Company number 04794573
Status Active
Incorporation Date 11 June 2003
Company Type Private Limited Company
Address 13-19 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8ES
Home Country United Kingdom
Nature of Business 47510 - Retail sale of textiles in specialised stores
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-07-09
GBP 415,024
; Registration of charge 047945730004, created on 22 March 2016. The most likely internet sites of FIVE STAR FABRICS LIMITED are www.fivestarfabrics.co.uk, and www.five-star-fabrics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Five Star Fabrics Limited is a Private Limited Company.
The company registration number is 04794573. Five Star Fabrics Limited has been working since 11 June 2003.
The present status of the company is Active. The registered address of Five Star Fabrics Limited is 13 19 Station Road Gerrards Cross Buckinghamshire Sl9 8es. . GILROY, Brian Hugh is a Secretary of the company. GILROY, Gregor Brian Edward is a Director of the company. GILROY, Malcolm Euan is a Director of the company. SAMUELS, Peter Trevor is a Director of the company. Secretary BOVEY, Peter Edward has been resigned. Secretary DWYER, Daniel John has been resigned. Director DWYER, Daniel James has been resigned. Director TINANT, Simeon Mark has been resigned. The company operates in "Retail sale of textiles in specialised stores".
Current Directors
Resigned Directors
FIVE STAR FABRICS LIMITED Events
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
09 Jul 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-07-09
23 Mar 2016
Registration of charge 047945730004, created on 22 March 2016
13 Aug 2015
Total exemption small company accounts made up to 31 December 2014
27 Jun 2015
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-27
...
... and 59 more events
25 Jul 2003
Director resigned
25 Jul 2003
New secretary appointed
25 Jul 2003
New director appointed
25 Jul 2003
Registered office changed on 25/07/03 from: 312B high street orpington BR6 0NG
11 Jun 2003
Incorporation
22 March 2016
Charge code 0479 4573 0004
Delivered: 23 March 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
14 July 2009
Debenture
Delivered: 16 July 2009
Status: Outstanding
Persons entitled: South East Growth Fund Limited Partnership
Description: Fixed and floating charge over the undertaking and all…
26 November 2003
Rent deposit deed
Delivered: 4 December 2003
Status: Outstanding
Persons entitled: Grove Court Properties (Beaconsfield) Limited
Description: The rent deposit amount and the amount standing to the…
4 September 2003
Debenture
Delivered: 13 September 2003
Status: Satisfied
on 17 July 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…