BRITISH TRIMMINGS (LEEK) LIMITED
STOCKPORT

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Company number 00926636
Status Active
Incorporation Date 31 January 1968
Company Type Private Limited Company
Address 1 CORONATION POINT CORONATION STREET, SOUTH REDDISH, STOCKPORT, CHESHIRE, SK5 7PL
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Termination of appointment of Kevin Brooks as a director on 3 October 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of BRITISH TRIMMINGS (LEEK) LIMITED are www.britishtrimmingsleek.co.uk, and www.british-trimmings-leek.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and ten months. British Trimmings Leek Limited is a Private Limited Company. The company registration number is 00926636. British Trimmings Leek Limited has been working since 31 January 1968. The present status of the company is Active. The registered address of British Trimmings Leek Limited is 1 Coronation Point Coronation Street South Reddish Stockport Cheshire Sk5 7pl. . CAWTHRA, Richard is a Secretary of the company. CAWTHRA, Richard is a Director of the company. WILSON, Matthew John is a Director of the company. Secretary BALAKRISHNAN, Chirayath Viswanath has been resigned. Secretary BARNES, Joanna Catherine has been resigned. Secretary EDWARDS, Philip Stanley has been resigned. Secretary REGAN, John Patrick Andrew has been resigned. Secretary SHAH, Harish has been resigned. Director BALAKRISHNAN, Chirayath Viswanath has been resigned. Director BROOKS, Kevin has been resigned. Director DIVIZIO, James Vincent has been resigned. Director HAFT, Susan Amanda has been resigned. Director LAUGHTON, Antony Wallace has been resigned. Director REGAN, John Patrick Andrew has been resigned. Director REILLY, Peter Fitzgerald has been resigned. The company operates in "Wholesale of textiles".


Current Directors

Secretary
CAWTHRA, Richard
Appointed Date: 07 November 2007

Director
CAWTHRA, Richard
Appointed Date: 04 October 2010
54 years old

Director
WILSON, Matthew John
Appointed Date: 25 July 2016
54 years old

Resigned Directors

Secretary
BALAKRISHNAN, Chirayath Viswanath
Resigned: 17 November 1998

Secretary
BARNES, Joanna Catherine
Resigned: 07 November 2007
Appointed Date: 28 April 2006

Secretary
EDWARDS, Philip Stanley
Resigned: 28 April 2006
Appointed Date: 02 September 2005

Secretary
REGAN, John Patrick Andrew
Resigned: 15 October 2004
Appointed Date: 17 November 1998

Secretary
SHAH, Harish
Resigned: 02 September 2005
Appointed Date: 10 February 2005

Director
BALAKRISHNAN, Chirayath Viswanath
Resigned: 30 June 2009
86 years old

Director
BROOKS, Kevin
Resigned: 03 October 2016
Appointed Date: 04 October 2010
68 years old

Director
DIVIZIO, James Vincent
Resigned: 31 December 2012
Appointed Date: 10 February 2005
66 years old

Director
HAFT, Susan Amanda
Resigned: 04 October 2010
Appointed Date: 13 March 2009
67 years old

Director
LAUGHTON, Antony Wallace
Resigned: 17 November 1998
92 years old

Director
REGAN, John Patrick Andrew
Resigned: 15 October 2004
Appointed Date: 17 November 1998
59 years old

Director
REILLY, Peter Fitzgerald
Resigned: 31 December 2012
Appointed Date: 10 February 2005
61 years old

Persons With Significant Control

British Trimmings
Notified on: 20 August 2016
Nature of control: Ownership of shares – 75% or more

BRITISH TRIMMINGS (LEEK) LIMITED Events

21 Oct 2016
Confirmation statement made on 10 October 2016 with updates
10 Oct 2016
Termination of appointment of Kevin Brooks as a director on 3 October 2016
04 Aug 2016
Accounts for a dormant company made up to 31 December 2015
25 Jul 2016
Appointment of Mr Matthew John Wilson as a director on 25 July 2016
06 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 5,000

...
... and 101 more events
09 Oct 1987
Return made up to 28/08/87; full list of members
16 Sep 1987
Director resigned;new director appointed

31 Mar 1987
Accounting reference date shortened from 31/03 to 28/02

02 Oct 1986
Full accounts made up to 31 March 1986

02 Oct 1986
Return made up to 23/09/86; full list of members

BRITISH TRIMMINGS (LEEK) LIMITED Charges

10 May 1988
Mortgage debenture
Delivered: 18 May 1988
Status: Satisfied on 9 August 1994
Persons entitled: Ferguson Industrial Holdings PLC
Description: F/H & l/h premises k/a ariel works situate at ball hey…
29 January 1988
Mortgage debenture
Delivered: 5 February 1988
Status: Satisfied on 10 May 1994
Persons entitled: Nat West Investment Bank Limited
Description: F/H and l/h properpty at ariel works ball hay road, leek…
24 December 1987
Mortgage debenture
Delivered: 24 December 1987
Status: Satisfied on 10 May 1994
Persons entitled: Nat West Investment Bank Limited.
Description: A specific equitable charge over all freehold and leasehold…
23 December 1987
Collateral debenture
Delivered: 23 December 1987
Status: Satisfied on 10 May 1994
Persons entitled: Investors in Industry PLC
Description: Fixed and floating charges over the undertaking and all…
19 December 1987
Mortgage debenture
Delivered: 30 December 1987
Status: Satisfied on 9 August 1994
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…