LIBRA TEXTILES LIMITED - COLNE


Company Profile Company Filings

Overview

LIBRA TEXTILES LIMITED is a Private Limited Company from COLNE and has the status: Active.
LIBRA TEXTILES LIMITED was incorporated 53 years ago on 28/01/1971 and has the registered number: 01000964. The accounts status is FULL and accounts are next due on 31/10/2024.

LIBRA TEXTILES LIMITED - COLNE

This company is listed in the following categories:
47510 - Retail sale of textiles in specialised stores
47710 - Retail sale of clothing in specialised stores
47721 - Retail sale of footwear in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

BOUNDARY MILL STORES HEAD OFFICE
COLNE
LANCASHIRE
BB8 9NW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD MICHAEL RENNIE BANNISTER Oct 1961 British Director CURRENT
BENJAMIN RICHARD MICHAEL BANNISTER Mar 1989 British Director 2019-04-01 CURRENT
MR NIGEL SHUKER Secretary 2023-09-01 CURRENT
NIGEL SHUKER Jun 1968 British Director 2023-09-01 CURRENT
MR GEORGE RICHARDSON MIDDLEMISS Nov 1955 Scottish Director 2015-06-09 UNTIL 2019-04-11 RESIGNED
NIGEL SHUKER Jun 1968 British Director 1999-07-01 UNTIL 2014-11-14 RESIGNED
ETHNE ALISON BANNISTER Apr 1935 Secretary RESIGNED
JANINE ELIZABETH BANNISTER Aug 1960 British Secretary 1993-01-30 UNTIL 2021-02-04 RESIGNED
MR ROBERT WILLIAM MITCHELL Secretary 2021-02-05 UNTIL 2023-04-30 RESIGNED
MRS MICHELLE NICOLA FLANAGAN Nov 1969 British Director 2014-08-18 UNTIL 2017-02-04 RESIGNED
ROBERT WILLIAM MITCHELL Mar 1983 British Director 2019-06-10 UNTIL 2023-04-30 RESIGNED
CHERYL RHONA MCGRATH Apr 1955 British Director 1999-07-01 UNTIL 2014-08-16 RESIGNED
MS ANNMARIE MCCLINTOCK Feb 1963 British Director 2014-07-15 UNTIL 2018-11-14 RESIGNED
LORAINE GLORIA JONES Mar 1962 British Director 1995-08-01 UNTIL 1999-06-28 RESIGNED
MR MICHAEL JOHN RENNIE BANNISTER Oct 1933 British Director RESIGNED
MR PETER JOHN DICKSON Aug 1956 British Director 2005-06-07 UNTIL 2009-01-28 RESIGNED
JANINE ELIZABETH BANNISTER Aug 1960 British Director RESIGNED
ETHNE ALISON BANNISTER Apr 1935 Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Libra Textiles Holdings Ltd 2021-02-04 Colne   Ownership of shares 75 to 100 percent
Mr Richard Michael Rennie Bannister 2017-03-01 - 2021-02-04 10/1961 Colne   Lancashire Ownership of shares 75 to 100 percent

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