DESIGNATEX LIMITED
RADCLIFFE

Hellopages » Greater Manchester » Bury » M26 2JR

Company number 02125725
Status Active
Incorporation Date 24 April 1987
Company Type Private Limited Company
Address BRITANNIA HOUSE, 158 BURY ROAD, RADCLIFFE, MANCHESTER, M26 2JR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 100 . The most likely internet sites of DESIGNATEX LIMITED are www.designatex.co.uk, and www.designatex.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. Designatex Limited is a Private Limited Company. The company registration number is 02125725. Designatex Limited has been working since 24 April 1987. The present status of the company is Active. The registered address of Designatex Limited is Britannia House 158 Bury Road Radcliffe Manchester M26 2jr. . CROLLA, Gillian Denise is a Secretary of the company. RIGBY, Andrew Peter is a Secretary of the company. ROSENTHAL, Harry Ralph is a Director of the company. Secretary DAVEY, Peter John has been resigned. Secretary EMANUEL, Jack has been resigned. Secretary HALLIWELL, Sylvia has been resigned. Director BARNES, Kenneth has been resigned. Director DAVEY, Peter John has been resigned. Director OGDEN, Derek Thomas has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CROLLA, Gillian Denise
Appointed Date: 16 December 2008
Secretary
RIGBY, Andrew Peter
Appointed Date: 08 October 2007
Director
ROSENTHAL, Harry Ralph

81 years old

Resigned Directors

Secretary
DAVEY, Peter John
Resigned: 23 January 1995
Appointed Date: 03 June 1994
Secretary
EMANUEL, Jack
Resigned: 03 June 1994
Secretary
HALLIWELL, Sylvia
Resigned: 08 October 2007
Appointed Date: 24 January 1995
Director
BARNES, Kenneth
Resigned: 05 October 2007
70 years old
Director
DAVEY, Peter John
Resigned: 23 January 1995
81 years old
Director
OGDEN, Derek Thomas
Resigned: 23 January 1995
84 years old

Persons With Significant Control

Mr Harry Ralph Rosenthal
Notified on: 7 April 2016
81 years old
Nature of control: Has significant influence or control

DESIGNATEX LIMITED Events

28 Nov 2016
Confirmation statement made on 23 November 2016 with updates
17 Jun 2016
Accounts for a dormant company made up to 30 September 2015
04 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
14 Apr 2015
Accounts for a dormant company made up to 30 September 2014
12 Dec 2014
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 100
...
... and 85 more events
17 Aug 1987
Registered office changed on 17/08/87 from: 2 baches street london N1 6UB
17 Aug 1987
Director resigned;new director appointed
17 Aug 1987
Secretary resigned;new secretary appointed
06 Aug 1987
Company name changed pitchcrucial LIMITED\certificate issued on 07/08/87
24 Apr 1987
Certificate of Incorporation

DESIGNATEX LIMITED Charges

3 November 2011
Debenture
Delivered: 4 November 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 October 2007
Debenture
Delivered: 17 October 2007
Status: Outstanding
Persons entitled: Mr Harry Ralph Ross
Description: Fixed and floating charge over the undertaking and all…
27 October 1999
Debenture
Delivered: 29 October 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
30 March 1995
Mortgage debenture
Delivered: 4 April 1995
Status: Satisfied on 25 November 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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