INVISTA TEXTILES (U.K.) LIMITED
MANCHESTER INVISTA (U.K.) LIMITED DU PONT TEXTILES & INTERIORS (U.K.) LIMITED

Hellopages » Greater Manchester » Manchester » M2 3DE

Company number 04558109
Status Active
Incorporation Date 9 October 2002
Company Type Private Limited Company
Address ONE ST PETER'S SQUARE, MANCHESTER, UNITED KINGDOM, M2 3DE
Home Country United Kingdom
Nature of Business 13100 - Preparation and spinning of textile fibres, 20130 - Manufacture of other inorganic basic chemicals, 20590 - Manufacture of other chemical products n.e.c., 20600 - Manufacture of man-made fibres
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to One St Peter's Square Manchester M2 3DE on 22 February 2017; Appointment of Toby Gene Harrison as a director on 1 December 2016; Termination of appointment of Christopher Lee Chessmore as a director on 1 December 2016. The most likely internet sites of INVISTA TEXTILES (U.K.) LIMITED are www.invistatextilesuk.co.uk, and www.invista-textiles-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Burnage Rail Station is 4.1 miles; to Chassen Road Rail Station is 5.6 miles; to Ashton-under-Lyne Rail Station is 6.2 miles; to Ashley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Invista Textiles U K Limited is a Private Limited Company. The company registration number is 04558109. Invista Textiles U K Limited has been working since 09 October 2002. The present status of the company is Active. The registered address of Invista Textiles U K Limited is One St Peter S Square Manchester United Kingdom M2 3de. . A G SECRETARIAL LIMITED is a Secretary of the company. BROWN, Christopher James is a Director of the company. CARROLL, Patrick Joseph is a Director of the company. HARRISON, Toby Gene is a Director of the company. Secretary ASHWORTH, Clare has been resigned. Secretary CLEMENTS, Sarah Frances has been resigned. Director ANDERSON, John Vincent has been resigned. Director BAKER, Andrew has been resigned. Director CHAPPELL, John Herbert has been resigned. Director CHESSMORE, Christopher Lee has been resigned. Director DESAULLES, Philippe Georges has been resigned. Director GILVRAY, Derek has been resigned. Director HORRY, Peter Francis has been resigned. Director MUNSON, Craig Monroe has been resigned. Director PADLEY, Brian has been resigned. The company operates in "Preparation and spinning of textile fibres".


Current Directors

Secretary
A G SECRETARIAL LIMITED
Appointed Date: 30 April 2004
Director
BROWN, Christopher James
Appointed Date: 10 December 2012
53 years old
Director
CARROLL, Patrick Joseph
Appointed Date: 09 December 2011
66 years old
Director
HARRISON, Toby Gene
Appointed Date: 01 December 2016
70 years old

Resigned Directors

Secretary
ASHWORTH, Clare
Resigned: 12 February 2003
Appointed Date: 10 October 2002
Secretary
CLEMENTS, Sarah Frances
Resigned: 30 April 2004
Appointed Date: 09 October 2002
Director
ANDERSON, John Vincent
Resigned: 31 December 2004
Appointed Date: 09 October 2002
81 years old
Director
BAKER, Andrew
Resigned: 03 June 2003
Appointed Date: 10 October 2002
63 years old
Director
CHAPPELL, John Herbert
Resigned: 30 April 2007
Appointed Date: 03 June 2003
73 years old
Director
CHESSMORE, Christopher Lee
Resigned: 01 December 2016
Appointed Date: 24 September 2010
64 years old
Director
DESAULLES, Philippe Georges
Resigned: 21 April 2004
Appointed Date: 22 April 2003
84 years old
Director
GILVRAY, Derek
Resigned: 09 December 2011
Appointed Date: 30 April 2007
68 years old
Director
HORRY, Peter Francis
Resigned: 03 June 2003
Appointed Date: 09 October 2002
75 years old
Director
MUNSON, Craig Monroe
Resigned: 24 September 2010
Appointed Date: 25 November 2004
58 years old
Director
PADLEY, Brian
Resigned: 10 December 2012
Appointed Date: 03 June 2003
69 years old

Persons With Significant Control

Invista (U.K.) Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INVISTA TEXTILES (U.K.) LIMITED Events

22 Feb 2017
Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to One St Peter's Square Manchester M2 3DE on 22 February 2017
05 Dec 2016
Appointment of Toby Gene Harrison as a director on 1 December 2016
02 Dec 2016
Termination of appointment of Christopher Lee Chessmore as a director on 1 December 2016
10 Oct 2016
Confirmation statement made on 9 October 2016 with updates
28 Sep 2016
Full accounts made up to 31 December 2015
...
... and 102 more events
28 Jan 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jan 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Nov 2002
New secretary appointed
18 Nov 2002
New director appointed
09 Oct 2002
Incorporation

INVISTA TEXTILES (U.K.) LIMITED Charges

4 August 2010
Agreement on the assignment of receivables
Delivered: 9 August 2010
Status: Satisfied on 29 November 2011
Persons entitled: Deutsche Bank Ag New York Branch
Description: The legal title to the receivables to the collateral agent…
15 April 2009
A pledge agreement of third party receivables
Delivered: 30 April 2009
Status: Satisfied on 29 November 2011
Persons entitled: Deutsche Bank Ag New York Branch as Administrative Agent and Collateral Agent on Behalf of Itself as Lender and for the Other Secured Parties
Description: Future third party receivables see image for full details.
24 March 2009
Debenture
Delivered: 2 April 2009
Status: Satisfied on 23 November 2011
Persons entitled: Deutsche Bank Ag New York Branch as Security Trustee for the Rateable Benefit and on Behalf of the Secured Parties
Description: Fixed and floating charges over the undertaking and all…
6 February 2009
English security agreement
Delivered: 19 February 2009
Status: Satisfied on 29 November 2011
Persons entitled: Deutsche Bank Ag New York Branch as Security Trustee for the Ratable Benefit and on Behalf of the Secured Parties
Description: The charged debt portfolio with full guarantee and by way…
17 January 2006
Spanish account pledge agreement
Delivered: 6 February 2006
Status: Satisfied on 10 March 2009
Persons entitled: Europe Fibers S.A.R.L. (The Master Seller)
Description: A right of pledge over the balance and credit rights which…
13 January 2006
Italian account pledge
Delivered: 1 February 2006
Status: Satisfied on 10 March 2009
Persons entitled: Urope Fibers S.A.R.L. (The Master Seller)
Description: All rights title and interest in the italian collection…
13 January 2006
German account pledge agreement
Delivered: 1 February 2006
Status: Satisfied on 10 March 2009
Persons entitled: Europe Fibers S.A.R.L.
Description: All present and future credit balance, all rights title and…
13 January 2006
Dutch account pledge agreement
Delivered: 1 February 2006
Status: Satisfied on 10 March 2009
Persons entitled: Europe Fibers S.A.R.L.
Description: The claims. See the mortgage charge document for full…
30 April 2004
Debenture
Delivered: 6 May 2004
Status: Satisfied on 11 February 2009
Persons entitled: J P Morgan Chase Bank, as Security Trustee
Description: Fixed and floating charges over the undertaking and all…
30 April 2004
Mortgage
Delivered: 6 May 2004
Status: Satisfied on 11 February 2009
Persons entitled: Jpmorgan Chase Bank (The Security Trustee)
Description: Part of the factory premises situated at maydown, county…
30 April 2004
Mortgage
Delivered: 6 May 2004
Status: Satisfied on 11 February 2009
Persons entitled: Jp Morgan Chase Bank (The Security Trustee)
Description: Property k/a the brockworth factory, ermin street…
30 April 2004
Mortgage
Delivered: 6 May 2004
Status: Satisfied on 11 February 2009
Persons entitled: Jp Morgan Chase Bank (The Security Trustee)
Description: Property k/a the nylon plant, wilton works, wilton t/no…

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