Company number 07109106
Status Active
Incorporation Date 21 December 2009
Company Type Private Limited Company
Address 512 WALLISDOWN ROAD, BOURNEMOUTH, DORSET, BH11 8PT
Home Country United Kingdom
Nature of Business 13100 - Preparation and spinning of textile fibres
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Amended total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of H & S FABRICS LIMITED are www.hsfabrics.co.uk, and www.h-s-fabrics.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Poole Rail Station is 3.3 miles; to Bournemouth Rail Station is 3.3 miles; to Hamworthy Rail Station is 4.4 miles; to Christchurch Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H S Fabrics Limited is a Private Limited Company.
The company registration number is 07109106. H S Fabrics Limited has been working since 21 December 2009.
The present status of the company is Active. The registered address of H S Fabrics Limited is 512 Wallisdown Road Bournemouth Dorset Bh11 8pt. . NEWMAN, John Wesley is a Director of the company. TODD, Jeremy William is a Director of the company. Director BURT, Jason has been resigned. Director WORRALL, David has been resigned. The company operates in "Preparation and spinning of textile fibres".
Current Directors
Resigned Directors
Director
BURT, Jason
Resigned: 31 July 2015
Appointed Date: 29 March 2012
56 years old
Director
WORRALL, David
Resigned: 21 March 2012
Appointed Date: 01 March 2010
82 years old
Persons With Significant Control
Mr Jeremy William Todd Bsc
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
H & S FABRICS LIMITED Events
18 Jan 2017
Confirmation statement made on 21 December 2016 with updates
25 Oct 2016
Amended total exemption small company accounts made up to 31 December 2015
17 Aug 2016
Total exemption small company accounts made up to 31 December 2015
28 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
28 Jan 2016
Termination of appointment of Jason Burt as a director on 31 July 2015
...
... and 17 more events
16 Mar 2010
Appointment of David Worrall as a director
16 Mar 2010
Appointment of John Wesley Newman as a director
13 Mar 2010
Particulars of a mortgage or charge / charge no: 1
04 Mar 2010
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
21 Dec 2009
Incorporation
22 May 2014
Charge code 0710 9106 0003
Delivered: 23 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance
Description: Contains fixed charge…
11 January 2013
Debenture
Delivered: 29 January 2013
Status: Outstanding
Persons entitled: Mr John Newman and Mr Jeremy Todd
Description: Fixed and floating charge over the undertaking and all…
11 March 2010
Debenture
Delivered: 13 March 2010
Status: Outstanding
Persons entitled: Absolute Invoice Finance (Oxford) Limited
Description: Fixed and floating charge over the undertaking and all…