Carrington-Fleet Textiles Limited

Company Name	Carrington-Fleet Textiles Limited
Director	Robert Andrew Moyle
Company Status	Active
Company Number	01051022
Category	Private Limited Company
Incorporation Date	21 April 1972(52 years 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 Robert Andrew Moyle
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 July 2007(35 years, 3 months after company formation)
Appointment Duration	16 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bee Hive Industrial Estate Crescent Road Lostock Bolton Lancashire BL6 4BU

Secretary Name	Angela Moyle
Nationality	British
Status	Current
Appointed	18 July 2007(35 years, 3 months after company formation)
Appointment Duration	16 years, 9 months
Role	Support Assistant
Correspondence Address	Bee Hive Industrial Estate Crescent Road Lostock Bolton Lancashire BL6 4BU

Director Name	John Stephen Bank
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1990(18 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 October 1992)
Role	Managing Director
Correspondence Address	2 South View Simonstone Burnley Lancashire BB12 7QU

Director Name	Stephen Howarth Bleakley
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1990(18 years, 7 months after company formation)
Appointment Duration	16 years, 7 months (resigned 18 July 2007)
Role	Managing Director
Correspondence Address	81 Broadhalgh Avenue Broadhalgh Rochdale Lancashire OL11 5LW

Secretary Name	John Stephen Bank
Nationality	British
Status	Resigned
Appointed	01 December 1990(18 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 October 1992)
Role	Company Director
Correspondence Address	2 South View Simonstone Burnley Lancashire BB12 7QU

Director Name	Phyllis Bleakley
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(19 years, 6 months after company formation)
Appointment Duration	15 years, 9 months (resigned 18 July 2007)
Role	Company Director
Correspondence Address	81 Broadhalgh Avenue Rochdale Lancashire OL11 5LW

Secretary Name	Phyllis Bleakley
Nationality	British
Status	Resigned
Appointed	06 October 1992(20 years, 5 months after company formation)
Appointment Duration	14 years, 9 months (resigned 18 July 2007)
Role	Company Director
Correspondence Address	81 Broadhalgh Avenue Rochdale Lancashire OL11 5LW

Director Name	Arthur Robert Fergus
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2007(35 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 January 2009)
Role	Sales Director
Correspondence Address	16 Horning Crescent Burnley Lancashire BB10 2NT

Director Name	Arthur Robert Fergus
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2007(35 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 January 2009)
Role	Sales Director
Correspondence Address	16 Horning Crescent Burnley Lancashire BB10 2NT

Contact

Website	www.carringtonfabrics.co.uk

Location

Registered Address	Bee Hive Industrial Estate Crescent Road Lostock Bolton Lancashire BL6 4BU
Region	North West
Constituency	Bolton West
County	Greater Manchester
Ward	Horwich and Blackrod
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

30k at £1	Carrington Fleet Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,510,746
Cash	£245
Current Liabilities	£291,734

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	1 December 2023 (4 months, 3 weeks ago)
Next Return Due	15 December 2024 (7 months, 3 weeks from now)

Charges

20 October 1988	Delivered on: 3 November 1988 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. Outstanding

20 October 1988

Delivered on: 3 November 1988
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.
Outstanding

Filing History

1 February 2021	Registered office address changed from Central Buildings Richmond Terrace Blackburn Lancashire BB1 7AP to Bee Hive Industrial Estate Crescent Road Lostock Bolton Lancashire BL6 4BU on 1 February 2021 (1 page)
7 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
25 November 2020	Total exemption full accounts made up to 31 August 2020 (10 pages)
3 December 2019	Confirmation statement made on 1 December 2019 with updates (4 pages)
19 November 2019	Total exemption full accounts made up to 31 August 2019 (9 pages)
12 February 2019	Total exemption full accounts made up to 31 August 2018 (9 pages)
3 December 2018	Confirmation statement made on 1 December 2018 with updates (4 pages)
5 December 2017	Total exemption full accounts made up to 31 August 2017 (9 pages)
5 December 2017	Total exemption full accounts made up to 31 August 2017 (9 pages)
4 December 2017	Confirmation statement made on 1 December 2017 with updates (4 pages)
4 December 2017	Confirmation statement made on 1 December 2017 with updates (4 pages)
2 December 2016	Confirmation statement made on 1 December 2016 with updates (6 pages)
2 December 2016	Confirmation statement made on 1 December 2016 with updates (6 pages)
23 November 2016	Total exemption small company accounts made up to 31 August 2016 (7 pages)
23 November 2016	Total exemption small company accounts made up to 31 August 2016 (7 pages)
10 October 2016	Register inspection address has been changed to Central Buildings Richmond Terrace Blackburn Lancashire BB1 7AP (1 page)
10 October 2016	Register inspection address has been changed to Central Buildings Richmond Terrace Blackburn Lancashire BB1 7AP (1 page)
17 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 30,000 (3 pages)
17 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 30,000 (3 pages)
28 November 2015	Total exemption small company accounts made up to 31 August 2015 (6 pages)
28 November 2015	Total exemption small company accounts made up to 31 August 2015 (6 pages)
26 May 2015	Registered office address changed from Central Buildings Richmond Terrace Blackburn Lancs BB1 7AP to Central Buildings Richmond Terrace Blackburn Lancashire BB1 7AP on 26 May 2015 (1 page)
26 May 2015	Registered office address changed from Central Buildings Richmond Terrace Blackburn Lancs BB1 7AP to Central Buildings Richmond Terrace Blackburn Lancashire BB1 7AP on 26 May 2015 (1 page)
2 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 30,000 (3 pages)
2 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 30,000 (3 pages)
2 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 30,000 (3 pages)
14 November 2014	Total exemption small company accounts made up to 31 August 2014 (6 pages)
14 November 2014	Total exemption small company accounts made up to 31 August 2014 (6 pages)
19 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 30,000 (3 pages)
19 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 30,000 (3 pages)
19 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 30,000 (3 pages)
25 November 2013	Total exemption small company accounts made up to 31 August 2013 (6 pages)
25 November 2013	Total exemption small company accounts made up to 31 August 2013 (6 pages)
5 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (3 pages)
5 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (3 pages)
5 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (3 pages)
4 December 2012	Secretary's details changed for Angela Moyle on 3 December 2012 (1 page)
4 December 2012	Director's details changed for Robert Moyle on 3 December 2012 (2 pages)
4 December 2012	Secretary's details changed for Angela Moyle on 3 December 2012 (1 page)
4 December 2012	Director's details changed for Robert Moyle on 3 December 2012 (2 pages)
4 December 2012	Secretary's details changed for Angela Moyle on 3 December 2012 (1 page)
4 December 2012	Director's details changed for Robert Moyle on 3 December 2012 (2 pages)
15 November 2012	Total exemption small company accounts made up to 31 August 2012 (6 pages)
15 November 2012	Total exemption small company accounts made up to 31 August 2012 (6 pages)
8 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
8 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
8 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
15 November 2011	Total exemption small company accounts made up to 31 August 2011 (6 pages)
15 November 2011	Total exemption small company accounts made up to 31 August 2011 (6 pages)
2 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
2 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
2 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
22 October 2010	Total exemption small company accounts made up to 31 August 2010 (6 pages)
22 October 2010	Total exemption small company accounts made up to 31 August 2010 (6 pages)
1 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
1 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
1 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
6 November 2009	Termination of appointment of Arthur Fergus as a director (1 page)
6 November 2009	Termination of appointment of Arthur Fergus as a director (1 page)
5 November 2009	Total exemption small company accounts made up to 31 August 2009 (6 pages)
5 November 2009	Total exemption small company accounts made up to 31 August 2009 (6 pages)
4 December 2008	Return made up to 01/12/08; full list of members (3 pages)
4 December 2008	Return made up to 01/12/08; full list of members (3 pages)
17 November 2008	Return made up to 01/12/07; full list of members (4 pages)
17 November 2008	Return made up to 01/12/07; full list of members (4 pages)
12 November 2008	Total exemption small company accounts made up to 31 August 2008 (5 pages)
12 November 2008	Total exemption small company accounts made up to 31 August 2008 (5 pages)
2 September 2008	Registered office changed on 02/09/2008 from pendle house twiston clitheroe lancashire BB7 4BZ (1 page)
2 September 2008	Registered office changed on 02/09/2008 from pendle house twiston clitheroe lancashire BB7 4BZ (1 page)
20 November 2007	Total exemption small company accounts made up to 31 August 2007 (6 pages)
20 November 2007	Total exemption small company accounts made up to 31 August 2007 (6 pages)
17 September 2007	New director appointed (2 pages)
17 September 2007	New director appointed (2 pages)
31 August 2007	Declaration of assistance for shares acquisition (8 pages)
31 August 2007	Declaration of assistance for shares acquisition (8 pages)
29 August 2007	New director appointed (2 pages)
29 August 2007	New director appointed (2 pages)
22 August 2007	New secretary appointed (2 pages)
22 August 2007	Director resigned (1 page)
22 August 2007	Director resigned (1 page)
22 August 2007	Director resigned (1 page)
22 August 2007	Secretary resigned;director resigned (1 page)
22 August 2007	New secretary appointed (2 pages)
22 August 2007	Secretary resigned;director resigned (1 page)
22 August 2007	Director resigned (1 page)
13 August 2007	Registered office changed on 13/08/07 from: 200 drake street rochdale lancashire OL16 1PJ (1 page)
13 August 2007	Registered office changed on 13/08/07 from: 200 drake street rochdale lancashire OL16 1PJ (1 page)
11 December 2006	Return made up to 01/12/06; full list of members (3 pages)
11 December 2006	Return made up to 01/12/06; full list of members (3 pages)
11 November 2006	Accounts for a small company made up to 31 August 2006 (7 pages)
11 November 2006	Accounts for a small company made up to 31 August 2006 (7 pages)
5 December 2005	Return made up to 01/12/05; full list of members (7 pages)
5 December 2005	Return made up to 01/12/05; full list of members (7 pages)
22 November 2005	Accounts for a small company made up to 31 August 2005 (8 pages)
22 November 2005	Accounts for a small company made up to 31 August 2005 (8 pages)
3 December 2004	Return made up to 01/12/04; full list of members (7 pages)
3 December 2004	Return made up to 01/12/04; full list of members (7 pages)
31 October 2004	Total exemption small company accounts made up to 31 August 2004 (8 pages)
31 October 2004	Total exemption small company accounts made up to 31 August 2004 (8 pages)
15 January 2004	Accounts for a small company made up to 31 August 2003 (8 pages)
15 January 2004	Accounts for a small company made up to 31 August 2003 (8 pages)
5 December 2003	Return made up to 01/12/03; full list of members (7 pages)
5 December 2003	Return made up to 01/12/03; full list of members (7 pages)
15 January 2003	Accounts for a small company made up to 31 August 2002 (8 pages)
15 January 2003	Accounts for a small company made up to 31 August 2002 (8 pages)
11 December 2002	Return made up to 01/12/02; full list of members (7 pages)
11 December 2002	Return made up to 01/12/02; full list of members (7 pages)
2 July 2002	Accounts for a small company made up to 31 August 2001 (8 pages)
2 July 2002	Accounts for a small company made up to 31 August 2001 (8 pages)
10 December 2001	Return made up to 01/12/01; full list of members (7 pages)
10 December 2001	Return made up to 01/12/01; full list of members (7 pages)
14 December 2000	Return made up to 01/12/00; full list of members (8 pages)
14 December 2000	Return made up to 01/12/00; full list of members (8 pages)
13 December 2000	Accounts for a small company made up to 31 August 2000 (8 pages)
13 December 2000	Accounts for a small company made up to 31 August 2000 (8 pages)
26 January 2000	New director appointed (2 pages)
26 January 2000	New director appointed (2 pages)
20 December 1999	Return made up to 01/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 December 1999	Return made up to 01/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 December 1999	Accounts for a small company made up to 31 August 1999 (7 pages)
3 December 1999	Accounts for a small company made up to 31 August 1999 (7 pages)
4 December 1998	Accounts for a small company made up to 31 August 1998 (5 pages)
4 December 1998	Return made up to 01/12/98; no change of members (4 pages)
4 December 1998	Accounts for a small company made up to 31 August 1998 (5 pages)
4 December 1998	Return made up to 01/12/98; no change of members (4 pages)
13 February 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
13 February 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
15 December 1997	Return made up to 01/12/97; full list of members (6 pages)
15 December 1997	Return made up to 01/12/97; full list of members (6 pages)
10 December 1996	Return made up to 01/12/96; no change of members (4 pages)
10 December 1996	Return made up to 01/12/96; no change of members (4 pages)
4 December 1996	Accounts for a small company made up to 31 August 1996 (5 pages)
4 December 1996	Accounts for a small company made up to 31 August 1996 (5 pages)
5 November 1996	Registered office changed on 05/11/96 from: beehive industrial est crescent rd lostock nr bolton BL6 4BU (1 page)
5 November 1996	Registered office changed on 05/11/96 from: beehive industrial est crescent rd lostock nr bolton BL6 4BU (1 page)
29 November 1995	Return made up to 01/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 November 1995	Return made up to 01/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 November 1995	Accounts for a small company made up to 31 August 1995 (5 pages)
23 November 1995	Accounts for a small company made up to 31 August 1995 (5 pages)
23 April 1995	Accounts for a small company made up to 31 August 1994 (5 pages)
23 April 1995	Accounts for a small company made up to 31 August 1994 (5 pages)
17 November 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 November 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 November 1988	Particulars of mortgage/charge (3 pages)
3 November 1988	Particulars of mortgage/charge (3 pages)
21 April 1972	Incorporation (15 pages)
21 April 1972	Incorporation (15 pages)