CONTINENTAL TEXTILES (HOLDINGS) LIMITED
STRETFORD MANCHESTER ALTCOM 374 LIMITED

Hellopages » Greater Manchester » Trafford » M32 0JT

Company number 05283276
Status Active
Incorporation Date 10 November 2004
Company Type Private Limited Company
Address CONTEX HOUSE UNIT G LONGFORD, TRADING ESTATE THOMAS STREET, STRETFORD MANCHESTER, GREATER MANCHESTER, M32 0JT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 970 . The most likely internet sites of CONTINENTAL TEXTILES (HOLDINGS) LIMITED are www.continentaltextilesholdings.co.uk, and www.continental-textiles-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Continental Textiles Holdings Limited is a Private Limited Company. The company registration number is 05283276. Continental Textiles Holdings Limited has been working since 10 November 2004. The present status of the company is Active. The registered address of Continental Textiles Holdings Limited is Contex House Unit G Longford Trading Estate Thomas Street Stretford Manchester Greater Manchester M32 0jt. . CREWE, Andrew David is a Director of the company. CREWE, Jeffrey Paul is a Director of the company. CREWE, Jonathan Andrew is a Director of the company. CREWE, Peter Francis is a Director of the company. ELLIS, Lynda is a Director of the company. Secretary ELIAS, Richard John has been resigned. Nominee Secretary DOWNS NOMINEES LIMITED has been resigned. Director ELIAS, Richard John has been resigned. Nominee Director REGENT ROAD NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CREWE, Andrew David
Appointed Date: 09 February 2005
77 years old

Director
CREWE, Jeffrey Paul
Appointed Date: 09 February 2005
47 years old

Director
CREWE, Jonathan Andrew
Appointed Date: 09 February 2005
45 years old

Director
CREWE, Peter Francis
Appointed Date: 16 July 2009
46 years old

Director
ELLIS, Lynda
Appointed Date: 09 February 2005
61 years old

Resigned Directors

Secretary
ELIAS, Richard John
Resigned: 15 April 2011
Appointed Date: 09 February 2005

Nominee Secretary
DOWNS NOMINEES LIMITED
Resigned: 09 February 2005
Appointed Date: 10 November 2004

Director
ELIAS, Richard John
Resigned: 15 April 2011
Appointed Date: 09 February 2005
79 years old

Nominee Director
REGENT ROAD NOMINEES LIMITED
Resigned: 09 February 2005
Appointed Date: 10 November 2004

Persons With Significant Control

Continental Textiles (Group) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONTINENTAL TEXTILES (HOLDINGS) LIMITED Events

17 Nov 2016
Confirmation statement made on 10 November 2016 with updates
13 Apr 2016
Total exemption small company accounts made up to 31 December 2015
23 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 970

29 Jun 2015
Accounts for a small company made up to 31 December 2014
16 Jan 2015
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 970

...
... and 61 more events
21 Feb 2005
Director resigned
21 Feb 2005
Secretary resigned
15 Feb 2005
Particulars of mortgage/charge
15 Feb 2005
Particulars of mortgage/charge
10 Nov 2004
Incorporation

CONTINENTAL TEXTILES (HOLDINGS) LIMITED Charges

8 February 2007
Debenture
Delivered: 17 February 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
9 February 2005
Mortgage of life policy
Delivered: 15 February 2005
Status: Outstanding
Persons entitled: Andrew David Crewe
Description: The policy of life insurance over the life of andrew david…
9 February 2005
Mortgage debenture
Delivered: 15 February 2005
Status: Outstanding
Persons entitled: Andrew David Crewe
Description: Fixed and floating charges over the undertaking and all…