PHOENOX TEXTILES LIMITED
HUDDERSFIELD

Hellopages » West Yorkshire » Kirklees » HD8 9HH

Company number 00528027
Status Active
Incorporation Date 14 January 1954
Company Type Private Limited Company
Address SPRING GROVE MILLS, CLAYTON WEST, HUDDERSFIELD, HD8 9HH
Home Country United Kingdom
Nature of Business 13939 - Manufacture of other carpets and rugs
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-03-05 GBP 18,528 . The most likely internet sites of PHOENOX TEXTILES LIMITED are www.phoenoxtextiles.co.uk, and www.phoenox-textiles.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and eleven months. Phoenox Textiles Limited is a Private Limited Company. The company registration number is 00528027. Phoenox Textiles Limited has been working since 14 January 1954. The present status of the company is Active. The registered address of Phoenox Textiles Limited is Spring Grove Mills Clayton West Huddersfield Hd8 9hh. . MOSLEY, Adrian Charles is a Director of the company. MOSLEY, Brenda Margaret is a Director of the company. MOSLEY, Charles Edward David is a Director of the company. MOSLEY, Elizabeth Anne is a Director of the company. MOSLEY, Nia Elizabeth is a Director of the company. Secretary ASTON, Nichola Suzanne has been resigned. Secretary MOSLEY, Charles Edward David has been resigned. Secretary MOSLEY, David has been resigned. Director HIRST, Steven Malcolm has been resigned. Director MOSLEY, David has been resigned. Director SWALLOW, Winifred has been resigned. The company operates in "Manufacture of other carpets and rugs".


Current Directors

Director
MOSLEY, Adrian Charles
Appointed Date: 28 September 1971
54 years old

Director
MOSLEY, Brenda Margaret
Appointed Date: 25 February 1993
82 years old

Director
MOSLEY, Charles Edward David
Appointed Date: 27 November 2003
47 years old

Director
MOSLEY, Elizabeth Anne
Appointed Date: 23 December 2014
57 years old

Director
MOSLEY, Nia Elizabeth
Appointed Date: 23 December 2014
44 years old

Resigned Directors

Secretary
ASTON, Nichola Suzanne
Resigned: 07 April 2008
Appointed Date: 01 December 1992

Secretary
MOSLEY, Charles Edward David
Resigned: 30 June 2014
Appointed Date: 07 April 2008

Secretary
MOSLEY, David
Resigned: 01 December 1992

Director
HIRST, Steven Malcolm
Resigned: 30 March 2015
71 years old

Director
MOSLEY, David
Resigned: 21 August 2007
81 years old

Director
SWALLOW, Winifred
Resigned: 06 January 1993
108 years old

Persons With Significant Control

Mr Charles Edward David Mosley
Notified on: 30 June 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Adrian Charles Mosley
Notified on: 30 June 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHOENOX TEXTILES LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
12 Jul 2016
Full accounts made up to 31 December 2015
05 Mar 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-05
  • GBP 18,528

29 Sep 2015
Full accounts made up to 31 December 2014
17 Aug 2015
Register(s) moved to registered inspection location Eldon House 201 Penistone Road Kirkburton Huddersfield West Yorkshire HD8 0PE
...
... and 98 more events
10 Jun 1987
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares

06 Mar 1987
Director resigned;new director appointed

16 Jun 1986
Full accounts made up to 31 December 1985

16 Jun 1986
Return made up to 06/06/86; full list of members

14 Jan 1954
Incorporation

PHOENOX TEXTILES LIMITED Charges

26 August 1977
Mortgage
Delivered: 2 September 1977
Status: Satisfied on 18 January 2013
Persons entitled: Midland Bank LTD
Description: Freehold lands and premises being part of spring grove…