About

Registered Number: 02546264
Date of Incorporation: 05/10/1990 (33 years and 6 months ago)
Company Status: Active
Registered Address: 6 The Watermeadows, Ambrosden, Bicester, OX25 2AB,

 

Based in Bicester, Medina Textiles Ltd was founded on 05 October 1990, it's status in the Companies House registry is set to "Active". The current directors of Medina Textiles Ltd are listed as Carr, Lina, Patchett, Martin Charles, Burman, Stuart William, Patchett, Arthur Lewis at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARR, Lina 01 July 2016 - 1
PATCHETT, Martin Charles N/A - 1
Secretary Name Appointed Resigned Total Appointments
BURMAN, Stuart William 08 October 2004 01 January 2014 1
PATCHETT, Arthur Lewis N/A 24 November 2003 1

Filing History

Document Type Date
AD01 - Change of registered office address 04 March 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 22 October 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 12 October 2018
CS01 - N/A 11 October 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 10 October 2017
AA - Annual Accounts 22 December 2016
CS01 - N/A 06 October 2016
AP01 - Appointment of director 25 August 2016
AD01 - Change of registered office address 04 April 2016
AA - Annual Accounts 02 January 2016
AR01 - Annual Return 12 October 2015
AD01 - Change of registered office address 12 October 2015
AA - Annual Accounts 23 January 2015
AR01 - Annual Return 30 October 2014
TM02 - Termination of appointment of secretary 30 July 2014
AA - Annual Accounts 03 January 2014
AR01 - Annual Return 11 October 2013
CH01 - Change of particulars for director 11 October 2013
AR01 - Annual Return 16 November 2012
AA - Annual Accounts 14 August 2012
AR01 - Annual Return 12 October 2011
AA - Annual Accounts 15 September 2011
AR01 - Annual Return 25 October 2010
AA - Annual Accounts 07 May 2010
AR01 - Annual Return 09 November 2009
CH01 - Change of particulars for director 09 November 2009
AA - Annual Accounts 14 September 2009
363a - Annual Return 22 October 2008
AA - Annual Accounts 10 September 2008
AA - Annual Accounts 23 December 2007
287 - Change in situation or address of Registered Office 18 December 2007
363a - Annual Return 26 October 2007
AA - Annual Accounts 21 November 2006
363a - Annual Return 19 October 2006
AA - Annual Accounts 02 December 2005
363s - Annual Return 03 October 2005
AA - Annual Accounts 22 December 2004
363s - Annual Return 20 October 2004
288a - Notice of appointment of directors or secretaries 20 October 2004
363s - Annual Return 21 October 2003
AA - Annual Accounts 09 October 2003
363s - Annual Return 11 October 2002
AA - Annual Accounts 18 September 2002
287 - Change in situation or address of Registered Office 06 September 2002
363s - Annual Return 03 October 2001
AA - Annual Accounts 21 August 2001
225 - Change of Accounting Reference Date 17 May 2001
363s - Annual Return 21 December 2000
287 - Change in situation or address of Registered Office 09 October 2000
AA - Annual Accounts 14 August 2000
363s - Annual Return 14 December 1999
AA - Annual Accounts 25 August 1999
363s - Annual Return 27 November 1998
AA - Annual Accounts 18 August 1998
363s - Annual Return 07 November 1997
AA - Annual Accounts 27 August 1997
363s - Annual Return 19 December 1996
AA - Annual Accounts 02 September 1996
363s - Annual Return 12 October 1995
AA - Annual Accounts 17 July 1995
363s - Annual Return 14 November 1994
AA - Annual Accounts 08 May 1994
363s - Annual Return 28 October 1993
AA - Annual Accounts 25 August 1993
363s - Annual Return 08 October 1992
RESOLUTIONS - N/A 12 August 1992
AA - Annual Accounts 12 August 1992
363a - Annual Return 11 March 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 November 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 02 November 1990
288 - N/A 31 October 1990
NEWINC - New incorporation documents 05 October 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.