter of hypothecation
Delivered: 27 April 1992
Status: Satisfied
on 23 September 1999
Persons entitled: Albaraka International Bank Limited
Description: All goods bills of lading dock and warehouse warrants other…
13 April 1992
General letter of hypothecation
Delivered: 27 April 1992
Status: Satisfied
on 8 September 1999
Persons entitled: Albaraka International Bank Limited
Description: All goods bills of lading dock and warehouse warrants other…
31 March 1992
Legal charge
Delivered: 10 April 1992
Status: Satisfied
on 23 September 1999
Persons entitled: Birmingham City Council
Description: 131/133 alum rock road nechells birmingham west midlands.
3 October 1991
Debenture and gerneral charge.
Delivered: 8 October 1991
Status: Satisfied
on 3 June 1993
Persons entitled: Banle of Baroda.
Description: (Including trade fixtures).. Fixed and floating charges…
5 September 1991
Legal charge
Delivered: 19 September 1991
Status: Satisfied
on 3 June 1993
Persons entitled: Bank of Baroda
Description: F/H land and premises situate on the north side of alum…
15 August 1990
Legal charge
Delivered: 17 August 1990
Status: Satisfied
on 3 June 1993
Persons entitled: Bank of Baroda
Description: F/H land & premises k/a 189, 191 and 193 alum rock road…
15 August 1990
Legal charge
Delivered: 17 August 1990
Status: Satisfied
on 3 June 1993
Persons entitled: Bank of Baroda
Description: F/H land & premises k/a 131 133 & 137-153 alum rock road…
21 April 1986
Charge
Delivered: 30 April 1986
Status: Satisfied
on 3 June 1993
Persons entitled: Bank of Baroda
Description: Floating security over all the undertaking and goodwill of…
15 June 1982
Mortgage and general charge
Delivered: 23 June 1982
Status: Satisfied
on 3 June 1993
Persons entitled: Bank of Baroda
Description: Floating charge over the. Undertaking and all property and…