Cygnet Texkimp Limited

Company Name	Cygnet Texkimp Limited
Company Status	Active
Company Number	04115619
Category	Private Limited Company
Incorporation Date	28 November 2000(23 years, 5 months ago)
Previous Names	Texkimp (UK) Limited and Texkimp Limited

Business Activity

Section C	Manufacturing
SIC 2954	Manufacture for textile, apparel & leather
SIC 28940	Manufacture of machinery for textile, apparel and leather production

Directors

Director Name	Mr Matthew James Kimpton Smith
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	29 November 2000(1 day after company formation)
Appointment Duration	23 years, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	The Old Vicarage Norley Road Norley Frodsham Cheshire WA6 8NE

Director Name	Mrs Janet Eileen Smith
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	29 November 2000(1 day after company formation)
Appointment Duration	23 years, 5 months
Role	Secretary
Country of Residence	England
Correspondence Address	The Old Stables The Grange Hartford Northwich Cheshire CW8 1QH

Director Name	Mr Colin Phillip Smith
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	29 November 2000(1 day after company formation)
Appointment Duration	23 years, 5 months
Role	Engineer
Country of Residence	England
Correspondence Address	The Old Stables The Grange Hartford Northwich Cheshire CW8 1QH

Director Name	Mr Luke David Vardy
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	28 September 2015(14 years, 10 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Swan House Kimpton Drive Off Wincham Lane Wincham Northwich Cheshire CW9 6GG

Director Name	Mrs Samantha Kimpton-Smith
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(18 years, 4 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	Swan House Kimpton Drive Off Wincham Lane Wincham Northwich Cheshire CW9 6GG

Director Name	Mr Adam Richard Attwood
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	29 July 2022(21 years, 8 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Swan House Kimpton Drive Off Wincham Lane Wincham Northwich Cheshire CW9 6GG

Director Name	Operations Director Andrew McCampbell
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	12 December 2022(22 years after company formation)
Appointment Duration	1 year, 4 months
Role	Operations Director
Country of Residence	England
Correspondence Address	Swan House Kimpton Drive Off Wincham Lane Wincham Northwich Cheshire CW9 6GG

Director Name	Mrs Emma Hutchison
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	03 October 2023(22 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Finance Director
Country of Residence	England
Correspondence Address	Swan House Kimpton Drive Off Wincham Lane Wincham Northwich Cheshire CW9 6GG

Secretary Name	Mrs Emma Hutchison
Status	Current
Appointed	03 October 2023(22 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Company Director
Correspondence Address	Swan House Kimpton Drive Off Wincham Lane Wincham Northwich Cheshire CW9 6GG

Secretary Name	Mrs Janet Eileen Smith
Nationality	British
Status	Resigned
Appointed	29 November 2000(1 day after company formation)
Appointment Duration	18 years, 5 months (resigned 25 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Stables The Grange Hartford Northwich Cheshire CW8 1QH

Director Name	Mr Thomas Anthony Heap
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2005(5 years after company formation)
Appointment Duration	6 years, 3 months (resigned 14 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Woodhouse Lane Gawsworth Macclesfield Cheshire SK11 9QQ

Director Name	Mr Peter Henry Banham
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2005(5 years after company formation)
Appointment Duration	13 years, 10 months (resigned 14 October 2019)
Role	Sales Director
Country of Residence	Wales
Correspondence Address	Swan House Kimpton Drive Off Wincham Lane Wincham Northwich Cheshire CW9 6GG

Director Name	Mr Colin Vincent Wood
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2006(5 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 13 November 2009)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	17 Kingsway Newton Chester CH2 2LB Wales

Director Name	Mr Colin Michael Tiernan
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(10 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 08 September 2011)
Role	Engineering And Science Management
Country of Residence	England
Correspondence Address	Swan House New Cheshire Business Park Wincham Lane Wincham Northwich Cheshire CW9 6GG

Director Name	Mr Graham Peter Leese
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(11 years after company formation)
Appointment Duration	1 year, 12 months (resigned 29 November 2013)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	Swan House Kimpton Drive Off Wincham Lane Wincham Northwich Cheshire CW9 6GG

Director Name	Mr Adrian Mark Smith
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(11 years after company formation)
Appointment Duration	1 year, 4 months (resigned 12 April 2013)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Swan House Kimpton Drive Off Wincham Lane Wincham Northwich Cheshire CW9 6GG

Director Name	Mrs Brenda Julia Hutchinson
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2013(12 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 February 2016)
Role	Financial Director
Country of Residence	England
Correspondence Address	Swan House Kimpton Drive Off Wincham Lane Wincham Northwich Cheshire CW9 6GG

Director Name	Mr Gary Lynch
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2015(14 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Swan House Kimpton Drive Off Wincham Lane Wincham Northwich Cheshire CW9 6GG

Director Name	Mrs Julie Ann Trimble
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2016(15 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 12 April 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Swan House Kimpton Drive Off Wincham Lane Wincham Northwich Cheshire CW9 6GG

Director Name	Mr David Brands
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2019(18 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 04 February 2020)
Role	Consultant
Country of Residence	England
Correspondence Address	Ryecroft Coppenhall Stafford ST18 9BW

Director Name	Ms Dianne Gillian Davies Walker
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2019(19 years after company formation)
Appointment Duration	3 years, 8 months (resigned 31 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Swan House Kimpton Drive, Off Wincham Lane Wincham Northwich Cheshire CW9 6GG

Director Name	Miss Louise Megan Kathleen Bailey
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2020(19 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 December 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Swan House Kimpton Drive, Off Wincham Lane Wincham Northwich Cheshire CW9 6GG

Secretary Name	Miss Louise Megan Kathleen Bailey
Status	Resigned
Appointed	19 August 2020(19 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 November 2021)
Role	Company Director
Correspondence Address	Swan House Kimpton Drive Off Wincham Lane Wincham Northwich Cheshire CW9 6GG

Secretary Name	Mrs Elizabeth Tudor
Status	Resigned
Appointed	15 November 2021(20 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 June 2022)
Role	Company Director
Correspondence Address	Swan House Kimpton Drive Off Wincham Lane Wincham Northwich Cheshire CW9 6GG

Secretary Name	Mr Katsumasa Kiyomi
Status	Resigned
Appointed	30 June 2022(21 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 August 2023)
Role	Company Director
Correspondence Address	Swan House Kimpton Drive Off Wincham Lane Wincham Northwich Cheshire CW9 6GG

Secretary Name	Mr Adam Michael Billingsley
Status	Resigned
Appointed	31 August 2023(22 years, 9 months after company formation)
Appointment Duration	1 month (resigned 03 October 2023)
Role	Company Director
Correspondence Address	Swan House Kimpton Drive Off Wincham Lane Wincham Northwich Cheshire CW9 6GG

Director Name	Haslams Limited (Corporation)
Status	Resigned
Appointed	28 November 2000(same day as company formation)
Correspondence Address	14 Bold Street Warrington WA1 1DL

Secretary Name	Haslams Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 November 2000(same day as company formation)
Correspondence Address	14 Bold Street Warrington WA1 1DL

Contact

Website	texkimp.co.uk
Telephone	01606 338748
Telephone region	Northwich

Location

Registered Address	Swan House Kimpton Drive Off Wincham Lane Wincham Northwich Cheshire CW9 6GG
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wincham
Ward	Marbury
Built Up Area	Northwich

Financials

Year	2012
Turnover	£8,241,849
Gross Profit	£1,484,514
Net Worth	£1,056,659
Cash	£269,305
Current Liabilities	£4,512,523

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 March

Returns

Latest Return	25 November 2023 (5 months ago)
Next Return Due	9 December 2024 (7 months, 2 weeks from now)

Charges

13 January 2012	Delivered on: 21 January 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All amounts now and in the future credited to a/no 10203942. Outstanding
13 January 2012	Delivered on: 21 January 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All amounts now and in the future credited to account number 10203934 with the bank. Outstanding
9 November 2011	Delivered on: 15 November 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit of Â£25,000 and all amounts in the future credited to account number 10074069 with the bank. Outstanding
5 September 2011	Delivered on: 10 September 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit of Â£17,250 and all amounts in the future credited to account number 10198779 with the bank. Outstanding
5 November 2010	Delivered on: 19 November 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit of Â£28,000 and all amounts in the future credited to account number 10198779 with the bank. Outstanding
12 May 2010	Delivered on: 18 May 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deopsit of Â£150,000 and all amounts in the future credited to account number 10074069 with the bank. Outstanding
29 July 2008	Delivered on: 5 August 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
18 April 2002	Delivered on: 24 April 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation rbstex-eura with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account. Outstanding
29 July 2020	Delivered on: 30 July 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
23 December 2019	Delivered on: 7 January 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
24 May 2018	Delivered on: 25 May 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
20 August 2013	Delivered on: 27 August 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
5 March 2001	Delivered on: 22 March 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account no 10074069 with the bank and any deposit or account of any other currency. Outstanding

Filing History

2 December 2020	Confirmation statement made on 25 November 2020 with updates (5 pages)
7 October 2020	Full accounts made up to 31 March 2020 (29 pages)
19 August 2020	Appointment of Miss Louise Megan Kathleen Bailey as a secretary on 19 August 2020 (2 pages)
5 August 2020	Full accounts made up to 31 March 2019 (28 pages)
30 July 2020	Registration of charge 041156190013, created on 29 July 2020 (23 pages)
12 June 2020	Memorandum and Articles of Association (18 pages)
12 June 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (1 page)
10 June 2020	Statement of capital following an allotment of shares on 29 May 2020 GBP 1,274 (4 pages)
9 March 2020	Appointment of Miss Louise Megan Kathleen Bailey as a director on 26 February 2020 (2 pages)
5 February 2020	Termination of appointment of David Brands as a director on 4 February 2020 (1 page)
21 January 2020	Appointment of Mrs Dianne Gillian Davies Walker as a director on 1 December 2019 (2 pages)
14 January 2020	Satisfaction of charge 3 in full (1 page)
7 January 2020	Registration of charge 041156190012, created on 23 December 2019 (58 pages)
30 December 2019	Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page)
4 December 2019	Confirmation statement made on 25 November 2019 with no updates (3 pages)
4 December 2019	Cessation of Julie Ann Trimble as a person with significant control on 12 April 2019 (1 page)
23 October 2019	Termination of appointment of Peter Henry Banham as a director on 14 October 2019 (1 page)
23 October 2019	Cessation of Peter Henry Banham as a person with significant control on 14 October 2019 (1 page)
25 April 2019	Termination of appointment of Janet Eileen Smith as a secretary on 25 April 2019 (1 page)
12 April 2019	Appointment of Mrs Samantha Kimpton-Smith as a director on 1 April 2019 (2 pages)
12 April 2019	Appointment of Mr David Brands as a director on 1 April 2019 (2 pages)
12 April 2019	Termination of appointment of Julie Ann Trimble as a director on 12 April 2019 (1 page)
22 March 2019	Satisfaction of charge 1 in full (1 page)
22 March 2019	Satisfaction of charge 7 in full (1 page)
22 March 2019	Satisfaction of charge 4 in full (1 page)
22 March 2019	Satisfaction of charge 6 in full (1 page)
22 March 2019	Satisfaction of charge 5 in full (1 page)
22 March 2019	Satisfaction of charge 2 in full (1 page)
22 March 2019	Satisfaction of charge 8 in full (1 page)
22 March 2019	Satisfaction of charge 9 in full (1 page)
22 March 2019	Satisfaction of charge 041156190010 in full (1 page)
22 March 2019	Satisfaction of charge 041156190011 in full (1 page)
10 December 2018	Confirmation statement made on 25 November 2018 with no updates (3 pages)
15 August 2018	Full accounts made up to 31 March 2018 (26 pages)
8 June 2018	Resolutions RES15 ‐ Change company name resolution on 2018-06-01 (2 pages)
8 June 2018	Change of name notice (2 pages)
25 May 2018	Registration of charge 041156190011, created on 24 May 2018 (4 pages)
4 January 2018	Full accounts made up to 31 March 2017 (25 pages)
4 January 2018	Full accounts made up to 31 March 2017 (25 pages)
15 December 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
15 December 2017	Cessation of Gary Lynch as a person with significant control on 6 January 2017 (1 page)
15 December 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
15 December 2017	Cessation of Gary Lynch as a person with significant control on 6 January 2017 (1 page)
3 October 2017	Director's details changed for Mr Peter Henry Banham on 7 April 2017 (2 pages)
3 October 2017	Director's details changed for Mr Peter Henry Banham on 7 April 2017 (2 pages)
11 January 2017	Termination of appointment of Gary Lynch as a director on 6 January 2017 (1 page)
11 January 2017	Full accounts made up to 31 March 2016 (25 pages)
11 January 2017	Full accounts made up to 31 March 2016 (25 pages)
11 January 2017	Termination of appointment of Gary Lynch as a director on 6 January 2017 (1 page)
9 December 2016	Confirmation statement made on 25 November 2016 with updates (12 pages)
9 December 2016	Confirmation statement made on 25 November 2016 with updates (12 pages)
22 August 2016	Director's details changed for Mrs Janet Eileen Smith on 11 July 2016 (2 pages)
22 August 2016	Director's details changed for Mr Colin Phillip Smith on 11 July 2016 (2 pages)
22 August 2016	Secretary's details changed for Mrs Janet Eileen Smith on 11 July 2016 (1 page)
22 August 2016	Director's details changed for Mr Colin Phillip Smith on 11 July 2016 (2 pages)
22 August 2016	Director's details changed for Mrs Janet Eileen Smith on 11 July 2016 (2 pages)
22 August 2016	Secretary's details changed for Mrs Janet Eileen Smith on 11 July 2016 (1 page)
23 March 2016	Termination of appointment of Brenda Julia Hutchinson as a director on 5 February 2016 (1 page)
23 March 2016	Appointment of Mrs Julie Ann Trimble as a director on 23 February 2016 (2 pages)
23 March 2016	Termination of appointment of Brenda Julia Hutchinson as a director on 5 February 2016 (1 page)
23 March 2016	Appointment of Mrs Julie Ann Trimble as a director on 23 February 2016 (2 pages)
25 November 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 1,200 (10 pages)
25 November 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 1,200 (10 pages)
14 October 2015	Appointment of Mr Luke Vardy as a director on 28 September 2015 (2 pages)
14 October 2015	Appointment of Mr Luke Vardy as a director on 28 September 2015 (2 pages)
14 October 2015	Appointment of Mr Gary Lynch as a director on 28 September 2015 (2 pages)
14 October 2015	Appointment of Mr Gary Lynch as a director on 28 September 2015 (2 pages)
28 July 2015	Full accounts made up to 31 March 2015 (20 pages)
28 July 2015	Full accounts made up to 31 March 2015 (20 pages)
6 January 2015	Full accounts made up to 31 March 2014 (19 pages)
6 January 2015	Full accounts made up to 31 March 2014 (19 pages)
23 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 1,200 (8 pages)
23 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 1,200 (8 pages)
23 July 2014	Previous accounting period extended from 30 November 2013 to 31 March 2014 (1 page)
23 July 2014	Previous accounting period extended from 30 November 2013 to 31 March 2014 (1 page)
15 July 2014	Termination of appointment of Adrian Mark Smith as a director on 12 April 2013 (1 page)
15 July 2014	Termination of appointment of Graham Peter Leese as a director on 29 November 2013 (1 page)
15 July 2014	Termination of appointment of Graham Peter Leese as a director on 29 November 2013 (1 page)
15 July 2014	Termination of appointment of Adrian Mark Smith as a director on 12 April 2013 (1 page)
4 December 2013	Registered office address changed from Swan House New Cheshire Business Park Wincham Lane Wincham Northwich Cheshire CW9 6GG on 4 December 2013 (1 page)
4 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 1,200 (9 pages)
4 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 1,200 (9 pages)
4 December 2013	Registered office address changed from Swan House New Cheshire Business Park Wincham Lane Wincham Northwich Cheshire CW9 6GG on 4 December 2013 (1 page)
4 December 2013	Registered office address changed from Swan House New Cheshire Business Park Wincham Lane Wincham Northwich Cheshire CW9 6GG on 4 December 2013 (1 page)
23 October 2013	Appointment of Brenda Julia Hutchinson as a director (3 pages)
23 October 2013	Appointment of Brenda Julia Hutchinson as a director (3 pages)
27 August 2013	Registration of charge 041156190010 (4 pages)
27 August 2013	Registration of charge 041156190010 (4 pages)
16 May 2013	Full accounts made up to 30 November 2012 (18 pages)
16 May 2013	Full accounts made up to 30 November 2012 (18 pages)
20 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (8 pages)
20 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (8 pages)
27 March 2012	Termination of appointment of Thomas Heap as a director (1 page)
27 March 2012	Appointment of Mr Graham Peter Leese as a director (2 pages)
27 March 2012	Termination of appointment of Thomas Heap as a director (1 page)
27 March 2012	Appointment of Mr Graham Peter Leese as a director (2 pages)
14 March 2012	Full accounts made up to 30 November 2011 (17 pages)
14 March 2012	Full accounts made up to 30 November 2011 (17 pages)
1 March 2012	Appointment of Mr Adrian Mark Smith as a director (2 pages)
1 March 2012	Appointment of Mr Adrian Mark Smith as a director (2 pages)
21 January 2012	Particulars of a mortgage or charge / charge no: 8 (5 pages)
21 January 2012	Particulars of a mortgage or charge / charge no: 8 (5 pages)
21 January 2012	Particulars of a mortgage or charge / charge no: 9 (5 pages)
21 January 2012	Particulars of a mortgage or charge / charge no: 9 (5 pages)
15 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (8 pages)
15 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (8 pages)
14 December 2011	Termination of appointment of Colin Tiernan as a director (1 page)
14 December 2011	Termination of appointment of Colin Tiernan as a director (1 page)
15 November 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
15 November 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
10 September 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
10 September 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
21 April 2011	Appointment of Mr Colin Michael Tiernan as a director (2 pages)
21 April 2011	Appointment of Mr Colin Michael Tiernan as a director (2 pages)
7 March 2011	Full accounts made up to 30 November 2010 (17 pages)
7 March 2011	Full accounts made up to 30 November 2010 (17 pages)
3 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (8 pages)
3 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (8 pages)
19 November 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
19 November 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
2 September 2010	Full accounts made up to 30 November 2009 (17 pages)
2 September 2010	Full accounts made up to 30 November 2009 (17 pages)
18 May 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
18 May 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
8 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (6 pages)
8 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (6 pages)
1 December 2009	Director's details changed for Mr Matthew James Kimpton Smith on 28 November 2009 (2 pages)
1 December 2009	Director's details changed for Peter Henry Banham on 28 November 2009 (2 pages)
1 December 2009	Director's details changed for Mrs Janet Eileen Smith on 28 November 2009 (2 pages)
1 December 2009	Director's details changed for Mr Colin Phillip Smith on 28 November 2009 (2 pages)
1 December 2009	Director's details changed for Peter Henry Banham on 28 November 2009 (2 pages)
1 December 2009	Director's details changed for Thomas Anthony Heap on 28 November 2009 (2 pages)
1 December 2009	Director's details changed for Mr Matthew James Kimpton Smith on 28 November 2009 (2 pages)
1 December 2009	Director's details changed for Mrs Janet Eileen Smith on 28 November 2009 (2 pages)
1 December 2009	Director's details changed for Mr Colin Phillip Smith on 28 November 2009 (2 pages)
1 December 2009	Director's details changed for Thomas Anthony Heap on 28 November 2009 (2 pages)
13 November 2009	Termination of appointment of Colin Wood as a director (1 page)
13 November 2009	Termination of appointment of Colin Wood as a director (1 page)
25 September 2009	Full accounts made up to 30 November 2008 (20 pages)
25 September 2009	Full accounts made up to 30 November 2008 (20 pages)
11 February 2009	Registered office changed on 11/02/2009 from the old schoolhouse, manchester road, northwich crewe CW9 7NN (1 page)
11 February 2009	Registered office changed on 11/02/2009 from the old schoolhouse, manchester road, northwich crewe CW9 7NN (1 page)
1 December 2008	Return made up to 28/11/08; full list of members (5 pages)
1 December 2008	Return made up to 28/11/08; full list of members (5 pages)
6 October 2008	Accounts for a small company made up to 30 November 2007 (7 pages)
6 October 2008	Accounts for a small company made up to 30 November 2007 (7 pages)
5 August 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
5 August 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
18 December 2007	Director's particulars changed (1 page)
18 December 2007	Return made up to 28/11/07; full list of members (4 pages)
18 December 2007	Director's particulars changed (1 page)
18 December 2007	Return made up to 28/11/07; full list of members (4 pages)
10 September 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
10 September 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
18 December 2006	Location of register of members (1 page)
18 December 2006	Location of register of members (1 page)
18 December 2006	Return made up to 28/11/06; full list of members (4 pages)
18 December 2006	Return made up to 28/11/06; full list of members (4 pages)
16 November 2006	Â£ ic 1500/1200 15/09/06 Â£ sr 300@1=300 (1 page)
16 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 November 2006	Â£ ic 1500/1200 15/09/06 Â£ sr 300@1=300 (1 page)
16 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 November 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
16 November 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
26 July 2006	Accounts for a small company made up to 30 November 2005 (7 pages)
26 July 2006	Accounts for a small company made up to 30 November 2005 (7 pages)
5 April 2006	New director appointed (2 pages)
5 April 2006	New director appointed (2 pages)
21 December 2005	New director appointed (2 pages)
21 December 2005	New director appointed (2 pages)
21 December 2005	New director appointed (2 pages)
21 December 2005	New director appointed (2 pages)
15 December 2005	Registered office changed on 15/12/05 from: the old schoolhouse manchester road nortwich crewe CW9 7NN (1 page)
15 December 2005	Return made up to 28/11/05; full list of members (3 pages)
15 December 2005	Return made up to 28/11/05; full list of members (3 pages)
15 December 2005	Registered office changed on 15/12/05 from: the old schoolhouse manchester road nortwich crewe CW9 7NN (1 page)
30 September 2005	Accounts for a small company made up to 30 November 2004 (7 pages)
30 September 2005	Accounts for a small company made up to 30 November 2004 (7 pages)
22 December 2004	Return made up to 28/11/04; full list of members (7 pages)
22 December 2004	Return made up to 28/11/04; full list of members (7 pages)
5 July 2004	Accounts for a small company made up to 30 November 2003 (7 pages)
5 July 2004	Accounts for a small company made up to 30 November 2003 (7 pages)
22 December 2003	Return made up to 28/11/03; full list of members (7 pages)
22 December 2003	Return made up to 28/11/03; full list of members (7 pages)
30 August 2003	Accounts for a small company made up to 30 November 2002 (7 pages)
30 August 2003	Accounts for a small company made up to 30 November 2002 (7 pages)
7 December 2002	Return made up to 28/11/02; full list of members (7 pages)
7 December 2002	Registered office changed on 07/12/02 from: manchester road northwich cheshire CW9 7NN (1 page)
7 December 2002	Return made up to 28/11/02; full list of members (7 pages)
7 December 2002	Registered office changed on 07/12/02 from: manchester road northwich cheshire CW9 7NN (1 page)
25 September 2002	Accounts for a small company made up to 30 November 2001 (7 pages)
25 September 2002	Accounts for a small company made up to 30 November 2001 (7 pages)
24 April 2002	Particulars of mortgage/charge (3 pages)
24 April 2002	Particulars of mortgage/charge (3 pages)
20 February 2002	Ad 01/12/00--------- Â£ si 1499@1 (2 pages)
20 February 2002	Return made up to 28/11/01; full list of members (7 pages)
20 February 2002	Ad 01/12/00--------- Â£ si 1499@1 (2 pages)
20 February 2002	Return made up to 28/11/01; full list of members (7 pages)
22 March 2001	Particulars of mortgage/charge (3 pages)
22 March 2001	Particulars of mortgage/charge (3 pages)
18 December 2000	New director appointed (2 pages)
18 December 2000	Location - directors interests register: non legible (1 page)
18 December 2000	Secretary resigned (1 page)
18 December 2000	New director appointed (2 pages)
18 December 2000	New director appointed (2 pages)
18 December 2000	New director appointed (2 pages)
18 December 2000	New director appointed (2 pages)
18 December 2000	Location of register of members (non legible) (1 page)
18 December 2000	New director appointed (2 pages)
18 December 2000	Location of register of members (non legible) (1 page)
18 December 2000	New secretary appointed (2 pages)
18 December 2000	Location - directors interests register: non legible (1 page)
18 December 2000	New secretary appointed (2 pages)
18 December 2000	Director resigned (1 page)
18 December 2000	Director resigned (1 page)
18 December 2000	Secretary resigned (1 page)
1 December 2000	Company name changed texkimp (uk) LIMITED\certificate issued on 01/12/00 (2 pages)
1 December 2000	Company name changed texkimp (uk) LIMITED\certificate issued on 01/12/00 (2 pages)
28 November 2000	Incorporation (17 pages)
28 November 2000	Incorporation (17 pages)

Cygnet Texkimp Limited

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