Company Information for TEMPLECO FOUR LIMITED
LONGSHAW INDUSTRIAL PARK, HIGHFIELD ROAD, BLACKBURN, BB2 3AS,
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Company Registration Number
02762779
Private Limited Company
Active |
Company Name | |
---|---|
TEMPLECO FOUR LIMITED | |
Legal Registered Office | |
LONGSHAW INDUSTRIAL PARK HIGHFIELD ROAD BLACKBURN BB2 3AS Other companies in M1 | |
Company Number | 02762779 | |
---|---|---|
Company ID Number | 02762779 | |
Date formed | 1992-11-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 06/11/2015 | |
Return next due | 04/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-06 16:50:48 |
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Officer | Role | Date Appointed |
---|---|---|
JACQUES EDMOND JOSEPH MARIE-PIERRE BOUBAL |
||
MICHEL LEON LOUIS GHISLAIN GALLEZ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADAM ROBERT WORSLEY |
Company Secretary | ||
ADAM ROBERT WORSLEY |
Director | ||
PETER RODERICK MARTIN |
Company Secretary | ||
PETER RODERICK MARTIN |
Director | ||
WILLIAM TONY I'ANSON |
Director | ||
WILLIAM JOHN COUPE |
Company Secretary | ||
WILLIAM JOHN COUPE |
Director | ||
BRIAN STAMPER |
Company Secretary | ||
ARTHUR GEORGE HILTON |
Director | ||
BRIAN STAMPER |
Director | ||
DAVID ALEXANDER GEORGE GEBBIE |
Company Secretary | ||
DAVID ALEXANDER GEORGE GEBBIE |
Director | ||
TIMOTHY EDWARD STOCKS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHA TEXTILES LIMITED | Director | 2010-04-30 | CURRENT | 1990-04-02 | Active | |
CREGNEASH UK LIMITED | Director | 2010-01-27 | CURRENT | 1992-06-30 | Active | |
COSMOPOLITAN TEXTILE COMPANY LIMITED | Director | 2010-01-27 | CURRENT | 1960-09-22 | Active | |
MICROSTOF TEXTILES LIMITED | Director | 2010-01-27 | CURRENT | 1971-06-10 | Active | |
A. BRUNNSCHWEILER & CO. LIMITED | Director | 2010-01-27 | CURRENT | 1992-06-30 | Active | |
ADVANCETEX INTERNATIONAL HOLDINGS LTD | Director | 2010-01-27 | CURRENT | 2003-12-10 | Active | |
WINSFORD CORD COMPANY LIMITED | Director | 2010-01-27 | CURRENT | 1974-07-01 | Active | |
CHA TECHNOLOGIES GROUP LIMITED | Director | 2008-02-23 | CURRENT | 2000-07-20 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/11/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
PSC05 | Change of details for Cha Textiles Limited as a person with significant control on 2019-08-30 | |
CH01 | Director's details changed for Mr Jacques Edmond Joseph Marie-Pierre Boubal on 2019-08-30 | |
PSC05 | Change of details for Cha Textiles Limited as a person with significant control on 2019-08-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/09/18 FROM St James Building 79 Oxford Street Manchester M1 6FQ | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 24/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 19/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/11/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM ROBERT WORSLEY | |
TM02 | Termination of appointment of Adam Robert Worsley on 2014-07-17 | |
LATEST SOC | 09/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/11/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 06/11/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MARTIN | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PETER MARTIN | |
AP03 | Appointment of Mr Adam Robert Worsley as company secretary | |
AP01 | DIRECTOR APPOINTED MR ADAM ROBERT WORSLEY | |
AR01 | 06/11/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 06/11/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AA01 | PREVSHO FROM 31/03/2010 TO 31/12/2009 | |
AP01 | DIRECTOR APPOINTED MR PETER RODERICK MARTIN | |
AP01 | DIRECTOR APPOINTED MR JACQUES EDMOND JOSEPH MARIE-PIERRE BOUBAL | |
AR01 | 06/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHEL LEON LOUIS GHISLAIN GALLEZ / 12/12/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 22/01/2009 FROM COMMERCIAL STREET HYDE CHESHIRE SK14 2HP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 06/11/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/12/01 FROM: COMMERCIAL STREET HYDE CHESHIRE SK14 2HP | |
287 | REGISTERED OFFICE CHANGED ON 27/11/01 FROM: COMMERCIAL STREET HYDE CHESHIRE SK14 2HP | |
287 | REGISTERED OFFICE CHANGED ON 19/11/01 FROM: C/O CHA TEXTILES LIMITED 1 LUDGATE HILL MANCHESTER M4 4BW | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 | |
363s | RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 | |
363s | RETURN MADE UP TO 06/11/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97 | |
363s | RETURN MADE UP TO 06/11/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96 | |
363s | RETURN MADE UP TO 06/11/96; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/09/96 FROM: 163 MIDDLEWICH ROAD SANDBACH CHESHIRE CW11 1JD | |
288 | NEW SECRETARY APPOINTED | |
288 | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.80 | 9 |
MortgagesNumMortOutstanding | 0.52 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 13300 - Finishing of textiles
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TEMPLECO FOUR LIMITED
The top companies supplying to UK government with the same SIC code (13300 - Finishing of textiles) as TEMPLECO FOUR LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |