TULCHAN TEXTILES LIMITED
BIRMINGHAM

Hellopages » West Midlands » Solihull » B37 7HG

Company number 01872211
Status Active
Incorporation Date 17 December 1984
Company Type Private Limited Company
Address TS2 PINEWOOD BUSINESS PARK, COLESHILL ROAD, BIRMINGHAM, ENGLAND, B37 7HG
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles
Phone, email, etc

Since the company registration one hundred and seventy-three events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 13 July 2016 with updates; Registered office address changed from C/O Waterlinks Investments Ltd Faraday Wharf Birmingham Science Park Holt Street Birmingham West Midlands B7 4BB to Ts2 Pinewood Business Park Coleshill Road Birmingham B37 7HG on 31 August 2015. The most likely internet sites of TULCHAN TEXTILES LIMITED are www.tulchantextiles.co.uk, and www.tulchan-textiles.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and twelve months. Tulchan Textiles Limited is a Private Limited Company. The company registration number is 01872211. Tulchan Textiles Limited has been working since 17 December 1984. The present status of the company is Active. The registered address of Tulchan Textiles Limited is Ts2 Pinewood Business Park Coleshill Road Birmingham England B37 7hg. . NEEDHAM, Michele Ann is a Director of the company. WATSON, Susan Margaret is a Director of the company. Secretary FORTUNE, Andrew Robert has been resigned. Secretary FORTUNE, Andrew Robert has been resigned. Secretary HALLWORTH, Graham has been resigned. Secretary WADESON, Anthony Hugh has been resigned. Secretary WATSON, Susan Margaret has been resigned. Secretary WHYTOCK, Charles Peter has been resigned. Secretary WATERLINKS INVESTMENTS LIMITED has been resigned. Director BIRKBECK, Linda Mary has been resigned. Director BIRKBECK, Mark Nigel Thomas has been resigned. Director COLLIDGE, Sean Mervyn has been resigned. Director COUCHER, Cheryl Melanie has been resigned. Director DONNELLY, John James has been resigned. Director GIDDINS, Lesley Margaret has been resigned. Director HALLWORTH, Graham has been resigned. Director HARRIS, John Graham has been resigned. Director JOHNSON, Adrian Scarsbrook has been resigned. Director MEREDITH-WILLIAMS, Lynne has been resigned. Director POW, James Angus has been resigned. Director RIDSDALE, Robert Peter has been resigned. Director STEWART, Ian Osborne has been resigned. Director WADESON, Anthony Hugh has been resigned. Director WEBBER, Clive Grainger has been resigned. The company operates in "Wholesale of textiles".


Current Directors

Director
NEEDHAM, Michele Ann
Appointed Date: 30 July 2014
61 years old
Director
WATSON, Susan Margaret
Appointed Date: 01 February 2011
72 years old

Resigned Directors

Secretary
FORTUNE, Andrew Robert
Resigned: 31 January 2005
Appointed Date: 28 August 2003
Secretary
FORTUNE, Andrew Robert
Resigned: 23 July 2003
Appointed Date: 07 October 1997
Secretary
HALLWORTH, Graham
Resigned: 07 October 1997
Appointed Date: 04 July 1996
Secretary
WADESON, Anthony Hugh
Resigned: 12 October 1995
Secretary
WATSON, Susan Margaret
Resigned: 28 August 2003
Appointed Date: 23 July 2003
Secretary
WHYTOCK, Charles Peter
Resigned: 04 July 1996
Appointed Date: 12 October 1995
Secretary
WATERLINKS INVESTMENTS LIMITED
Resigned: 30 June 2015
Appointed Date: 31 January 2005
Director
BIRKBECK, Linda Mary
Resigned: 11 March 1992
73 years old
Director
BIRKBECK, Mark Nigel Thomas
Resigned: 11 March 1992
77 years old
Director
COLLIDGE, Sean Mervyn
Resigned: 05 November 1993
82 years old
Director
COUCHER, Cheryl Melanie
Resigned: 30 May 2003
Appointed Date: 07 October 1997
68 years old
Director
DONNELLY, John James
Resigned: 31 August 1996
68 years old
Director
GIDDINS, Lesley Margaret
Resigned: 30 May 2003
Appointed Date: 28 February 2001
62 years old
Director
HALLWORTH, Graham
Resigned: 07 October 1997
Appointed Date: 04 December 1995
67 years old
Director
HARRIS, John Graham
Resigned: 23 May 2011
Appointed Date: 23 July 2003
78 years old
Director
JOHNSON, Adrian Scarsbrook
Resigned: 11 March 1992
75 years old
Director
MEREDITH-WILLIAMS, Lynne
Resigned: 06 April 1996
Appointed Date: 16 September 1991
63 years old
Director
POW, James Angus
Resigned: 23 July 2003
Appointed Date: 07 September 2000
74 years old
Director
RIDSDALE, Robert Peter
Resigned: 31 July 2000
Appointed Date: 28 November 1994
73 years old
Director
STEWART, Ian Osborne
Resigned: 11 March 1992
89 years old
Director
WADESON, Anthony Hugh
Resigned: 11 January 1996
81 years old
Director
WEBBER, Clive Grainger
Resigned: 11 March 1992
77 years old

Persons With Significant Control

Tulchan Windflower (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TULCHAN TEXTILES LIMITED Events

22 Aug 2016
Total exemption full accounts made up to 31 March 2016
19 Jul 2016
Confirmation statement made on 13 July 2016 with updates
31 Aug 2015
Registered office address changed from C/O Waterlinks Investments Ltd Faraday Wharf Birmingham Science Park Holt Street Birmingham West Midlands B7 4BB to Ts2 Pinewood Business Park Coleshill Road Birmingham B37 7HG on 31 August 2015
29 Jul 2015
Full accounts made up to 31 March 2015
14 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 22,000
...
... and 163 more events
21 Oct 1986
Full accounts made up to 30 April 1986
21 Oct 1986
Return made up to 23/06/86; full list of members
21 Oct 1986
New director appointed
10 Apr 1986
Memorandum and Articles of Association
17 Dec 1984
Certificate of incorporation

TULCHAN TEXTILES LIMITED Charges

19 December 2008
Debenture
Delivered: 27 December 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 March 2006
Debenture
Delivered: 22 March 2006
Status: Satisfied on 23 February 2009
Persons entitled: Landsbanki Commercial Finance
Description: Fixed and floating charges over the undertaking and all…
20 June 2005
Debenture
Delivered: 24 June 2005
Status: Satisfied on 5 April 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 October 1997
Mortgage debenture
Delivered: 17 October 1997
Status: Satisfied on 2 August 2003
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…
23 April 1993
Deed
Delivered: 27 April 1993
Status: Satisfied on 7 February 1994
Persons entitled: St Martins Property Investments Limited
Description: The sum of £4,000 held by the co. In a specifically…
11 March 1992
Debenture
Delivered: 16 March 1992
Status: Satisfied on 2 August 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
11 March 1992
Legal charge
Delivered: 16 March 1992
Status: Satisfied on 2 August 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings at cowan bridge lancashire t/no la…
11 March 1992
Guarantee and collateral debenture
Delivered: 16 March 1992
Status: Satisfied on 2 August 2003
Persons entitled: 3I PLC
Description: See doc for details. Fixed and floating charges over the…
5 November 1986
Legal charge
Delivered: 11 November 1986
Status: Satisfied on 2 August 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage all those f/hold parcels of land &…
14 July 1986
Debenture
Delivered: 17 July 1986
Status: Satisfied on 2 August 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: All intellectual property rights choses in action & claims…

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