PRESTIGIOUS TEXTILES LIMITED
BRADFORD

Hellopages » West Yorkshire » Bradford » BD4 0SG

Company number 02219358
Status Active
Incorporation Date 9 February 1988
Company Type Private Limited Company
Address 4 CROSS LANE, WESTGATE HILL STREET, BRADFORD, WEST YORKSHIRE, BD4 0SG
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Full accounts made up to 31 August 2015; Registration of charge 022193580003, created on 21 August 2015. The most likely internet sites of PRESTIGIOUS TEXTILES LIMITED are www.prestigioustextiles.co.uk, and www.prestigious-textiles.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. Prestigious Textiles Limited is a Private Limited Company. The company registration number is 02219358. Prestigious Textiles Limited has been working since 09 February 1988. The present status of the company is Active. The registered address of Prestigious Textiles Limited is 4 Cross Lane Westgate Hill Street Bradford West Yorkshire Bd4 0sg. . BRUMFIT, Nicola is a Secretary of the company. BATEMAN, Graham Richard is a Director of the company. BRUMFIT, Nicola is a Director of the company. GAUTRY, Andrew David is a Director of the company. HELLIWELL, Matthew Simon is a Director of the company. HELLIWELL, Trevor Allen is a Director of the company. Secretary HELLIWELL, Pauline Anne has been resigned. Director DEMPSEY, Kevin has been resigned. Director HELLIWELL, Pauline Anne has been resigned. Director HOYLE, Giles Andrew has been resigned. Director PERRY, John James has been resigned. Director POLLARD, Colin Albert has been resigned. The company operates in "Wholesale of textiles".


Current Directors

Secretary
BRUMFIT, Nicola
Appointed Date: 17 August 2006
Director
BATEMAN, Graham Richard
Appointed Date: 20 August 2011
68 years old
Director
BRUMFIT, Nicola
Appointed Date: 07 February 2007
48 years old
Director
GAUTRY, Andrew David
Appointed Date: 01 January 1994
69 years old
Director
HELLIWELL, Matthew Simon
Appointed Date: 11 August 2000
51 years old
Director
HELLIWELL, Trevor Allen

78 years old

Resigned Directors

Secretary
HELLIWELL, Pauline Anne
Resigned: 17 August 2006
Director
DEMPSEY, Kevin
Resigned: 31 December 2008
Appointed Date: 11 August 2000
70 years old
Director
HELLIWELL, Pauline Anne
Resigned: 17 August 2006
Appointed Date: 01 September 1992
78 years old
Director
HOYLE, Giles Andrew
Resigned: 28 February 1995
Appointed Date: 01 August 1994
69 years old
Director
PERRY, John James
Resigned: 16 June 2004
78 years old
Director
POLLARD, Colin Albert
Resigned: 01 May 1994
Appointed Date: 01 January 1994
79 years old

Persons With Significant Control

Nicola Brumfitt
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
Matthew Simon Helliwell
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
Mr Trevor Allen Helliwell
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRESTIGIOUS TEXTILES LIMITED Events

22 Aug 2016
Confirmation statement made on 4 August 2016 with updates
21 Apr 2016
Full accounts made up to 31 August 2015
27 Aug 2015
Registration of charge 022193580003, created on 21 August 2015
06 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 51
25 Feb 2015
Full accounts made up to 31 August 2014
...
... and 99 more events
25 Aug 1988
Registered office changed on 25/08/88 from: 112 city road london EC1V 2NE
25 Aug 1988
Memorandum and Articles of Association
05 Aug 1988
Company name changed maronpace fashions LIMITED\certificate issued on 08/08/88
05 Aug 1988
Company name changed\certificate issued on 05/08/88
09 Feb 1988
Incorporation

PRESTIGIOUS TEXTILES LIMITED Charges

21 August 2015
Charge code 0221 9358 0003
Delivered: 27 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H unit 4A adwalton moor business park, drighlington, west…
21 December 2005
Debenture
Delivered: 23 December 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 December 1990
Debenture
Delivered: 18 December 1990
Status: Satisfied on 21 August 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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