About

Registered Number: 01389217
Date of Incorporation: 15/09/1978 (43 years and 9 months ago)
Company Status: Active
Registered Address: 450 Carr Place, Walton Summit, Bamber Bridge, Preston, PR5 8AU

 

Established in 1978, Cortman Textiles Ltd has its registered office in Preston. This business has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHAMBERS, Rodney Aitken 01 April 2003 24 December 2008 1
Secretary Name Appointed Resigned Total Appointments
DENTON, Douglas N/A 31 March 1995 1

Filing History

Document Type Date
AA - Annual Accounts 03 February 2020
CS01 - N/A 22 January 2020
AA - Annual Accounts 08 February 2019
MR04 - N/A 07 February 2019
MR04 - N/A 07 February 2019
CS01 - N/A 01 February 2019
PSC01 - N/A 17 December 2018
PSC04 - N/A 17 December 2018
MR01 - N/A 30 July 2018
AA - Annual Accounts 25 July 2018
SH10 - Notice of particulars of variation of rights attached to shares 27 April 2018
RESOLUTIONS - N/A 25 April 2018
SH08 - Notice of name or other designation of class of shares 25 April 2018
CC04 - Statement of companies objects 25 April 2018
CS01 - N/A 26 January 2018
AA - Annual Accounts 03 July 2017
CS01 - N/A 26 January 2017
AA - Annual Accounts 11 July 2016
AR01 - Annual Return 27 January 2016
MR04 - N/A 04 September 2015
MR04 - N/A 04 September 2015
MR04 - N/A 25 August 2015
AA - Annual Accounts 01 July 2015
AR01 - Annual Return 29 January 2015
MR01 - N/A 02 September 2014
MR01 - N/A 02 September 2014
AA - Annual Accounts 20 May 2014
AR01 - Annual Return 29 January 2014
AA - Annual Accounts 30 July 2013
AR01 - Annual Return 31 January 2013
AA - Annual Accounts 07 August 2012
AR01 - Annual Return 02 February 2012
AA - Annual Accounts 22 March 2011
AR01 - Annual Return 01 February 2011
AA - Annual Accounts 22 March 2010
AR01 - Annual Return 04 February 2010
AA - Annual Accounts 23 March 2009
363a - Annual Return 12 March 2009
288b - Notice of resignation of directors or secretaries 08 January 2009
363a - Annual Return 15 December 2008
AA - Annual Accounts 08 February 2008
AA - Annual Accounts 29 June 2007
363a - Annual Return 04 April 2007
AA - Annual Accounts 28 February 2006
363a - Annual Return 26 January 2006
AA - Annual Accounts 14 February 2005
363s - Annual Return 02 February 2005
AA - Annual Accounts 14 February 2004
363s - Annual Return 09 February 2004
AUD - Auditor's letter of resignation 24 November 2003
288a - Notice of appointment of directors or secretaries 22 May 2003
363s - Annual Return 08 February 2003
AA - Annual Accounts 03 February 2003
AA - Annual Accounts 27 February 2002
363s - Annual Return 21 February 2002
AUD - Auditor's letter of resignation 11 December 2001
363s - Annual Return 29 January 2001
AA - Annual Accounts 09 January 2001
AA - Annual Accounts 17 May 2000
288a - Notice of appointment of directors or secretaries 06 March 2000
363s - Annual Return 18 February 2000
363s - Annual Return 15 March 1999
AA - Annual Accounts 31 December 1998
363s - Annual Return 06 February 1998
AA - Annual Accounts 06 January 1998
363s - Annual Return 21 February 1997
AA - Annual Accounts 10 February 1997
363s - Annual Return 13 March 1996
AA - Annual Accounts 14 February 1996
AA - Annual Accounts 02 August 1995
288 - N/A 05 May 1995
363s - Annual Return 16 March 1995
363s - Annual Return 06 February 1994
AA - Annual Accounts 17 January 1994
AA - Annual Accounts 14 February 1993
363s - Annual Return 14 February 1993
AA - Annual Accounts 21 January 1992
363s - Annual Return 17 January 1992
AA - Annual Accounts 21 February 1991
363a - Annual Return 21 February 1991
395 - Particulars of a mortgage or charge 04 July 1990
363 - Annual Return 01 February 1990
AA - Annual Accounts 01 February 1990
AA - Annual Accounts 22 February 1989
363 - Annual Return 22 February 1989
287 - Change in situation or address of Registered Office 22 February 1989
395 - Particulars of a mortgage or charge 18 October 1988
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 13 September 1988
PUC 7 - N/A 13 September 1988
395 - Particulars of a mortgage or charge 21 June 1988
363 - Annual Return 01 March 1988
AA - Annual Accounts 15 February 1988
CERTNM - Change of name certificate 26 January 1988
395 - Particulars of a mortgage or charge 23 December 1987
363 - Annual Return 12 February 1987
AA - Annual Accounts 19 January 1987
NEWINC - New incorporation documents 15 September 1978

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 July 2018 Outstanding

N/A

A registered charge 02 September 2014 Fully Satisfied

N/A

A registered charge 02 September 2014 Fully Satisfied

N/A

Mortgage debenture 27 June 1990 Fully Satisfied

N/A

Debenture 15 June 1988 Fully Satisfied

N/A

Legal charge 18 December 1987 Fully Satisfied

N/A

Debenture 16 November 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.