FABRIC LAND (BOURNEMOUTH) LIMITED
ESSEX

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Company number 03686076
Status Active
Incorporation Date 18 December 1998
Company Type Private Limited Company
Address 249 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4TG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Full accounts made up to 30 April 2016; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 50,000 . The most likely internet sites of FABRIC LAND (BOURNEMOUTH) LIMITED are www.fabriclandbournemouth.co.uk, and www.fabric-land-bournemouth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Fabric Land Bournemouth Limited is a Private Limited Company. The company registration number is 03686076. Fabric Land Bournemouth Limited has been working since 18 December 1998. The present status of the company is Active. The registered address of Fabric Land Bournemouth Limited is 249 Cranbrook Road Ilford Essex Ig1 4tg. . BERG, Natalie Janis is a Secretary of the company. BERG, Jeremy Barrie is a Director of the company. BERG, Natalie Janis is a Director of the company. HILL, Marnie Emma is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BERG, Natalie Janis
Appointed Date: 18 December 1998

Director
BERG, Jeremy Barrie
Appointed Date: 18 December 1998
75 years old

Director
BERG, Natalie Janis
Appointed Date: 30 April 2000
73 years old

Director
HILL, Marnie Emma
Appointed Date: 01 February 1999
52 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 18 December 1998
Appointed Date: 18 December 1998

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 18 December 1998
Appointed Date: 18 December 1998

Persons With Significant Control

Mr Jeremy Barrie Berg
Notified on: 30 October 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FABRIC LAND (BOURNEMOUTH) LIMITED Events

09 Nov 2016
Confirmation statement made on 1 November 2016 with updates
20 Oct 2016
Full accounts made up to 30 April 2016
10 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 50,000

01 Sep 2015
Full accounts made up to 30 April 2015
11 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 50,000

...
... and 52 more events
29 Dec 1998
New secretary appointed
29 Dec 1998
Secretary resigned
29 Dec 1998
Director resigned
29 Dec 1998
New director appointed
18 Dec 1998
Incorporation

FABRIC LAND (BOURNEMOUTH) LIMITED Charges

24 March 1999
Debenture
Delivered: 8 April 1999
Status: Satisfied on 15 January 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…