About

Registered Number: 02219323
Date of Incorporation: 09/02/1988 (31 years and 11 months ago)
Company Status: Active
Registered Address: Ntg House, Willow Road Lenton, Nottingham, Notts, NG7 2TA

 

Based in Nottingham, Palmhive Technical Textiles Ltd was established in 1988, it's status is listed as "Active". The business has 8 directors listed as Connors, Mark Derek, Richardson, Caroline, Wright, Adrian Paul, Sadd, Alan Edward, Shearman, Michael, Sutherland, Bruce Philip, Tomlinson, Thomas Michael, Vickers, Robert Ian. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CONNORS, Mark Derek 12 January 2007 - 1
RICHARDSON, Caroline 12 January 2007 - 1
WRIGHT, Adrian Paul 02 August 2000 - 1
SADD, Alan Edward N/A 03 June 1992 1
SHEARMAN, Michael 06 April 1998 03 May 2012 1
SUTHERLAND, Bruce Philip N/A 03 June 1992 1
TOMLINSON, Thomas Michael N/A 30 June 2006 1
VICKERS, Robert Ian N/A 25 June 2004 1

Filing History

Document Type Date
CS01 - N/A 07 June 2019
MR04 - N/A 09 April 2019
TM01 - Termination of appointment of director 18 February 2019
AA - Annual Accounts 24 December 2018
CS01 - N/A 30 May 2018
MR01 - N/A 08 March 2018
MR04 - N/A 27 January 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 31 May 2017
AA - Annual Accounts 04 January 2017
AR01 - Annual Return 13 June 2016
AA - Annual Accounts 07 January 2016
AR01 - Annual Return 10 June 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 13 June 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 06 June 2013
AA - Annual Accounts 21 December 2012
TM01 - Termination of appointment of director 06 June 2012
AR01 - Annual Return 29 May 2012
TM01 - Termination of appointment of director 29 May 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 14 June 2011
AA - Annual Accounts 27 October 2010
AR01 - Annual Return 18 June 2010
CH03 - Change of particulars for secretary 18 June 2010
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 26 November 2009
CH01 - Change of particulars for director 26 November 2009
CH01 - Change of particulars for director 26 November 2009
CH01 - Change of particulars for director 26 November 2009
CH01 - Change of particulars for director 26 November 2009
AA - Annual Accounts 07 October 2009
363a - Annual Return 26 June 2009
AA - Annual Accounts 21 January 2009
363a - Annual Return 24 June 2008
AA - Annual Accounts 28 January 2008
363a - Annual Return 20 August 2007
AUD - Auditor's letter of resignation 12 April 2007
AA - Annual Accounts 07 February 2007
288a - Notice of appointment of directors or secretaries 03 February 2007
288a - Notice of appointment of directors or secretaries 03 February 2007
288a - Notice of appointment of directors or secretaries 26 July 2006
288b - Notice of resignation of directors or secretaries 11 July 2006
363a - Annual Return 12 June 2006
AA - Annual Accounts 01 February 2006
363s - Annual Return 30 June 2005
AA - Annual Accounts 14 January 2005
288b - Notice of resignation of directors or secretaries 12 July 2004
363s - Annual Return 08 June 2004
AA - Annual Accounts 13 January 2004
363s - Annual Return 12 June 2003
AA - Annual Accounts 14 January 2003
363s - Annual Return 30 May 2002
AA - Annual Accounts 29 January 2002
363s - Annual Return 18 June 2001
AA - Annual Accounts 10 December 2000
287 - Change in situation or address of Registered Office 29 November 2000
288a - Notice of appointment of directors or secretaries 08 August 2000
363s - Annual Return 28 June 2000
AA - Annual Accounts 03 February 2000
363s - Annual Return 30 July 1999
MEM/ARTS - N/A 22 March 1999
CERTNM - Change of name certificate 17 March 1999
AA - Annual Accounts 25 September 1998
363s - Annual Return 18 May 1998
288a - Notice of appointment of directors or secretaries 13 May 1998
AA - Annual Accounts 03 December 1997
288c - Notice of change of directors or secretaries or in their particulars 16 July 1997
363a - Annual Return 24 June 1997
AA - Annual Accounts 13 December 1996
363s - Annual Return 17 June 1996
288 - N/A 12 May 1996
395 - Particulars of a mortgage or charge 18 October 1995
AUD - Auditor's letter of resignation 05 October 1995
288 - N/A 28 September 1995
287 - Change in situation or address of Registered Office 25 September 1995
288 - N/A 25 September 1995
288 - N/A 25 September 1995
AA - Annual Accounts 28 July 1995
363s - Annual Return 15 May 1995
395 - Particulars of a mortgage or charge 10 February 1995
287 - Change in situation or address of Registered Office 12 September 1994
AA - Annual Accounts 24 June 1994
363s - Annual Return 17 May 1994
AA - Annual Accounts 05 July 1993
363s - Annual Return 02 June 1993
287 - Change in situation or address of Registered Office 15 January 1993
AA - Annual Accounts 27 July 1992
363s - Annual Return 05 June 1992
363b - Annual Return 14 November 1991
AA - Annual Accounts 08 September 1991
287 - Change in situation or address of Registered Office 30 July 1991
288 - N/A 16 April 1991
288 - N/A 16 April 1991
AA - Annual Accounts 18 October 1990
363 - Annual Return 18 October 1990
AA - Annual Accounts 24 August 1989
363 - Annual Return 24 August 1989
PUC 2 - N/A 06 September 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 21 March 1988
288 - N/A 10 March 1988
288 - N/A 10 March 1988
287 - Change in situation or address of Registered Office 10 March 1988
NEWINC - New incorporation documents 09 February 1988

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 March 2018 Outstanding

N/A

Fixed and floating charge 16 October 1995 Fully Satisfied

N/A

Debenture 02 February 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.