Legra Textiles Limited

Company Name	Legra Textiles Limited
Company Status	Liquidation
Company Number	00388548
Category	Private Limited Company
Incorporation Date	3 July 1944(79 years, 10 months ago)
Previous Name	F.R.Street Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles

Directors

Director Name	Mr Paul Bernard Battle
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	28 August 1991(47 years, 2 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Correspondence Address	1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB

Director Name	Mrs Sally Ann Battle
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	28 August 1991(47 years, 2 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Correspondence Address	1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB

Director Name	Mr Anthony William Raymond Street
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	28 August 1991(47 years, 2 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Correspondence Address	1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB

Secretary Name	Mrs Sally Ann Battle
Nationality	British
Status	Current
Appointed	28 August 1991(47 years, 2 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Correspondence Address	1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB

Contact

Website	streets.co.uk

Location

Registered Address	18 Clarence Road Southend On Sea Essex SS1 1AN
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea

Shareholders

3k at £1	F.r. Street Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£396,059
Cash	£2,772
Current Liabilities	£479,429

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	25 September 2023 (6 months, 3 weeks ago)
Next Return Due	9 October 2024 (5 months, 3 weeks from now)

Charges

18 February 2013	Delivered on: 21 February 2013 Persons entitled: Rbs Invoice Finance Limited Classification: All assets 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, plant & machinery. Outstanding
19 March 1990	Delivered on: 22 March 1990 Satisfied on: 3 July 2004 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 1 hurrican house hurrican way, wickford essex, title no ex 373775 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
25 October 1989	Delivered on: 6 November 1989 Satisfied on: 3 July 2004 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 1, hurrican house hurrican way, wickford essex, title no ex 373775 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
29 September 1989	Delivered on: 2 October 1989 Satisfied on: 17 November 2005 Persons entitled: Guardian Assurance PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h land & premises with the building thereon k/a unit 1 hurrican house, hurrican way wickford, essex together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property machinery as defined by section 5 of the bills of sale act 1878. floating charge over the undertaking and all property and assets present and future. Fully Satisfied
19 February 1987	Delivered on: 25 February 1987 Satisfied on: 3 July 2004 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

3 November 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
28 September 2020	Confirmation statement made on 25 September 2020 with updates (5 pages)
1 October 2019	Registered office address changed from Frederick House Hurricane Way Wickford Business Park Wickford Essex SS11 8YB to Hurricane House Hurricane Way Wickford Business Park Wickford Essex SS11 8YB on 1 October 2019 (1 page)
1 October 2019	Confirmation statement made on 25 September 2019 with updates (5 pages)
1 July 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
25 September 2018	Confirmation statement made on 25 September 2018 with updates (5 pages)
12 April 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
4 October 2017	Confirmation statement made on 28 September 2017 with updates (5 pages)
4 October 2017	Confirmation statement made on 28 September 2017 with updates (5 pages)
11 August 2017	Director's details changed for Mr Paul Bernard Battle on 10 August 2017 (2 pages)
11 August 2017	Director's details changed for Mr Paul Bernard Battle on 10 August 2017 (2 pages)
8 August 2017	Director's details changed for Mr Paul Bernard Battle on 8 August 2017 (2 pages)
8 August 2017	Director's details changed for Mr Paul Bernard Battle on 8 August 2017 (2 pages)
2 August 2017	Current accounting period extended from 30 June 2017 to 31 December 2017 (1 page)
2 August 2017	Current accounting period extended from 30 June 2017 to 31 December 2017 (1 page)
14 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
14 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
6 October 2016	Confirmation statement made on 28 September 2016 with updates (6 pages)
6 October 2016	Confirmation statement made on 28 September 2016 with updates (6 pages)
14 December 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
14 December 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
6 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 3,000 (7 pages)
6 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 3,000 (7 pages)
26 November 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
26 November 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
30 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 3,000 (7 pages)
30 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 3,000 (7 pages)
20 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
20 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
16 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 3,000 (7 pages)
16 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 3,000 (7 pages)
21 February 2013	Particulars of a mortgage or charge / charge no: 5 (5 pages)
21 February 2013	Particulars of a mortgage or charge / charge no: 5 (5 pages)
8 November 2012	Annual return made up to 28 September 2012 with a full list of shareholders (7 pages)
8 November 2012	Annual return made up to 28 September 2012 with a full list of shareholders (7 pages)
8 October 2012	Total exemption small company accounts made up to 30 June 2012 (8 pages)
8 October 2012	Total exemption small company accounts made up to 30 June 2012 (8 pages)
4 January 2012	Total exemption small company accounts made up to 30 June 2011 (10 pages)
4 January 2012	Total exemption small company accounts made up to 30 June 2011 (10 pages)
28 September 2011	Annual return made up to 28 September 2011 with a full list of shareholders (7 pages)
28 September 2011	Annual return made up to 28 September 2011 with a full list of shareholders (7 pages)
22 December 2010	Total exemption small company accounts made up to 30 June 2010 (8 pages)
22 December 2010	Total exemption small company accounts made up to 30 June 2010 (8 pages)
19 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (7 pages)
19 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (7 pages)
18 October 2010	Director's details changed for Mr Anthony William Raymond Street on 18 October 2010 (2 pages)
18 October 2010	Director's details changed for Mrs Sally Ann Battle on 18 October 2010 (2 pages)
18 October 2010	Secretary's details changed for Mrs Sally Ann Battle on 18 October 2010 (2 pages)
18 October 2010	Secretary's details changed for Mrs Sally Ann Battle on 18 October 2010 (2 pages)
18 October 2010	Director's details changed for Mrs Sally Ann Battle on 18 October 2010 (2 pages)
18 October 2010	Director's details changed for Mr Anthony William Raymond Street on 18 October 2010 (2 pages)
9 December 2009	Register inspection address has been changed from 7-11 Nelson Street Southend-on-Sea Essex SS11EH (1 page)
9 December 2009	Register inspection address has been changed from 7-11 Nelson Street Southend-on-Sea Essex SS11EH (1 page)
8 December 2009	Register(s) moved to registered inspection location (1 page)
8 December 2009	Register(s) moved to registered inspection location (1 page)
16 November 2009	Register(s) moved to registered inspection location (1 page)
16 November 2009	Register inspection address has been changed (1 page)
16 November 2009	Register inspection address has been changed (1 page)
16 November 2009	Register(s) moved to registered inspection location (1 page)
9 November 2009	Annual return made up to 28 September 2009 with a full list of shareholders (4 pages)
9 November 2009	Annual return made up to 28 September 2009 with a full list of shareholders (4 pages)
10 October 2009	Total exemption small company accounts made up to 30 June 2009 (8 pages)
10 October 2009	Total exemption small company accounts made up to 30 June 2009 (8 pages)
21 January 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
21 January 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
4 November 2008	Return made up to 28/09/08; full list of members (4 pages)
4 November 2008	Return made up to 28/09/08; full list of members (4 pages)
23 December 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
23 December 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
31 October 2007	Return made up to 28/09/07; full list of members (3 pages)
31 October 2007	Return made up to 28/09/07; full list of members (3 pages)
24 April 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
24 April 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
2 November 2006	Return made up to 28/09/06; no change of members (6 pages)
2 November 2006	Return made up to 28/09/06; no change of members (6 pages)
13 December 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
13 December 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
17 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
29 September 2005	Return made up to 28/09/05; full list of members (3 pages)
29 September 2005	Return made up to 28/09/05; full list of members (3 pages)
30 November 2004	Accounts for a small company made up to 30 June 2004 (6 pages)
30 November 2004	Accounts for a small company made up to 30 June 2004 (6 pages)
4 October 2004	Return made up to 28/09/04; full list of members (7 pages)
4 October 2004	Return made up to 28/09/04; full list of members (7 pages)
3 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
3 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
3 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
3 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
3 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
3 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
28 February 2004	Full accounts made up to 30 June 2003 (15 pages)
28 February 2004	Full accounts made up to 30 June 2003 (15 pages)
10 October 2003	Return made up to 09/10/03; full list of members (7 pages)
10 October 2003	Return made up to 09/10/03; full list of members (7 pages)
9 January 2003	Full accounts made up to 30 June 2002 (14 pages)
9 January 2003	Full accounts made up to 30 June 2002 (14 pages)
24 October 2002	Return made up to 09/10/02; full list of members (7 pages)
24 October 2002	Return made up to 09/10/02; full list of members (7 pages)
10 January 2002	Full accounts made up to 30 June 2001 (12 pages)
10 January 2002	Full accounts made up to 30 June 2001 (12 pages)
7 November 2001	Return made up to 19/10/01; full list of members (7 pages)
7 November 2001	Return made up to 19/10/01; full list of members (7 pages)
30 November 2000	Full accounts made up to 30 June 2000 (10 pages)
30 November 2000	Full accounts made up to 30 June 2000 (10 pages)
16 October 2000	Return made up to 19/10/00; full list of members (7 pages)
16 October 2000	Return made up to 19/10/00; full list of members (7 pages)
19 January 2000	Full accounts made up to 30 June 1999 (12 pages)
19 January 2000	Full accounts made up to 30 June 1999 (12 pages)
20 October 1999	Return made up to 19/10/99; full list of members (7 pages)
20 October 1999	Return made up to 19/10/99; full list of members (7 pages)
5 March 1999	Full accounts made up to 30 June 1998 (12 pages)
5 March 1999	Full accounts made up to 30 June 1998 (12 pages)
27 October 1998	Return made up to 19/10/98; full list of members (6 pages)
27 October 1998	Return made up to 19/10/98; full list of members (6 pages)
6 November 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
6 November 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
24 October 1997	Return made up to 19/10/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 October 1997	Return made up to 19/10/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 February 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
3 February 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
30 October 1996	Return made up to 19/10/96; full list of members (6 pages)
30 October 1996	Return made up to 19/10/96; full list of members (6 pages)
16 January 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
16 January 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
26 October 1995	Return made up to 19/10/95; no change of members (4 pages)
26 October 1995	Return made up to 19/10/95; no change of members (4 pages)
3 July 1944	Certificate of incorporation (1 page)
3 July 1944	Certificate of incorporation (1 page)

Legra Textiles Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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