TEXTILES INTELLIGENCE GROUP LIMITED
ALTRINCHAM TEXTILES INTELLIGENCE LIMITED

Hellopages » Greater Manchester » Trafford » WA14 5GL

Company number 02731868
Status Active
Incorporation Date 16 July 1992
Company Type Private Limited Company
Address MBL HOUSE, 16 EDWARD COURT, ALTRINCHAM BUSINESS PARK, ALTRINCHAM, CHESHIRE, WA14 5GL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of TEXTILES INTELLIGENCE GROUP LIMITED are www.textilesintelligencegroup.co.uk, and www.textiles-intelligence-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. The distance to to Flixton Rail Station is 3.2 miles; to Chassen Road Rail Station is 3.3 miles; to Eccles Rail Station is 6.1 miles; to Chelford Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Textiles Intelligence Group Limited is a Private Limited Company. The company registration number is 02731868. Textiles Intelligence Group Limited has been working since 16 July 1992. The present status of the company is Active. The registered address of Textiles Intelligence Group Limited is Mbl House 16 Edward Court Altrincham Business Park Altrincham Cheshire Wa14 5gl. The company`s financial liabilities are £177.8k. It is £13.54k against last year. . ANSON, Penelope June is a Secretary of the company. ANSON, Penelope June is a Director of the company. ANSON, Robin Frederick is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CARP, Belinda Jane has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


textiles intelligence group Key Finiance

LIABILITIES £177.8k
+8%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ANSON, Penelope June
Appointed Date: 16 July 1992
Director
ANSON, Penelope June
Appointed Date: 14 August 1992
78 years old
Director
ANSON, Robin Frederick
Appointed Date: 16 July 1992
77 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 16 July 1992
Appointed Date: 16 July 1992
Director
CARP, Belinda Jane
Resigned: 26 February 2007
Appointed Date: 07 February 2003
58 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 16 February 1992
Appointed Date: 16 July 1992

Persons With Significant Control

Mrs Penelope June Anson
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Robin Frederick Anson
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TEXTILES INTELLIGENCE GROUP LIMITED Events

26 Oct 2016
Total exemption small company accounts made up to 29 February 2016
16 Sep 2016
Confirmation statement made on 16 July 2016 with updates
23 Nov 2015
Total exemption small company accounts made up to 28 February 2015
30 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100
13 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 63 more events
07 Sep 1992
New director appointed
07 Sep 1992
Accounting reference date notified as 31/07
30 Jul 1992
Registered office changed on 30/07/92 from: 84 temple chambers temple avenue london EC4Y 0HP
30 Jul 1992
New secretary appointed;director resigned;new director appointed
16 Jul 1992
Incorporation

TEXTILES INTELLIGENCE GROUP LIMITED Charges

29 December 2003
Deed of charge over credit balances
Delivered: 6 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re textiles intelligence group limited…
30 June 1995
Legal charge
Delivered: 7 July 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 10 beech lane, wilmslow, cheshire.
2 December 1992
Debenture
Delivered: 11 December 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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