About

Registered Number: 00684985
Date of Incorporation: 01/03/1961 (61 years and 2 months ago)
Company Status: Active
Registered Address: Unit B1, Cartwright Street, Cleckheaton, West Yorkshire, BD19 5LY

 

Having been setup in 1961, Sontex (Machinery) Ltd are based in Cleckheaton, it's status is listed as "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RAWSON, David Charles Antony N/A - 1
BOOTH, Stephen N/A 01 September 1994 1
DAWSON, Anne N/A 20 July 1999 1
EVANS, Yvonne Ann 23 August 2001 10 February 2004 1
ROBINSON, Garth Douglas N/A 13 August 2004 1
ROBINSON, Harry Purver, Commander N/A 25 May 1995 1
WILLIAMS, Sandra Margaret 26 January 1996 18 July 2001 1

Filing History

Document Type Date
CS01 - N/A 10 August 2020
AA - Annual Accounts 22 October 2019
CS01 - N/A 19 August 2019
AA - Annual Accounts 19 August 2018
CS01 - N/A 16 August 2018
AA - Annual Accounts 07 November 2017
CS01 - N/A 08 August 2017
CS01 - N/A 16 August 2016
AA - Annual Accounts 14 June 2016
AA - Annual Accounts 07 December 2015
AR01 - Annual Return 11 August 2015
AR01 - Annual Return 07 August 2014
AA - Annual Accounts 23 June 2014
MR04 - N/A 21 February 2014
MR04 - N/A 21 February 2014
AR01 - Annual Return 12 August 2013
AA - Annual Accounts 25 June 2013
AR01 - Annual Return 14 August 2012
AA - Annual Accounts 24 July 2012
AD01 - Change of registered office address 21 August 2011
AR01 - Annual Return 09 August 2011
AA - Annual Accounts 19 July 2011
AR01 - Annual Return 10 August 2010
CH01 - Change of particulars for director 10 August 2010
AA - Annual Accounts 22 July 2010
363a - Annual Return 10 August 2009
AA - Annual Accounts 22 June 2009
363a - Annual Return 20 August 2008
AA - Annual Accounts 04 June 2008
363a - Annual Return 14 August 2007
AA - Annual Accounts 27 July 2007
AA - Annual Accounts 13 November 2006
363a - Annual Return 09 August 2006
AA - Annual Accounts 15 September 2005
363s - Annual Return 18 August 2005
169 - Return by a company purchasing its own shares 08 October 2004
363s - Annual Return 07 September 2004
288b - Notice of resignation of directors or secretaries 23 August 2004
RESOLUTIONS - N/A 19 August 2004
RESOLUTIONS - N/A 11 August 2004
AA - Annual Accounts 11 August 2004
288b - Notice of resignation of directors or secretaries 27 February 2004
AA - Annual Accounts 19 August 2003
363s - Annual Return 15 August 2003
AA - Annual Accounts 10 December 2002
363s - Annual Return 18 August 2002
AA - Annual Accounts 19 September 2001
288a - Notice of appointment of directors or secretaries 31 August 2001
363s - Annual Return 10 August 2001
288b - Notice of resignation of directors or secretaries 24 July 2001
288b - Notice of resignation of directors or secretaries 28 December 2000
288a - Notice of appointment of directors or secretaries 12 December 2000
AA - Annual Accounts 01 November 2000
363s - Annual Return 30 August 2000
AA - Annual Accounts 29 November 1999
363s - Annual Return 26 August 1999
288b - Notice of resignation of directors or secretaries 13 August 1999
363s - Annual Return 21 August 1998
AA - Annual Accounts 13 August 1998
AA - Annual Accounts 01 December 1997
395 - Particulars of a mortgage or charge 22 October 1997
363s - Annual Return 04 September 1997
RESOLUTIONS - N/A 04 July 1997
RESOLUTIONS - N/A 04 July 1997
RESOLUTIONS - N/A 04 July 1997
RESOLUTIONS - N/A 04 July 1997
AA - Annual Accounts 06 November 1996
363s - Annual Return 05 September 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 June 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 June 1996
395 - Particulars of a mortgage or charge 14 June 1996
288 - N/A 01 February 1996
AA - Annual Accounts 17 January 1996
288 - N/A 13 October 1995
363s - Annual Return 29 August 1995
288 - N/A 09 June 1995
AA - Annual Accounts 05 January 1995
288 - N/A 12 September 1994
363s - Annual Return 24 August 1994
288 - N/A 01 August 1994
395 - Particulars of a mortgage or charge 18 February 1994
395 - Particulars of a mortgage or charge 18 February 1994
AA - Annual Accounts 27 January 1994
363s - Annual Return 20 August 1993
AA - Annual Accounts 08 January 1993
363s - Annual Return 26 August 1992
AA - Annual Accounts 10 December 1991
363b - Annual Return 04 October 1991
AA - Annual Accounts 28 August 1990
363 - Annual Return 28 August 1990
363 - Annual Return 16 August 1989
AA - Annual Accounts 03 August 1989
363 - Annual Return 07 September 1988
AA - Annual Accounts 13 July 1988
288 - N/A 24 January 1988
363 - Annual Return 18 November 1987
AA - Annual Accounts 02 November 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 02 November 1987
AA - Annual Accounts 30 October 1986
363 - Annual Return 30 October 1986

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 17 October 1997 Fully Satisfied

N/A

Legal mortgage 12 June 1996 Fully Satisfied

N/A

Legal charge 01 February 1994 Fully Satisfied

N/A

Legal charge 01 February 1994 Fully Satisfied

N/A

Legal mortgage 01 October 1968 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.