FABRIC PRESENTATIONS LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE1 1JQ

Company number 01983093
Status Active
Incorporation Date 28 January 1986
Company Type Private Limited Company
Address KENSINGTON HOUSE, FORMAN STREET, DERBY, DE1 1JQ
Home Country United Kingdom
Nature of Business 13100 - Preparation and spinning of textile fibres
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Adrian Trevor Halls on 19 August 2016; Secretary's details changed for Mr Adrian Trevor Halls on 19 August 2016. The most likely internet sites of FABRIC PRESENTATIONS LIMITED are www.fabricpresentations.co.uk, and www.fabric-presentations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. Fabric Presentations Limited is a Private Limited Company. The company registration number is 01983093. Fabric Presentations Limited has been working since 28 January 1986. The present status of the company is Active. The registered address of Fabric Presentations Limited is Kensington House Forman Street Derby De1 1jq. . HALLS, Adrian Trevor is a Secretary of the company. HALLS, Adrian Trevor is a Director of the company. MCKAY, Cynthia Vera is a Director of the company. RHODES-DOUGHTY, Colin Eric is a Director of the company. ROBERTS, Anthony Richard David is a Director of the company. Secretary RHODES-DOUGHTY, Colin Eric has been resigned. The company operates in "Preparation and spinning of textile fibres".


Current Directors

Secretary
HALLS, Adrian Trevor
Appointed Date: 28 July 2003
Director
HALLS, Adrian Trevor
Appointed Date: 24 August 1998
67 years old
Director
MCKAY, Cynthia Vera

83 years old
Director
RHODES-DOUGHTY, Colin Eric

77 years old
Director
ROBERTS, Anthony Richard David

64 years old

Resigned Directors

Secretary
RHODES-DOUGHTY, Colin Eric
Resigned: 27 October 2004

Persons With Significant Control

Anthony Richard David Roberts
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Colin Eric Rhodes-Doughty
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Cynthia Vera Mckay
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FABRIC PRESENTATIONS LIMITED Events

23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
10 Oct 2016
Director's details changed for Mr Adrian Trevor Halls on 19 August 2016
10 Oct 2016
Secretary's details changed for Mr Adrian Trevor Halls on 19 August 2016
16 Sep 2016
Confirmation statement made on 1 September 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 85 more events
24 Oct 1987
Return made up to 28/07/87; full list of members
15 Sep 1987
New director appointed
06 Jul 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Jun 1987
Director resigned;new director appointed
19 Jun 1987
Company name changed page planner systems (london) li mited\certificate issued on 22/06/87

FABRIC PRESENTATIONS LIMITED Charges

25 March 1998
Legal charge
Delivered: 26 March 1998
Status: Satisfied on 22 April 1999
Persons entitled: Susan Rhodes-Doughty
Description: Land and buildings lying on the west side of forman street…
31 August 1989
Legal mortgage
Delivered: 7 September 1989
Status: Satisfied on 25 November 1999
Persons entitled: Lloyds Bank PLC
Description: F/H factory premises on the west side of forman street…
4 August 1989
Single debenture
Delivered: 8 August 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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