ENDERBY TEXTILES LIMITED
LEEDS TEXTURED JERSEY UK LIMITED INTERNATIONAL PERFORMANCE TEXTILES LIMITED

Hellopages » West Yorkshire » Leeds » LS1 4DL

Company number 03067057
Status Liquidation
Incorporation Date 12 June 1995
Company Type Private Limited Company
Address CENTRAL SQUARE 8TH FLOOR, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Liquidators statement of receipts and payments to 14 January 2017 This document is being processed and will be available in 5 days. ; Registered office address changed from Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP to Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL on 14 October 2016; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-01-15 LRESEX ‐ Extraordinary resolution to wind up on 2016-01-15 . The most likely internet sites of ENDERBY TEXTILES LIMITED are www.enderbytextiles.co.uk, and www.enderby-textiles.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. Enderby Textiles Limited is a Private Limited Company. The company registration number is 03067057. Enderby Textiles Limited has been working since 12 June 1995. The present status of the company is Liquidation. The registered address of Enderby Textiles Limited is Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire Ls1 4dl. . SHORE, Anthony James is a Secretary of the company. RICHENS, Nigel is a Director of the company. SHORE, Anthony James is a Director of the company. Secretary SMITH, Michael Ernest has been resigned. Secretary WADDELL, Douglas Malcolm has been resigned. Secretary WALTON, David has been resigned. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Director COOPER, Eric Lilford has been resigned. Director DUNCAN, John Adam has been resigned. Director HARRISON, James Alfred has been resigned. Nominee Director REEVES, Barbara has been resigned. Director SMITH, Michael Ernest has been resigned. Director WADDELL, Douglas Malcolm has been resigned. Director WALTON, David has been resigned. Nominee Director WINDMILL, Robert John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SHORE, Anthony James
Appointed Date: 31 October 2001
Director
RICHENS, Nigel
Appointed Date: 28 September 2012
69 years old
Director
SHORE, Anthony James
Appointed Date: 31 October 2001
69 years old

Resigned Directors

Secretary
SMITH, Michael Ernest
Resigned: 03 June 1997
Appointed Date: 30 April 1996
Secretary
WADDELL, Douglas Malcolm
Resigned: 31 October 2001
Appointed Date: 03 June 1997
Secretary
WALTON, David
Resigned: 30 April 1996
Appointed Date: 02 August 1995
Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 02 August 1995
Appointed Date: 12 June 1995
Director
COOPER, Eric Lilford
Resigned: 28 September 2012
Appointed Date: 20 December 2010
79 years old
Director
DUNCAN, John Adam
Resigned: 02 October 2002
Appointed Date: 09 January 2002
85 years old
Director
HARRISON, James Alfred
Resigned: 31 March 2011
Appointed Date: 02 August 1995
85 years old
Nominee Director
REEVES, Barbara
Resigned: 02 August 1995
Appointed Date: 12 June 1995
63 years old
Director
SMITH, Michael Ernest
Resigned: 03 June 1997
Appointed Date: 30 April 1996
82 years old
Director
WADDELL, Douglas Malcolm
Resigned: 31 October 2001
Appointed Date: 03 June 1997
76 years old
Director
WALTON, David
Resigned: 30 April 1996
Appointed Date: 02 August 1995
81 years old
Nominee Director
WINDMILL, Robert John
Resigned: 02 August 1995
Appointed Date: 12 June 1995
84 years old

ENDERBY TEXTILES LIMITED Events

20 Mar 2017
Liquidators statement of receipts and payments to 14 January 2017
This document is being processed and will be available in 5 days.
14 Oct 2016
Registered office address changed from Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP to Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL on 14 October 2016
08 Feb 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-15
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-15
08 Feb 2016
Appointment of a voluntary liquidator
03 Feb 2016
Registered office address changed from 25 Back Wallgate Macclesfield Cheshire SK11 6LQ to Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP on 3 February 2016
...
... and 73 more events
21 Aug 1995
Registered office changed on 21/08/95 from: 160 aldergate street london EC1A 4DD
21 Aug 1995
Accounting reference date notified as 31/12
21 Aug 1995
Ad 02/08/95--------- £ si 98@1=98 £ ic 1/99
18 Aug 1995
Company name changed intercede 1132 LIMITED\certificate issued on 21/08/95
12 Jun 1995
Incorporation

ENDERBY TEXTILES LIMITED Charges

21 November 2001
Debenture
Delivered: 23 November 2001
Status: Satisfied on 23 November 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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