About

Registered Number: 04140877
Date of Incorporation: 15/01/2001 (24 years and 3 months ago)
Company Status: Active
Registered Address: Moss Rose Mill Springfield Road, Kearsley, Bolton, Greater Manchester, BL4 8JW,

 

Amr Textiles Ltd was founded on 15 January 2001 and are based in Bolton in Greater Manchester. There are no directors listed for the business. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 23 September 2020
CS01 - N/A 16 January 2020
AA - Annual Accounts 17 September 2019
CS01 - N/A 24 January 2019
AA - Annual Accounts 10 September 2018
MR01 - N/A 25 January 2018
CS01 - N/A 22 January 2018
AA - Annual Accounts 22 September 2017
RESOLUTIONS - N/A 02 March 2017
SH01 - Return of Allotment of shares 23 February 2017
CS01 - N/A 18 January 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 September 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 September 2016
AA - Annual Accounts 31 August 2016
AR01 - Annual Return 15 February 2016
RESOLUTIONS - N/A 27 January 2016
SH06 - Notice of cancellation of shares 27 January 2016
SH03 - Return of purchase of own shares 27 January 2016
AA - Annual Accounts 03 October 2015
AD01 - Change of registered office address 26 May 2015
MR04 - N/A 21 March 2015
MR04 - N/A 03 March 2015
AR01 - Annual Return 09 February 2015
MR04 - N/A 06 February 2015
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 15 January 2014
AA - Annual Accounts 06 September 2013
AR01 - Annual Return 28 January 2013
CH01 - Change of particulars for director 05 October 2012
AA - Annual Accounts 10 September 2012
CH01 - Change of particulars for director 27 June 2012
AR01 - Annual Return 24 January 2012
AA - Annual Accounts 08 September 2011
AR01 - Annual Return 24 January 2011
AA - Annual Accounts 13 October 2010
MG01 - Particulars of a mortgage or charge 23 July 2010
AR01 - Annual Return 21 January 2010
CH01 - Change of particulars for director 17 December 2009
CH01 - Change of particulars for director 16 December 2009
CH03 - Change of particulars for secretary 16 December 2009
CH01 - Change of particulars for director 16 December 2009
AA - Annual Accounts 14 November 2009
363a - Annual Return 26 January 2009
AA - Annual Accounts 20 January 2009
395 - Particulars of a mortgage or charge 10 April 2008
363s - Annual Return 04 February 2008
AA - Annual Accounts 15 October 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 August 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 August 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 August 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 August 2007
363s - Annual Return 03 February 2007
AA - Annual Accounts 16 August 2006
363s - Annual Return 03 February 2006
AA - Annual Accounts 13 September 2005
363s - Annual Return 11 January 2005
AA - Annual Accounts 11 December 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 March 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 March 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 March 2004
395 - Particulars of a mortgage or charge 02 March 2004
395 - Particulars of a mortgage or charge 20 February 2004
AA - Annual Accounts 28 January 2004
363s - Annual Return 23 January 2004
395 - Particulars of a mortgage or charge 21 March 2003
363s - Annual Return 29 January 2003
AA - Annual Accounts 13 November 2002
395 - Particulars of a mortgage or charge 21 February 2002
395 - Particulars of a mortgage or charge 12 February 2002
363s - Annual Return 05 February 2002
395 - Particulars of a mortgage or charge 15 December 2001
395 - Particulars of a mortgage or charge 14 December 2001
395 - Particulars of a mortgage or charge 28 November 2001
CERTNM - Change of name certificate 09 October 2001
288a - Notice of appointment of directors or secretaries 20 April 2001
287 - Change in situation or address of Registered Office 20 April 2001
225 - Change of Accounting Reference Date 20 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 April 2001
288a - Notice of appointment of directors or secretaries 09 April 2001
395 - Particulars of a mortgage or charge 06 April 2001
287 - Change in situation or address of Registered Office 15 February 2001
288a - Notice of appointment of directors or secretaries 14 February 2001
288a - Notice of appointment of directors or secretaries 14 February 2001
288b - Notice of resignation of directors or secretaries 14 February 2001
288b - Notice of resignation of directors or secretaries 14 February 2001
RESOLUTIONS - N/A 09 February 2001
RESOLUTIONS - N/A 09 February 2001
123 - Notice of increase in nominal capital 09 February 2001
NEWINC - New incorporation documents 15 January 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 January 2018 Outstanding

N/A

Mortgage 22 July 2010 Fully Satisfied

N/A

Mortgage 31 March 2008 Fully Satisfied

N/A

All assets debenture 20 February 2004 Fully Satisfied

N/A

Guarantee & debenture 01 February 2004 Fully Satisfied

N/A

Rent deposit deed 13 March 2003 Outstanding

N/A

Debenture 19 February 2002 Fully Satisfied

N/A

Chattel mortgage 08 February 2002 Fully Satisfied

N/A

Chattel mortgage 14 December 2001 Fully Satisfied

N/A

Chattel mortgage 10 December 2001 Fully Satisfied

N/A

Fixed and floating charge 16 November 2001 Fully Satisfied

N/A

Fixed charge 02 April 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.