FABRICUS LIMITED
DARLINGTON

Hellopages » County Durham » Darlington » DL3 7PL

Company number 05231202
Status Active
Incorporation Date 14 September 2004
Company Type Private Limited Company
Address PHOENIX PAYROLL LTD, 20 WOODLAND ROAD, DARLINGTON, ENGLAND, DL3 7PL
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Registered office address changed from C/O Phoenix Payroll Limited Leigh House Weald Road Brentwood Essex CM14 4SX England to C/O Phoenix Payroll Ltd 20 Woodland Road Darlington DL3 7PL on 14 December 2016; Registered office address changed from Leigh House Weald Road Brentwood Essex CM14 4SX England to C/O Phoenix Payroll Limited Leigh House Weald Road Brentwood Essex CM14 4SX on 2 November 2016; Previous accounting period extended from 31 December 2015 to 30 June 2016. The most likely internet sites of FABRICUS LIMITED are www.fabricus.co.uk, and www.fabricus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Fabricus Limited is a Private Limited Company. The company registration number is 05231202. Fabricus Limited has been working since 14 September 2004. The present status of the company is Active. The registered address of Fabricus Limited is Phoenix Payroll Ltd 20 Woodland Road Darlington England Dl3 7pl. The company`s financial liabilities are £59.75k. It is £50.1k against last year. The cash in hand is £3.14k. It is £-5.73k against last year. And the total assets are £260.64k, which is £260.64k against last year. SOWDEN, Darren John is a Director of the company. Secretary PRESLEY, Michael Scott has been resigned. Secretary H S SECRETARIES LIMITED has been resigned. Director DEPLEDGE, Richard has been resigned. Director MCCONNELL, Grant Dean Russell has been resigned. Director PRESLEY, Michael Scott has been resigned. The company operates in "Wholesale of textiles".


fabricus Key Finiance

LIABILITIES £59.75k
+519%
CASH £3.14k
-65%
TOTAL ASSETS £260.64k
All Financial Figures

Current Directors

Director
SOWDEN, Darren John
Appointed Date: 07 October 2015
60 years old

Resigned Directors

Secretary
PRESLEY, Michael Scott
Resigned: 31 October 2009
Appointed Date: 14 September 2004

Secretary
H S SECRETARIES LIMITED
Resigned: 14 September 2004
Appointed Date: 14 September 2004

Director
DEPLEDGE, Richard
Resigned: 07 October 2015
Appointed Date: 14 September 2004
59 years old

Director
MCCONNELL, Grant Dean Russell
Resigned: 30 October 2009
Appointed Date: 14 September 2004
61 years old

Director
PRESLEY, Michael Scott
Resigned: 30 October 2009
Appointed Date: 14 September 2004
70 years old

Persons With Significant Control

Mr Darren John Sowden
Notified on: 29 June 2016
60 years old
Nature of control: Has significant influence or control

FABRICUS LIMITED Events

14 Dec 2016
Registered office address changed from C/O Phoenix Payroll Limited Leigh House Weald Road Brentwood Essex CM14 4SX England to C/O Phoenix Payroll Ltd 20 Woodland Road Darlington DL3 7PL on 14 December 2016
02 Nov 2016
Registered office address changed from Leigh House Weald Road Brentwood Essex CM14 4SX England to C/O Phoenix Payroll Limited Leigh House Weald Road Brentwood Essex CM14 4SX on 2 November 2016
21 Sep 2016
Previous accounting period extended from 31 December 2015 to 30 June 2016
19 Sep 2016
Confirmation statement made on 14 September 2016 with updates
16 Sep 2016
Registered office address changed from New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB to Leigh House Weald Road Brentwood Essex CM14 4SX on 16 September 2016
...
... and 32 more events
17 Aug 2006
Particulars of mortgage/charge
16 Feb 2006
Total exemption small company accounts made up to 30 September 2005
18 Oct 2005
Return made up to 14/09/05; full list of members
28 Sep 2004
Secretary resigned
14 Sep 2004
Incorporation

FABRICUS LIMITED Charges

18 March 2015
Charge code 0523 1202 0003
Delivered: 8 April 2015
Status: Outstanding
Persons entitled: Ultimate Invoice Finance LTD
Description: All monetary and all obligations and liabilities whether…
9 December 2010
Debenture
Delivered: 11 December 2010
Status: Satisfied on 12 March 2016
Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 August 2006
Debenture
Delivered: 17 August 2006
Status: Satisfied on 17 December 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…