FRUIT OF THE LOOM LIMITED
TELFORD

Hellopages » Shropshire » Telford and Wrekin » TF7 4QP

Company number 01542207
Status Active
Incorporation Date 29 January 1981
Company Type Private Limited Company
Address FRUIT OF THE LOOM HOUSE,, HALESFIELD 10,, TELFORD, SHROPSHIRE, TF7 4QP
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 2 August 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of FRUIT OF THE LOOM LIMITED are www.fruitoftheloom.co.uk, and www.fruit-of-the-loom.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and ten months. Fruit of The Loom Limited is a Private Limited Company. The company registration number is 01542207. Fruit of The Loom Limited has been working since 29 January 1981. The present status of the company is Active. The registered address of Fruit of The Loom Limited is Fruit of The Loom House Halesfield 10 Telford Shropshire Tf7 4qp. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. GRIFFITHS, Jonathan Mark is a Director of the company. PENN, Anton is a Director of the company. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director CONAGHAN, Kevin Charles has been resigned. Director GARIEPY, Jean has been resigned. Director HOLLAND, John Ben has been resigned. Director HUSCHLE, Ralph Thomas has been resigned. Director MARBURY III, Leonard Rutherford has been resigned. Director MARBURY III, Leonard Rutherford has been resigned. Director MULDER, David has been resigned. Director MULLAN, Joe has been resigned. Director O'ROURKE, Michelle has been resigned. Director RAY, John has been resigned. Director RUSSELL, Joyce Mae has been resigned. Director TARPLEY, Edward Blake Gaines has been resigned. Director WAKELAND, Ralph Bridgford has been resigned. Director WESTON, Paul has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 22 September 2009
Director
GRIFFITHS, Jonathan Mark
Appointed Date: 21 November 2008
55 years old
Director
PENN, Anton
Appointed Date: 01 April 2014
65 years old

Resigned Directors

Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 22 September 2009
Appointed Date: 02 August 1992
Director
CONAGHAN, Kevin Charles
Resigned: 21 November 2008
Appointed Date: 31 October 2002
71 years old
Director
GARIEPY, Jean
Resigned: 24 July 1995
Appointed Date: 04 October 1993
76 years old
Director
HOLLAND, John Ben
Resigned: 31 January 1996
93 years old
Director
HUSCHLE, Ralph Thomas
Resigned: 05 October 1993
86 years old
Director
MARBURY III, Leonard Rutherford
Resigned: 01 April 2014
Appointed Date: 03 November 2000
78 years old
Director
MARBURY III, Leonard Rutherford
Resigned: 22 December 1998
78 years old
Director
MULDER, David
Resigned: 09 October 2000
Appointed Date: 16 March 1999
64 years old
Director
MULLAN, Joe
Resigned: 17 September 2002
Appointed Date: 05 April 2002
63 years old
Director
O'ROURKE, Michelle
Resigned: 31 October 2002
Appointed Date: 05 April 2002
62 years old
Director
RAY, John
Resigned: 05 April 2002
Appointed Date: 22 December 1998
66 years old
Director
RUSSELL, Joyce Mae
Resigned: 22 December 1998
79 years old
Director
TARPLEY, Edward Blake Gaines
Resigned: 11 March 1994
79 years old
Director
WAKELAND, Ralph Bridgford
Resigned: 25 February 1994
97 years old
Director
WESTON, Paul
Resigned: 12 October 2001
Appointed Date: 22 December 1998
61 years old

Persons With Significant Control

Fruit Of The Loom Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FRUIT OF THE LOOM LIMITED Events

30 Sep 2016
Full accounts made up to 31 December 2015
12 Aug 2016
Confirmation statement made on 2 August 2016 with updates
02 Oct 2015
Full accounts made up to 31 December 2014
12 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 500,000
23 Sep 2014
Full accounts made up to 31 December 2013
...
... and 149 more events
01 Jul 1987
Full accounts made up to 31 December 1986
01 Jul 1987
Return made up to 13/05/87; full list of members
17 Jul 1986
Return made up to 06/03/86; full list of members
25 Mar 1981
Company name changed\certificate issued on 25/03/81
29 Jan 1981
Certificate of incorporation

FRUIT OF THE LOOM LIMITED Charges

2 September 1998
Deposit agreement and charge on cash deposits
Delivered: 18 September 1998
Status: Satisfied on 30 November 2002
Persons entitled: Abn Amro Bank N.V.
Description: The sum of GBP250,000 and all other sums from time to time…
3 February 1993
Mortgage debenture
Delivered: 4 February 1993
Status: Satisfied on 22 December 1995
Persons entitled: The Governor & Company of the Bank of Ireland
Description: F/H land and buildings k/a unit g, halesfield, 10 telford…
20 December 1991
Charge over credit balance
Delivered: 9 January 1992
Status: Satisfied on 30 November 2002
Persons entitled: National Westminster Bank PLC
Description: The sum of £200,000 on an account numbered 7637403 held by…
20 December 1991
Charge over credit balance
Delivered: 9 January 1992
Status: Satisfied on 11 June 1996
Persons entitled: National Westminster Bank PLC
Description: The sum of £200000 together with interest accrued now or to…
5 December 1990
Charge on credit balance
Delivered: 12 December 1990
Status: Satisfied on 11 June 1996
Persons entitled: National Westminster Bank PLC
Description: The sum of £1,100,000 with interest held by the bank on…
23 August 1984
Charge over credit balance
Delivered: 4 September 1984
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: The sum of £250,000 together with interest accrued held by…

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