MEDBOURNE TEXTILES LIMITED
LEICESTER

Hellopages » Leicestershire » Charnwood » LE7 2HB

Company number 02613173
Status Active
Incorporation Date 21 May 1991
Company Type Private Limited Company
Address 1168/1170 MELTON ROAD, SYSTON, LEICESTER, LE7 2HB
Home Country United Kingdom
Nature of Business 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 100 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of MEDBOURNE TEXTILES LIMITED are www.medbournetextiles.co.uk, and www.medbourne-textiles.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. Medbourne Textiles Limited is a Private Limited Company. The company registration number is 02613173. Medbourne Textiles Limited has been working since 21 May 1991. The present status of the company is Active. The registered address of Medbourne Textiles Limited is 1168 1170 Melton Road Syston Leicester Le7 2hb. . POLITO, Charles Stephen is a Secretary of the company. POLITO, Charles Stephen is a Director of the company. Secretary GOODWIN, Ramon John has been resigned. Secretary WILLIAMS, David has been resigned. Director BELL, Sian has been resigned. Director POLITO, John James has been resigned. Director POLITO, John Paul has been resigned. Director WHITEHEAD, John Michael Stannage has been resigned. Director WHITEHEAD, Michael John Stannage has been resigned. Director WILLIAMS, David has been resigned. The company operates in "Agents involved in the sale of textiles, clothing, fur, footwear and leather goods".


Current Directors

Secretary
POLITO, Charles Stephen
Appointed Date: 08 March 2006

Director
POLITO, Charles Stephen
Appointed Date: 30 March 1997
79 years old

Resigned Directors

Secretary
GOODWIN, Ramon John
Resigned: 24 February 2006
Appointed Date: 28 October 1991

Secretary
WILLIAMS, David
Resigned: 28 October 1991
Appointed Date: 21 May 1991

Director
BELL, Sian
Resigned: 28 October 1991
Appointed Date: 21 May 1991
66 years old

Director
POLITO, John James
Resigned: 02 August 2010
Appointed Date: 03 March 2000
54 years old

Director
POLITO, John Paul
Resigned: 30 March 1997
Appointed Date: 28 October 1991
81 years old

Director
WHITEHEAD, John Michael Stannage
Resigned: 25 March 2008
Appointed Date: 28 October 1991
97 years old

Director
WHITEHEAD, Michael John Stannage
Resigned: 02 August 2010
Appointed Date: 03 March 2000
57 years old

Director
WILLIAMS, David
Resigned: 28 October 1991
Appointed Date: 21 May 1991
67 years old

MEDBOURNE TEXTILES LIMITED Events

23 Aug 2016
Total exemption small company accounts made up to 31 May 2016
23 May 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100

21 Jul 2015
Total exemption small company accounts made up to 31 May 2015
01 Jun 2015
Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100

23 Jul 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 68 more events
30 Oct 1991
Secretary resigned;director resigned;new director appointed

30 Oct 1991
Director resigned;new director appointed

30 Oct 1991
New secretary appointed

30 Oct 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

21 May 1991
Incorporation

MEDBOURNE TEXTILES LIMITED Charges

18 April 1993
Deed of charge over credit balances
Delivered: 5 May 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Charged account barclays bank PLC re 67 leicester limited…