Company number 03946398
Status Active
Incorporation Date 13 March 2000
Company Type Private Limited Company
Address WEST END MILL, WEST STREET, SOWERBY BRIDGE, WEST YORKSHIRE, HX6 3AN
Home Country United Kingdom
Nature of Business 13990 - Manufacture of other textiles n.e.c.
Phone, email, etc
Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
GBP 2,079.6
; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of FAIRBANK TEXTILES LIMITED are www.fairbanktextiles.co.uk, and www.fairbank-textiles.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Fairbank Textiles Limited is a Private Limited Company.
The company registration number is 03946398. Fairbank Textiles Limited has been working since 13 March 2000.
The present status of the company is Active. The registered address of Fairbank Textiles Limited is West End Mill West Street Sowerby Bridge West Yorkshire Hx6 3an. . GIGLIA, Giola is a Secretary of the company. BIRKHEAD, James Anthony is a Director of the company. FAIRBANK, Anthony David is a Director of the company. GIGLIA, Giola is a Director of the company. GLEDHILL, Timothy Nicholas is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director DAWSON, James Henry has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other textiles n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 28 March 2000
Appointed Date: 13 March 2000
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 28 March 2000
Appointed Date: 13 March 2000
FAIRBANK TEXTILES LIMITED Events
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
05 Aug 2015
Total exemption small company accounts made up to 31 December 2014
27 Mar 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
23 Sep 2014
Appointment of Mr Anthony David Fairbank as a director on 15 August 2014
...
... and 63 more events
18 Apr 2000
New secretary appointed
18 Apr 2000
Director resigned
18 Apr 2000
Secretary resigned
22 Mar 2000
Company name changed redfair LIMITED\certificate issued on 22/03/00
13 Mar 2000
Incorporation
9 March 2001
Mortgage debenture
Delivered: 14 March 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
4 May 2000
Debenture
Delivered: 6 May 2000
Status: Satisfied
on 1 August 2001
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 April 2000
Chattel mortgage
Delivered: 29 April 2000
Status: Satisfied
on 18 July 2002
Persons entitled: Timothy Nicholas Gledhill
Description: All items of machinery as listed in schedule. See the…