Company number 03417999
Status Active
Incorporation Date 12 August 1997
Company Type Private Limited Company
Address PARK HOUSE, CHEETWOOD ROAD, MANCHESTER, M8 8AQ
Home Country United Kingdom
Nature of Business 13923 - manufacture of household textiles
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
GBP 100
. The most likely internet sites of EMPRESS QUILTS & TEXTILES LTD are www.empressquiltstextiles.co.uk, and www.empress-quilts-textiles.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-eight years and four months. The distance to to Eccles Rail Station is 3.8 miles; to Burnage Rail Station is 5.5 miles; to Chassen Road Rail Station is 6.2 miles; to Ashley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Empress Quilts Textiles Ltd is a Private Limited Company.
The company registration number is 03417999. Empress Quilts Textiles Ltd has been working since 12 August 1997.
The present status of the company is Active. The registered address of Empress Quilts Textiles Ltd is Park House Cheetwood Road Manchester M8 8aq. The company`s financial liabilities are £258.32k. It is £79.04k against last year. The cash in hand is £70.83k. It is £-9.54k against last year. And the total assets are £1013.92k, which is £122.52k against last year. HASSAN, Ghulam is a Director of the company. HUSSAIN, Maqbool is a Director of the company. Secretary AHMAD, Mushtaq has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director AHMAD, Mushtaq has been resigned. Director HASSAN, Ghulam has been resigned. Director SARDAR, Mohammad has been resigned. Director SHAFI, Mohammad has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "manufacture of household textiles".
empress quilts & textiles Key Finiance
LIABILITIES
£258.32k
+44%
CASH
£70.83k
-12%
TOTAL ASSETS
£1013.92k
+13%
All Financial Figures
Current Directors
Resigned Directors
Secretary
AHMAD, Mushtaq
Resigned: 01 September 2014
Appointed Date: 01 September 1998
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 August 1997
Appointed Date: 12 August 1997
Director
AHMAD, Mushtaq
Resigned: 01 September 2014
Appointed Date: 01 September 1998
64 years old
Director
HASSAN, Ghulam
Resigned: 19 January 2011
Appointed Date: 01 September 1998
68 years old
Director
SARDAR, Mohammad
Resigned: 30 June 2010
Appointed Date: 01 September 1998
88 years old
Director
SHAFI, Mohammad
Resigned: 31 July 2010
Appointed Date: 01 September 1998
92 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 August 1997
Appointed Date: 12 August 1997
Persons With Significant Control
Mr Maqbool Hussain
Notified on: 12 August 2016
65 years old
Nature of control: Has significant influence or control
Hassco Limited
Notified on: 12 August 2016
Nature of control: Ownership of shares – 75% or more
Mr Ghulam Hassan
Notified on: 12 August 2016
68 years old
Nature of control: Has significant influence or control
EMPRESS QUILTS & TEXTILES LTD Events
30 Sep 2016
Confirmation statement made on 12 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
01 Sep 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
06 Jun 2015
Total exemption small company accounts made up to 31 August 2014
23 Apr 2015
Appointment of Mr Ghulam Hassan as a director on 23 April 2015
...
... and 53 more events
07 Oct 1998
Ad 01/09/98--------- £ si 99@1=99 £ ic 1/100
07 Oct 1998
New director appointed
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29 Aug 1997
Director resigned
29 Aug 1997
Secretary resigned
12 Aug 1997
Incorporation
19 November 2010
All assets debenture
Delivered: 20 November 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
7 December 2006
Debenture
Delivered: 22 December 2006
Status: Satisfied
on 22 November 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 May 2001
Debenture
Delivered: 6 June 2001
Status: Satisfied
on 22 November 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…