CITYFAX LIMITED
CORBY

Hellopages » Northamptonshire » Corby » NN18 8AQ

Company number 00828724
Status Active
Incorporation Date 25 November 1964
Company Type Private Limited Company
Address 1 CRONIN ROAD, WELDON SOUTH INDUSTRIAL ESTATE, CORBY, NN18 8AQ
Home Country United Kingdom
Nature of Business 13990 - Manufacture of other textiles n.e.c.
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 27 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 36,755 . The most likely internet sites of CITYFAX LIMITED are www.cityfax.co.uk, and www.cityfax.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and twelve months. The distance to to Kettering Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cityfax Limited is a Private Limited Company. The company registration number is 00828724. Cityfax Limited has been working since 25 November 1964. The present status of the company is Active. The registered address of Cityfax Limited is 1 Cronin Road Weldon South Industrial Estate Corby Nn18 8aq. . SOLOMONS, Gerald Murray is a Secretary of the company. BAGGOTT, Anne Marie is a Director of the company. KAY, Kerry is a Director of the company. SOLOMONS, Gerald Murray is a Director of the company. SOLOMONS, Roberta Margaret is a Director of the company. Secretary WISE, Julian Francis has been resigned. Director BIBBY, Helena Marie has been resigned. Director MASON, Peter has been resigned. Director SEAR, Kenneth John has been resigned. Director WISE, Barbara Judith has been resigned. Director WISE, Julian Francis has been resigned. The company operates in "Manufacture of other textiles n.e.c.".


Current Directors

Secretary
SOLOMONS, Gerald Murray
Appointed Date: 04 April 1997
Director
BAGGOTT, Anne Marie
Appointed Date: 04 April 1997
64 years old
Director
KAY, Kerry
Appointed Date: 01 March 2005
52 years old
Director
SOLOMONS, Gerald Murray

77 years old
Director
SOLOMONS, Roberta Margaret

75 years old

Resigned Directors

Secretary
WISE, Julian Francis
Resigned: 04 April 1997
Director
BIBBY, Helena Marie
Resigned: 27 June 2003
Appointed Date: 01 January 2002
56 years old
Director
MASON, Peter
Resigned: 31 January 2015
Appointed Date: 09 July 1997
71 years old
Director
SEAR, Kenneth John
Resigned: 04 January 2016
Appointed Date: 04 January 2006
65 years old
Director
WISE, Barbara Judith
Resigned: 04 April 1997
82 years old
Director
WISE, Julian Francis
Resigned: 04 April 1997
82 years old

Persons With Significant Control

Stonehill Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

CITYFAX LIMITED Events

11 May 2017
Confirmation statement made on 27 April 2017 with updates
08 Mar 2017
Total exemption small company accounts made up to 30 June 2016
19 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 36,755
12 Apr 2016
Full accounts made up to 30 June 2015
21 Jan 2016
Termination of appointment of Kenneth John Sear as a director on 4 January 2016
...
... and 104 more events
13 Jul 1987
Return made up to 28/05/87; full list of members
25 Jun 1987
Accounts for a small company made up to 30 June 1986
24 May 1986
Accounts for a small company made up to 30 June 1985
24 May 1986
Return made up to 28/04/86; full list of members
25 Nov 1964
Certificate of incorporation

CITYFAX LIMITED Charges

16 April 2013
Charge code 0082 8724 0009
Delivered: 30 April 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: N/A. notification of addition to or amendment of charge.
26 March 2013
Floating charge (all assets)
Delivered: 28 March 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
22 March 2013
Fixed charge on purchased debts which fail to vest
Delivered: 26 March 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
8 January 2013
Debenture
Delivered: 9 January 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 April 2007
Debenture
Delivered: 11 April 2007
Status: Satisfied on 9 March 2013
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 July 2001
Debenture
Delivered: 25 July 2001
Status: Satisfied on 3 November 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 April 1997
Debenture
Delivered: 9 April 1997
Status: Satisfied on 18 October 2001
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 April 1997
Chattels mortgage
Delivered: 8 April 1997
Status: Satisfied on 29 May 1998
Persons entitled: Lloyds Bank PLC
Description: Assigns the equipment and any part thereof together with…
29 June 1979
Deed of charge
Delivered: 10 July 1979
Status: Satisfied
Persons entitled: The Council for Small Industries in Rural Areas
Description: Land & buildings known as 27A 29, 31 and 33 northgate…

Similar Companies

CITYFAME LIMITED CITYFATHERS LIMITED CITYFIBRE HOLDINGS LIMITED CITYFIBRE INFRASTRUCTURE HOLDINGS PLC CITYFIBRE LIMITED CITYFIBRE METRO NETWORKS LIMITED CITYFIBRE NETWORKS LIMITED