Company number 04405585
Status Active
Incorporation Date 27 March 2002
Company Type Private Limited Company
Address 41 CORNMARKET STREET, OXFORD, OX1 3HA
Home Country United Kingdom
Nature of Business 47510 - Retail sale of textiles in specialised stores
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
GBP 100
; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of JUST FABRICS LIMITED are www.justfabrics.co.uk, and www.just-fabrics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Just Fabrics Limited is a Private Limited Company.
The company registration number is 04405585. Just Fabrics Limited has been working since 27 March 2002.
The present status of the company is Active. The registered address of Just Fabrics Limited is 41 Cornmarket Street Oxford Ox1 3ha. . PIETERS, Max Geoffrey is a Secretary of the company. PIETERS, Philippa is a Director of the company. PIETERS, Ross John is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary PIETERS, Dilys Leslie has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director PIETERS, Dilys Leslie has been resigned. Director PIETERS, John William has been resigned. Director PIETERS, Max Geoffrey has been resigned. The company operates in "Retail sale of textiles in specialised stores".
Current Directors
Resigned Directors
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 27 March 2002
Appointed Date: 27 March 2002
JUST FABRICS LIMITED Events
13 Oct 2016
Total exemption small company accounts made up to 30 April 2016
14 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
08 Jun 2015
Total exemption small company accounts made up to 30 April 2015
12 May 2015
Appointment of Mrs Philippa Pieters as a director on 3 December 2014
07 Apr 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
...
... and 38 more events
11 Apr 2002
Director resigned
11 Apr 2002
New director appointed
11 Apr 2002
New secretary appointed;new director appointed
11 Apr 2002
Registered office changed on 11/04/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
27 Mar 2002
Incorporation
15 July 2011
Rent deposit deed
Delivered: 5 August 2011
Status: Outstanding
Persons entitled: Waitrose Limited
Description: The account and deposit balance see image for full details.
6 July 2004
Guarantee & debenture
Delivered: 20 July 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 May 2002
Debenture
Delivered: 11 June 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…