Main Street
Wilsden
Bradford West Yorkshire
BD15 0DX
Director Name | Mr Robert Alexander Bentley |
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Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 December 2006(26 years, 2 months after company formation) |
Appointment Duration | 17 years, 3 months |
Role | Senior Manger |
Country of Residence | England |
Correspondence Address | Spring Mills Main Street Wilsden Bradford West Yorkshire BD15 0DX |
Director Name | Mrs Katherine Kirk |
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Date of Birth | August 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 June 2016(35 years, 8 months after company formation) |
Appointment Duration | 7 years, 9 months |
Role | Customer Relations Team Leader |
Country of Residence | United Kingdom |
Correspondence Address | Spring Mills Main Street Wilsden Bradford West Yorkshire BD15 0DX |
Director Name | Jack Clarkson |
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Date of Birth | April 1926 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(11 years, 2 months after company formation) |
Appointment Duration | 15 years (resigned 04 December 2006) |
Role | Company Director |
Correspondence Address | High East Royd Station Road Oakworth Keighley West Yorkshire BD22 7JN |
Director Name | Norman Riches |
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Date of Birth | June 1922 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(11 years, 2 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 27 October 1994) |
Role | Plastic Bag Manufacturer |
Correspondence Address | 57 Scholes Lane Scholes Cleckheaton West Yorkshire BD19 6LY |
Director Name | Mr Robert Alexander Bentley |
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Date of Birth | September 1920 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(11 years, 2 months after company formation) |
Appointment Duration | 27 years, 10 months (resigned 19 October 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 12 Sandals Road Baildon Shipley West Yorkshire BD17 5QA |
Secretary Name | Jack Clarkson |
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Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(11 years, 2 months after company formation) |
Appointment Duration | 19 years, 11 months (resigned 07 November 2011) |
Role | Plastic Bag Manufacturer |
Correspondence Address | High East Royd Station Road Oakworth Keighley West Yorkshire BD22 7JN |
Website | xtex.co.uk |
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Email address | [email protected] |
Telephone | 01535 272871 |
Telephone region | Keighley |
Registered Address | Spring Mills Main Street Wilsden Bradford West Yorkshire BD15 0DX |
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Region | Yorkshire and The Humber |
Constituency | Shipley |
County | West Yorkshire |
Parish | Wilsden |
Ward | Bingley Rural |
Built Up Area | Wilsden |
Year | 2013 |
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Net Worth | £420,396 |
Cash | £29,149 |
Current Liabilities | £108,602 |
Latest Accounts | 31 July 2023 (8 months ago) |
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Next Accounts Due | 30 April 2025 (1 year, 1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 20 December 2023 (3 months, 1 week ago) |
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Next Return Due | 3 January 2025 (9 months, 1 week from now) |
5 June 1986 | Delivered on: 26 June 1986 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 f/hold & l/hold properties &/or the proceeds of sale thereof fixed & floating charge over the undertaking and all property and assets present and future including goodwill, bookdebts & the benefit of any licences. Outstanding |
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6 December 2023 | Total exemption full accounts made up to 31 July 2023 (11 pages) |
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18 July 2023 | Change of details for Mrs Sheila Clarkson as a person with significant control on 18 July 2023 (2 pages) |
18 July 2023 | Director's details changed for Sheila Clarkson on 18 July 2023 (2 pages) |
9 January 2023 | Confirmation statement made on 28 December 2022 with updates (4 pages) |
19 December 2022 | Total exemption full accounts made up to 31 July 2022 (11 pages) |
4 January 2022 | Confirmation statement made on 28 December 2021 with updates (4 pages) |
14 December 2021 | Total exemption full accounts made up to 31 July 2021 (11 pages) |
3 February 2021 | Total exemption full accounts made up to 31 July 2020 (8 pages) |
5 January 2021 | Confirmation statement made on 28 December 2020 with updates (5 pages) |
3 December 2020 | Termination of appointment of Robert Alexander Bentley as a director on 19 October 2019 (1 page) |
3 December 2020 | Cessation of Robert Alexander Bentley as a person with significant control on 2 December 2020 (1 page) |
17 December 2019 | Accounts for a small company made up to 31 July 2019 (8 pages) |
13 December 2019 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
5 February 2019 | Accounts for a small company made up to 31 July 2018 (8 pages) |
21 December 2018 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
24 October 2018 | Statement of capital following an allotment of shares on 1 October 2018
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19 October 2018 | Resolutions
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18 January 2018 | Accounts for a small company made up to 31 July 2017 (7 pages) |
18 January 2018 | Accounts for a small company made up to 31 July 2017 (7 pages) |
4 December 2017 | Confirmation statement made on 30 November 2017 with updates (5 pages) |
4 December 2017 | Confirmation statement made on 30 November 2017 with updates (5 pages) |
22 November 2017 | Cessation of Personal Representative of Jack Clarkson Dec'd as a person with significant control on 3 November 2017 (1 page) |
22 November 2017 | Notification of Sheila Clarkson as a person with significant control on 3 November 2017 (2 pages) |
22 November 2017 | Notification of Sheila Clarkson as a person with significant control on 3 November 2017 (2 pages) |
22 November 2017 | Cessation of Personal Representative of Jack Clarkson Dec'd as a person with significant control on 3 November 2017 (1 page) |
13 December 2016 | Accounts for a small company made up to 31 July 2016 (6 pages) |
13 December 2016 | Accounts for a small company made up to 31 July 2016 (6 pages) |
30 November 2016 | Confirmation statement made on 30 November 2016 with updates (7 pages) |
30 November 2016 | Confirmation statement made on 30 November 2016 with updates (7 pages) |
14 July 2016 | Appointment of Mrs Katherine Kirk as a director on 7 June 2016 (2 pages) |
14 July 2016 | Appointment of Mrs Katherine Kirk as a director on 7 June 2016 (2 pages) |
5 January 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
5 January 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
2 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
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2 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
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16 December 2014 | Accounts for a small company made up to 31 July 2014 (6 pages) |
16 December 2014 | Accounts for a small company made up to 31 July 2014 (6 pages) |
1 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
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1 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
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2 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
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2 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
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15 October 2013 | Accounts for a small company made up to 31 July 2013 (6 pages) |
15 October 2013 | Accounts for a small company made up to 31 July 2013 (6 pages) |
26 March 2013 | Accounts for a small company made up to 31 July 2012 (6 pages) |
26 March 2013 | Accounts for a small company made up to 31 July 2012 (6 pages) |
4 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (7 pages) |
4 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (7 pages) |
30 November 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (7 pages) |
30 November 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (7 pages) |
22 November 2011 | Accounts for a small company made up to 31 July 2011 (6 pages) |
22 November 2011 | Accounts for a small company made up to 31 July 2011 (6 pages) |
8 November 2011 | Termination of appointment of Jack Clarkson as a secretary (1 page) |
8 November 2011 | Termination of appointment of Jack Clarkson as a secretary (1 page) |
24 January 2011 | Accounts for a small company made up to 31 July 2010 (6 pages) |
24 January 2011 | Accounts for a small company made up to 31 July 2010 (6 pages) |
7 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (7 pages) |
7 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (7 pages) |
22 January 2010 | Accounts for a small company made up to 31 July 2009 (7 pages) |
22 January 2010 | Accounts for a small company made up to 31 July 2009 (7 pages) |
9 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (6 pages) |
9 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (6 pages) |
18 February 2009 | Accounts for a small company made up to 31 July 2008 (7 pages) |
18 February 2009 | Accounts for a small company made up to 31 July 2008 (7 pages) |
2 December 2008 | Return made up to 30/11/08; full list of members (4 pages) |
2 December 2008 | Return made up to 30/11/08; full list of members (4 pages) |
27 December 2007 | Accounts for a small company made up to 31 July 2007 (7 pages) |
27 December 2007 | Accounts for a small company made up to 31 July 2007 (7 pages) |
30 November 2007 | Return made up to 30/11/07; full list of members (3 pages) |
30 November 2007 | Return made up to 30/11/07; full list of members (3 pages) |
23 May 2007 | Accounts for a small company made up to 31 July 2006 (7 pages) |
23 May 2007 | Accounts for a small company made up to 31 July 2006 (7 pages) |
16 January 2007 | Return made up to 30/11/06; full list of members (3 pages) |
16 January 2007 | New director appointed (2 pages) |
16 January 2007 | Return made up to 30/11/06; full list of members (3 pages) |
16 January 2007 | New director appointed (2 pages) |
19 December 2006 | New director appointed (2 pages) |
19 December 2006 | Director resigned (1 page) |
19 December 2006 | New director appointed (2 pages) |
19 December 2006 | Director resigned (1 page) |
2 December 2005 | Return made up to 30/11/05; full list of members (3 pages) |
2 December 2005 | Return made up to 30/11/05; full list of members (3 pages) |
16 November 2005 | Accounts for a small company made up to 31 July 2005 (7 pages) |
16 November 2005 | Accounts for a small company made up to 31 July 2005 (7 pages) |
29 January 2005 | Accounts for a small company made up to 31 July 2004 (7 pages) |
29 January 2005 | Accounts for a small company made up to 31 July 2004 (7 pages) |
11 January 2005 | Return made up to 30/11/04; full list of members (6 pages) |
11 January 2005 | Return made up to 30/11/04; full list of members (6 pages) |
21 January 2004 | Location of register of members (1 page) |
21 January 2004 | Location of register of members (1 page) |
6 January 2004 | Accounts for a small company made up to 31 July 2003 (7 pages) |
6 January 2004 | Accounts for a small company made up to 31 July 2003 (7 pages) |
29 December 2003 | Return made up to 30/11/03; full list of members (6 pages) |
29 December 2003 | Return made up to 30/11/03; full list of members (6 pages) |
31 March 2003 | Accounts for a small company made up to 31 July 2002 (6 pages) |
31 March 2003 | Accounts for a small company made up to 31 July 2002 (6 pages) |
24 February 2003 | Resolutions
|
24 February 2003 | Resolutions
|
9 December 2002 | Return made up to 30/11/02; no change of members (4 pages) |
9 December 2002 | Return made up to 30/11/02; no change of members (4 pages) |
11 January 2002 | Accounts for a small company made up to 31 July 2001 (6 pages) |
11 January 2002 | Accounts for a small company made up to 31 July 2001 (6 pages) |
14 December 2001 | Return made up to 30/11/01; full list of members (5 pages) |
14 December 2001 | Return made up to 30/11/01; full list of members (5 pages) |
4 June 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
4 June 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
28 December 2000 | Return made up to 30/11/00; full list of members (4 pages) |
28 December 2000 | Return made up to 30/11/00; full list of members (4 pages) |
16 February 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
16 February 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
23 December 1999 | Return made up to 30/11/99; no change of members (4 pages) |
23 December 1999 | Return made up to 30/11/99; no change of members (4 pages) |
4 February 1999 | Resolutions
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4 February 1999 | Resolutions
|
1 February 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
1 February 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
2 December 1998 | Return made up to 30/11/98; full list of members (5 pages) |
2 December 1998 | Return made up to 30/11/98; full list of members (5 pages) |
16 March 1998 | Accounts for a small company made up to 31 July 1997 (6 pages) |
16 March 1998 | Accounts for a small company made up to 31 July 1997 (6 pages) |
21 January 1998 | Return made up to 30/11/97; full list of members (5 pages) |
21 January 1998 | Return made up to 30/11/97; full list of members (5 pages) |
26 February 1997 | Accounts for a small company made up to 31 July 1996 (7 pages) |
26 February 1997 | Accounts for a small company made up to 31 July 1996 (7 pages) |
18 December 1996 | Return made up to 30/11/96; no change of members (4 pages) |
18 December 1996 | Return made up to 30/11/96; no change of members (4 pages) |
18 January 1996 | Accounts for a small company made up to 31 July 1995 (7 pages) |
18 January 1996 | Accounts for a small company made up to 31 July 1995 (7 pages) |
28 November 1995 | Return made up to 30/11/95; no change of members (4 pages) |
28 November 1995 | Return made up to 30/11/95; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |
29 September 1980 | Incorporation (15 pages) |
29 September 1980 | Incorporation (15 pages) |