Albany Textiles (Nottingham) Limited

Company Name	Albany Textiles (Nottingham) Limited
Company Status	Active
Company Number	02042775
Category	Private Limited Company
Incorporation Date	1 August 1986(37 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Paul Howard Butler
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(5 years, 5 months after company formation)
Appointment Duration	32 years, 4 months
Role	Textiles Merchant
Country of Residence	England
Correspondence Address	1 Worsley Court High Street Walkden Worsley Manchester M28 3NJ

Director Name	Mr Paul Michael Mannion
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(5 years, 5 months after company formation)
Appointment Duration	32 years, 4 months
Role	Textile Merchant
Country of Residence	United Kingdom
Correspondence Address	1 Worsley Court High Street Walkden Worsley Manchester M28 3NJ

Director Name	Mr Philip Alan Butler
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(5 years, 5 months after company formation)
Appointment Duration	32 years, 4 months
Role	Sportswear Salesman
Country of Residence	England
Correspondence Address	1 Worsley Court High Street Walkden Worsley Manchester M28 3NJ

Secretary Name	Mr Paul Howard Butler
Nationality	British
Status	Current
Appointed	01 December 2000(14 years, 4 months after company formation)
Appointment Duration	23 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Worsley Court High Street Walkden Worsley Manchester M28 3NJ

Director Name	Mr Alan Whitfield Butler
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 5 months after company formation)
Appointment Duration	29 years, 7 months (resigned 09 August 2021)
Role	Textiles Merchant
Country of Residence	United Kingdom
Correspondence Address	1 Worsley Court High Street Walkden Worsley Manchester M28 3NJ

Secretary Name	Geoffrey Martin Champion
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 01 December 2000)
Role	Company Director
Correspondence Address	27 Ullswater Road Tyldesley Manchester Lancashire M29 7AQ

Contact

Website	philipwhitfield.co.uk

Location

Registered Address	1 Worsley Court High Street Walkden Worsley Manchester M28 3NJ
Region	North West
Constituency	Worsley and Eccles South
County	Greater Manchester
Ward	Walkden North
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

80 at £1	Philip Whitfield Holdings LTD 80.00% Ordinary
20 at £1	Paul Michael Mannion 20.00% Ordinary

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	18 December 2023 (4 months, 1 week ago)
Next Return Due	1 January 2025 (8 months, 1 week from now)

Charges

17 December 1987	Delivered on: 30 December 1987 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

17 December 1987

Delivered on: 30 December 1987
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

2 January 2024	Confirmation statement made on 18 December 2023 with no updates (3 pages)
31 October 2023	Accounts for a dormant company made up to 31 January 2023 (8 pages)
19 December 2022	Confirmation statement made on 18 December 2022 with no updates (3 pages)
21 February 2022	Accounts for a dormant company made up to 31 January 2022 (8 pages)
21 December 2021	Director's details changed for Mr Philip Alan Butler on 1 December 2021 (2 pages)
21 December 2021	Confirmation statement made on 18 December 2021 with no updates (3 pages)
20 December 2021	Secretary's details changed for Mr Paul Howard Butler on 1 December 2021 (1 page)
20 December 2021	Termination of appointment of Alan Whitfield Butler as a director on 9 August 2021 (1 page)
20 December 2021	Director's details changed for Mr Paul Howard Butler on 1 December 2021 (2 pages)
20 December 2021	Director's details changed for Mr Alan Whitfield Butler on 1 December 2021 (2 pages)
20 December 2021	Director's details changed for Mr Paul Michael Mannion on 20 December 2021 (2 pages)
5 October 2021	Accounts for a dormant company made up to 31 January 2021 (7 pages)
8 January 2021	Director's details changed for Mr Philip Alan Butler on 15 December 2020 (2 pages)
8 January 2021	Confirmation statement made on 18 December 2020 with no updates (3 pages)
19 February 2020	Accounts for a dormant company made up to 31 January 2020 (7 pages)
18 December 2019	Confirmation statement made on 18 December 2019 with no updates (3 pages)
27 September 2019	Accounts for a dormant company made up to 31 January 2019 (7 pages)
19 December 2018	Confirmation statement made on 18 December 2018 with no updates (3 pages)
16 October 2018	Accounts for a dormant company made up to 31 January 2018 (7 pages)
18 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
31 October 2017	Accounts for a dormant company made up to 31 January 2017 (6 pages)
31 October 2017	Accounts for a dormant company made up to 31 January 2017 (6 pages)
21 December 2016	Confirmation statement made on 21 December 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 21 December 2016 with updates (5 pages)
28 October 2016	Accounts for a dormant company made up to 31 January 2016 (4 pages)
28 October 2016	Accounts for a dormant company made up to 31 January 2016 (4 pages)
6 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 100 (7 pages)
6 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 100 (7 pages)
2 November 2015	Accounts for a dormant company made up to 31 January 2015 (4 pages)
2 November 2015	Accounts for a dormant company made up to 31 January 2015 (4 pages)
22 December 2014	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100 (7 pages)
22 December 2014	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100 (7 pages)
30 October 2014	Accounts for a dormant company made up to 31 January 2014 (6 pages)
30 October 2014	Accounts for a dormant company made up to 31 January 2014 (6 pages)
7 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 (7 pages)
7 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 (7 pages)
10 October 2013	Accounts for a dormant company made up to 31 January 2013 (4 pages)
10 October 2013	Accounts for a dormant company made up to 31 January 2013 (4 pages)
3 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (7 pages)
3 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (7 pages)
20 September 2012	Accounts for a dormant company made up to 31 January 2012 (6 pages)
20 September 2012	Accounts for a dormant company made up to 31 January 2012 (6 pages)
23 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (7 pages)
23 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (7 pages)
21 October 2011	Accounts for a dormant company made up to 31 January 2011 (7 pages)
21 October 2011	Accounts for a dormant company made up to 31 January 2011 (7 pages)
4 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (7 pages)
4 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (7 pages)
28 October 2010	Accounts for a dormant company made up to 31 January 2010 (4 pages)
28 October 2010	Accounts for a dormant company made up to 31 January 2010 (4 pages)
22 December 2009	Director's details changed for Mr Alan Whitfield Butler on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Mr Paul Howard Butler on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Mr Paul Howard Butler on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Mr Alan Whitfield Butler on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Mr Philip Alan Butler on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Paul Michael Mannion on 1 October 2009 (2 pages)
22 December 2009	Annual return made up to 21 December 2009 with a full list of shareholders (6 pages)
22 December 2009	Director's details changed for Mr Philip Alan Butler on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Mr Philip Alan Butler on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Mr Alan Whitfield Butler on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Paul Michael Mannion on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Mr Paul Howard Butler on 1 October 2009 (2 pages)
22 December 2009	Annual return made up to 21 December 2009 with a full list of shareholders (6 pages)
22 December 2009	Director's details changed for Paul Michael Mannion on 1 October 2009 (2 pages)
28 November 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
28 November 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
20 January 2009	Return made up to 21/12/08; full list of members (4 pages)
20 January 2009	Return made up to 21/12/08; full list of members (4 pages)
29 August 2008	Accounts for a dormant company made up to 31 January 2008 (6 pages)
29 August 2008	Accounts for a dormant company made up to 31 January 2008 (6 pages)
5 February 2008	Return made up to 21/12/07; full list of members (3 pages)
5 February 2008	Return made up to 21/12/07; full list of members (3 pages)
15 November 2007	Accounts for a dormant company made up to 31 January 2007 (6 pages)
15 November 2007	Accounts for a dormant company made up to 31 January 2007 (6 pages)
16 January 2007	Return made up to 21/12/06; full list of members (3 pages)
16 January 2007	Return made up to 21/12/06; full list of members (3 pages)
30 November 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
30 November 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
20 January 2006	Return made up to 21/12/05; full list of members (3 pages)
20 January 2006	Return made up to 21/12/05; full list of members (3 pages)
27 October 2005	Accounts for a dormant company made up to 31 January 2005 (7 pages)
27 October 2005	Accounts for a dormant company made up to 31 January 2005 (7 pages)
4 January 2005	Return made up to 21/12/04; full list of members (8 pages)
4 January 2005	Return made up to 21/12/04; full list of members (8 pages)
2 December 2004	Accounts for a small company made up to 31 January 2004 (5 pages)
2 December 2004	Accounts for a small company made up to 31 January 2004 (5 pages)
12 January 2004	Return made up to 31/12/03; full list of members (8 pages)
12 January 2004	Return made up to 31/12/03; full list of members (8 pages)
3 December 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
3 December 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
10 February 2003	Return made up to 31/12/02; full list of members (8 pages)
10 February 2003	Return made up to 31/12/02; full list of members (8 pages)
4 December 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
4 December 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
24 January 2002	Return made up to 31/12/01; full list of members (7 pages)
24 January 2002	Return made up to 31/12/01; full list of members (7 pages)
4 December 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
4 December 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
26 February 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 February 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 February 2001	New secretary appointed (2 pages)
7 February 2001	New secretary appointed (2 pages)
7 February 2001	Secretary resigned (1 page)
7 February 2001	Secretary resigned (1 page)
8 November 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
8 November 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
1 March 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 March 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 November 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
29 November 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
18 December 1998	Return made up to 31/12/98; no change of members (5 pages)
18 December 1998	Return made up to 31/12/98; no change of members (5 pages)
1 December 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
1 December 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
26 January 1998	Return made up to 31/12/97; no change of members (5 pages)
26 January 1998	Return made up to 31/12/97; no change of members (5 pages)
14 November 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
14 November 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
18 March 1997	Return made up to 31/12/96; full list of members 363(287) ‐ Registered office changed on 18/03/97 (7 pages)
18 March 1997	Return made up to 31/12/96; full list of members 363(287) ‐ Registered office changed on 18/03/97 (7 pages)
2 December 1996	Accounts for a small company made up to 26 January 1996 (6 pages)
2 December 1996	Accounts for a small company made up to 26 January 1996 (6 pages)
27 March 1996	Return made up to 31/12/95; no change of members (5 pages)
27 March 1996	Return made up to 31/12/95; no change of members (5 pages)
11 July 1995	Accounts for a small company made up to 27 January 1995 (6 pages)
11 July 1995	Accounts for a small company made up to 27 January 1995 (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)