QUALTEX UK LIMITED
MANCHESTER

Hellopages » Greater Manchester » Tameside » M34 2SX

Company number 00708974
Status Active
Incorporation Date 24 November 1961
Company Type Private Limited Company
Address UNIT 1 DENTON HALL FARM ROAD, DENTON, MANCHESTER, M34 2SX
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Change of name notice; Registration of charge 007089740006, created on 25 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of QUALTEX UK LIMITED are www.qualtexuk.co.uk, and www.qualtex-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and one months. Qualtex Uk Limited is a Private Limited Company. The company registration number is 00708974. Qualtex Uk Limited has been working since 24 November 1961. The present status of the company is Active. The registered address of Qualtex Uk Limited is Unit 1 Denton Hall Farm Road Denton Manchester M34 2sx. . HULME, Caroline is a Secretary of the company. HULME, Caroline is a Director of the company. HULME, Philip is a Director of the company. STORAH, Richard is a Director of the company. Secretary HULME, Susan has been resigned. Secretary SMITH, Janine Brenda has been resigned. Director HULME, George has been resigned. Director HULME, Susan has been resigned. Director NORMAN, Tina Louise has been resigned. Director SMITH, Janine Brenda has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
HULME, Caroline
Appointed Date: 25 July 2014
Director
HULME, Caroline
Appointed Date: 25 July 2014
60 years old
Director
HULME, Philip
Appointed Date: 02 June 2008
60 years old
Director
STORAH, Richard
Appointed Date: 23 December 2015
48 years old

Resigned Directors

Secretary
HULME, Susan
Resigned: 20 December 2013
Secretary
SMITH, Janine Brenda
Resigned: 25 July 2014
Appointed Date: 20 December 2013
Director
HULME, George
Resigned: 20 December 2013
87 years old
Director
HULME, Susan
Resigned: 20 December 2013
90 years old
Director
NORMAN, Tina Louise
Resigned: 28 April 2016
Appointed Date: 25 July 2014
59 years old
Director
SMITH, Janine Brenda
Resigned: 31 October 2014
Appointed Date: 25 July 2014
51 years old

Persons With Significant Control

Mr Philip Hulme
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

QUALTEX UK LIMITED Events

04 Mar 2017
Change of name notice
25 Nov 2016
Registration of charge 007089740006, created on 25 November 2016
11 Oct 2016
Full accounts made up to 31 December 2015
09 Sep 2016
Registration of charge 007089740005, created on 9 September 2016
12 Aug 2016
Confirmation statement made on 8 August 2016 with updates
...
... and 111 more events
04 Nov 1986
Return made up to 02/10/86; full list of members
04 Nov 1986
Return made up to 02/10/86; full list of members
24 Nov 1961
Certificate of incorporation
20 Nov 1961
Dir / sec appoint / resign
24 Apr 1961
Incorporation

QUALTEX UK LIMITED Charges

25 November 2016
Charge code 0070 8974 0006
Delivered: 25 November 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
9 September 2016
Charge code 0070 8974 0005
Delivered: 9 September 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
26 September 2014
Charge code 0070 8974 0004
Delivered: 29 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
26 September 2014
Charge code 0070 8974 0003
Delivered: 26 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
27 July 2009
Debenture
Delivered: 5 August 2009
Status: Satisfied on 15 October 2014
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
2 July 2008
Debenture containing fixed and floated charges
Delivered: 3 July 2008
Status: Satisfied on 17 September 2008
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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