LIBRA TEXTILES LIMITED

Profile LIBRA TEXTILES LIMITED

Actual on 01.04.2021
Company name
LIBRA TEXTILES LIMITED
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Company number
01000964
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 28 January 1971
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Wednesday, 31 March 2021 due by Wednesday, 14 April 2021

Last statement dated Tuesday, 31 March 2020

Nature of business (SIC)
47510 - Retail sale of textiles in specialised stores
47710 - Retail sale of clothing in specialised stores
47721 - Retail sale of footwear in specialised stores
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Registered office address
BOUNDARY MILL STORES HEAD OFFICE, VIVARY WAY, LANCASHIRE, COLNE, BB8 9NW
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PSC and Officers LIBRA TEXTILES LIMITED

Officers

(as of 19.09.2020)

BANNISTER, Benjamin Richard Michael
Status: Active
Appointed on: Monday, 01 April 2019
Correspondence address: Boundary Mill Stores Head Office Vivary Way, Colne, Lancashire, BB8 9NW
Nationality: British
Date of birth: March 1989
Role: Director
Occupation: Chief Executive Officer
Country of residence: England
BANNISTER, Janine Elizabeth
Status: Active
Appointed on: Saturday, 30 January 1993
Correspondence address: Boundary Mill Stores Head Office Vivary Way, Colne, Lancashire, BB8 9NW
Nationality: British
Role: Secretary
BANNISTER, Janine Elizabeth
Status: Active
Correspondence address: Boundary Mill Stores Head Office Vivary Way, Colne, Lancashire, BB8 9NW
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
BANNISTER, Richard Michael Rennie
Status: Active
Correspondence address: Boundary Mill Stores Head Office Vivary Way, Colne, Lancashire, BB8 9NW
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Managing Director
Country of residence: England
MITCHELL, Robert William
Status: Active
Appointed on: Monday, 10 June 2019
Correspondence address: Boundary Mill Stores Head Office Vivary Way, Colne, Lancashire, BB8 9NW
Nationality: British
Date of birth: March 1983
Role: Director
Occupation: Finance Director
Country of residence: England
SHUKER, Nigel
Status: Not active
Appointed on: Thursday, 01 July 1999
Resigned on: Friday, 14 November 2014
Correspondence address: Boundary Mill Stores Head Office Vivary Way, Colne, Uk, Lancashire, BB8 9NW
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: Accountant
Country of residence: England
JONES, Loraine Gloria
Status: Not active
Appointed on: Tuesday, 01 August 1995
Resigned on: Monday, 28 June 1999
Correspondence address: 120 Vicars Hall Gardens, Worsley, Manchester, Lancashire, M28 1HW
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Retail Director
FLANAGAN, Michelle Nicola
Status: Not active
Appointed on: Monday, 18 August 2014
Resigned on: Saturday, 04 February 2017
Correspondence address: Boundary Mill Stores Head Office Vivary Way, Colne, Lancashire, BB8 9NW
Nationality: British
Date of birth: November 1969
Role: Director
Occupation: Retail Director
Country of residence: England
MCGRATH, Cheryl Rhona
Status: Not active
Appointed on: Thursday, 01 July 1999
Resigned on: Saturday, 16 August 2014
Correspondence address: 15 Cheviot Avenue, Lytham St. Annes, Lancashire, FY8 4TE
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Retail Director
Country of residence: United Kingdom
BANNISTER, Ethne Alison
Status: Not active
Resigned on: Saturday, 30 January 1993
Correspondence address: Coniston Hall, Coniston Cold, Skipton, North Yorkshire, BD23 4EB
Role: Secretary
MIDDLEMISS, George Richardson
Status: Not active
Appointed on: Tuesday, 09 June 2015
Resigned on: Thursday, 11 April 2019
Correspondence address: Boundary Mill Stores Head Office Vivary Way, Colne, Lancashire, BB8 9NW
Nationality: British
Date of birth: November 1955
Role: Director
Occupation: Finance Director
Country of residence: England
MCCLINTOCK, Annmarie
Status: Not active
Appointed on: Tuesday, 15 July 2014
Resigned on: Wednesday, 14 November 2018
Correspondence address: Boundary Mill Stores Head Office Vivary Way, Colne, Lancashire, BB8 9NW
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Managing Director
Country of residence: England
DICKSON, Peter John
Status: Not active
Appointed on: Tuesday, 07 June 2005
Resigned on: Wednesday, 28 January 2009
Correspondence address: Lower Lock Barn Stoke Bruerne, Towcester, Northamptonshire, NN12 7SW
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
BANNISTER, Ethne Alison
Status: Not active
Resigned on: Wednesday, 31 January 2018
Correspondence address: Boundary Mill Stores Head Office Vivary Way, Colne, Lancashire, BB8 9NW
Nationality: British
Date of birth: April 1935
Role: Director
Occupation: Housewife
Country of residence: England
BANNISTER, Michael John Rennie
Status: Not active
Resigned on: Wednesday, 31 January 2018
Correspondence address: Boundary Mill Stores Head Office Vivary Way, Colne, Lancashire, BB8 9NW
Nationality: British
Date of birth: October 1933
Role: Director
Occupation: Hotel Proprietor
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Mr Richard Michael Rennie Bannister
Status: Active
Notified on: Wednesday, 01 March 2017
Correspondence address: Boundary Mill Stores Head Office Colne, Lancashire
Nationality: British
Date of birth: October 1961
Legal form: Individual Person With Significant Control
Country of residence: Great Britain
Nature of control:

Ownership Of Shares 75 To 100 Percent