TEXTRA LIMITED
BRIGHTWELL-CUM-SOTWELL


Company number 01075237
Status Active
Incorporation Date 5 October 1972
Company Type Private Limited Company
Address OLD FARROWING HOUSE, HIGHLANDS FARM, BRIGHTWELL-CUM-SOTWELL, OXFORDSHIRE, OX10 OQX
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 4 December 2016 with updates; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2016-02-03 GBP 319,284 . The most likely internet sites of TEXTRA LIMITED are www.textra.co.uk, and www.textra.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and two months. Textra Limited is a Private Limited Company. The company registration number is 01075237. Textra Limited has been working since 05 October 1972. The present status of the company is Active. The registered address of Textra Limited is Old Farrowing House Highlands Farm Brightwell Cum Sotwell Oxfordshire Ox10 Oqx. . MACKINNON, Timothy Donald Blakeman is a Secretary of the company. MACKINNON, Penelope Ann Melville is a Director of the company. MACKINNON, Timothy Donald Blakeman is a Director of the company. Director MACKINNON, Malcolm Ian George has been resigned. Director MACKINNON, Mary Elizabeth has been resigned. The company operates in "Wholesale of textiles".


Current Directors

Secretary
MACKINNON, Timothy Donald Blakeman
Director
MACKINNON, Penelope Ann Melville

69 years old
Director
MACKINNON, Timothy Donald Blakeman

70 years old

Resigned Directors

Director
MACKINNON, Malcolm Ian George
Resigned: 23 November 2002
97 years old
Director
MACKINNON, Mary Elizabeth
Resigned: 05 October 2007
Appointed Date: 05 December 2001
94 years old

Persons With Significant Control

Penelope Ann Melville Mackinnon
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Timothy Donald Blakeman Mackinnon
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TEXTRA LIMITED Events

12 Jan 2017
Total exemption small company accounts made up to 30 April 2016
13 Dec 2016
Confirmation statement made on 4 December 2016 with updates
03 Feb 2016
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 319,284
08 Dec 2015
Total exemption small company accounts made up to 30 April 2015
21 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 88 more events
13 Jul 1987
Memorandum and Articles of Association
09 Jul 1987
Secretary resigned;new secretary appointed
12 Jun 1987
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Jul 1986
Full accounts made up to 31 January 1986
01 Jul 1986
Return made up to 06/06/86; full list of members

TEXTRA LIMITED Charges

26 January 2010
Rent deposit deed
Delivered: 29 January 2010
Status: Outstanding
Persons entitled: Lewis (Ayr) Limited
Description: The deposit and the amount from time to time standing to…
17 May 1996
Debenture
Delivered: 20 May 1996
Status: Satisfied on 1 June 2011
Persons entitled: Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
7 February 1995
Charge
Delivered: 15 February 1995
Status: Satisfied on 5 April 2001
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
29 November 1991
Debenture
Delivered: 13 December 1991
Status: Outstanding
Persons entitled: M.I.G.Mackinnon
Description: Fixed and floating charges over the undertaking and all…
24 February 1984
Charge
Delivered: 29 February 1984
Status: Satisfied on 5 April 2001
Persons entitled: Midland Bank PLC
Description: Fixed charge on book & other debts floating charge over…

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