PROFILE PATTERNS LIMITED
WIGAN

Hellopages » Greater Manchester » Wigan » WN2 2PR

Company number 02260715
Status Active
Incorporation Date 20 May 1988
Company Type Private Limited Company
Address MAKERFIELD WAY, INCE, WIGAN, LANCASHIRE, WN2 2PR
Home Country United Kingdom
Nature of Business 13939 - Manufacture of other carpets and rugs
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Registration of charge 022607150006, created on 2 September 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of PROFILE PATTERNS LIMITED are www.profilepatterns.co.uk, and www.profile-patterns.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. Profile Patterns Limited is a Private Limited Company. The company registration number is 02260715. Profile Patterns Limited has been working since 20 May 1988. The present status of the company is Active. The registered address of Profile Patterns Limited is Makerfield Way Ince Wigan Lancashire Wn2 2pr. . RIGBY, Susan is a Secretary of the company. RIGBY, Alan Keith is a Director of the company. RIGBY, Susan is a Director of the company. The company operates in "Manufacture of other carpets and rugs".


Current Directors

Secretary

Director
RIGBY, Alan Keith

77 years old

Director
RIGBY, Susan

78 years old

Persons With Significant Control

Mr Alan Keith Rigby
Notified on: 31 October 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PROFILE PATTERNS LIMITED Events

09 Nov 2016
Confirmation statement made on 31 October 2016 with updates
06 Sep 2016
Registration of charge 022607150006, created on 2 September 2016
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
04 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100

09 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 65 more events
10 Jul 1990
Full accounts made up to 31 July 1989

10 Jul 1990
Return made up to 31/10/89; full list of members

22 Jan 1990
Accounting reference date shortened from 31/03 to 31/07

27 May 1988
Secretary resigned

20 May 1988
Incorporation

PROFILE PATTERNS LIMITED Charges

2 September 2016
Charge code 0226 0715 0006
Delivered: 6 September 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
28 July 2009
Fixed charge on non-vesting debts and floating charge
Delivered: 30 July 2009
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
5 March 2004
Legal mortgage
Delivered: 12 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a land at makerfield way industrial…
13 June 1997
Debenture
Delivered: 14 June 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 January 1993
Debenture
Delivered: 29 January 1993
Status: Satisfied on 12 June 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Please see doc M247C for full details.. Fixed and floating…
3 July 1992
Mortgage debenture
Delivered: 15 July 1992
Status: Satisfied on 26 March 1993
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…