CONCORD FABRICS (UK) LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 7AJ

Company number 03716257
Status Active
Incorporation Date 19 February 1999
Company Type Private Limited Company
Address C/O BRYAN CAVE, 88 WOOD STREET, LONDON, EC2V 7AJ
Home Country United Kingdom
Nature of Business 13300 - Finishing of textiles, 46410 - Wholesale of textiles
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 19 February 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of CONCORD FABRICS (UK) LIMITED are www.concordfabricsuk.co.uk, and www.concord-fabrics-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Concord Fabrics Uk Limited is a Private Limited Company. The company registration number is 03716257. Concord Fabrics Uk Limited has been working since 19 February 1999. The present status of the company is Active. The registered address of Concord Fabrics Uk Limited is C O Bryan Cave 88 Wood Street London Ec2v 7aj. . WEINSTEIN, David is a Secretary of the company. GALLAGHER, Samuel George is a Director of the company. WEINSTEIN, David is a Director of the company. Secretary WOLFSON, Martin Edward has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WOLFSON, Martin Edward has been resigned. The company operates in "Finishing of textiles".


Current Directors

Secretary
WEINSTEIN, David
Appointed Date: 31 December 2003
Director
GALLAGHER, Samuel George
Appointed Date: 31 December 2003
73 years old
Director
WEINSTEIN, David
Appointed Date: 19 February 1999
63 years old

Resigned Directors

Secretary
WOLFSON, Martin Edward
Resigned: 31 December 2003
Appointed Date: 19 February 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 February 1999
Appointed Date: 19 February 1999
Director
WOLFSON, Martin Edward
Resigned: 31 December 2003
Appointed Date: 19 February 1999
89 years old

Persons With Significant Control

Mr David Weinstein
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

CONCORD FABRICS (UK) LIMITED Events

27 Apr 2017
Full accounts made up to 31 December 2016
01 Mar 2017
Confirmation statement made on 19 February 2017 with updates
06 Jun 2016
Full accounts made up to 31 December 2015
17 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 2
12 Jun 2015
Full accounts made up to 31 December 2014
...
... and 42 more events
02 Mar 1999
Secretary resigned
01 Mar 1999
Resolutions
  • (W)ELRES ‐ S386 dis app auds 19/02/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Mar 1999
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 19/02/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Mar 1999
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 19/02/99
19 Feb 1999
Incorporation

CONCORD FABRICS (UK) LIMITED Charges

7 October 1999
Debenture
Delivered: 26 October 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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