Company number 01396447
Status Active
Incorporation Date 27 October 1978
Company Type Private Limited Company
Address 85 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2BB
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles, 90030 - Artistic creation
Phone, email, etc
Since the company registration one hundred and twenty-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of CROWSON FABRICS LIMITED are www.crowsonfabrics.co.uk, and www.crowson-fabrics.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and four months. Crowson Fabrics Limited is a Private Limited Company.
The company registration number is 01396447. Crowson Fabrics Limited has been working since 27 October 1978.
The present status of the company is Active. The registered address of Crowson Fabrics Limited is 85 Church Road Hove East Sussex Bn3 2bb. . EDEN, James Edward is a Secretary of the company. CROWSON, Derek Cyril is a Director of the company. Secretary HUGHES, John Roderick has been resigned. Director ASKAROFF, Nikolai Fawley has been resigned. Director BURGESS, Barry James has been resigned. Director CREW, Matthew Peterson has been resigned. Director FRANCIS, Richard David has been resigned. Director GAINS, Patrick Dominic has been resigned. Director HATTER, David Geoffrey has been resigned. Director MOONEY, Neil John has been resigned. Director RENTON, Antony has been resigned. Director SHARP, Kevin David has been resigned. Director SQUIRE, Nicholas has been resigned. Director STANTON, Martin has been resigned. Director WORRALL, Christopher John has been resigned. The company operates in "Wholesale of textiles".
Current Directors
Resigned Directors
Director
MOONEY, Neil John
Resigned: 31 December 2003
Appointed Date: 27 April 2001
70 years old
Director
SQUIRE, Nicholas
Resigned: 28 February 1999
Appointed Date: 03 September 1998
62 years old
Director
STANTON, Martin
Resigned: 04 May 2000
Appointed Date: 04 January 2000
74 years old
Persons With Significant Control
Derek Crowson Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CROWSON FABRICS LIMITED Events
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
19 Sep 2016
Confirmation statement made on 22 August 2016 with updates
01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
08 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
03 Nov 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 113 more events
17 Feb 1987
Resolutions
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SRES01 ‐
Special resolution of Memorandum of Association
17 Dec 1986
Annual return made up to 03/09/86
19 Aug 1986
Full accounts made up to 30 September 1985
27 Oct 1978
Incorporation
9 August 2005
Debenture
Delivered: 16 August 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 July 2001
Charge over book debts
Delivered: 4 July 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all book debts and…
3 July 1997
Debenture
Delivered: 8 July 1997
Status: Satisfied
on 14 April 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 April 1988
Mortgage debenture
Delivered: 27 April 1988
Status: Satisfied
on 19 December 1995
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage cronson house, bellbrook park…
14 August 1987
Composite guarantee and debenture
Delivered: 19 August 1987
Status: Satisfied
on 7 March 1992
Persons entitled: Hill Samuel & Co Limited
Description: Fixed and floating charges over the undertaking and all…
7 December 1981
Legal mortgage
Delivered: 21 December 1981
Status: Satisfied
on 9 November 1987
Persons entitled: National Westminster Bank PLC
Description: F/H ridge wood service station main A22 rd. Uckfield, east…
19 June 1981
Mortgage debenture
Delivered: 6 July 1981
Status: Satisfied
on 9 November 1987
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's f/h & l/h…
19 June 1981
Legal mortgage
Delivered: 26 June 1981
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: The land and building, gordon rd. Buxted east sussex. T/n…
19 June 1981
Legal mortgage
Delivered: 26 June 1981
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: The old creamery, gordon rd. Buxted, east sussex. T/n sx…
18 February 1981
Debenture
Delivered: 26 February 1981
Status: Satisfied
on 14 April 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the including goodwill, and…