FABRICAD DESIGN LIMITED
RAMSBOTTOM

Hellopages » Greater Manchester » Bury » BL0 9PX

Company number 02746256
Status Active
Incorporation Date 10 September 1992
Company Type Private Limited Company
Address HAZELHURST ENGRAVING WORKS, BOLTON ROAD WEST, RAMSBOTTOM, BURY LANCS, BL0 9PX
Home Country United Kingdom
Nature of Business 13100 - Preparation and spinning of textile fibres
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 2 . The most likely internet sites of FABRICAD DESIGN LIMITED are www.fabricaddesign.co.uk, and www.fabricad-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Fabricad Design Limited is a Private Limited Company. The company registration number is 02746256. Fabricad Design Limited has been working since 10 September 1992. The present status of the company is Active. The registered address of Fabricad Design Limited is Hazelhurst Engraving Works Bolton Road West Ramsbottom Bury Lancs Bl0 9px. . FORSHAW, Rudiger Jacob Lehmann is a Secretary of the company. FORSHAW, John Spencer is a Director of the company. Secretary BATES, Melita Kay has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BATES, Melita Kay has been resigned. Director FORSHAW, Rudiger Jacob Lehmann has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Preparation and spinning of textile fibres".


Current Directors

Secretary
FORSHAW, Rudiger Jacob Lehmann
Appointed Date: 01 July 2007

Director
FORSHAW, John Spencer
Appointed Date: 10 September 1992
74 years old

Resigned Directors

Secretary
BATES, Melita Kay
Resigned: 01 July 2007
Appointed Date: 10 September 1992

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 10 September 1993
Appointed Date: 10 September 1992

Director
BATES, Melita Kay
Resigned: 01 July 2007
Appointed Date: 10 September 1992
75 years old

Director
FORSHAW, Rudiger Jacob Lehmann
Resigned: 31 March 2015
Appointed Date: 01 July 2007
46 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 10 September 1993
Appointed Date: 10 September 1992

Persons With Significant Control

Mr John Spencer Forshaw
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

FABRICAD DESIGN LIMITED Events

04 Oct 2016
Confirmation statement made on 10 September 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Oct 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 2

28 Aug 2015
Total exemption small company accounts made up to 31 December 2014
14 Jul 2015
Termination of appointment of Rudiger Jacob Lehmann Forshaw as a director on 31 March 2015
...
... and 54 more events
05 Nov 1992
Ad 08/10/92--------- £ si 2@1=2 £ ic 2/4

01 Oct 1992
Registered office changed on 01/10/92 from: 84 temple chambers temple ave london EC4Y 0HP

01 Oct 1992
Secretary resigned;director resigned;new director appointed

01 Oct 1992
New secretary appointed;new director appointed

10 Sep 1992
Incorporation

FABRICAD DESIGN LIMITED Charges

8 January 1997
Legal charge
Delivered: 11 January 1997
Status: Outstanding
Persons entitled: Lloyds Bowmaker Limited
Description: L/Hold property being land on the north west side of bolton…
2 June 1994
Single debenture
Delivered: 7 June 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 November 1992
2
Delivered: 11 June 1994
Status: Outstanding
Persons entitled: Lloyds Bowmaker Limited
Description: L/H property hazelhurst engraving works,bolton road…