SEKERS FABRICS LIMITED
DUNDEE M M & S (2444) LIMITED

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Company number SC182448
Status Active
Incorporation Date 27 January 1998
Company Type Private Limited Company
Address BALTIC WORKS, ANNFIELD ROAD, DUNDEE, DD1 5JH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Accounts for a small company made up to 30 November 2015; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 1,554,002 . The most likely internet sites of SEKERS FABRICS LIMITED are www.sekersfabrics.co.uk, and www.sekers-fabrics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Sekers Fabrics Limited is a Private Limited Company. The company registration number is SC182448. Sekers Fabrics Limited has been working since 27 January 1998. The present status of the company is Active. The registered address of Sekers Fabrics Limited is Baltic Works Annfield Road Dundee Dd1 5jh. . BURNESS PAULL LLP is a Secretary of the company. MOIR, Malcolm is a Director of the company. WIGGLESWORTH, Martin Hardwick is a Director of the company. Secretary RENNISON, Andrew has been resigned. Nominee Secretary BURNESS SOLICITORS has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director PROUDFOOT, Ian Hamilton has been resigned. Director RENNISON, Andrew has been resigned. Nominee Director VINDEX LIMITED has been resigned. Nominee Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 12 September 2004
Director
MOIR, Malcolm
Appointed Date: 24 March 1998
72 years old
Director
WIGGLESWORTH, Martin Hardwick
Appointed Date: 24 March 1998
73 years old

Resigned Directors

Secretary
RENNISON, Andrew
Resigned: 24 March 1998
Appointed Date: 19 March 1998
Nominee Secretary
BURNESS SOLICITORS
Resigned: 12 September 2004
Appointed Date: 24 March 1998
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 19 March 1998
Appointed Date: 27 January 1998
Director
PROUDFOOT, Ian Hamilton
Resigned: 24 March 1998
Appointed Date: 19 March 1998
76 years old
Director
RENNISON, Andrew
Resigned: 24 March 1998
Appointed Date: 19 March 1998
82 years old
Nominee Director
VINDEX LIMITED
Resigned: 19 March 1998
Appointed Date: 27 January 1998
Nominee Director
VINDEX SERVICES LIMITED
Resigned: 19 March 1998
Appointed Date: 27 January 1998

Persons With Significant Control

Wemyss Fabrics (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SEKERS FABRICS LIMITED Events

27 Jan 2017
Confirmation statement made on 27 January 2017 with updates
19 Jun 2016
Accounts for a small company made up to 30 November 2015
27 Jan 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1,554,002
26 May 2015
Accounts for a small company made up to 30 November 2014
27 Jan 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1,554,002
...
... and 62 more events
02 Apr 1998
Resolutions
  • ORES13 ‐ Ordinary resolution
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.
02 Apr 1998
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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.
02 Apr 1998
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Mar 1998
Company name changed m m & s (2444) LIMITED\certificate issued on 17/03/98
27 Jan 1998
Incorporation

SEKERS FABRICS LIMITED Charges

7 December 2011
Floating charge
Delivered: 14 December 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
18 October 2007
Floating charge
Delivered: 27 October 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
8 September 1998
Floating charge
Delivered: 15 September 1998
Status: Satisfied on 23 July 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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