M.N.S. TEXTILES LIMITED
HUDDERSFIELD DAY REPLY LIMITED

Hellopages » West Yorkshire » Kirklees » HD3 4GU

Company number 05190175
Status Active
Incorporation Date 27 July 2004
Company Type Private Limited Company
Address MNS TEXTILES BUILDING UNIT 3-4 POLLARD STREET SOUTH, MILNSBRIDGE, HUDDERSFIELD, HD3 4GU
Home Country United Kingdom
Nature of Business 13910 - Manufacture of knitted and crocheted fabrics
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 27 July 2016 with updates; Change of share class name or designation. The most likely internet sites of M.N.S. TEXTILES LIMITED are www.mnstextiles.co.uk, and www.m-n-s-textiles.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. M N S Textiles Limited is a Private Limited Company. The company registration number is 05190175. M N S Textiles Limited has been working since 27 July 2004. The present status of the company is Active. The registered address of M N S Textiles Limited is Mns Textiles Building Unit 3 4 Pollard Street South Milnsbridge Huddersfield Hd3 4gu. . AKHTAR, Mohammed Nadeem is a Secretary of the company. AKHTAR, Mohammed is a Director of the company. AKHTAR, Shahzad is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Manufacture of knitted and crocheted fabrics".


Current Directors

Secretary
AKHTAR, Mohammed Nadeem
Appointed Date: 24 August 2004
Director
AKHTAR, Mohammed
Appointed Date: 24 August 2004
70 years old
Director
AKHTAR, Shahzad
Appointed Date: 01 January 2014
42 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 24 August 2004
Appointed Date: 27 July 2004
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 24 August 2004
Appointed Date: 27 July 2004

Persons With Significant Control

Mr Mohammed Akhtar
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

M.N.S. TEXTILES LIMITED Events

06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
29 Sep 2016
Confirmation statement made on 27 July 2016 with updates
08 Jan 2016
Change of share class name or designation
08 Jan 2016
Statement of capital following an allotment of shares on 22 December 2015
  • GBP 50,500
08 Jan 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re shares 22/12/2015
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 40 more events
03 Sep 2004
Director resigned
03 Sep 2004
New secretary appointed
03 Sep 2004
New director appointed
03 Sep 2004
Registered office changed on 03/09/04 from: 12 york place leeds west yorkshire LS1 2DS
27 Jul 2004
Incorporation

M.N.S. TEXTILES LIMITED Charges

25 July 2014
Charge code 0519 0175 0004
Delivered: 28 July 2014
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) LTD Hsbc Asset Finance (UK) LTD
Description: Contains fixed charge…
13 March 2012
Chattel mortgage
Delivered: 15 March 2012
Status: Outstanding
Persons entitled: Mohammed Akhtar, Mohammed Nadeem Akhtar, Majad Akhtar, Shahzad Akhtar and Pensions Partnership Ssas Trustees Limited
Description: The assets, all its rights in each insurance policy, the…
17 March 2011
A deed of charge
Delivered: 19 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A first fixed charge over all the rights title share and…
1 March 2005
Debenture
Delivered: 3 March 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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