Company number 01836702
Status Active
Incorporation Date 30 July 1984
Company Type Private Limited Company
Address VALLEY MILLS, VALLEY ROAD, BRADFORD, WEST YORKSHIRE, BD1 4RU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Satisfaction of charge 7 in full. The most likely internet sites of PETROS TEXTILES (1984) LIMITED are www.petrostextiles1984.co.uk, and www.petros-textiles-1984.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty-one years and four months. Petros Textiles 1984 Limited is a Private Limited Company.
The company registration number is 01836702. Petros Textiles 1984 Limited has been working since 30 July 1984.
The present status of the company is Active. The registered address of Petros Textiles 1984 Limited is Valley Mills Valley Road Bradford West Yorkshire Bd1 4ru. The company`s financial liabilities are £103.12k. It is £-13.26k against last year. And the total assets are £344.49k, which is £-119.86k against last year. HOLMES, Sally Kay is a Secretary of the company. HOLMES, Gregory Wyn is a Director of the company. HOLMES, Winston Peter is a Director of the company. Director BRADSHAW, Heidi Michelle has been resigned. Director HOLMES, Keith Mowbray has been resigned. Director HOLMES, Peter Benson has been resigned. Director HOLMES, Sally Kay has been resigned. The company operates in "Other letting and operating of own or leased real estate".
petros textiles (1984) Key Finiance
LIABILITIES
£103.12k
-12%
CASH
n/a
TOTAL ASSETS
£344.49k
-26%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Gregory Wyn Holmes
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Heidi Michelle Bradshaw
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Winston Peter Holmes
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PETROS TEXTILES (1984) LIMITED Events
09 Dec 2016
Confirmation statement made on 5 December 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 29 February 2016
25 Apr 2016
Satisfaction of charge 7 in full
25 Apr 2016
Satisfaction of charge 8 in full
25 Apr 2016
Satisfaction of charge 3 in full
...
... and 82 more events
29 Sep 1988
Accounts made up to 28 February 1987
05 Sep 1988
Return made up to 13/02/88; full list of members
31 Jul 1987
Accounts made up to 28 February 1986
31 Jul 1987
Accounts made up to 28 February 1985
31 Jul 1987
Return made up to 13/02/87; full list of members
15 November 2002
Legal charge
Delivered: 23 November 2002
Status: Satisfied
on 25 April 2016
Persons entitled: National Westminster Bank PLC
Description: Tong park mills baildon shipley. By way of fixed charge the…
15 November 2002
Legal charge
Delivered: 21 November 2002
Status: Satisfied
on 25 April 2016
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the west side of spring mill street…
15 November 2002
Legal charge
Delivered: 21 November 2002
Status: Satisfied
on 25 April 2016
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the west side of spring mill street…
24 June 1997
Legal mortgage
Delivered: 7 July 1997
Status: Satisfied
on 25 April 2016
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a wharncliffe industrial complex station…
24 June 1997
Mortgage debenture
Delivered: 1 July 1997
Status: Satisfied
on 25 April 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
13 June 1990
Third party charge
Delivered: 20 June 1990
Status: Satisfied
on 25 April 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Freehold land and buildings erected there on and k-A…
4 June 1990
Third party charge.
Delivered: 7 June 1990
Status: Satisfied
on 25 April 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings k/a part of bridge works…
7 March 1989
Third party charge.
Delivered: 23 March 1989
Status: Satisfied
on 11 October 1990
Persons entitled: The Royal Bank of Scotland PLC.
Description: Two plots of freehold land together with buildings erected…