FAILSWORTH HATS LIMITED
MANCHESTER

Hellopages » Greater Manchester » Oldham » M35 9BD

Company number 00079310
Status Active
Incorporation Date 2 December 1903
Company Type Private Limited Company
Address CROWN STREET, FAILSWORTH, MANCHESTER, LANCASHIRE, M35 9BD
Home Country United Kingdom
Nature of Business 14190 - Manufacture of other wearing apparel and accessories n.e.c.
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Full accounts made up to 30 September 2016; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 25,125 ; Director's details changed for Dean Andrew Puleikis on 1 April 2016. The most likely internet sites of FAILSWORTH HATS LIMITED are www.failsworthhats.co.uk, and www.failsworth-hats.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-one years and twelve months. Failsworth Hats Limited is a Private Limited Company. The company registration number is 00079310. Failsworth Hats Limited has been working since 02 December 1903. The present status of the company is Active. The registered address of Failsworth Hats Limited is Crown Street Failsworth Manchester Lancashire M35 9bd. . ECCLES, Christopher is a Secretary of the company. PULEIKIS, Dean Andrew is a Director of the company. SETTLE, James is a Director of the company. Secretary WHITTLE, Alfred has been resigned. Secretary WILSON, Philip Charles has been resigned. Director BETTLEY, Robert has been resigned. Director DEAN, Raymond has been resigned. Director HARROP, William Anderson has been resigned. Director JENKINS, Anton has been resigned. Director LYNCH, Paul has been resigned. Director WHITTLE, Alfred has been resigned. Director WILSON, Philip Charles has been resigned. The company operates in "Manufacture of other wearing apparel and accessories n.e.c.".


Current Directors

Secretary
ECCLES, Christopher
Appointed Date: 22 November 2010
Director
PULEIKIS, Dean Andrew
Appointed Date: 02 January 2008
59 years old
Director
SETTLE, James
Appointed Date: 19 August 2013
48 years old

Resigned Directors

Secretary
WHITTLE, Alfred
Resigned: 22 January 1999
Secretary
WILSON, Philip Charles
Resigned: 22 November 2010
Appointed Date: 22 January 1999
Director
BETTLEY, Robert
Resigned: 31 August 2005
Appointed Date: 01 January 2001
83 years old
Director
DEAN, Raymond
Resigned: 18 November 1993
101 years old
Director
HARROP, William Anderson
Resigned: 31 May 1999
Appointed Date: 24 June 1994
91 years old
Director
JENKINS, Anton
Resigned: 04 December 2000
Appointed Date: 13 August 1999
64 years old
Director
LYNCH, Paul
Resigned: 15 February 2016
Appointed Date: 22 January 1999
60 years old
Director
WHITTLE, Alfred
Resigned: 22 January 1999
91 years old
Director
WILSON, Philip Charles
Resigned: 30 September 2012
Appointed Date: 20 May 1997
77 years old

FAILSWORTH HATS LIMITED Events

09 Dec 2016
Full accounts made up to 30 September 2016
28 Apr 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 25,125
28 Apr 2016
Director's details changed for Dean Andrew Puleikis on 1 April 2016
02 Mar 2016
Termination of appointment of Paul Lynch as a director on 15 February 2016
02 Dec 2015
Full accounts made up to 30 September 2015
...
... and 95 more events
26 Oct 1987
Accounts made up to 31 December 1986
26 Oct 1987
Return made up to 24/04/87; full list of members
05 Jun 1986
Accounts for a medium company made up to 31 December 1985
05 Jun 1986
Return made up to 23/05/86; full list of members
02 Dec 1903
Certificate of incorporation

FAILSWORTH HATS LIMITED Charges

22 November 2012
Legal assignment of contract monies
Delivered: 24 November 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
24 April 2012
Fixed charge on non-vesting debts and floating charge
Delivered: 26 April 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
23 June 2003
Legal mortgage
Delivered: 27 June 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property k/a crown street, failsworth, manchester. With…
6 March 2003
Debenture
Delivered: 8 March 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 August 2001
Fixed and floating charge
Delivered: 22 August 2001
Status: Satisfied on 15 February 2013
Persons entitled: Royal Bank of Scotland Commercial Services Limited
Description: All debts and their related rights. See the mortgage charge…
9 February 1999
Legal mortgage
Delivered: 16 February 1999
Status: Satisfied on 12 April 2010
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a crown street works failsworth. And the…
19 January 1999
Mortgage debenture
Delivered: 28 January 1999
Status: Satisfied on 12 April 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
16 November 1981
Charge
Delivered: 25 November 1981
Status: Satisfied on 12 April 2010
Persons entitled: National Westminster Bank LTD
Description: A specific charge over the benefit of all book & other…
31 December 1936
Mortgage
Delivered: 8 January 1937
Status: Satisfied on 12 April 2010
Persons entitled: National Provincial Bank Limited
Description: Land and buildings fronting st claremont street and ashton…

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