Gordon John Textiles Limited

Company Name	Gordon John Textiles Limited
Directors	Derek Paul Nott and Andrew Dunn
Company Status	Active
Company Number	01259157
Category	Private Limited Company
Incorporation Date	18 May 1976(47 years, 11 months ago)
Previous Name	Tafstow Limited

Business Activity

Section C	Manufacturing
SIC 13923	manufacture of household textiles

Directors

Director Name	Mr Derek Paul Nott
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 April 1995(18 years, 10 months after company formation)
Appointment Duration	29 years, 1 month
Role	Sales & Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Springwell Mill Church Street Heckmondwike WF16 0LF

Director Name	Mr Andrew Dunn
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 July 1996(20 years, 1 month after company formation)
Appointment Duration	27 years, 10 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Springwell Mill Church Street Heckmondwike WF16 0LF

Secretary Name	Mr Andrew Dunn
Nationality	British
Status	Current
Appointed	28 February 2001(24 years, 9 months after company formation)
Appointment Duration	23 years, 2 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Springwell Mill Church Street Heckmondwike WF16 0LF

Director Name	Elsie John
Date of Birth	November 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(15 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 June 1994)
Role	Company Director
Correspondence Address	42 Carrwood Wilmslow Cheshire Sk9

Director Name	William Gordon John
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(15 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 1995)
Role	Textile Dealer
Correspondence Address	42 Carrwood Road Wilmslow Cheshire SK9 5DN

Director Name	Suresh Mulshanker Oza
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(15 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 June 1994)
Role	Textile Dealer
Correspondence Address	18 Prestbury Road Wilmslow Cheshire SK9 2LJ

Secretary Name	Elsie John
Nationality	British
Status	Resigned
Appointed	19 March 1992(15 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 June 1994)
Role	Company Director
Correspondence Address	42 Carrwood Wilmslow Cheshire Sk9

Director Name	Mr Ian Kirkham
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1994(18 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 03 November 2000)
Role	Chief Executive
Correspondence Address	106 Windingbrook Lane Collingtree Park Northampton Northamptonshire NN4 0XN

Director Name	Mr Stephen Graham Wilson
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1994(18 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 28 February 2001)
Role	Chartered Accountant
Correspondence Address	86 Copt Heath Drive Knowle Solihull West Midlands B93 9PB

Secretary Name	Mr Roy Throssell
Nationality	British
Status	Resigned
Appointed	27 June 1994(18 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 19 May 1998)
Role	Company Director
Correspondence Address	Wyson Cottage 88 High Street Irthlingborough Wellingborough Northamptonshire NN9 5PX

Director Name	John Michael Hodgson
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(18 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 January 1998)
Role	Managing Director
Correspondence Address	5 Charles Close Hesketh Bank Preston Lancashire PR4 6SZ

Secretary Name	Mr Geoffrey Michael Duggan
Nationality	British
Status	Resigned
Appointed	19 May 1998(22 years after company formation)
Appointment Duration	2 years, 9 months (resigned 28 February 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Westdale 19 Cosby Road Countesthorpe Leicester Leicestershire LE8 5PD

Contact

Website	gordonjohn.co.uk
Telephone	01484 411881
Telephone region	Huddersfield

Location

Registered Address	Springwell Mill Church Street Heckmondwike WF16 0LF
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Heckmondwike
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

10k at £1	Gjt LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	1 June 2023 (10 months, 3 weeks ago)
Next Return Due	15 June 2024 (1 month, 3 weeks from now)

Charges

11 December 2013	Delivered on: 12 December 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
1 July 2009	Delivered on: 7 July 2009 Persons entitled: Barclays Bank PLC Classification: Guarantee and fixed and floating charge Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
28 February 2001	Delivered on: 3 March 2001 Satisfied on: 28 October 2002 Persons entitled: Headlam Home Furnishings (Holdings) Limited Classification: Debenture Secured details: Â£425,000 and al other monies due or to become due from the company and/or G.J.T. limited to the chargee under the terms of a sale and purchase agreement of even date. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
20 May 1993	Delivered on: 27 May 1993 Satisfied on: 31 October 1998 Persons entitled: Close Brothers Limited, Classification: Prompt credit application. Secured details: Â£19,684.00 due or to become due from the company to close brothers limited pursuant to the terms of the agreement. Particulars: All its right title and interest in and to all sums due or to become due under the insurance, details of which are outlined on continuation sheet ,attached to form 395. Fully Satisfied
10 March 1992	Delivered on: 24 March 1992 Satisfied on: 31 October 1998 Persons entitled: Close Brothers Limited Classification: Credit agreement Secured details: Â£16375.97 due or to become due from the company to the chargee under the terms of the agreement. Particulars: All its right title and interest in and to all sums payable under the insurance details below policy stock insurers reh from 1/3/92 premium Â£16000.00. Fully Satisfied
9 May 1991	Delivered on: 16 May 1991 Satisfied on: 31 October 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
6 May 1988	Delivered on: 13 May 1988 Satisfied on: 31 October 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
31 August 1983	Delivered on: 10 September 1983 Persons entitled: The Hong Kong and Shanghai Banking Corporation Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures (including trade) fixed plant and machinery benefit of any licences, all stocks, shares and/or other securities. Fully Satisfied

Filing History

28 September 2023	Total exemption full accounts made up to 30 September 2022 (6 pages)
1 June 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
11 July 2022	Confirmation statement made on 8 June 2022 with no updates (3 pages)
17 June 2022	Total exemption full accounts made up to 30 September 2021 (6 pages)
18 June 2021	Confirmation statement made on 8 June 2021 with no updates (3 pages)
24 May 2021	Director's details changed for Mr Derek Paul Nott on 24 May 2021 (2 pages)
24 May 2021	Secretary's details changed for Mr Andrew Dunn on 24 May 2021 (1 page)
24 May 2021	Director's details changed for Mr Andrew Dunn on 24 May 2021 (2 pages)
7 May 2021	Total exemption full accounts made up to 30 September 2020 (6 pages)
19 March 2021	Previous accounting period extended from 31 March 2020 to 30 September 2020 (1 page)
3 September 2020	Registered office address changed from 261 Europa Boulevard Europa Boulevard Westbrook Warrington Cheshire WA5 7TN England to Springwell Mill Church Street Heckmondwike WF16 0LF on 3 September 2020 (1 page)
12 June 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
9 October 2019	Accounts for a small company made up to 31 March 2019 (6 pages)
11 June 2019	Confirmation statement made on 8 June 2019 with no updates (3 pages)
21 December 2018	Accounts for a small company made up to 31 March 2018 (6 pages)
12 June 2018	Confirmation statement made on 8 June 2018 with no updates (3 pages)
2 January 2018	Accounts for a small company made up to 31 March 2017 (5 pages)
13 June 2017	Confirmation statement made on 8 June 2017 with updates (4 pages)
13 June 2017	Confirmation statement made on 8 June 2017 with updates (4 pages)
5 January 2017	Accounts for a small company made up to 31 March 2016 (6 pages)
5 January 2017	Accounts for a small company made up to 31 March 2016 (6 pages)
25 July 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 10,000 (6 pages)
25 July 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 10,000 (6 pages)
27 June 2016	Registered office address changed from 14 Leacroft Road Birchwood Warrington WA3 6PJ to 261 Europa Boulevard Europa Boulevard Westbrook Warrington Cheshire WA5 7TN on 27 June 2016 (1 page)
27 June 2016	Registered office address changed from 14 Leacroft Road Birchwood Warrington WA3 6PJ to 261 Europa Boulevard Europa Boulevard Westbrook Warrington Cheshire WA5 7TN on 27 June 2016 (1 page)
29 October 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
29 October 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
23 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 10,000 (5 pages)
23 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 10,000 (5 pages)
23 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 10,000 (5 pages)
6 January 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
6 January 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
13 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 10,000 (5 pages)
13 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 10,000 (5 pages)
13 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 10,000 (5 pages)
12 December 2013	Registration of charge 012591570008 (25 pages)
12 December 2013	Registration of charge 012591570008 (25 pages)
16 September 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
16 September 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
9 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
9 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
9 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
5 January 2013	Full accounts made up to 31 March 2012 (8 pages)
5 January 2013	Full accounts made up to 31 March 2012 (8 pages)
12 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
12 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
12 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
30 December 2011	Full accounts made up to 31 March 2011 (8 pages)
30 December 2011	Full accounts made up to 31 March 2011 (8 pages)
8 November 2011	Registered office address changed from 14 Prestwood Court Leacroft Road Birchwood Warrington Cheshire WA3 6SB United Kingdom on 8 November 2011 (1 page)
8 November 2011	Registered office address changed from 14 Prestwood Court Leacroft Road Birchwood Warrington Cheshire WA3 6SB United Kingdom on 8 November 2011 (1 page)
8 November 2011	Registered office address changed from 14 Prestwood Court Leacroft Road Birchwood Warrington Cheshire WA3 6SB United Kingdom on 8 November 2011 (1 page)
19 September 2011	Registered office address changed from 320 Broadway Salford Lancashire M50 2UE on 19 September 2011 (1 page)
19 September 2011	Registered office address changed from 320 Broadway Salford Lancashire M50 2UE on 19 September 2011 (1 page)
23 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
23 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
23 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
15 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
15 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
28 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
28 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
28 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
7 July 2009	Particulars of a mortgage or charge / charge no: 7 (10 pages)
7 July 2009	Particulars of a mortgage or charge / charge no: 7 (10 pages)
15 June 2009	Return made up to 08/06/09; full list of members (3 pages)
15 June 2009	Return made up to 08/06/09; full list of members (3 pages)
20 January 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
20 January 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
5 August 2008	Return made up to 08/06/08; full list of members (3 pages)
5 August 2008	Return made up to 08/06/08; full list of members (3 pages)
24 January 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
24 January 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
14 June 2007	Return made up to 08/06/07; full list of members (2 pages)
14 June 2007	Return made up to 08/06/07; full list of members (2 pages)
15 February 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
15 February 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
12 July 2006	Return made up to 08/06/06; full list of members 363(287) ‐ Registered office changed on 12/07/06 (7 pages)
12 July 2006	Return made up to 08/06/06; full list of members 363(287) ‐ Registered office changed on 12/07/06 (7 pages)
29 November 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
29 November 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
14 July 2005	Return made up to 08/06/05; full list of members (7 pages)
14 July 2005	Return made up to 08/06/05; full list of members (7 pages)
29 December 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
29 December 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
5 July 2004	Return made up to 08/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 July 2004	Return made up to 08/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 October 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
7 October 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
2 October 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
2 October 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
9 June 2003	Return made up to 08/06/03; full list of members (7 pages)
9 June 2003	Return made up to 08/06/03; full list of members (7 pages)
28 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
28 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
12 August 2002	Return made up to 08/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 August 2002	Return made up to 08/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 October 2001	Full accounts made up to 31 December 2000 (9 pages)
31 October 2001	Full accounts made up to 31 December 2000 (9 pages)
2 October 2001	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
2 October 2001	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
21 June 2001	Return made up to 08/06/01; full list of members (6 pages)
21 June 2001	Return made up to 08/06/01; full list of members (6 pages)
6 March 2001	New secretary appointed (2 pages)
6 March 2001	Director resigned (2 pages)
6 March 2001	Secretary resigned (2 pages)
6 March 2001	Director resigned (2 pages)
6 March 2001	New secretary appointed (2 pages)
6 March 2001	Secretary resigned (2 pages)
6 March 2001	Registered office changed on 06/03/01 from: gorsey lane coleshill birmingham west midlands B46 1JU (1 page)
6 March 2001	Registered office changed on 06/03/01 from: gorsey lane coleshill birmingham west midlands B46 1JU (1 page)
3 March 2001	Particulars of mortgage/charge (4 pages)
3 March 2001	Particulars of mortgage/charge (4 pages)
15 December 2000	Registered office changed on 15/12/00 from: riverside way bedford road northampton NN1 5NH (1 page)
15 December 2000	Registered office changed on 15/12/00 from: riverside way bedford road northampton NN1 5NH (1 page)
10 December 2000	Director resigned (1 page)
10 December 2000	Director resigned (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (25 pages)
2 November 2000	Full accounts made up to 31 December 1999 (25 pages)
14 July 2000	Return made up to 08/06/00; full list of members (7 pages)
14 July 2000	Return made up to 08/06/00; full list of members (7 pages)
1 November 1999	Full accounts made up to 31 December 1998 (34 pages)
1 November 1999	Full accounts made up to 31 December 1998 (34 pages)
12 July 1999	Return made up to 08/06/99; no change of members (4 pages)
12 July 1999	Return made up to 08/06/99; no change of members (4 pages)
2 November 1998	Full accounts made up to 31 December 1997 (17 pages)
2 November 1998	Full accounts made up to 31 December 1997 (17 pages)
18 June 1998	Return made up to 08/06/98; full list of members (6 pages)
18 June 1998	Return made up to 08/06/98; full list of members (6 pages)
5 June 1998	New secretary appointed (2 pages)
5 June 1998	Secretary resigned (1 page)
5 June 1998	New secretary appointed (2 pages)
5 June 1998	Secretary resigned (1 page)
10 February 1998	Director resigned (1 page)
10 February 1998	Director resigned (1 page)
31 October 1997	Full accounts made up to 31 December 1996 (17 pages)
31 October 1997	Full accounts made up to 31 December 1996 (17 pages)
1 July 1997	Return made up to 08/06/97; full list of members (8 pages)
1 July 1997	Return made up to 08/06/97; full list of members (8 pages)
17 February 1997	Auditor's resignation (2 pages)
17 February 1997	Auditor's resignation (2 pages)
30 October 1996	Full accounts made up to 31 December 1995 (17 pages)
30 October 1996	Full accounts made up to 31 December 1995 (17 pages)
3 July 1996	Return made up to 08/06/96; no change of members (4 pages)
3 July 1996	New director appointed (2 pages)
3 July 1996	Return made up to 08/06/96; no change of members (4 pages)
3 July 1996	New director appointed (2 pages)
1 November 1995	Full accounts made up to 31 December 1994 (16 pages)
1 November 1995	Full accounts made up to 31 December 1994 (16 pages)
26 July 1995	Director resigned (2 pages)
26 July 1995	Director resigned (2 pages)
5 July 1995	Return made up to 08/06/95; no change of members (6 pages)
5 July 1995	Return made up to 08/06/95; no change of members (6 pages)
21 April 1995	New director appointed (2 pages)
21 April 1995	New director appointed (2 pages)
7 July 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (41 pages)
7 July 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (41 pages)
1 July 1976	Company name changed\certificate issued on 01/07/76 (2 pages)
1 July 1976	Company name changed\certificate issued on 01/07/76 (2 pages)
18 May 1976	Incorporation (12 pages)
18 May 1976	Incorporation (12 pages)

Gordon John Textiles Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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