HICKING PENTECOST TEXTILES LIMITED

Overview

Company Name	HICKING PENTECOST TEXTILES LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	NF003112
Jurisdiction	United Kingdom
Date of Creation	Jul 22, 1993
Date of Cessation	Aug 22, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Where is HICKING PENTECOST TEXTILES LIMITED located?

Registered Office Address	The British Textile Manuf. Co.Ltd. 25 Ballymena Road BT53 7EX Ballymoney Co.Antrim
Undeliverable Registered Office Address	No

HICKING PENTECOST TEXTILES LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country apply
Terms of Account Publication	Accounts publication date does not need to be supplied by company
Is a Credit or Financial Institution	No
Originating Registry Country	Great Britain
Company Number	2786949

What are the latest filings for HICKING PENTECOST TEXTILES LIMITED?

Filings
Date	Description	Document	Type
Oct 29, 2003	legacy	14 pages	ACX(NI)

Jul 30, 2001	legacy	1 pages	411A(NI)

Oct 25, 2000	legacy	15 pages	ACX(NI)

Dec 14, 1999	legacy	1 pages	233(NI)

Nov 26, 1999	legacy	2 pages	6421B(NI)

Nov 26, 1999	legacy	2 pages	6421B(NI)

Sep 29, 1999	legacy		ACX(NI)
Apr 16, 1999	legacy		ACX(NI)
Aug 05, 1998	legacy		6421B(NI)
Apr 20, 1998	legacy		ACX(NI)
Oct 03, 1997	legacy		6421B(NI)
Jun 30, 1997	legacy		6421B(NI)
Feb 27, 1997	legacy		6421B(NI)
Jan 10, 1996	Particulars of a mortgage charge Pars re mortage		402(NI)
Apr 11, 1995	legacy		6421B(NI)
Mar 23, 1995	legacy		6421B(NI)
Jan 24, 1995	legacy		ACX(NI)
Jul 29, 1993	legacy		650A(NI)
Jul 22, 1993	legacy		641(NI)

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Who are the officers of HICKING PENTECOST TEXTILES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STEPHENS, Julia Chapel Lodge Stockbridge Road Sutton Scotney SO21 3UW Winchester Hampshire	Jul 22, 1993		Secretary	Chapel Lodge Stockbridge Road Sutton Scotney SO21 3UW Winchester Hampshire					143758300001
FRANCEY, Robert James 212 Finvoy Road Ballymoney BT53 7JS Co.Antrim	Jul 22, 1993		Director	212 Finvoy Road Ballymoney BT53 7JS Co.Antrim		British	1946-2	Director	27060820002
HEALY, Christopher William 50 Marville Road Fulham SW6 7BA London	Nov 01, 1999		Director	50 Marville Road Fulham SW6 7BA London	United Kingdom	British	1960-11	Group Secretary	58484770001
LISTER, John Thomas 1 The Paddock Lisvane CF4 5AY Cardiff South Glamorgan	Jul 22, 1993		Director	1 The Paddock Lisvane CF4 5AY Cardiff South Glamorgan	Wales	British	1941-11	Director	1555540001
STEPHENS, Julia Chapel Lodge Old Stockbridge Road Sutton Scotney SO21 3UW Winchester Hampshire	Nov 01, 1999		Director	Chapel Lodge Old Stockbridge Road Sutton Scotney SO21 3UW Winchester Hampshire		British	1967-1	Company Secretary	143758370001
WHITE, Keith Matthew 6 Lincoln Road Rusrington WG34 9AW Lincoln Lincolnshire	Jul 22, 1993		Director	6 Lincoln Road Rusrington WG34 9AW Lincoln Lincolnshire		British	1948-12	Director	143758350001
DAVIES, Tudor Griffith 5 Lower Cwrt-Y-Vil Road Penarth CFG 2HG South Glamorgan Wales	Jul 22, 1993	Nov 02, 1999	Director	5 Lower Cwrt-Y-Vil Road Penarth CFG 2HG South Glamorgan Wales		British	1957-12	Director	143758330001
JONES, Ceri Marc Fairmead 26 Smithies Avenue CF64 5SS Sully Vale Of Glamorgan	Jul 22, 1993	Nov 05, 1999	Director	Fairmead 26 Smithies Avenue CF64 5SS Sully Vale Of Glamorgan	United Kingdom	British	1959-12	Director	145523250001

View Detailed Information on Officers and People with Significant Control

Does HICKING PENTECOST TEXTILES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage or charge	Created On Jan 05, 1996 Delivered On Jan 10, 1996	Satisfied	Amount secured 0
	Short particulars All monies. Floating charge the undertaking of the company and all its property whatsoever and wheresoever both present and future including its uncalled capital for the time being. Nb. The company shall not be at liberty without the previous consent in writing of northern bank limited to create any mortgage or charge or confer any lien on its assets or any part thereof or to sell or deal with its book or other debts or securities for money other- wise than for the purpose of getting in and realising the same in the ordinary way of business.
	Persons Entitled Northern Bank LTD
	Transactions Jan 10, 1996Registration of a charge (402 NI)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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