FINE FABRICS LTD
TARPORLEY

Hellopages » Cheshire » Cheshire West and Chester » CW6 9NH

Company number 04689753
Status Active
Incorporation Date 7 March 2003
Company Type Private Limited Company
Address RENARDS BEESTON BROOK, TIVERTON, TARPORLEY, CHESHIRE, CW6 9NH
Home Country United Kingdom
Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 100 . The most likely internet sites of FINE FABRICS LTD are www.finefabrics.co.uk, and www.fine-fabrics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Fine Fabrics Ltd is a Private Limited Company. The company registration number is 04689753. Fine Fabrics Ltd has been working since 07 March 2003. The present status of the company is Active. The registered address of Fine Fabrics Ltd is Renards Beeston Brook Tiverton Tarporley Cheshire Cw6 9nh. . RALPH, Ronald Courtney is a Director of the company. Secretary MORETON, Alison Denise has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MORETON, Alison Denise has been resigned. Director RALPH, Pamela Yvonne has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


Current Directors

Director
RALPH, Ronald Courtney
Appointed Date: 07 March 2003
86 years old

Resigned Directors

Secretary
MORETON, Alison Denise
Resigned: 01 April 2010
Appointed Date: 07 March 2003

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 March 2003
Appointed Date: 07 March 2003

Director
MORETON, Alison Denise
Resigned: 01 April 2010
Appointed Date: 07 March 2003
61 years old

Director
RALPH, Pamela Yvonne
Resigned: 10 November 2009
Appointed Date: 07 March 2003
84 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 March 2003
Appointed Date: 07 March 2003

Persons With Significant Control

Mrs Alison Denise Moreton
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ronald Courtney Ralph
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Pamela Yvonne Ralph
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FINE FABRICS LTD Events

13 Mar 2017
Confirmation statement made on 3 March 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
14 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100

29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
09 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100

...
... and 38 more events
03 Apr 2003
Secretary resigned
03 Apr 2003
New director appointed
03 Apr 2003
New director appointed
03 Apr 2003
New secretary appointed;new director appointed
07 Mar 2003
Incorporation

FINE FABRICS LTD Charges

24 March 2005
Debenture
Delivered: 30 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…