FABRIC ARCHITECTURE LIMITED
STROUD

Hellopages » Gloucestershire » Stroud » GL6 7QS

Company number 04119655
Status Active
Incorporation Date 5 December 2000
Company Type Private Limited Company
Address RED STABLES YOKEHOUSE LANE, PAINSWICK, STROUD, GLOUCESTERSHIRE, ENGLAND, GL6 7QS
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
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 March 2016 This document is being processed and will be available in 5 days. ; Satisfaction of charge 3 in full; Confirmation statement made on 5 December 2016 with updates. The most likely internet sites of FABRIC ARCHITECTURE LIMITED are www.fabricarchitecture.co.uk, and www.fabric-architecture.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Fabric Architecture Limited is a Private Limited Company. The company registration number is 04119655. Fabric Architecture Limited has been working since 05 December 2000. The present status of the company is Active. The registered address of Fabric Architecture Limited is Red Stables Yokehouse Lane Painswick Stroud Gloucestershire England Gl6 7qs. . BROWNE, Nigel is a Director of the company. DREW, Debra Kay is a Director of the company. Secretary BROWNE, Antony Nigel Moresby has been resigned. Secretary MONK, Timothy Martin has been resigned. Secretary WILSON, Neil Guest has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DREW, Debra Kay has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director RICHARDS, Jill has been resigned. Director TAYLOR, Paul Adrian has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
BROWNE, Nigel
Appointed Date: 01 April 2009
72 years old
Director
DREW, Debra Kay
Appointed Date: 27 September 2007
69 years old

Resigned Directors

Secretary
BROWNE, Antony Nigel Moresby
Resigned: 10 February 2003
Appointed Date: 05 December 2000
Secretary
MONK, Timothy Martin
Resigned: 05 December 2008
Appointed Date: 10 April 2006
Secretary
WILSON, Neil Guest
Resigned: 03 October 2007
Appointed Date: 10 February 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 05 December 2000
Appointed Date: 05 December 2000
Director
DREW, Debra Kay
Resigned: 12 February 2003
Appointed Date: 05 December 2000
69 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 05 December 2000
Appointed Date: 05 December 2000
Director
RICHARDS, Jill
Resigned: 03 October 2007
Appointed Date: 10 February 2003
67 years old
Director
TAYLOR, Paul Adrian
Resigned: 08 December 2010
Appointed Date: 17 February 2010
71 years old

Persons With Significant Control

Mrs. Debra Drew
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
Mr Nigel Browne
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

FABRIC ARCHITECTURE LIMITED Events

21 Mar 2017
Total exemption small company accounts made up to 31 March 2016
This document is being processed and will be available in 5 days.
16 Mar 2017
Satisfaction of charge 3 in full
21 Dec 2016
Confirmation statement made on 5 December 2016 with updates
21 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
16 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
...
... and 59 more events
19 Jan 2001
New director appointed
19 Jan 2001
New secretary appointed
19 Jan 2001
Secretary resigned
19 Jan 2001
Director resigned
05 Dec 2000
Incorporation

FABRIC ARCHITECTURE LIMITED Charges

1 November 2012
Debenture
Delivered: 2 November 2012
Status: Satisfied on 16 March 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 April 2011
Mortgage debenture
Delivered: 16 April 2011
Status: Satisfied on 2 July 2013
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
11 January 2008
Debenture
Delivered: 18 January 2008
Status: Satisfied on 27 May 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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