BOTEX DESIGN LIMITED
NEWCASTLE GRINDEY WOOD LIMITED

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 2BE

Company number 06899940
Status Active
Incorporation Date 8 May 2009
Company Type Private Limited Company
Address EBENEEZER HOUSE, RYECROFT, NEWCASTLE, STAFFORDSHIRE, ST5 2BE
Home Country United Kingdom
Nature of Business 13990 - Manufacture of other textiles n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 2 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BOTEX DESIGN LIMITED are www.botexdesign.co.uk, and www.botex-design.co.uk. The predicted number of employees is 60 to 70. The company’s age is sixteen years and seven months. Botex Design Limited is a Private Limited Company. The company registration number is 06899940. Botex Design Limited has been working since 08 May 2009. The present status of the company is Active. The registered address of Botex Design Limited is Ebeneezer House Ryecroft Newcastle Staffordshire St5 2be. The company`s financial liabilities are £214.18k. It is £-106.42k against last year. The cash in hand is £119.61k. It is £19.64k against last year. And the total assets are £2007.04k, which is £80.55k against last year. BEAUMONT, Frank is a Director of the company. MCGOVERN, Susan Pauline is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Manufacture of other textiles n.e.c.".


botex design Key Finiance

LIABILITIES £214.18k
-34%
CASH £119.61k
+19%
TOTAL ASSETS £2007.04k
+4%
All Financial Figures

Current Directors

Director
BEAUMONT, Frank
Appointed Date: 08 May 2009
85 years old
Director
MCGOVERN, Susan Pauline
Appointed Date: 08 May 2009
74 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 08 May 2009
Appointed Date: 08 May 2009
94 years old

BOTEX DESIGN LIMITED Events

12 Oct 2016
Total exemption small company accounts made up to 31 July 2016
13 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 2
26 Jan 2016
Total exemption small company accounts made up to 31 July 2015
08 May 2015
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 2
18 Feb 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 20 more events
19 Aug 2009
Ad 08/05/09\gbp si 1@1=1\gbp ic 1/2\
19 Aug 2009
Director appointed mr frank beaumont
19 Aug 2009
Director appointed mrs susan pauline mcgovern
13 May 2009
Appointment terminated director barbara kahan
08 May 2009
Incorporation

BOTEX DESIGN LIMITED Charges

14 December 2012
Debenture
Delivered: 22 December 2012
Status: Outstanding
Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 September 2009
Debenture
Delivered: 17 September 2009
Status: Satisfied on 25 October 2013
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
11 September 2009
Debenture
Delivered: 24 September 2009
Status: Outstanding
Persons entitled: Frank Beaumont
Description: Fixed and floating charge over the undertaking and all…
11 September 2009
Debenture
Delivered: 24 September 2009
Status: Outstanding
Persons entitled: Susan Pauline Mcgovern
Description: Fixed and floating charge over the undertaking and all…

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