COURTAULDS TEXTILES (OVERSEAS) LIMITED

The Courtaulds Building, Nottingham, NG5 1EB 292 Haydn Road
StatusACTIVE
Company No.00055569
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated08 Jan 1898
Years122 years, 9 months, 21 days


SUMMARY

COURTAULDS TEXTILES (OVERSEAS) LIMITED is an active private limited company with number 00055569. It was incorporated 122 years, 9 months, 21 days ago, on 08 January 1898. The company address is The Courtaulds Building, Nottingham, NG5 1EB 292 Haydn Road, Nottingham, England and the country of origin is United Kingdom. On 14 November 2000 the company had it's name changed from 'ASHTON BROTHERS & COMPANY (OVERSEAS) LIMITED' to the actual name 'COURTAULDS TEXTILES (OVERSEAS) LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for COURTAULDS TEXTILES (OVERSEAS) LIMITED is 'Non-trading company ' (74990). The accounting category is 'Dormant', last accounts made up to 30 June 2018 next accounts are due by 31 March 2020.

OVERVIEW


Accounts
Reference Day30 June
Next due date31 Mar 2020
Last made up30 Jun 2018
CategoryDORMANT
Returns Due Date28 Sep 2016
Returns Last Date31 Aug 2015
Nature of business (SIC)
74990Non-trading company
Previous Names
2000-11-14ASHTON BROTHERS & COMPANY (OVERSEAS) LIMITED
Mortgages
Num. Charges1
Outstanding0
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


MCQUOID, Christopher
Secretary
ACTIVE
Assigned on 31 Dec 2008
Current time on role 11 years, 9 months, 29 days

BROADBERRY, Roger Ian Harry
Director
ACTIVE
Assigned on 01 Mar 2017
Current time on role 3 years, 7 months, 28 days

MCQUOID, Christopher
Director
ACTIVE
Assigned on 25 Feb 2009
Current time on role 11 years, 8 months, 4 days

BRIDDOCK, Karen Louise
Secretary
RESIGNED
Assigned on 25 Apr 1995
Resigned on 23 Oct 1998
Time on role 3 years, 5 months, 28 days

CATTERMOLE, Carolyn Tracy
Secretary
RESIGNED
Assigned on 17 Apr 2000
Resigned on 26 Oct 2000
Time on role 0 years, 6 months, 9 days

CATTERMOLE, Carolyn Tracy
Secretary
RESIGNED
Assigned on 23 Oct 1998
Resigned on 24 Nov 1998
Time on role 0 years, 1 months, 1 days



CLARKE, Melanie Anne
Secretary
RESIGNED
Assigned on 23 Feb 2000
Resigned on 17 Apr 2000
Time on role 0 years, 1 months, 23 days

HARTELL, Anthony
Secretary
RESIGNED
Assigned on
Resigned on 24 Apr 1995
Time on role 25 years, 6 months, 5 days

JAGUN, Ayotola
Secretary
RESIGNED
Assigned on 26 Sep 2003
Resigned on 06 Jun 2006
Time on role 2 years, 8 months, 10 days

KELLY, Susan Kathleen
Secretary
RESIGNED
Assigned on 24 Nov 1998
Resigned on 23 Feb 2000
Time on role 1 years, 2 months, 29 days

RUBENSTEIN, Howard Justin
Secretary
RESIGNED
Assigned on 26 Oct 2000
Resigned on 26 Sep 2003
Time on role 2 years, 11 months, 0 days



RUSS, Neil Andrew
Secretary
RESIGNED
Assigned on 18 Aug 2006
Resigned on 31 Dec 2008
Time on role 2 years, 4 months, 13 days

WILSON, Julia Ruth
Secretary
RESIGNED
Assigned on 07 Jun 2006
Resigned on 18 Aug 2006
Time on role 0 years, 2 months, 11 days

BRIDDOCK, Karen Louise
Director
RESIGNED
Assigned on 01 Jan 1993
Resigned on 23 Oct 1998
Time on role 5 years, 9 months, 22 days

BYRAN, Robert Kenneth
Director
RESIGNED
Assigned on 01 Oct 1991
Resigned on 31 Dec 1992
Time on role 1 years, 3 months, 0 days

CATTERMOLE, Carolyn Tracy
Director
RESIGNED
Assigned on 17 Apr 2000
Resigned on 26 Oct 2000
Time on role 0 years, 6 months, 9 days



CATTERMOLE, Carolyn Tracy
Director
RESIGNED
Assigned on 23 Oct 1998
Resigned on 24 Nov 1998
Time on role 0 years, 1 months, 1 days

CLARKE, Melanie Anne
Director
RESIGNED
Assigned on 23 Feb 2000
Resigned on 17 Apr 2000
Time on role 0 years, 1 months, 23 days

CLIFFORD, Jacqueline Margaret Claire
Director
RESIGNED
Assigned on 25 Apr 1995
Resigned on 31 Jul 1996
Time on role 1 years, 3 months, 6 days

DUFFY, Hugh Brian
Director
RESIGNED
Assigned on 30 Oct 2000
Resigned on 30 Jun 2002
Time on role 1 years, 8 months, 0 days

EDIS-BATES, Jonathan Geoffrey
Director
RESIGNED
Assigned on 31 Jul 1996
Resigned on 14 May 1997
Time on role 0 years, 9 months, 14 days



ELLIS, Michael
Director
RESIGNED
Assigned on 12 Jun 2002
Resigned on 25 Feb 2009
Time on role 6 years, 8 months, 13 days

GRAY, Gerald Majella
Director
RESIGNED
Assigned on
Resigned on 01 Sep 1994
Time on role 26 years, 1 months, 27 days

HANDLEY, Helen Kay
Director
RESIGNED
Assigned on 09 Dec 2005
Resigned on 06 Jun 2006
Time on role 0 years, 5 months, 28 days

HARTELL, Anthony
Director
RESIGNED
Assigned on
Resigned on 24 Apr 1995
Time on role 25 years, 6 months, 5 days

JAGUN, Ayotola
Director
RESIGNED
Assigned on 08 Dec 2005
Resigned on 06 Jun 2006
Time on role 0 years, 5 months, 29 days



JENKINS, Stephen Adrian
Director
RESIGNED
Assigned on 01 Oct 1996
Resigned on 28 May 1999
Time on role 2 years, 7 months, 27 days

KELLY, Susan Kathleen
Director
RESIGNED
Assigned on 24 Nov 1998
Resigned on 23 Feb 2000
Time on role 1 years, 2 months, 29 days

LEES, Geoffrey William
Director
RESIGNED
Assigned on
Resigned on 01 Oct 1991
Time on role 29 years, 0 months, 28 days

LLEWELLYN, Stephen Michael
Director
RESIGNED
Assigned on 10 Nov 2003
Resigned on 31 Mar 2015
Time on role 11 years, 4 months, 21 days

POLEG, Eliaz
Director
RESIGNED
Assigned on 12 Jul 2002
Resigned on 10 Nov 2003
Time on role 1 years, 3 months, 29 days



RUBENSTEIN, Howard Justin
Director
RESIGNED
Assigned on 26 Oct 2000
Resigned on 26 Sep 2003
Time on role 2 years, 11 months, 0 days

THOMPSON, Richard James
Director
RESIGNED
Assigned on 28 May 1999
Resigned on 30 Oct 2000
Time on role 1 years, 5 months, 2 days

WELLS, Christian Henry
Director
RESIGNED
Assigned on 26 Sep 2003
Resigned on 08 Dec 2005
Time on role 2 years, 2 months, 12 days

WILSON, Julia Ruth
Director
RESIGNED
Assigned on 30 Apr 2004
Resigned on 08 Mar 2006
Time on role 1 years, 10 months, 8 days

CHARGES


1 charges registered
1 outstanding, 1 satisfied, 0 partially satisfied


Trust deed


Created on 28 Apr 1964
Delivered on 01 May 1964
Status Fully-satisfied

Persons Entitled
Prudential Assurance Company Limited

Amount Secured
Securing debenture stock of ashton brothers & company (holdings) LTD amounts to £1,000.000

Short Particulars
Floating charge over the. Undertaking and all property and assets present and future including uncalled capital.


Transactions

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