DESIGNERS FILE LIMITED(THE)
ACCRINGTON

Hellopages » Lancashire » Hyndburn » BB5 4EH

Company number 02025148
Status Active
Incorporation Date 4 June 1986
Company Type Private Limited Company
Address CHURCH BRIDGE HOUSE HENRY STREET, CHURCH, ACCRINGTON, LANCASHIRE, BB5 4EH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Accounts for a dormant company made up to 25 March 2016; Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 2 ; Accounts for a dormant company made up to 27 March 2015. The most likely internet sites of DESIGNERS FILE LIMITED(THE) are www.designersfile.co.uk, and www.designers-file.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. Designers File Limited The is a Private Limited Company. The company registration number is 02025148. Designers File Limited The has been working since 04 June 1986. The present status of the company is Active. The registered address of Designers File Limited The is Church Bridge House Henry Street Church Accrington Lancashire Bb5 4eh. . ASHCROFT, Mark is a Secretary of the company. KOWALSKI, Timothy John is a Director of the company. MAUDSLEY, Philip Binns is a Director of the company. Secretary BOLTON, Ivan Joseph, Dr has been resigned. Secretary CANN, Geoffrey has been resigned. Secretary HALE, Donald has been resigned. Director CHAPMAN, Keith has been resigned. Director DORRINGTON, Elizabeth Ann has been resigned. Director HALE, Donald has been resigned. Director JOHNSON, David Anthony has been resigned. Director JOLLY, Patrick Edmund has been resigned. Director SIDDLE, Roger William John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ASHCROFT, Mark
Appointed Date: 15 December 2011

Director
KOWALSKI, Timothy John
Appointed Date: 02 August 2010
66 years old

Director
MAUDSLEY, Philip Binns
Appointed Date: 01 April 2010
65 years old

Resigned Directors

Secretary
BOLTON, Ivan Joseph, Dr
Resigned: 15 December 2011
Appointed Date: 07 October 1997

Secretary
CANN, Geoffrey
Resigned: 30 April 1996

Secretary
HALE, Donald
Resigned: 07 October 1997
Appointed Date: 30 April 1996

Director
CHAPMAN, Keith
Resigned: 01 April 2010
Appointed Date: 30 January 1995
93 years old

Director
DORRINGTON, Elizabeth Ann
Resigned: 16 November 1995
78 years old

Director
HALE, Donald
Resigned: 31 December 1997
Appointed Date: 30 January 1995
93 years old

Director
JOHNSON, David Anthony
Resigned: 31 July 2007
Appointed Date: 30 January 1995
81 years old

Director
JOLLY, Patrick Edmund
Resigned: 30 November 2009
Appointed Date: 01 August 2007
60 years old

Director
SIDDLE, Roger William John
Resigned: 31 March 2015
Appointed Date: 15 September 2010
64 years old

DESIGNERS FILE LIMITED(THE) Events

04 Jan 2017
Accounts for a dormant company made up to 25 March 2016
14 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 2

07 Jan 2016
Accounts for a dormant company made up to 27 March 2015
16 Jun 2015
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 2

13 Apr 2015
Termination of appointment of Roger William John Siddle as a director on 31 March 2015
...
... and 99 more events
02 Dec 1987
New director appointed

01 May 1987
Company name changed designer portfolio LIMITED\certificate issued on 01/05/87

20 Nov 1986
Company name changed waveturn LIMITED\certificate issued on 20/11/86

13 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

04 Jun 1986
Certificate of Incorporation

DESIGNERS FILE LIMITED(THE) Charges

29 May 1991
Fixed and floating charge
Delivered: 5 June 1991
Status: Satisfied on 28 June 1995
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over undertaking and all property…
25 November 1988
Fixed and floating charge
Delivered: 13 December 1988
Status: Satisfied on 28 June 1995
Persons entitled: Midland Bank PLC
Description: Fixed & floating charges over the undertaking and all…
9 December 1987
Debenture
Delivered: 21 December 1987
Status: Satisfied on 3 June 1991
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…