DARTEX COATINGS LIMITED
NOTTINGHAM MEAUJO (531) LIMITED

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Company number 04168407
Status Active
Incorporation Date 27 February 2001
Company Type Private Limited Company
Address ACTON CLOSE, LONG EATON, NOTTINGHAM, NG10 1FZ
Home Country United Kingdom
Nature of Business 13960 - Manufacture of other technical and industrial textiles
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 1,000 . The most likely internet sites of DARTEX COATINGS LIMITED are www.dartexcoatings.co.uk, and www.dartex-coatings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Bulwell Rail Station is 8.2 miles; to Langley Mill Rail Station is 9.3 miles; to Hucknall Rail Station is 10.8 miles; to Barrow upon Soar Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dartex Coatings Limited is a Private Limited Company. The company registration number is 04168407. Dartex Coatings Limited has been working since 27 February 2001. The present status of the company is Active. The registered address of Dartex Coatings Limited is Acton Close Long Eaton Nottingham Ng10 1fz. . WATSON, Susan Margaret is a Director of the company. Secretary BARNES, Christopher Nicholas has been resigned. Secretary HARRIS, John Graham has been resigned. Secretary LOMAS, June Glenys has been resigned. Nominee Secretary PHILSEC LIMITED has been resigned. Secretary WATERLINKS INVESTMENTS LIMITED has been resigned. Director AMBROSE JONES, Shaun has been resigned. Director BARNES, Christopher Nicholas has been resigned. Director DUNWELL, Mark Lloyd has been resigned. Director HARRIS, John Graham has been resigned. Director HINDLE, Howard John has been resigned. Nominee Director MEAUJO INCORPORATIONS LIMITED has been resigned. Director SKERRITT, Stephen Andrew has been resigned. Director WATSON, Susan Margaret has been resigned. The company operates in "Manufacture of other technical and industrial textiles".


Current Directors

Director
WATSON, Susan Margaret
Appointed Date: 03 March 2011
72 years old

Resigned Directors

Secretary
BARNES, Christopher Nicholas
Resigned: 12 July 2011
Appointed Date: 28 August 2008

Secretary
HARRIS, John Graham
Resigned: 31 March 2002
Appointed Date: 06 July 2001

Secretary
LOMAS, June Glenys
Resigned: 28 August 2008
Appointed Date: 31 March 2002

Nominee Secretary
PHILSEC LIMITED
Resigned: 06 July 2001
Appointed Date: 27 February 2001

Secretary
WATERLINKS INVESTMENTS LIMITED
Resigned: 30 June 2015
Appointed Date: 12 July 2011

Director
AMBROSE JONES, Shaun
Resigned: 22 February 2012
Appointed Date: 29 August 2001
64 years old

Director
BARNES, Christopher Nicholas
Resigned: 12 July 2011
Appointed Date: 24 September 2010
44 years old

Director
DUNWELL, Mark Lloyd
Resigned: 24 September 2010
Appointed Date: 31 March 2002
55 years old

Director
HARRIS, John Graham
Resigned: 31 March 2002
Appointed Date: 06 July 2001
78 years old

Director
HINDLE, Howard John
Resigned: 31 March 2002
Appointed Date: 06 July 2001
71 years old

Nominee Director
MEAUJO INCORPORATIONS LIMITED
Resigned: 06 July 2001
Appointed Date: 27 February 2001

Director
SKERRITT, Stephen Andrew
Resigned: 31 March 2002
Appointed Date: 29 August 2001
65 years old

Director
WATSON, Susan Margaret
Resigned: 31 March 2002
Appointed Date: 06 July 2001
72 years old

Persons With Significant Control

Dartex Holdings Limited
Notified on: 5 July 2016
Nature of control: Ownership of shares – 75% or more

DARTEX COATINGS LIMITED Events

01 Mar 2017
Confirmation statement made on 27 February 2017 with updates
20 Jul 2016
Full accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1,000

29 Feb 2016
Director's details changed for Mrs Susan Margaret Watson on 1 September 2015
29 Feb 2016
Termination of appointment of Waterlinks Investments Limited as a secretary on 30 June 2015
...
... and 83 more events
15 Aug 2001
New director appointed
15 Aug 2001
New secretary appointed;new director appointed
15 Aug 2001
New director appointed
06 Jul 2001
Company name changed meaujo (531) LIMITED\certificate issued on 06/07/01
27 Feb 2001
Incorporation

DARTEX COATINGS LIMITED Charges

5 May 2011
Legal charge
Delivered: 11 May 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a dartex building acton close long eaton…
5 May 2011
Legal charge
Delivered: 11 May 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a new dartex building acton close fields…
30 March 2011
Debenture
Delivered: 5 April 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 January 2011
Legal mortgage
Delivered: 7 January 2011
Status: Satisfied on 1 April 2011
Persons entitled: Hsbc Bank PLC
Description: Property k/a land on the north side of acton close long…
4 January 2011
Debenture
Delivered: 7 January 2011
Status: Satisfied on 1 April 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 May 2010
Charge by way of debenture
Delivered: 4 June 2010
Status: Satisfied on 19 January 2011
Persons entitled: Close Invoice Finance LTD
Description: Fixed and floating charge over the undertaking and all…
12 January 2006
Mortgage debenture
Delivered: 17 January 2006
Status: Satisfied on 19 January 2011
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a land on the north side of acton close long…
12 January 2006
Legal mortgage
Delivered: 17 January 2006
Status: Satisfied on 19 January 2011
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a land on the north side of acton close long…
17 December 2003
Deed of assignment relating to credit insurance
Delivered: 24 December 2003
Status: Satisfied on 1 July 2010
Persons entitled: Gmac Commercial Finance PLC
Description: The trade credit insurance insurance policy with euler…
17 December 2003
Mortgage debenture
Delivered: 24 December 2003
Status: Satisfied on 1 July 2010
Persons entitled: Gmac Commercial Finance PLC
Description: F/H property land and premises on the north side of acton…
6 March 2002
Deed of assignment of keyman policy
Delivered: 15 March 2002
Status: Satisfied on 27 December 2003
Persons entitled: Gmac Commercial Credit Limited
Description: All the assignor's right, title and interest in and to the…
8 November 2001
A deed of assignment
Delivered: 15 November 2001
Status: Satisfied on 27 December 2003
Persons entitled: Gmac Commercial Credit Limited
Description: By way of assignment,all the benefit and interest of the…
8 November 2001
A composite guarantee and mortgage debenture between the company,penn nyla limited and gmac commercial credit limited
Delivered: 15 November 2001
Status: Satisfied on 1 July 2010
Persons entitled: Gmac Commercial Credit Limited
Description: Including the freehold land and premises on the north side…
28 August 2001
Debenture
Delivered: 6 September 2001
Status: Satisfied on 27 December 2003
Persons entitled: Courtaulds Textiles (Holdings) Limited
Description: Fixed and floating charges over the undertaking and all…