Company number 01574508
Status Active
Incorporation Date 15 July 1981
Company Type Private Limited Company
Address UNIT G, GEORGE STREET WEST, BLACKBURN, LANCASHIRE, BB2 1PQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 19 November 2016 with updates; Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2016-01-21
GBP 100
. The most likely internet sites of FASHIONBOURNE LIMITED are www.fashionbourne.co.uk, and www.fashionbourne.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and five months. Fashionbourne Limited is a Private Limited Company.
The company registration number is 01574508. Fashionbourne Limited has been working since 15 July 1981.
The present status of the company is Active. The registered address of Fashionbourne Limited is Unit G George Street West Blackburn Lancashire Bb2 1pq. . ESA, Sabir is a Secretary of the company. ESA, Sabir is a Director of the company. Director ESA, Ikram Ahmed has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Ikram Ahmed Esa
Notified on: 19 November 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sabir Esa
Notified on: 19 November 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FASHIONBOURNE LIMITED Events
28 Nov 2016
Total exemption small company accounts made up to 29 February 2016
21 Nov 2016
Confirmation statement made on 19 November 2016 with updates
21 Jan 2016
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2016-01-21
01 Dec 2015
Termination of appointment of Ikram Ahmed Esa as a director on 10 September 2015
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 80 more events
08 Mar 1988
Accounts for a small company made up to 28 February 1987
09 Nov 1987
Return made up to 14/04/87; full list of members
18 Dec 1986
Accounting reference date shortened from 31/07 to 28/02
17 Nov 1986
Accounts for a small company made up to 28 February 1986
17 Nov 1986
Return made up to 14/07/86; full list of members
16 April 2014
Charge code 0157 4508 0014
Delivered: 17 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a unit g george street west blackburn…
16 April 2014
Charge code 0157 4508 0013
Delivered: 17 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a duke street business centre & car park…
1 March 2014
Charge code 0157 4508 0012
Delivered: 7 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
1 March 2014
Charge code 0157 4508 0011
Delivered: 7 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
6 January 2003
Legal mortgage
Delivered: 10 January 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a unit g carlinghurst business park george…
6 January 2003
Legal mortgage
Delivered: 10 January 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H and l/h property k/a bennington street blackburn. With…
6 January 2003
Legal mortgage
Delivered: 10 January 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a duke street and simmons street business…
6 January 2003
Debenture
Delivered: 10 January 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 February 2001
Rent deposit deed
Delivered: 2 March 2001
Status: Satisfied
on 26 March 2003
Persons entitled: Rumble Tumble Limited
Description: A rent deposit of £9,400.
15 March 1993
Debenture
Delivered: 23 March 1993
Status: Satisfied
on 26 March 2003
Persons entitled: Yorkshire Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…
29 November 1991
Legal charge
Delivered: 11 December 1991
Status: Satisfied
on 26 March 2003
Persons entitled: Yorkshire Bank PLC.
Description: L/H land and buildings south side of ribbleton lane and…
10 October 1991
Legal charge
Delivered: 15 October 1991
Status: Satisfied
on 26 March 2003
Persons entitled: Yorkshire Bank PLC.
Description: F/H land and buildings on the south-west side of butcher…
10 October 1991
Legal charge
Delivered: 15 October 1991
Status: Satisfied
on 26 March 2003
Persons entitled: Yorkshire Bank PLC.
Description: F/H land & buildings on the south side of simmons street…
20 May 1988
Legal charge
Delivered: 24 May 1988
Status: Satisfied
on 26 March 2003
Persons entitled: Yorkshire Bank PLC
Description: Land & buildings on the east side of bennington street…