ACADEMY FABRICS LIMITED
SOUTHALL

Hellopages » Greater London » Ealing » UB2 5LF

Company number 03182504
Status Active
Incorporation Date 3 April 1996
Company Type Private Limited Company
Address 3 TRIDENT WAY, INTERNATIONAL TRADING ESTATE, SOUTHALL, MIDDLESEX, UB2 5LF
Home Country United Kingdom
Nature of Business 13300 - Finishing of textiles
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 2 . The most likely internet sites of ACADEMY FABRICS LIMITED are www.academyfabrics.co.uk, and www.academy-fabrics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Academy Fabrics Limited is a Private Limited Company. The company registration number is 03182504. Academy Fabrics Limited has been working since 03 April 1996. The present status of the company is Active. The registered address of Academy Fabrics Limited is 3 Trident Way International Trading Estate Southall Middlesex Ub2 5lf. . IVO TEXTILES LIMITED is a Secretary of the company. KILDUFF, Eamonn Frank is a Director of the company. Secretary HAAS, Michael Peter Zatka has been resigned. Secretary REILLY, Pat has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director EDWARDS, Phillip Vivian has been resigned. Director EDWARDS, Richard Magnus has been resigned. Director HAAS, Michael Peter Zatka has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Finishing of textiles".


Current Directors

Secretary
IVO TEXTILES LIMITED
Appointed Date: 01 April 2009

Director
KILDUFF, Eamonn Frank
Appointed Date: 17 November 2006
73 years old

Resigned Directors

Secretary
HAAS, Michael Peter Zatka
Resigned: 31 March 2001
Appointed Date: 03 April 1996

Secretary
REILLY, Pat
Resigned: 01 April 2009
Appointed Date: 31 March 2001

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 April 1996
Appointed Date: 03 April 1996

Director
EDWARDS, Phillip Vivian
Resigned: 31 March 2001
Appointed Date: 12 January 1998
78 years old

Director
EDWARDS, Richard Magnus
Resigned: 12 January 1998
Appointed Date: 03 April 1996
86 years old

Director
HAAS, Michael Peter Zatka
Resigned: 17 November 2006
Appointed Date: 03 April 1996
74 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 03 April 1996
Appointed Date: 03 April 1996

Persons With Significant Control

Mr Michael Peter Zatka Haas
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

ACADEMY FABRICS LIMITED Events

03 Apr 2017
Confirmation statement made on 3 April 2017 with updates
13 Feb 2017
Accounts for a dormant company made up to 30 April 2016
14 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 2

29 Jan 2016
Accounts for a dormant company made up to 30 April 2015
16 Apr 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 2

...
... and 52 more events
25 Apr 1996
Director resigned
25 Apr 1996
Secretary resigned
25 Apr 1996
New secretary appointed;new director appointed
25 Apr 1996
Registered office changed on 25/04/96 from: 84 temple chambers temple avenue london EC4Y 0HP
03 Apr 1996
Incorporation

ACADEMY FABRICS LIMITED Charges

5 November 1997
Mortgage debenture
Delivered: 24 November 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…