TEXTRON LIMITED

Hellopages » Greater London » Camden » WC1R 4EB

Company number 02657253
Status Active
Incorporation Date 24 October 1991
Company Type Private Limited Company
Address 23 BEDFORD ROW, LONDON, WC1R 4EB
Home Country United Kingdom
Nature of Business 25620 - Machining, 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 24 October 2016 with updates; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 34,641,245 . The most likely internet sites of TEXTRON LIMITED are www.textron.co.uk, and www.textron.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Textron Limited is a Private Limited Company. The company registration number is 02657253. Textron Limited has been working since 24 October 1991. The present status of the company is Active. The registered address of Textron Limited is 23 Bedford Row London Wc1r 4eb. . PRESTON, Pauline Anne is a Secretary of the company. PERKINS, Elizabeth Chaffee is a Director of the company. WILLAMAN, Ann Thompson is a Director of the company. Secretary CRICHTON, Susan Elizabeth has been resigned. Secretary PRESTON, Pauline Anne has been resigned. Secretary STOREY, Richard Lionel has been resigned. Director AYOTTE, Robert Joseph has been resigned. Director BRACKEN, John Hinkle has been resigned. Director BRAUNSTEIN, Donnie has been resigned. Director BROOKS, Robert has been resigned. Director CASTLE, John Christopher has been resigned. Director CRICHTON, Susan Elizabeth has been resigned. Director DALTON, John Christopher has been resigned. Director DOLAN, Beverly Franklin has been resigned. Director HARDYMON, James Franklin has been resigned. Director LEWIS, Clive James Gordon has been resigned. Director MCGARTOLL, Paul Augustine has been resigned. Director PRESTON, Pauline Anne has been resigned. Director RIDGWAY, David Kenneth has been resigned. Director ROSS, Miriam Ann has been resigned. Director SCHAEFER, Antonius has been resigned. Director SOUTTER, Thomas Douglas has been resigned. Director STAVELEY, Charles Andrew Rover has been resigned. Director STOREY, Richard Lionel has been resigned. Director THOMAS, Alun Christopher has been resigned. The company operates in "Machining".


Current Directors

Secretary
PRESTON, Pauline Anne
Appointed Date: 21 October 1998

Director
PERKINS, Elizabeth Chaffee
Appointed Date: 27 August 2015
71 years old

Director
WILLAMAN, Ann Thompson
Appointed Date: 28 June 1996
71 years old

Resigned Directors

Secretary
CRICHTON, Susan Elizabeth
Resigned: 21 October 1998
Appointed Date: 07 July 1994

Secretary
PRESTON, Pauline Anne
Resigned: 11 November 1992
Appointed Date: 24 October 1991

Secretary
STOREY, Richard Lionel
Resigned: 01 July 1994
Appointed Date: 11 November 1992

Director
AYOTTE, Robert Joseph
Resigned: 16 December 2003
Appointed Date: 26 July 1996
72 years old

Director
BRACKEN, John Hinkle
Resigned: 27 August 2015
Appointed Date: 26 October 2009
77 years old

Director
BRAUNSTEIN, Donnie
Resigned: 31 July 2000
Appointed Date: 26 July 1996
68 years old

Director
BROOKS, Robert
Resigned: 17 February 1993
Appointed Date: 24 October 1991
73 years old

Director
CASTLE, John Christopher
Resigned: 31 March 1997
Appointed Date: 30 July 1996
81 years old

Director
CRICHTON, Susan Elizabeth
Resigned: 21 October 1998
Appointed Date: 07 July 1994
67 years old

Director
DALTON, John Christopher
Resigned: 10 October 1998
Appointed Date: 23 February 1998
76 years old

Director
DOLAN, Beverly Franklin
Resigned: 31 December 1992
Appointed Date: 29 September 1992
98 years old

Director
HARDYMON, James Franklin
Resigned: 28 June 1996
Appointed Date: 29 June 1993
91 years old

Director
LEWIS, Clive James Gordon
Resigned: 28 June 1996
Appointed Date: 29 September 1992
93 years old

Director
MCGARTOLL, Paul Augustine
Resigned: 06 September 2002
Appointed Date: 19 January 1999
68 years old

Director
PRESTON, Pauline Anne
Resigned: 11 November 1992
Appointed Date: 24 October 1991
72 years old

Director
RIDGWAY, David Kenneth
Resigned: 31 October 2009
Appointed Date: 06 September 2002
71 years old

Director
ROSS, Miriam Ann
Resigned: 19 January 1999
Appointed Date: 28 June 1996
72 years old

Director
SCHAEFER, Antonius
Resigned: 28 June 1996
Appointed Date: 29 September 1992
83 years old

Director
SOUTTER, Thomas Douglas
Resigned: 31 March 1995
Appointed Date: 29 September 1992
91 years old

Director
STAVELEY, Charles Andrew Rover
Resigned: 15 October 2001
Appointed Date: 19 January 1999
62 years old

Director
STOREY, Richard Lionel
Resigned: 07 July 1994
Appointed Date: 29 September 1992
72 years old

Director
THOMAS, Alun Christopher
Resigned: 30 August 2007
Appointed Date: 16 December 2003
56 years old

Persons With Significant Control

Textron Acquisition Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TEXTRON LIMITED Events

13 Feb 2017
Full accounts made up to 31 December 2015
24 Oct 2016
Confirmation statement made on 24 October 2016 with updates
27 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 34,641,245

08 Oct 2015
Full accounts made up to 31 December 2014
03 Sep 2015
Appointment of Elizabeth Chaffee Perkins as a director on 27 August 2015
...
... and 122 more events
11 Sep 1992
Company name changed textron (1991) LIMITED\certificate issued on 14/09/92
30 Jun 1992
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

15 Jun 1992
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

15 Jun 1992
Accounting reference date notified as 30/11

24 Oct 1991
Incorporation

TEXTRON LIMITED Charges

28 March 2003
Rent deposit deed
Delivered: 9 April 2003
Status: Outstanding
Persons entitled: Mervyn Allen Gibbs and Pearl Anita Gibbs
Description: Rent deposit (£9,333).
10 December 1999
Rent deposit deed
Delivered: 17 December 1999
Status: Satisfied on 7 February 2009
Persons entitled: Florence Maud Cleverlyacting by Bruce Henry Pell - Jacqueline Ann Etsten - Diana Margaret Pell
Description: The sum of £2,345 subject to increase in accordance with…