Bianca Textiles Limited

Company Name	Bianca Textiles Limited
Directors	Richard Max Bullbrook and Jack Eddie Turner
Company Status	Active
Company Number	01343042
Category	Private Limited Company
Incorporation Date	8 December 1977(46 years, 4 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 Richard Max Bullbrook
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	30 July 1991(13 years, 7 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bell Mill Claremont Street Hathershaw,Oldham Lancashire OL8 3EJ

Director Name	Mr Jack Eddie Turner
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	30 July 1993(15 years, 7 months after company formation)
Appointment Duration	30 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bell Mill Claremont Street Hathershaw,Oldham Lancashire OL8 3EJ

Secretary Name	Mrs Barbara Morrison
Status	Current
Appointed	20 December 2013(36 years after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Correspondence Address	Bell Mill Claremont Street Hathershaw,Oldham Lancashire OL8 3EJ

Director Name	Giuseppe Rapuano
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(13 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 August 2000)
Role	Sales Director
Correspondence Address	The Stables Gorsey Brow Broadbottom Cheshire SK14 6EB

Director Name	Antoinette June Turner
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(13 years, 7 months after company formation)
Appointment Duration	10 years, 6 months (resigned 10 February 2002)
Role	Company Director
Correspondence Address	79 Stamford New Road Bowdon Altrincham Cheshire WA14 2JJ

Director Name	John Powell Turner
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(13 years, 7 months after company formation)
Appointment Duration	2 years (resigned 30 July 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Bathwick Hill Bath BA2 6EP

Director Name	Kevin Rutherford
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(13 years, 7 months after company formation)
Appointment Duration	29 years, 5 months (resigned 11 January 2021)
Role	Sales Director
Country of Residence	England
Correspondence Address	Bell Mill Claremont Street Hathershaw,Oldham Lancashire OL8 3EJ

Director Name	Mr Myles Keith Walmsley
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(13 years, 7 months after company formation)
Appointment Duration	29 years, 5 months (resigned 11 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Bell Mill Claremont Street Hathershaw,Oldham Lancashire OL8 3EJ

Secretary Name	Stephen Andrzej Gmerek
Nationality	British
Status	Resigned
Appointed	30 July 1991(13 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 June 1993)
Role	Company Director
Correspondence Address	8 Greenhill Avenue Sale Cheshire M33 6LS

Director Name	Mr James Wilson Young
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(15 years, 1 month after company formation)
Appointment Duration	25 years, 9 months (resigned 26 October 2018)
Role	Buying Director
Country of Residence	United Kingdom
Correspondence Address	Bell Mill Claremont Street Hathershaw,Oldham Lancashire OL8 3EJ

Secretary Name	Mr Myles Keith Walmsley
Nationality	British
Status	Resigned
Appointed	01 June 1993(15 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 October 1996)
Role	Secretary
Country of Residence	England
Correspondence Address	29 Lower Cribden Avenue Rawtenstall Lancashire BB4 6SW

Secretary Name	Michael Ernest Travis
Nationality	British
Status	Resigned
Appointed	31 October 1996(18 years, 11 months after company formation)
Appointment Duration	17 years, 1 month (resigned 20 December 2013)
Role	Company Director
Correspondence Address	4 Woodstock Drive Tottington Bury Lancashire BL8 4BW

Director Name	Mr Mark Terence Young
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2021(43 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 15 August 2022)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Bell Mill Claremont Street Oldham OL8 3EJ

Contact

Website	turner-bianca.com

Location

Registered Address	Bell Mill Claremont Street Hathershaw,Oldham Lancashire OL8 3EJ
Region	North West
Constituency	Oldham West and Royton
County	Greater Manchester
Ward	Medlock Vale
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

100k at £1	Turner Bianca PLC 100.00% Ordinary
1 at £1	Mr Jack Eddie Turner 0.00% 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	29 July 2023 (9 months ago)
Next Return Due	12 August 2024 (3 months, 2 weeks from now)

Charges

16 February 1995	Delivered on: 28 February 1995 Satisfied on: 10 June 1998 Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the debenture. 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. Fully Satisfied
6 May 1987	Delivered on: 26 May 1987 Satisfied on: 2 August 1997 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
20 April 1978	Delivered on: 2 May 1978 Satisfied on: 2 August 1997 Persons entitled: National Westminster Bank LTD Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on the undertaking and all property and assets present and future including goodwill & book debts. Fully Satisfied
17 February 1995	Delivered on: 23 February 1995 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge 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 uncalled capital goodwill bookdebts and patents. Outstanding

Filing History

14 September 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
30 August 2023	Appointment of Mr Daniel James Bullbrook as a director on 30 August 2023 (2 pages)
30 August 2023	Appointment of Mr Damian Joseph O'connor as a director on 30 August 2023 (2 pages)
1 August 2023	Confirmation statement made on 29 July 2023 with no updates (3 pages)
7 December 2022	Accounts for a dormant company made up to 31 March 2022 (5 pages)
15 August 2022	Termination of appointment of Mark Terence Young as a director on 15 August 2022 (1 page)
1 August 2022	Confirmation statement made on 29 July 2022 with no updates (3 pages)
6 December 2021	Accounts for a dormant company made up to 31 March 2021 (3 pages)
8 September 2021	Confirmation statement made on 29 July 2021 with no updates (3 pages)
15 April 2021	Accounts for a dormant company made up to 31 March 2020 (3 pages)
23 March 2021	Appointment of Mr Mark Terence Young as a director on 4 January 2021 (2 pages)
23 March 2021	Termination of appointment of Myles Keith Walmsley as a director on 11 January 2021 (1 page)
23 March 2021	Termination of appointment of Kevin Rutherford as a director on 11 January 2021 (1 page)
21 September 2020	Previous accounting period shortened from 30 September 2020 to 31 March 2020 (1 page)
11 September 2020	Confirmation statement made on 29 July 2020 with no updates (3 pages)
30 April 2020	Current accounting period extended from 31 March 2020 to 30 September 2020 (1 page)
6 October 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
29 July 2019	Confirmation statement made on 29 July 2019 with no updates (3 pages)
20 December 2018	Termination of appointment of James Wilson Young as a director on 26 October 2018 (1 page)
1 October 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
30 July 2018	Confirmation statement made on 30 July 2018 with no updates (3 pages)
28 September 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
28 September 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
1 August 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
5 July 2017	Director's details changed for Mr James Wilson Young on 1 July 2017 (2 pages)
5 July 2017	Director's details changed for Mr Myles Keith Walmsley on 1 July 2017 (2 pages)
5 July 2017	Director's details changed for Mr James Wilson Young on 1 July 2017 (2 pages)
5 July 2017	Director's details changed for Mr Myles Keith Walmsley on 1 July 2017 (2 pages)
5 July 2017	Director's details changed for Mr Jack Eddie Turner on 1 July 2017 (2 pages)
5 July 2017	Director's details changed for Kevin Rutherford on 1 July 2017 (2 pages)
5 July 2017	Director's details changed for Mr Jack Eddie Turner on 1 July 2017 (2 pages)
5 July 2017	Director's details changed for Mr Richard Max Bullbrook on 1 July 2017 (2 pages)
5 July 2017	Director's details changed for Mr Richard Max Bullbrook on 1 July 2017 (2 pages)
5 July 2017	Director's details changed for Kevin Rutherford on 1 July 2017 (2 pages)
3 July 2017	Director's details changed for Mr Myles Keith Walmsley on 1 July 2017 (2 pages)
3 July 2017	Director's details changed for Mr Myles Keith Walmsley on 1 July 2017 (2 pages)
3 October 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
3 October 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
4 August 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
4 August 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
9 October 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
9 October 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
3 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 100,000 (7 pages)
3 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 100,000 (7 pages)
2 October 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
2 October 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
4 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 100,000 (7 pages)
4 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 100,000 (7 pages)
3 January 2014	Appointment of Mrs Barbara Morrison as a secretary (2 pages)
3 January 2014	Appointment of Mrs Barbara Morrison as a secretary (2 pages)
3 January 2014	Termination of appointment of Michael Travis as a secretary (1 page)
3 January 2014	Termination of appointment of Michael Travis as a secretary (1 page)
30 September 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
30 September 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
6 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (8 pages)
6 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (8 pages)
26 September 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
26 September 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
21 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (8 pages)
21 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (8 pages)
13 October 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
13 October 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
9 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (8 pages)
9 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (8 pages)
5 November 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
5 November 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
20 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (8 pages)
20 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (8 pages)
8 July 2010	Director's details changed for Kevin Rutherford on 8 July 2010 (2 pages)
8 July 2010	Director's details changed for Kevin Rutherford on 8 July 2010 (2 pages)
8 July 2010	Director's details changed for Kevin Rutherford on 8 July 2010 (2 pages)
17 October 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
17 October 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
6 August 2009	Return made up to 30/07/09; full list of members (5 pages)
6 August 2009	Return made up to 30/07/09; full list of members (5 pages)
3 March 2009	Secretary's change of particulars / michael travis / 03/03/2009 (1 page)
3 March 2009	Secretary's change of particulars / michael travis / 03/03/2009 (1 page)
30 October 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
30 October 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
31 July 2008	Return made up to 30/07/08; full list of members (5 pages)
31 July 2008	Return made up to 30/07/08; full list of members (5 pages)
7 December 2007	Full accounts made up to 31 March 2007 (11 pages)
7 December 2007	Full accounts made up to 31 March 2007 (11 pages)
16 August 2007	Return made up to 30/07/07; no change of members (8 pages)
16 August 2007	Return made up to 30/07/07; no change of members (8 pages)
14 November 2006	Accounts for a dormant company made up to 1 April 2006 (3 pages)
14 November 2006	Accounts for a dormant company made up to 1 April 2006 (3 pages)
14 November 2006	Accounts for a dormant company made up to 1 April 2006 (3 pages)
17 August 2006	Return made up to 30/07/06; full list of members (8 pages)
17 August 2006	Return made up to 30/07/06; full list of members (8 pages)
13 February 2006	Accounting reference date extended from 31/01/06 to 31/03/06 (1 page)
13 February 2006	Accounting reference date extended from 31/01/06 to 31/03/06 (1 page)
2 September 2005	Accounts for a dormant company made up to 29 January 2005 (4 pages)
2 September 2005	Accounts for a dormant company made up to 29 January 2005 (4 pages)
26 August 2005	Return made up to 30/07/05; full list of members (8 pages)
26 August 2005	Return made up to 30/07/05; full list of members (8 pages)
24 August 2004	Return made up to 30/07/04; full list of members (8 pages)
24 August 2004	Return made up to 30/07/04; full list of members (8 pages)
28 June 2004	Accounts for a dormant company made up to 31 January 2004 (4 pages)
28 June 2004	Accounts for a dormant company made up to 31 January 2004 (4 pages)
14 September 2003	Accounts for a dormant company made up to 1 February 2003 (3 pages)
14 September 2003	Accounts for a dormant company made up to 1 February 2003 (3 pages)
14 September 2003	Accounts for a dormant company made up to 1 February 2003 (3 pages)
20 August 2003	Return made up to 30/07/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
20 August 2003	Return made up to 30/07/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
16 September 2002	Accounts for a dormant company made up to 26 January 2002 (3 pages)
16 September 2002	Accounts for a dormant company made up to 26 January 2002 (3 pages)
20 August 2002	Return made up to 30/07/02; full list of members 363(288) ‐ Director resigned (9 pages)
20 August 2002	Return made up to 30/07/02; full list of members 363(288) ‐ Director resigned (9 pages)
30 August 2001	Full accounts made up to 27 January 2001 (13 pages)
30 August 2001	Full accounts made up to 27 January 2001 (13 pages)
9 August 2001	Return made up to 30/07/01; full list of members (8 pages)
9 August 2001	Return made up to 30/07/01; full list of members (8 pages)
10 July 2001	Director resigned (1 page)
10 July 2001	Director resigned (1 page)
17 August 2000	Full accounts made up to 29 January 2000 (13 pages)
17 August 2000	Full accounts made up to 29 January 2000 (13 pages)
8 August 2000	Return made up to 30/07/00; full list of members (8 pages)
8 August 2000	Return made up to 30/07/00; full list of members (8 pages)
26 August 1999	Full accounts made up to 30 January 1999 (13 pages)
26 August 1999	Full accounts made up to 30 January 1999 (13 pages)
5 August 1999	Return made up to 30/07/99; full list of members (8 pages)
5 August 1999	Return made up to 30/07/99; full list of members (8 pages)
12 August 1998	Full accounts made up to 31 January 1998 (11 pages)
12 August 1998	Full accounts made up to 31 January 1998 (11 pages)
4 August 1998	Return made up to 30/07/98; no change of members (6 pages)
4 August 1998	Return made up to 30/07/98; no change of members (6 pages)
10 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
10 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
27 August 1997	Full accounts made up to 1 February 1997 (11 pages)
27 August 1997	Full accounts made up to 1 February 1997 (11 pages)
27 August 1997	Full accounts made up to 1 February 1997 (11 pages)
2 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
2 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
2 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
2 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
13 May 1997	Director's particulars changed (1 page)
13 May 1997	Director's particulars changed (1 page)
12 November 1996	Secretary resigned (1 page)
12 November 1996	Secretary resigned (1 page)
12 November 1996	New secretary appointed (2 pages)
12 November 1996	New secretary appointed (2 pages)
12 August 1996	Return made up to 30/07/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 August 1996	Return made up to 30/07/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 August 1996	Full accounts made up to 27 January 1996 (11 pages)
7 August 1996	Full accounts made up to 27 January 1996 (11 pages)
3 August 1995	Return made up to 30/07/95; no change of members (6 pages)
3 August 1995	Return made up to 30/07/95; no change of members (6 pages)
28 July 1995	Full accounts made up to 28 January 1995 (10 pages)
28 July 1995	Full accounts made up to 28 January 1995 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)

Bianca Textiles Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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