About

Registered Number: 03377701
Date of Incorporation: 29/05/1997 (26 years and 10 months ago)
Company Status: Active
Registered Address: Lewis Street Mills, Lewis Street, Halifax, West Yorkshire, HX1 5DJ

 

Mcandrew (Textiles) Ltd was registered on 29 May 1997, it's status is listed as "Active". Smithies, David John, Whitham, Howard Roy, Whitham, Jayne Louise are listed as directors of Mcandrew (Textiles) Ltd. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHITHAM, Howard Roy 04 January 1999 01 May 2018 1
WHITHAM, Jayne Louise 04 January 1999 01 May 2018 1
Secretary Name Appointed Resigned Total Appointments
SMITHIES, David John 29 May 1997 31 May 2013 1

Filing History

Document Type Date
AA - Annual Accounts 25 October 2019
CS01 - N/A 26 June 2019
AA - Annual Accounts 26 October 2018
CS01 - N/A 05 June 2018
PSC07 - N/A 08 May 2018
PSC07 - N/A 08 May 2018
TM01 - Termination of appointment of director 08 May 2018
TM01 - Termination of appointment of director 08 May 2018
PSC02 - N/A 08 May 2018
AP01 - Appointment of director 08 May 2018
MR01 - N/A 02 May 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 12 June 2017
AA - Annual Accounts 30 November 2016
AR01 - Annual Return 02 June 2016
AA - Annual Accounts 24 November 2015
AR01 - Annual Return 25 June 2015
AA - Annual Accounts 03 December 2014
AR01 - Annual Return 24 June 2014
AD01 - Change of registered office address 24 June 2014
AA - Annual Accounts 29 November 2013
AR01 - Annual Return 25 June 2013
TM02 - Termination of appointment of secretary 25 June 2013
TM02 - Termination of appointment of secretary 25 June 2013
AA - Annual Accounts 29 November 2012
AR01 - Annual Return 12 June 2012
AA - Annual Accounts 16 November 2011
AR01 - Annual Return 08 June 2011
AA - Annual Accounts 25 November 2010
AR01 - Annual Return 18 June 2010
CH01 - Change of particulars for director 18 June 2010
CH01 - Change of particulars for director 18 June 2010
AA - Annual Accounts 30 November 2009
363a - Annual Return 22 June 2009
AA - Annual Accounts 21 November 2008
363a - Annual Return 02 June 2008
AA - Annual Accounts 24 January 2008
225 - Change of Accounting Reference Date 25 June 2007
363s - Annual Return 15 June 2007
AA - Annual Accounts 08 January 2007
363s - Annual Return 19 June 2006
225 - Change of Accounting Reference Date 10 April 2006
AA - Annual Accounts 24 November 2005
363s - Annual Return 17 June 2005
AA - Annual Accounts 14 December 2004
363s - Annual Return 21 June 2004
AA - Annual Accounts 01 December 2003
363s - Annual Return 23 June 2003
AA - Annual Accounts 23 September 2002
363s - Annual Return 20 June 2002
AA - Annual Accounts 29 November 2001
363s - Annual Return 12 June 2001
287 - Change in situation or address of Registered Office 18 May 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 March 2001
AA - Annual Accounts 25 September 2000
363s - Annual Return 08 June 2000
AA - Annual Accounts 29 December 1999
395 - Particulars of a mortgage or charge 09 August 1999
363s - Annual Return 12 July 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 July 1999
RESOLUTIONS - N/A 09 February 1999
AA - Annual Accounts 09 February 1999
288a - Notice of appointment of directors or secretaries 13 January 1999
288a - Notice of appointment of directors or secretaries 13 January 1999
225 - Change of Accounting Reference Date 13 January 1999
288b - Notice of resignation of directors or secretaries 13 January 1999
363s - Annual Return 24 June 1998
NEWINC - New incorporation documents 29 May 1997

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 May 2018 Outstanding

N/A

Debenture 30 July 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.