CHORTEX HOLDINGS LIMITED
BOLTON FLEETNESS 489 LIMITED

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Company number 05791893
Status Active
Incorporation Date 24 April 2006
Company Type Private Limited Company
Address SUITE 5, 1ST FLOOR FALCON MILL, HANDEL STREET, BOLTON, LANCASHIRE, ENGLAND, BL1 8BL
Home Country United Kingdom
Nature of Business 13923 - manufacture of household textiles, 46410 - Wholesale of textiles
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 24 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Secretary's details changed for John Michael Storey on 1 July 2016. The most likely internet sites of CHORTEX HOLDINGS LIMITED are www.chortexholdings.co.uk, and www.chortex-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Chortex Holdings Limited is a Private Limited Company. The company registration number is 05791893. Chortex Holdings Limited has been working since 24 April 2006. The present status of the company is Active. The registered address of Chortex Holdings Limited is Suite 5 1st Floor Falcon Mill Handel Street Bolton Lancashire England Bl1 8bl. . STOREY, John Michael is a Secretary of the company. STOREY, John Michael is a Director of the company. UYANIK, Onur is a Director of the company. ZORA, Ahmet is a Director of the company. Secretary P & P SECRETARIES LIMITED has been resigned. Director P & P DIRECTORS LIMITED has been resigned. The company operates in "manufacture of household textiles".


Current Directors

Secretary
STOREY, John Michael
Appointed Date: 19 July 2006
Director
STOREY, John Michael
Appointed Date: 19 July 2006
71 years old
Director
UYANIK, Onur
Appointed Date: 19 July 2006
64 years old
Director
ZORA, Ahmet
Appointed Date: 19 July 2006
63 years old

Resigned Directors

Secretary
P & P SECRETARIES LIMITED
Resigned: 19 July 2006
Appointed Date: 24 April 2006
Director
P & P DIRECTORS LIMITED
Resigned: 19 July 2006
Appointed Date: 24 April 2006

Persons With Significant Control

Mr John Michael Storey
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ahmet Zora
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHORTEX HOLDINGS LIMITED Events

25 Apr 2017
Confirmation statement made on 24 April 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 December 2015
29 Jul 2016
Secretary's details changed for John Michael Storey on 1 July 2016
29 Jul 2016
Director's details changed for John Michael Storey on 1 July 2016
29 Jul 2016
Director's details changed for Ahmet Zora on 1 January 2016
...
... and 46 more events
01 Aug 2006
Accounting reference date shortened from 30/04/07 to 31/12/06
01 Aug 2006
Registered office changed on 01/08/06 from: 123 deansgate manchester M3 2BU
01 Aug 2006
New director appointed
01 Aug 2006
Director resigned
24 Apr 2006
Incorporation

CHORTEX HOLDINGS LIMITED Charges

29 October 2009
All assets debenture
Delivered: 2 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
18 June 2007
Debenture
Delivered: 20 June 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
19 July 2006
Composite all assets guarantee and debenture
Delivered: 3 August 2006
Status: Satisfied on 25 August 2009
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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