S M D TEXTILES LIMITED
INDUSTRIAL ESTATE, FULWOOD

Hellopages » Lancashire » Preston » PR2 9ZD

Company number 02112669
Status Active
Incorporation Date 19 March 1987
Company Type Private Limited Company
Address UNIT F2 PITTMAN WAY, PRESTON NORTH EMPLOYMENT, INDUSTRIAL ESTATE, FULWOOD, PRESTON, PR2 9ZD
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles
Phone, email, etc

Since the company registration one hundred and sixty-six events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Accounts for a small company made up to 30 September 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 200,000 . The most likely internet sites of S M D TEXTILES LIMITED are www.smdtextiles.co.uk, and www.s-m-d-textiles.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. S M D Textiles Limited is a Private Limited Company. The company registration number is 02112669. S M D Textiles Limited has been working since 19 March 1987. The present status of the company is Active. The registered address of S M D Textiles Limited is Unit F2 Pittman Way Preston North Employment Industrial Estate Fulwood Preston Pr2 9zd. . ANDERSON, Neil is a Director of the company. HARGREAVES, Richard John is a Director of the company. KENWORTHY, Robert Jason is a Director of the company. PINK, Jonathan Edward is a Director of the company. Secretary HOULTON, John has been resigned. Secretary MONLLOR, Mary Patricia has been resigned. Director CONBOYE, Michael Christopher has been resigned. Director GRAS - PAHISSA, Augustin Carlos has been resigned. Director HOULTON, John has been resigned. Director HOULTON, John has been resigned. Director LAUDER, Craig Campbell has been resigned. Director LAWRENSON, David has been resigned. Director MONLLOR, Mary Patricia has been resigned. Director MONLLOR, Salvador has been resigned. Director MONLLOR DOMENECH, Roberto has been resigned. Director PUIGNERO - SARGATAL, Jose has been resigned. Director WENK, Laura Jane has been resigned. Director WOODALL, Geoff Philip has been resigned. Director WOODS, Deborah Maureen has been resigned. The company operates in "Wholesale of textiles".


Current Directors

Director
ANDERSON, Neil
Appointed Date: 03 December 2012
62 years old
Director
HARGREAVES, Richard John
Appointed Date: 11 May 2011
57 years old
Director
KENWORTHY, Robert Jason

55 years old
Director
PINK, Jonathan Edward
Appointed Date: 22 March 2013
43 years old

Resigned Directors

Secretary
HOULTON, John
Resigned: 30 April 2009
Appointed Date: 10 August 2000
Secretary
MONLLOR, Mary Patricia
Resigned: 10 August 2000
Director
CONBOYE, Michael Christopher
Resigned: 02 October 2002
Appointed Date: 06 January 1993
66 years old
Director
GRAS - PAHISSA, Augustin Carlos
Resigned: 18 June 1996
77 years old
Director
HOULTON, John
Resigned: 30 April 2009
Appointed Date: 01 September 1997
78 years old
Director
HOULTON, John
Resigned: 31 July 1992
78 years old
Director
LAUDER, Craig Campbell
Resigned: 14 December 2011
Appointed Date: 24 July 2001
63 years old
Director
LAWRENSON, David
Resigned: 23 August 2013
Appointed Date: 12 December 2011
53 years old
Director
MONLLOR, Mary Patricia
Resigned: 30 January 2003
68 years old
Director
MONLLOR, Salvador
Resigned: 10 August 2000
76 years old
Director
MONLLOR DOMENECH, Roberto
Resigned: 30 January 2003
Appointed Date: 01 September 2000
48 years old
Director
PUIGNERO - SARGATAL, Jose
Resigned: 18 June 1996
95 years old
Director
WENK, Laura Jane
Resigned: 01 May 2015
Appointed Date: 05 December 2003
59 years old
Director
WOODALL, Geoff Philip
Resigned: 31 August 2008
Appointed Date: 05 December 2003
70 years old
Director
WOODS, Deborah Maureen
Resigned: 14 December 2011
Appointed Date: 24 July 2001
54 years old

Persons With Significant Control

Smd (Holdings) Limited
Notified on: 29 November 2016
Nature of control: Ownership of shares – 75% or more

S M D TEXTILES LIMITED Events

05 Dec 2016
Confirmation statement made on 30 November 2016 with updates
21 Apr 2016
Accounts for a small company made up to 30 September 2015
02 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 200,000
09 Jun 2015
Termination of appointment of Laura Jane Wenk as a director on 1 May 2015
25 Feb 2015
Accounts for a small company made up to 30 September 2014
...
... and 156 more events
28 Jul 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Jul 1987
Registered office changed on 17/07/87 from: 107 hindes road harrow middlesex HA1 1RU
27 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Mar 1987
Registered office changed on 20/03/87 from: 124-128 city road london EC1V 2NJ
19 Mar 1987
Certificate of Incorporation

S M D TEXTILES LIMITED Charges

30 January 2003
Composite guarantee and mortgage debenture
Delivered: 5 February 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property unit F2, pittman way, preston north employment…
8 March 1999
Debenture
Delivered: 18 March 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
27 May 1997
Fixed charge on purchased debts that fail to vest
Delivered: 29 May 1997
Status: Satisfied on 2 July 1999
Persons entitled: Griffin Credit Services Limited
Description: Fixed equitable charge: all receivables (as defined in the…
14 November 1990
Group cross - guarantee indemnity and
Delivered: 26 November 1990
Status: Satisfied on 17 November 1999
Persons entitled: Banco De Salvadell S.A.
Description: The property known as 2.537 acres of land situate at the…
30 April 1990
Legal mortgage
Delivered: 3 May 1990
Status: Satisfied on 28 December 1990
Persons entitled: National Westminster Bank PLC
Description: 2.537 acres of land situate at the preston north employment…
1 September 1989
Over building agreement charge
Delivered: 19 September 1989
Status: Satisfied on 28 December 1990
Persons entitled: National Westminster Bank PLC
Description: An assignment of all the company's benefit of the building…
20 July 1988
Mortgage debenture
Delivered: 25 July 1988
Status: Satisfied on 28 December 1990
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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