FABRICSMART LIMITED
ROCHESTER

Hellopages » Kent » Medway » ME1 1UX

Company number 05952714
Status Active
Incorporation Date 2 October 2006
Company Type Private Limited Company
Address STAR HOUSE, STAR HILL, ROCHESTER, KENT, ME1 1UX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Termination of appointment of Jane Elizabeth Brown as a director on 1 March 2017; Confirmation statement made on 2 October 2016 with updates; Satisfaction of charge 2 in full. The most likely internet sites of FABRICSMART LIMITED are www.fabricsmart.co.uk, and www.fabricsmart.co.uk. The predicted number of employees is 10 to 20. The company’s age is nineteen years and two months. Fabricsmart Limited is a Private Limited Company. The company registration number is 05952714. Fabricsmart Limited has been working since 02 October 2006. The present status of the company is Active. The registered address of Fabricsmart Limited is Star House Star Hill Rochester Kent Me1 1ux. The company`s financial liabilities are £139.61k. It is £105.61k against last year. And the total assets are £554.86k, which is £180.67k against last year. COOPER, Helena Charlotte Elizabeth is a Secretary of the company. COOPER, Robert William is a Director of the company. HARDGRAVE, Matthew Robert is a Director of the company. Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Director BROWN, Jane Elizabeth has been resigned. Director ABERGAN REED LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


fabricsmart Key Finiance

LIABILITIES £139.61k
+310%
CASH n/a
TOTAL ASSETS £554.86k
+48%
All Financial Figures

Current Directors

Secretary
COOPER, Helena Charlotte Elizabeth
Appointed Date: 14 April 2008
Director
COOPER, Robert William
Appointed Date: 02 October 2006
47 years old
Director
HARDGRAVE, Matthew Robert
Appointed Date: 01 May 2013
59 years old

Resigned Directors

Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 14 April 2008
Appointed Date: 02 October 2006
Director
BROWN, Jane Elizabeth
Resigned: 01 March 2017
Appointed Date: 01 May 2013
41 years old
Director
ABERGAN REED LIMITED
Resigned: 03 October 2006
Appointed Date: 02 October 2006

Persons With Significant Control

Mr Robert William Cooper
Notified on: 7 April 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FABRICSMART LIMITED Events

21 Mar 2017
Termination of appointment of Jane Elizabeth Brown as a director on 1 March 2017
11 Oct 2016
Confirmation statement made on 2 October 2016 with updates
29 Jul 2016
Satisfaction of charge 2 in full
15 Jul 2016
Statement of capital following an allotment of shares on 2 June 2016
  • GBP 20,000
12 Jul 2016
Director's details changed for Miss Jane Elizabeth Brown on 12 July 2016
...
... and 36 more events
11 Jan 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Nov 2006
Particulars of mortgage/charge
19 Oct 2006
New director appointed
10 Oct 2006
Director resigned
02 Oct 2006
Incorporation

FABRICSMART LIMITED Charges

10 February 2016
Charge code 0595 2714 0006
Delivered: 11 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
19 November 2015
Charge code 0595 2714 0005
Delivered: 19 November 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
29 June 2015
Charge code 0595 2714 0004
Delivered: 30 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
29 June 2015
Charge code 0595 2714 0003
Delivered: 30 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
2 August 2010
Debenture
Delivered: 3 August 2010
Status: Satisfied on 29 July 2016
Persons entitled: Venture Finance PLC Trading as Venture Factors
Description: Fixed and floating charge over the undertaking and all…
17 November 2006
Debenture
Delivered: 24 November 2006
Status: Satisfied on 2 August 2010
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over all property and assets…

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