Company number 06514976
Status Active
Incorporation Date 27 February 2008
Company Type Private Limited Company
Address LADYWELL MILLS, HALL LANE, BRADFORD, WEST YORKSHIRE, BD4 7DF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
USD 1
. The most likely internet sites of FANTASY FIBRES LIMITED are www.fantasyfibres.co.uk, and www.fantasy-fibres.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Fantasy Fibres Limited is a Private Limited Company.
The company registration number is 06514976. Fantasy Fibres Limited has been working since 27 February 2008.
The present status of the company is Active. The registered address of Fantasy Fibres Limited is Ladywell Mills Hall Lane Bradford West Yorkshire Bd4 7df. . WOODTHORPE, Jayne Stephanie is a Secretary of the company. SEAL, Andrew David is a Director of the company. SEAL, Jeremy Charles is a Director of the company. WOODTHORPE, Jayne Stephanie is a Director of the company. The company operates in "Dormant Company".
Current Directors
Persons With Significant Control
Sil Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
FANTASY FIBRES LIMITED Events
02 Mar 2017
Confirmation statement made on 27 February 2017 with updates
12 May 2016
Accounts for a dormant company made up to 31 December 2015
02 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
17 Apr 2015
Accounts for a dormant company made up to 31 December 2014
27 Feb 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
...
... and 18 more events
29 Mar 2010
Annual return made up to 27 February 2010 with full list of shareholders
13 Nov 2009
Accounts for a dormant company made up to 31 December 2008
13 Nov 2009
Previous accounting period shortened from 28 February 2009 to 31 December 2008
14 Apr 2009
Return made up to 27/02/09; full list of members
27 Feb 2008
Incorporation
22 February 2012
Composite guarantee and debenture
Delivered: 24 February 2012
Status: Outstanding
Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK Limited
Description: Fixed and floating charge over the undertaking and all…
3 August 2011
Intellectual property charge
Delivered: 9 August 2011
Status: Satisfied
on 3 December 2011
Persons entitled: Hsbc Bank PLC
Description: First fixed charge the specified intellectual property and…
3 August 2011
Deed of accession
Delivered: 9 August 2011
Status: Satisfied
on 3 December 2011
Persons entitled: Hsbc Bank PLC as Security Trustee for the Banks
Description: F/H and l/h property at ladywell mills hall lane bradford…
3 August 2011
Debenture
Delivered: 9 August 2011
Status: Satisfied
on 3 December 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…