FINE DECOR WALLCOVERINGS LIMITED
CREWE INGLEBY (1388) LIMITED

Hellopages » Cheshire » Cheshire East » CW4 7PA

Company number 04110906
Status Active
Incorporation Date 20 November 2000
Company Type Private Limited Company
Address VICTORIA MILL, MACCLESFIELD ROAD, HOLMES CHAPEL, CREWE, CHESHIRE, CW4 7PA
Home Country United Kingdom
Nature of Business 17240 - Manufacture of wallpaper, 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association ; Satisfaction of charge 1 in full. The most likely internet sites of FINE DECOR WALLCOVERINGS LIMITED are www.finedecorwallcoverings.co.uk, and www.fine-decor-wallcoverings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Fine Decor Wallcoverings Limited is a Private Limited Company. The company registration number is 04110906. Fine Decor Wallcoverings Limited has been working since 20 November 2000. The present status of the company is Active. The registered address of Fine Decor Wallcoverings Limited is Victoria Mill Macclesfield Road Holmes Chapel Crewe Cheshire Cw4 7pa. . GRANDBERG, James is a Director of the company. GRANDBERG, Kenneth is a Director of the company. Secretary CIACCIA, Peter John has been resigned. Nominee Secretary INGLEBY NOMINEES LIMITED has been resigned. Director CIACCIA, Peter John has been resigned. Director JACOB, Claude has been resigned. Nominee Director INGLEBY HOLDINGS LIMITED has been resigned. The company operates in "Manufacture of wallpaper".


Current Directors

Director
GRANDBERG, James
Appointed Date: 20 December 2000
74 years old
Director
GRANDBERG, Kenneth
Appointed Date: 20 December 2000
77 years old

Resigned Directors

Secretary
CIACCIA, Peter John
Resigned: 08 April 2015
Appointed Date: 20 December 2000
Nominee Secretary
INGLEBY NOMINEES LIMITED
Resigned: 20 December 2000
Appointed Date: 20 November 2000
Director
CIACCIA, Peter John
Resigned: 08 April 2015
Appointed Date: 20 December 2000
78 years old
Director
JACOB, Claude
Resigned: 31 May 2006
Appointed Date: 20 December 2000
71 years old
Nominee Director
INGLEBY HOLDINGS LIMITED
Resigned: 20 December 2000
Appointed Date: 20 November 2000

Persons With Significant Control

Mr James Grandberg
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FINE DECOR WALLCOVERINGS LIMITED Events

24 Feb 2017
Memorandum and Articles of Association
01 Feb 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Jan 2017
Satisfaction of charge 1 in full
16 Jan 2017
Satisfaction of charge 3 in full
22 Dec 2016
Full accounts made up to 31 December 2015
...
... and 67 more events
03 Jan 2001
New director appointed
03 Jan 2001
New secretary appointed;new director appointed
03 Jan 2001
Registered office changed on 03/01/01 from: 55 colmore row birmingham west midlands B3 2AS
03 Jan 2001
Accounting reference date extended from 30/11/01 to 31/12/01
20 Nov 2000
Incorporation

FINE DECOR WALLCOVERINGS LIMITED Charges

22 November 2016
Charge code 0411 0906 0004
Delivered: 23 November 2016
Status: Outstanding
Persons entitled: Wells Fargo Bank, National Association
Description: Land – see clause 3.1 of the charge, which charges by way…
22 March 2007
Debenture
Delivered: 5 April 2007
Status: Satisfied on 16 January 2017
Persons entitled: Bank of America, N.A.
Description: Fixed and floating charges over the undertaking and all…
20 December 2006
Debenture
Delivered: 4 January 2007
Status: Outstanding
Persons entitled: The Grandberg Family Associates Limited Partnership
Description: Fixed and floating charges over the undertaking and all…
16 April 2002
Deed of fixed and floating charge
Delivered: 16 April 2002
Status: Satisfied on 16 January 2017
Persons entitled: Fleet National Bank
Description: Fixed and floating charges over the undertaking and all…

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