A & R TEXTILES LTD
SURREY

Hellopages » Surrey » Tandridge » RH1 4QW
Company number 05635766
Status Active
Incorporation Date 24 November 2005
Company Type Private Limited Company
Address THE OLD RECTORY, BLETCHINGLEY, SURREY, RH1 4QW
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 100 . The most likely internet sites of A & R TEXTILES LTD are www.artextiles.co.uk, and www.a-r-textiles.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. A R Textiles Ltd is a Private Limited Company. The company registration number is 05635766. A R Textiles Ltd has been working since 24 November 2005. The present status of the company is Active. The registered address of A R Textiles Ltd is The Old Rectory Bletchingley Surrey Rh1 4qw. . PROCTER, Anthony Addlington is a Secretary of the company. PROCTER, Anthony Addlington is a Director of the company. PROCTER, Rupert Nicholas is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of textiles".


Current Directors

Secretary
PROCTER, Anthony Addlington
Appointed Date: 30 November 2005

Director
PROCTER, Anthony Addlington
Appointed Date: 30 November 2005
73 years old

Director
PROCTER, Rupert Nicholas
Appointed Date: 30 November 2005
68 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 November 2005
Appointed Date: 24 November 2005

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 November 2005
Appointed Date: 24 November 2005

Persons With Significant Control

Mr Anthony Addlington Procter
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Rupert Nicholas Procter
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A & R TEXTILES LTD Events

17 Mar 2017
Confirmation statement made on 6 March 2017 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
13 Apr 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100

21 Aug 2015
Total exemption small company accounts made up to 30 November 2014
14 Apr 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100

...
... and 19 more events
07 Feb 2006
New secretary appointed;new director appointed
07 Feb 2006
New director appointed
07 Feb 2006
Director resigned
07 Feb 2006
Secretary resigned
24 Nov 2005
Incorporation

A & R TEXTILES LTD Charges

17 July 2006
Debenture
Delivered: 19 July 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…