GEOFABRICS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS10 1RZ

Company number 02486205
Status Active
Incorporation Date 28 March 1990
Company Type Private Limited Company
Address - SKELTON GRANGE ROAD, STOURTON, LEEDS, WEST YORKSHIRE, ENGLAND, LS10 1RZ
Home Country United Kingdom
Nature of Business 13960 - Manufacture of other technical and industrial textiles
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Appointment of Mr Richard Charles Taylor as a director on 3 March 2017; Director's details changed for Mark Boothroyd on 9 November 2016; Director's details changed for Mr Simon Arthur Pass on 9 November 2016. The most likely internet sites of GEOFABRICS LIMITED are www.geofabrics.co.uk, and www.geofabrics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. The distance to to Garforth Rail Station is 5.3 miles; to Wakefield Kirkgate Rail Station is 6.5 miles; to Sandal & Agbrigg Rail Station is 7.6 miles; to Featherstone Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Geofabrics Limited is a Private Limited Company. The company registration number is 02486205. Geofabrics Limited has been working since 28 March 1990. The present status of the company is Active. The registered address of Geofabrics Limited is Skelton Grange Road Stourton Leeds West Yorkshire England Ls10 1rz. . BOOTHROYD, Mark is a Secretary of the company. BOOTHROYD, Mark is a Director of the company. DONALD, Gordon Hugh is a Director of the company. PASS, David Andrew is a Director of the company. PASS, Mark Anthony is a Director of the company. PASS, Simon Arthur is a Director of the company. TAYLOR, Richard Charles is a Director of the company. Secretary INGLE, Charles Frederick has been resigned. Director DONALD, Gordon Hugh has been resigned. Director GORDON, Douglas Alexander has been resigned. Director PASS, David Andrew has been resigned. Director PASS, Michael Arthur has been resigned. Director PASS, Simon Arthur has been resigned. Director STEPHENSON, Alexander has been resigned. Director WARWICK, Robert Graham has been resigned. The company operates in "Manufacture of other technical and industrial textiles".


Current Directors

Secretary
BOOTHROYD, Mark
Appointed Date: 29 December 1995
Director
BOOTHROYD, Mark
Appointed Date: 29 December 1995
59 years old
Director
DONALD, Gordon Hugh
Appointed Date: 01 October 2009
69 years old
Director
PASS, David Andrew
Appointed Date: 19 November 2012
59 years old
Director
PASS, Mark Anthony
Appointed Date: 09 January 2002
61 years old
Director
PASS, Simon Arthur
Appointed Date: 19 November 2012
62 years old
Director
TAYLOR, Richard Charles
Appointed Date: 03 March 2017
76 years old

Resigned Directors

Secretary
INGLE, Charles Frederick
Resigned: 29 December 1995
Director
DONALD, Gordon Hugh
Resigned: 01 October 2009
Appointed Date: 01 October 2009
69 years old
Director
GORDON, Douglas Alexander
Resigned: 31 January 2008
84 years old
Director
PASS, David Andrew
Resigned: 31 January 2008
Appointed Date: 01 October 2003
59 years old
Director
PASS, Michael Arthur
Resigned: 29 December 1995
88 years old
Director
PASS, Simon Arthur
Resigned: 31 January 2008
Appointed Date: 01 October 2003
62 years old
Director
STEPHENSON, Alexander
Resigned: 29 December 1995
82 years old
Director
WARWICK, Robert Graham
Resigned: 31 December 2009
Appointed Date: 03 February 1995
79 years old

GEOFABRICS LIMITED Events

08 Mar 2017
Appointment of Mr Richard Charles Taylor as a director on 3 March 2017
21 Nov 2016
Director's details changed for Mark Boothroyd on 9 November 2016
21 Nov 2016
Director's details changed for Mr Simon Arthur Pass on 9 November 2016
21 Nov 2016
Director's details changed for Mr Mark Anthony Pass on 9 November 2016
18 Nov 2016
Secretary's details changed for Mark Boothroyd on 9 November 2016
...
... and 95 more events
17 Jul 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Jul 1990
Secretary resigned;new secretary appointed;new director appointed
05 Jul 1990
Director resigned;new director appointed
05 Jul 1990
Registered office changed on 05/07/90 from: 2 baches street london N1 6UB
28 Mar 1990
Incorporation

GEOFABRICS LIMITED Charges

4 September 2003
Debenture
Delivered: 10 September 2003
Status: Satisfied on 24 June 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 April 2003
Debenture
Delivered: 22 April 2003
Status: Satisfied on 8 December 2003
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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