Benmar Textiles Limited

Company Name	Benmar Textiles Limited
Directors	Michael Philip Seitler and Judith Sara Seitler
Company Status	Active
Company Number	00618307
Category	Private Limited Company
Incorporation Date	6 January 1959(64 years, 5 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 Michael Philip Seitler
Date of Birth	October 1966 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	07 December 1992(33 years, 11 months after company formation)
Appointment Duration	30 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	23 Park Lane Salford M7 4JE

Secretary Name	Mr Michael Seitler
Status	Current
Appointed	30 March 2011(52 years, 3 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Correspondence Address	Benmar Textiles Cheetwood Road Manchester M8 8AQ

Director Name	Mrs Judith Sara Seitler
Date of Birth	April 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	12 November 2019(60 years, 10 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Benmar Textiles Cheetwood Road Manchester M8 8AQ

Director Name	Mrs Hilary Rochelle Seitler
Date of Birth	October 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(32 years, 6 months after company formation)
Appointment Duration	19 years, 8 months (resigned 30 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Apartment 3 The Courts Ringley Park Ringley Road Whitefield Manchester M45 7NT

Director Name	Mr Mark Seitler
Date of Birth	October 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(32 years, 6 months after company formation)
Appointment Duration	19 years, 8 months (resigned 30 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Apartment 3 The Courts Ringley Park Ringley Road Whitefield Manchester M45 7NT

Director Name	Mr Harold Doggett
Date of Birth	August 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(32 years, 6 months after company formation)
Appointment Duration	28 years, 3 months (resigned 12 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Beech Avenue Greenfield Oldham OL3 7AP

Secretary Name	Mrs Hilary Rochelle Seitler
Nationality	British
Status	Resigned
Appointed	25 July 1991(32 years, 6 months after company formation)
Appointment Duration	19 years, 8 months (resigned 30 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Apartment 3 The Courts Ringley Park Ringley Road Whitefield Manchester M45 7NT

Contact

Website	www.benmartextiles.co.uk
Email address	[email protected]
Telephone	0161 8397000
Telephone region	Manchester

Location

Registered Address	Benmar Textiles Cheetwood Road Manchester M8 8AQ
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Cheetham
Built Up Area	Greater Manchester

Shareholders

64 at £1	Mark Seitler & Michael Seitler & Jacob Wolf & Hilary Seitler 6.40% Ordinary
64 at £1	Michael Seitler & Hilary Seitler & Jacob Wolf & Mark Seitler 6.40% Ordinary
64 at £1	Michael Seitler & Ksl Trustees & Mark Seitler & Hilary Seitler 6.40% Ordinary
509 at £1	Michael Seitler 50.90% Ordinary
48 at £1	Jacob Wolf & Mark Seitler & Michael Seitler 4.80% Ordinary
251 at £1	Mr Mark Seitler & Mrs Hilary Seitler & Jacob Wolf 25.10% Ordinary

Financials

Year	2014
Net Worth	£5,887,075
Cash	£941,385
Current Liabilities	£828,412

Accounts

Latest Accounts	31 December 2021 (1 year, 5 months ago)
Next Accounts Due	30 September 2023 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	25 July 2022 (10 months, 1 week ago)
Next Return Due	8 August 2023 (2 months, 1 week from now)

Charges

1 September 1993	Delivered on: 8 September 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units B4,B5 and B6, broughton st,cheetham,gt.manchester. Outstanding
15 November 1984	Delivered on: 21 November 1984 Persons entitled: Barclays Bank PLC Classification: 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 fixtures) fixed plant and machinery. Outstanding
25 February 1959	Delivered on: 9 March 1959 Satisfied on: 14 October 1994 Persons entitled: S D Sutler LTD Classification: Debenture Secured details: £10000. Particulars: All property present and future including uncalled capital. Fully Satisfied

Filing History

23 September 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
25 August 2021	Confirmation statement made on 25 July 2021 with updates (4 pages)
30 October 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
19 August 2020	Confirmation statement made on 25 July 2020 with no updates (3 pages)
25 November 2019	Appointment of Mrs Judith Sara Seitler as a director on 12 November 2019 (2 pages)
25 November 2019	Termination of appointment of Harold Doggett as a director on 12 November 2019 (1 page)
17 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
16 August 2019	Confirmation statement made on 25 July 2019 with no updates (3 pages)
24 September 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
8 August 2018	Confirmation statement made on 25 July 2018 with no updates (3 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
30 August 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
30 August 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
2 October 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
2 October 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
25 August 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
25 August 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
1 October 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
1 October 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
28 July 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 1,000 (5 pages)
28 July 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 1,000 (5 pages)
23 September 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
23 September 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
9 September 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 1,000 (5 pages)
9 September 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 1,000 (5 pages)
24 September 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
24 September 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
31 July 2013	Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-07-31 GBP 1,000 (5 pages)
31 July 2013	Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-07-31 GBP 1,000 (5 pages)
9 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (5 pages)
9 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (5 pages)
1 August 2012	Registered office address changed from C/O C/O Crowe Clark Whitehill Llp 6Th Floor Arkwright House Parsonage Gardens Manchester M3 2HP England on 1 August 2012 (1 page)
1 August 2012	Registered office address changed from C/O C/O Crowe Clark Whitehill Llp 6Th Floor Arkwright House Parsonage Gardens Manchester M3 2HP England on 1 August 2012 (1 page)
1 August 2012	Registered office address changed from C/O C/O Crowe Clark Whitehill Llp 6Th Floor Arkwright House Parsonage Gardens Manchester M3 2HP England on 1 August 2012 (1 page)
20 June 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
20 June 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
4 October 2011	Full accounts made up to 31 December 2010 (17 pages)
4 October 2011	Full accounts made up to 31 December 2010 (17 pages)
12 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (5 pages)
12 August 2011	Registered office address changed from Arkwright House C/O Horwath Clark Whitehill Llp Parsonage Gardens Manchester M3 2HP on 12 August 2011 (1 page)
12 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (5 pages)
12 August 2011	Registered office address changed from Arkwright House C/O Horwath Clark Whitehill Llp Parsonage Gardens Manchester M3 2HP on 12 August 2011 (1 page)
30 March 2011	Appointment of Mr Michael Seitler as a secretary (1 page)
30 March 2011	Termination of appointment of Hilary Seitler as a secretary (1 page)
30 March 2011	Termination of appointment of Mark Seitler as a director (1 page)
30 March 2011	Termination of appointment of Hilary Seitler as a director (1 page)
30 March 2011	Appointment of Mr Michael Seitler as a secretary (1 page)
30 March 2011	Termination of appointment of Hilary Seitler as a secretary (1 page)
30 March 2011	Termination of appointment of Mark Seitler as a director (1 page)
30 March 2011	Termination of appointment of Hilary Seitler as a director (1 page)
13 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (8 pages)
13 August 2010	Director's details changed for Mr Harold Doggett on 25 July 2010 (2 pages)
13 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (8 pages)
13 August 2010	Director's details changed for Mr Harold Doggett on 25 July 2010 (2 pages)
1 June 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
1 June 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
28 August 2009	Return made up to 25/07/09; full list of members (9 pages)
28 August 2009	Return made up to 25/07/09; full list of members (9 pages)
20 July 2009	Full accounts made up to 31 December 2008 (21 pages)
20 July 2009	Full accounts made up to 31 December 2008 (21 pages)
7 August 2008	Full accounts made up to 31 December 2007 (21 pages)
7 August 2008	Full accounts made up to 31 December 2007 (21 pages)
29 July 2008	Return made up to 25/07/08; full list of members (9 pages)
29 July 2008	Return made up to 25/07/08; full list of members (9 pages)
20 August 2007	Return made up to 25/07/07; full list of members (5 pages)
20 August 2007	Return made up to 25/07/07; full list of members (5 pages)
3 July 2007	Full accounts made up to 31 December 2006 (20 pages)
3 July 2007	Full accounts made up to 31 December 2006 (20 pages)
21 August 2006	Return made up to 25/07/06; full list of members (5 pages)
21 August 2006	Return made up to 25/07/06; full list of members (5 pages)
24 May 2006	Full accounts made up to 31 December 2005 (19 pages)
24 May 2006	Full accounts made up to 31 December 2005 (19 pages)
25 August 2005	Return made up to 25/07/05; full list of members (6 pages)
25 August 2005	Registered office changed on 25/08/05 from: c/o horwath clark whitehill LLP 6TH floor arkwright house parsonage gardens manchester M3 2HP (1 page)
25 August 2005	Return made up to 25/07/05; full list of members (6 pages)
25 August 2005	Registered office changed on 25/08/05 from: c/o horwath clark whitehill LLP 6TH floor arkwright house parsonage gardens manchester M3 2HP (1 page)
12 April 2005	Accounts for a medium company made up to 31 December 2004 (18 pages)
12 April 2005	Accounts for a medium company made up to 31 December 2004 (18 pages)
11 April 2005	Auditor's resignation (1 page)
11 April 2005	Auditor's resignation (1 page)
14 December 2004	Amended accounts made up to 31 December 2003 (17 pages)
14 December 2004	Amended accounts made up to 31 December 2003 (17 pages)
13 December 2004	Return made up to 25/07/04; no change of members 363(287) ‐ Registered office changed on 13/12/04 (8 pages)
13 December 2004	Return made up to 25/07/04; no change of members 363(287) ‐ Registered office changed on 13/12/04 (8 pages)
30 April 2004	Accounts for a medium company made up to 31 December 2003 (17 pages)
30 April 2004	Accounts for a medium company made up to 31 December 2003 (17 pages)
20 August 2003	Return made up to 25/07/03; full list of members (12 pages)
20 August 2003	Return made up to 25/07/03; full list of members (12 pages)
4 May 2003	Accounts for a medium company made up to 31 December 2002 (17 pages)
4 May 2003	Accounts for a medium company made up to 31 December 2002 (17 pages)
2 August 2002	Return made up to 25/07/02; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 02/08/02 (12 pages)
2 August 2002	Return made up to 25/07/02; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 02/08/02 (12 pages)
30 April 2002	Full accounts made up to 31 December 2001 (15 pages)
30 April 2002	Full accounts made up to 31 December 2001 (15 pages)
22 January 2002	Registered office changed on 22/01/02 from: 12, charlotte street, manchester. M1 4HP. (1 page)
22 January 2002	Registered office changed on 22/01/02 from: 12, charlotte street, manchester. M1 4HP. (1 page)
7 September 2001	Accounts for a medium company made up to 31 December 2000 (15 pages)
7 September 2001	Accounts for a medium company made up to 31 December 2000 (15 pages)
3 August 2001	Return made up to 25/07/01; full list of members (11 pages)
3 August 2001	Return made up to 25/07/01; full list of members (11 pages)
31 July 2000	Return made up to 25/07/00; full list of members (10 pages)
31 July 2000	Return made up to 25/07/00; full list of members (10 pages)
6 June 2000	Accounts for a medium company made up to 31 December 1999 (15 pages)
6 June 2000	Accounts for a medium company made up to 31 December 1999 (15 pages)
3 August 1999	Return made up to 25/07/99; no change of members (4 pages)
3 August 1999	Return made up to 25/07/99; no change of members (4 pages)
24 May 1999	Accounts for a medium company made up to 31 December 1998 (16 pages)
24 May 1999	Accounts for a medium company made up to 31 December 1998 (16 pages)
20 July 1998	Accounts for a medium company made up to 31 December 1997 (15 pages)
20 July 1998	Accounts for a medium company made up to 31 December 1997 (15 pages)
20 August 1997	Full accounts made up to 31 December 1996 (17 pages)
20 August 1997	Full accounts made up to 31 December 1996 (17 pages)
23 July 1996	Return made up to 25/07/96; no change of members (4 pages)
23 July 1996	Return made up to 25/07/96; no change of members (4 pages)
16 July 1996	Full accounts made up to 31 December 1995 (17 pages)
16 July 1996	Full accounts made up to 31 December 1995 (17 pages)
1 August 1995	Full accounts made up to 31 December 1994 (18 pages)
1 August 1995	Full accounts made up to 31 December 1994 (18 pages)
24 July 1995	Return made up to 25/07/95; full list of members (6 pages)
24 July 1995	Return made up to 25/07/95; full list of members (6 pages)
6 January 1959	Certificate of incorporation (1 page)
6 January 1959	Certificate of incorporation (1 page)

Benmar Textiles Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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