E.R.Kingsley (Textiles) Limited

Company Name	E.R.Kingsley (Textiles) Limited
Company Status	Active
Company Number	00486321
Category	Private Limited Company
Incorporation Date	14 September 1950(73 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles

Directors

Director Name	Mr Manish Bansal
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Indian
Status	Current
Appointed	27 September 2012(62 years after company formation)
Appointment Duration	11 years, 7 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor, Regent House Heaton Lane Stockport Cheshire SK4 1BS

Secretary Name	Mr Manish Bansal
Status	Current
Appointed	27 September 2012(62 years after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Correspondence Address	6th Floor, Regent House Heaton Lane Stockport Cheshire SK4 1BS

Director Name	Ms Vanshika Goenka Misra
Date of Birth	July 1993 (Born 30 years ago)
Nationality	Indian
Status	Current
Appointed	01 February 2023(72 years, 5 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	6th Floor, Regent House Heaton Lane Stockport Cheshire SK4 1BS

Director Name	Mr Amit Jain
Date of Birth	September 1976 (Born 47 years ago)
Nationality	Indian
Status	Current
Appointed	23 August 2023(72 years, 12 months after company formation)
Appointment Duration	8 months, 1 week
Role	Finance Head
Country of Residence	England
Correspondence Address	6th Floor, Regent House Heaton Lane Stockport Cheshire SK4 1BS

Director Name	Mr Stephen Michael Kingsley
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British,French
Status	Resigned
Appointed	30 January 1991(40 years, 4 months after company formation)
Appointment Duration	14 years, 8 months (resigned 12 October 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	23 Gloucester Walk London W8 4HZ

Director Name	Mr Ernest Robert Kingsley
Date of Birth	August 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1991(40 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 20 October 1995)
Role	Textile Merchant
Correspondence Address	7 Park Court Mews Cheadle Cheshire SK8 1JT

Director Name	Mr Andrew Robert Kingsley
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1991(40 years, 4 months after company formation)
Appointment Duration	14 years, 8 months (resigned 12 October 2005)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	8 Parkhill Road Hale Altrincham Cheshire WA15 9JX

Secretary Name	Mrs Caroline Diane Pressman
Nationality	British
Status	Resigned
Appointed	30 January 1991(40 years, 4 months after company formation)
Appointment Duration	14 years, 8 months (resigned 12 October 2005)
Role	Company Director
Correspondence Address	26 Torkington Road Gatley Cheadle Cheshire SK8 4PR

Director Name	Gerald Pearl
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1997(46 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 17 August 2004)
Role	Sales Director
Correspondence Address	11 Hartley Avenue Prestwich Manchester Lancashire M25 0AT

Director Name	Mr Andrew Robert Davies
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2005(55 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 30 November 2007)
Role	Finance Director And Company S
Country of Residence	United Kingdom
Correspondence Address	10 Reeveswood Eccleston Chorley Lancashire PR7 5RS

Director Name	Jagjit Singh Chadha
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2005(55 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 31 July 2009)
Role	Operations Director
Country of Residence	England
Correspondence Address	21 Castle House Lane Adlington Chorley Lancashire PR7 4DL

Director Name	Mr Joel Simon Rosenblatt
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2005(55 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 30 June 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Carrfield Mills Newton Street Hyde Cheshire SK14 4NR

Director Name	Stewart Robert McGuffie
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2005(55 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 2007)
Role	Sales And Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Fellside Cottage Kendal Road, Bowness On Windermere Cumbria LA23 3ER

Secretary Name	Mr Andrew Robert Davies
Nationality	British
Status	Resigned
Appointed	12 October 2005(55 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 08 October 2007)
Role	Finance Director And Company S
Country of Residence	United Kingdom
Correspondence Address	10 Reeveswood Eccleston Chorley Lancashire PR7 5RS

Director Name	Rajesh Ramesh Mandawewala
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Indian
Status	Resigned
Appointed	03 July 2006(55 years, 10 months after company formation)
Appointment Duration	10 years, 9 months (resigned 10 April 2017)
Role	Business Director
Country of Residence	India
Correspondence Address	Park Square Bird Hall Lane Stockport Cheshire SK3 0XF

Director Name	Mr Keith John Richardson
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2007(57 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 27 September 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Park Square Bird Hall Lane Stockport Cheshire SK3 0XF

Secretary Name	Mr Keith John Richardson
Nationality	British
Status	Resigned
Appointed	08 October 2007(57 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 27 September 2012)
Role	Chartered Accountant
Correspondence Address	Park Square Bird Hall Lane Stockport Cheshire SK3 0XF

Director Name	Mr John Peter Hamilton
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2008(57 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 16 May 2008)
Role	Sales Director
Country of Residence	England
Correspondence Address	The Old Co-Op 1 Harden Road Kelbrook BB18 6TS

Director Name	Mr Robert James Tollemache Walker
Date of Birth	March 1963 (Born 61 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	09 July 2014(63 years, 10 months after company formation)
Appointment Duration	11 months (resigned 04 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Park Square Bird Hall Lane Stockport Cheshire SK3 0XF

Director Name	Mr Christopher Richard Jones
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2015(64 years, 11 months after company formation)
Appointment Duration	6 months (resigned 31 January 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	Park Square Bird Hall Lane Stockport Cheshire SK3 0XF

Director Name	Mr Leigh Antony Taylor
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2016(66 years after company formation)
Appointment Duration	2 years, 2 months (resigned 28 November 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	Park Square Bird Hall Lane Stockport Cheshire SK3 0XF

Director Name	Mrs Dipali Balkrishan Goenka
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Indian
Status	Resigned
Appointed	10 April 2017(66 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 March 2023)
Role	Company Director
Country of Residence	India
Correspondence Address	6th Floor, Regent House Heaton Lane Stockport Cheshire SK4 1BS

Director Name	Mr Manoj Pareek
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 April 2019(68 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 23 August 2023)
Role	Sales Director
Country of Residence	England
Correspondence Address	6th Floor, Regent House Heaton Lane Stockport Cheshire SK4 1BS

Contact

Website	erkingsley.co.uk

Location

Registered Address	6th Floor, Regent House Heaton Lane Stockport Cheshire SK4 1BS
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester
Address Matches	5 other UK companies use this postal address

Shareholders

2k at £1	Christy Home Textiles LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	18 January 2024 (3 months, 1 week ago)
Next Return Due	1 February 2025 (9 months, 1 week from now)

Charges

14 September 2007	Delivered on: 18 September 2007 Persons entitled: Bank of India Classification: Debenture & guarantee Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: For details of properties charged please refer to form 395. 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. Outstanding
14 September 2007	Delivered on: 18 September 2007 Persons entitled: Bank of India Classification: Deed of assignment of bank accounts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies from time to time standing to the credit of the accounts details of which appear in schedule 1 of the deed of assignment and all rights in relation to such accounts together with all entitlements to interest and other rights and benefits accruing to or arising in connection therewith. See the mortgage charge document for full details. Outstanding
24 June 1986	Delivered on: 2 July 1986 Satisfied on: 7 July 2006 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 and l/hold 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 benefit of any licences. Fully Satisfied

Filing History

28 December 2023	Accounts for a dormant company made up to 31 March 2023 (9 pages)
5 September 2023	Appointment of Mr Amit Jain as a director on 23 August 2023 (2 pages)
5 September 2023	Termination of appointment of Manoj Pareek as a director on 23 August 2023 (1 page)
13 March 2023	Director's details changed for Ms Vanshika Goenka Misra on 1 March 2023 (2 pages)
13 March 2023	Termination of appointment of Dipali Balkrishan Goenka as a director on 1 March 2023 (1 page)
22 February 2023	Change of details for Christy Home Textiles Ltd as a person with significant control on 22 February 2023 (2 pages)
1 February 2023	Appointment of Ms Vanshika Goenka Misra as a director on 1 February 2023 (2 pages)
18 January 2023	Confirmation statement made on 18 January 2023 with no updates (3 pages)
20 September 2022	Accounts for a dormant company made up to 31 March 2022 (9 pages)
3 August 2022	Register inspection address has been changed from C/O E.R. Kingsley (Textiles) Ltd, C/Owelspun Uk Ltd Park Square 1st Floor Bird Hall Lane Stockport Cheshire SK3 0XF United Kingdom to 6th Floor, Regent House Heaton Lane Stockport Cheshire SK4 1BS (1 page)
2 August 2022	Register(s) moved to registered office address 6th Floor, Regent House Heaton Lane Stockport Cheshire SK4 1BS (1 page)
2 August 2022	Register(s) moved to registered office address 6th Floor, Regent House Heaton Lane Stockport Cheshire SK4 1BS (1 page)
20 June 2022	Registered office address changed from 6th Floor, Regent House Heaton Lane Stockport Cheshire SK4 1BS United Kingdom to 6th Floor, Regent House Heaton Lane Stockport Cheshire SK4 1BS on 20 June 2022 (1 page)
20 June 2022	Registered office address changed from Park Square Bird Hall Lane Stockport Cheshire SK3 0XF to 6th Floor, Regent House Heaton Lane Stockport Cheshire SK4 1BS on 20 June 2022 (1 page)
2 February 2022	Confirmation statement made on 19 January 2022 with no updates (3 pages)
25 August 2021	Accounts for a dormant company made up to 31 March 2021 (9 pages)
26 February 2021	Confirmation statement made on 19 January 2021 with no updates (3 pages)
9 October 2020	Accounts for a dormant company made up to 31 March 2020 (8 pages)
18 February 2020	Confirmation statement made on 19 January 2020 with no updates (3 pages)
2 October 2019	Accounts for a dormant company made up to 31 March 2019 (8 pages)
1 April 2019	Appointment of Mr Manoj Pareek as a director on 1 April 2019 (2 pages)
4 February 2019	Confirmation statement made on 30 January 2019 with no updates (3 pages)
29 November 2018	Termination of appointment of Leigh Antony Taylor as a director on 28 November 2018 (1 page)
16 August 2018	Satisfaction of charge 2 in full (4 pages)
16 August 2018	Satisfaction of charge 3 in full (4 pages)
14 August 2018	Accounts for a small company made up to 31 March 2018 (12 pages)
30 January 2018	Confirmation statement made on 30 January 2018 with no updates (3 pages)
5 October 2017	Full accounts made up to 31 March 2017 (11 pages)
5 October 2017	Full accounts made up to 31 March 2017 (11 pages)
21 April 2017	Appointment of Mrs Dipali Balkrishan Goenka as a director on 10 April 2017 (2 pages)
21 April 2017	Termination of appointment of Rajesh Ramesh Mandawewala as a director on 10 April 2017 (1 page)
21 April 2017	Termination of appointment of Rajesh Ramesh Mandawewala as a director on 10 April 2017 (1 page)
21 April 2017	Appointment of Mrs Dipali Balkrishan Goenka as a director on 10 April 2017 (2 pages)
10 February 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
10 February 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
19 September 2016	Full accounts made up to 31 March 2016 (12 pages)
19 September 2016	Full accounts made up to 31 March 2016 (12 pages)
16 September 2016	Appointment of Mr Leigh Antony Taylor as a director on 6 September 2016 (2 pages)
16 September 2016	Appointment of Mr Leigh Antony Taylor as a director on 6 September 2016 (2 pages)
1 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 2,000 (5 pages)
1 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 2,000 (5 pages)
1 February 2016	Termination of appointment of Christopher Richard Jones as a director on 31 January 2016 (1 page)
1 February 2016	Termination of appointment of Christopher Richard Jones as a director on 31 January 2016 (1 page)
11 January 2016	Full accounts made up to 31 March 2015 (13 pages)
11 January 2016	Full accounts made up to 31 March 2015 (13 pages)
5 August 2015	Appointment of Mr. Christopher Richard Jones as a director on 3 August 2015 (2 pages)
5 August 2015	Appointment of Mr. Christopher Richard Jones as a director on 3 August 2015 (2 pages)
5 August 2015	Appointment of Mr. Christopher Richard Jones as a director on 3 August 2015 (2 pages)
12 June 2015	Termination of appointment of Robert James Tollemache Walker as a director on 4 June 2015 (1 page)
12 June 2015	Termination of appointment of Robert James Tollemache Walker as a director on 4 June 2015 (1 page)
12 June 2015	Termination of appointment of Robert James Tollemache Walker as a director on 4 June 2015 (1 page)
18 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 2,000 (5 pages)
18 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 2,000 (5 pages)
22 August 2014	Full accounts made up to 31 March 2014 (13 pages)
22 August 2014	Full accounts made up to 31 March 2014 (13 pages)
10 July 2014	Appointment of Mr Robert James Tollemache Walker as a director (2 pages)
10 July 2014	Appointment of Mr Robert James Tollemache Walker as a director (2 pages)
12 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 2,000 (5 pages)
12 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 2,000 (5 pages)
12 December 2013	Full accounts made up to 31 March 2013 (13 pages)
12 December 2013	Full accounts made up to 31 March 2013 (13 pages)
18 February 2013	Register inspection address has been changed from Carrfield Mills Newton Street Hyde Cheshire SK14 4NR (1 page)
18 February 2013	Register inspection address has been changed from Carrfield Mills Newton Street Hyde Cheshire SK14 4NR (1 page)
18 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (5 pages)
18 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (5 pages)
31 December 2012	Full accounts made up to 31 March 2012 (13 pages)
31 December 2012	Full accounts made up to 31 March 2012 (13 pages)
27 September 2012	Termination of appointment of Keith Richardson as a director (1 page)
27 September 2012	Termination of appointment of Keith Richardson as a secretary (1 page)
27 September 2012	Appointment of Mr Manish Bansal as a secretary (1 page)
27 September 2012	Appointment of Mr Manish Bansal as a director (2 pages)
27 September 2012	Termination of appointment of Keith Richardson as a director (1 page)
27 September 2012	Termination of appointment of Keith Richardson as a secretary (1 page)
27 September 2012	Appointment of Mr Manish Bansal as a secretary (1 page)
27 September 2012	Appointment of Mr Manish Bansal as a director (2 pages)
4 July 2012	Registered office address changed from Park Square Bird Hall Lane Stockport Cheshire SK3 0XN United Kingdom on 4 July 2012 (1 page)
4 July 2012	Registered office address changed from Park Square Bird Hall Lane Stockport Cheshire SK3 0XN United Kingdom on 4 July 2012 (1 page)
4 July 2012	Registered office address changed from Park Square Bird Hall Lane Stockport Cheshire SK3 0XN United Kingdom on 4 July 2012 (1 page)
29 May 2012	Registered office address changed from Carrfield Mills Newton Street Hyde Cheshire SK14 4NR on 29 May 2012 (1 page)
29 May 2012	Registered office address changed from Carrfield Mills Newton Street Hyde Cheshire SK14 4NR on 29 May 2012 (1 page)
21 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (5 pages)
21 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (5 pages)
23 December 2011	Full accounts made up to 31 March 2011 (14 pages)
23 December 2011	Full accounts made up to 31 March 2011 (14 pages)
14 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (5 pages)
14 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (5 pages)
5 November 2010	Full accounts made up to 31 March 2010 (17 pages)
5 November 2010	Full accounts made up to 31 March 2010 (17 pages)
9 August 2010	Termination of appointment of Joel Rosenblatt as a director (1 page)
9 August 2010	Termination of appointment of Joel Rosenblatt as a director (1 page)
16 February 2010	Register(s) moved to registered inspection location (1 page)
16 February 2010	Register inspection address has been changed from Carrfield Mills Newton Street Hyde Cheshire SK14 4NR United Kingdom (1 page)
16 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (6 pages)
16 February 2010	Register(s) moved to registered inspection location (1 page)
16 February 2010	Register inspection address has been changed from Carrfield Mills Newton Street Hyde Cheshire SK14 4NR United Kingdom (1 page)
16 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (6 pages)
12 February 2010	Director's details changed for Mr Keith John Richardson on 1 February 2010 (2 pages)
12 February 2010	Director's details changed for Rajesh Ramesh Mandawewala on 1 February 2010 (2 pages)
12 February 2010	Register inspection address has been changed (1 page)
12 February 2010	Director's details changed for Mr Keith John Richardson on 1 February 2010 (2 pages)
12 February 2010	Secretary's details changed for Mr Keith John Richardson on 1 February 2010 (1 page)
12 February 2010	Register inspection address has been changed (1 page)
12 February 2010	Director's details changed for Joel Simon Rosenblatt on 1 February 2010 (2 pages)
12 February 2010	Director's details changed for Rajesh Ramesh Mandawewala on 1 February 2010 (2 pages)
12 February 2010	Director's details changed for Mr Keith John Richardson on 1 February 2010 (2 pages)
12 February 2010	Director's details changed for Joel Simon Rosenblatt on 1 February 2010 (2 pages)
12 February 2010	Secretary's details changed for Mr Keith John Richardson on 1 February 2010 (1 page)
12 February 2010	Secretary's details changed for Mr Keith John Richardson on 1 February 2010 (1 page)
12 February 2010	Director's details changed for Joel Simon Rosenblatt on 1 February 2010 (2 pages)
12 February 2010	Director's details changed for Rajesh Ramesh Mandawewala on 1 February 2010 (2 pages)
16 January 2010	Full accounts made up to 31 March 2009 (16 pages)
16 January 2010	Full accounts made up to 31 March 2009 (16 pages)
7 August 2009	Appointment terminated director jagjit chadha (1 page)
7 August 2009	Appointment terminated director jagjit chadha (1 page)
16 February 2009	Return made up to 30/01/09; full list of members (4 pages)
16 February 2009	Return made up to 30/01/09; full list of members (4 pages)
3 December 2008	Full accounts made up to 31 March 2008 (17 pages)
3 December 2008	Full accounts made up to 31 March 2008 (17 pages)
21 May 2008	Appointment terminated director john hamilton (1 page)
21 May 2008	Appointment terminated director john hamilton (1 page)
28 March 2008	Director appointed john peter hamilton (2 pages)
28 March 2008	Director appointed john peter hamilton (2 pages)
12 February 2008	Return made up to 30/01/08; full list of members (3 pages)
12 February 2008	Return made up to 30/01/08; full list of members (3 pages)
8 January 2008	Full accounts made up to 31 March 2007 (16 pages)
8 January 2008	Full accounts made up to 31 March 2007 (16 pages)
13 December 2007	Director resigned (1 page)
13 December 2007	Director resigned (1 page)
15 October 2007	Secretary resigned (1 page)
15 October 2007	New secretary appointed;new director appointed (2 pages)
15 October 2007	Secretary resigned (1 page)
15 October 2007	New secretary appointed;new director appointed (2 pages)
18 September 2007	Particulars of mortgage/charge (4 pages)
18 September 2007	Particulars of mortgage/charge (4 pages)
18 September 2007	Particulars of mortgage/charge (12 pages)
18 September 2007	Particulars of mortgage/charge (12 pages)
12 July 2007	Director resigned (1 page)
12 July 2007	Director resigned (1 page)
12 March 2007	Full accounts made up to 30 June 2006 (17 pages)
12 March 2007	Full accounts made up to 30 June 2006 (17 pages)
14 February 2007	Return made up to 30/01/07; full list of members (8 pages)
14 February 2007	Return made up to 30/01/07; full list of members (8 pages)
11 July 2006	Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
11 July 2006	Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
11 July 2006	New director appointed (2 pages)
11 July 2006	New director appointed (2 pages)
7 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
7 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
8 February 2006	Return made up to 30/01/06; full list of members (8 pages)
8 February 2006	Return made up to 30/01/06; full list of members (8 pages)
27 October 2005	New secretary appointed;new director appointed (2 pages)
27 October 2005	New director appointed (2 pages)
27 October 2005	New director appointed (2 pages)
27 October 2005	New director appointed (2 pages)
27 October 2005	New director appointed (2 pages)
27 October 2005	New secretary appointed;new director appointed (2 pages)
27 October 2005	New director appointed (2 pages)
27 October 2005	New director appointed (2 pages)
26 October 2005	Director resigned (1 page)
26 October 2005	Registered office changed on 26/10/05 from: baker tilly 2ND floor brazennose house brazennose street manchester M2 5BL (1 page)
26 October 2005	Director resigned (1 page)
26 October 2005	Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
26 October 2005	Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
26 October 2005	Secretary resigned (1 page)
26 October 2005	Director resigned (1 page)
26 October 2005	Registered office changed on 26/10/05 from: baker tilly 2ND floor brazennose house brazennose street manchester M2 5BL (1 page)
26 October 2005	Secretary resigned (1 page)
26 October 2005	Director resigned (1 page)
20 July 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
20 July 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
21 February 2005	Return made up to 30/01/05; full list of members (7 pages)
21 February 2005	Return made up to 30/01/05; full list of members (7 pages)
19 October 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
19 October 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
9 September 2004	Director resigned (1 page)
9 September 2004	Director resigned (1 page)
18 February 2004	Return made up to 30/01/04; full list of members (7 pages)
18 February 2004	Return made up to 30/01/04; full list of members (7 pages)
11 September 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
11 September 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
7 March 2003	Return made up to 30/01/03; full list of members (7 pages)
7 March 2003	Return made up to 30/01/03; full list of members (7 pages)
26 October 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
26 October 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
15 February 2002	Return made up to 30/01/02; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
15 February 2002	Return made up to 30/01/02; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
15 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
15 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
30 January 2001	Return made up to 30/01/01; full list of members (7 pages)
30 January 2001	Return made up to 30/01/01; full list of members (7 pages)
13 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
13 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
25 February 2000	Return made up to 30/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 February 2000	Return made up to 30/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 December 1999	Registered office changed on 10/12/99 from: 7TH floor peter house oxford street manchester M1 5AB (1 page)
10 December 1999	Registered office changed on 10/12/99 from: 7TH floor peter house oxford street manchester M1 5AB (1 page)
24 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
24 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
19 February 1999	Return made up to 30/01/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 February 1999	Return made up to 30/01/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 June 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
11 June 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
1 February 1998	Return made up to 30/01/98; full list of members (6 pages)
1 February 1998	Return made up to 30/01/98; full list of members (6 pages)
25 June 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
25 June 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
28 April 1997	New director appointed (2 pages)
28 April 1997	New director appointed (2 pages)
2 February 1997	Return made up to 30/01/97; no change of members (4 pages)
2 February 1997	Return made up to 30/01/97; no change of members (4 pages)
11 September 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
11 September 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
1 March 1996	Director's particulars changed (1 page)
1 March 1996	Director's particulars changed (1 page)
23 January 1996	Return made up to 30/01/96; change of members 363(288) ‐ Director resigned (6 pages)
23 January 1996	Return made up to 30/01/96; change of members 363(288) ‐ Director resigned (6 pages)
10 July 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
10 July 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
31 January 1995	Return made up to 30/01/95; full list of members (5 pages)
31 January 1995	Return made up to 30/01/95; full list of members (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
28 January 1994	Return made up to 30/01/94; full list of members (5 pages)
28 January 1994	Return made up to 30/01/94; full list of members (5 pages)
15 February 1993	Return made up to 30/01/93; full list of members (6 pages)
15 February 1993	Return made up to 30/01/93; full list of members (6 pages)
24 January 1992	Return made up to 30/01/92; full list of members (6 pages)
24 January 1992	Return made up to 30/01/92; full list of members (6 pages)
27 February 1991	Return made up to 30/01/91; no change of members (6 pages)
27 February 1991	Return made up to 30/01/91; no change of members (6 pages)
21 May 1990	Return made up to 28/02/90; full list of members (4 pages)
21 May 1990	Return made up to 28/02/90; full list of members (4 pages)
3 May 1989	Return made up to 14/04/89; full list of members (4 pages)
3 May 1989	Return made up to 14/04/89; full list of members (4 pages)
11 July 1988	Return made up to 15/05/88; full list of members (4 pages)
11 July 1988	Return made up to 15/05/88; full list of members (4 pages)
20 July 1987	Return made up to 16/06/87; full list of members (4 pages)
20 July 1987	Return made up to 16/06/87; full list of members (4 pages)
1 October 1986	Return made up to 28/04/86; full list of members (4 pages)
1 October 1986	Return made up to 28/04/86; full list of members (4 pages)
10 November 1982	Accounts made up to 31 December 1981 (7 pages)
10 November 1982	Accounts made up to 31 December 1981 (7 pages)
19 August 1981	Accounts made up to 31 January 1980 (7 pages)
19 August 1981	Accounts made up to 31 January 1980 (7 pages)
1 July 1967	Articles of association (6 pages)
1 July 1967	Articles of association (6 pages)
14 September 1950	Incorporation (13 pages)
14 September 1950	Incorporation (13 pages)

E.R.Kingsley (Textiles) Limited

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