Hurdsfield Industrial Estate
Macclesfield
Cheshire
SK10 2NG
Director Name | Kaldoun Hussamy |
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Date of Birth | May 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 May 1992(27 years, 2 months after company formation) |
Appointment Duration | 15 years, 5 months (resigned 02 November 2007) |
Role | Director/Chairman |
Correspondence Address | Apartment 128/129 6me Etage Montecarlo Star, 15 Boulevard Louis 11 Monte Carlo Monaco |
Secretary Name | Mr Mamoun Ali Hammour |
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Nationality | British |
Status | Resigned |
Appointed | 19 May 1992(27 years, 2 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 16 March 1998) |
Role | Company Director |
Correspondence Address | 190 Kingsway Gatley Stockport Cheshire SK8 1QR |
Secretary Name | Mrs Lena Woolhouse |
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Nationality | British |
Status | Resigned |
Appointed | 17 March 1998(33 years after company formation) |
Appointment Duration | 9 years, 7 months (resigned 01 November 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Heeley Hill Smithy Lane Prestbury Macclesfield Cheshire SK10 4QJ |
Website | fabricsandyarns.co.uk |
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Telephone | 01625 427311 |
Telephone region | Macclesfield |
Registered Address | Charter Way Hurdsfield Industrial Estate Macclesfield Cheshire SK10 2NG |
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Region | North West |
Constituency | Macclesfield |
County | Cheshire |
Parish | Macclesfield |
Ward | Macclesfield Hurdsfield |
Built Up Area | Macclesfield |
Address Matches | 2 other UK companies use this postal address |
15k at £1 | Mr K. Hussamy 66.67% Ordinary |
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7.5k at £1 | Mrs L. Woolhouse 33.33% Ordinary |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 4 May 2023 (11 months ago) |
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Next Return Due | 18 May 2024 (1 month, 2 weeks from now) |
8 November 1990 | Delivered on: 10 November 1990 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including book debts uncalled capital. Outstanding |
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2 April 1986 | Delivered on: 3 April 1986 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: F/H being land and buildings at charter way and hulley road hurdsfield in industrial estate macclesfield cheshire and/or the proceeds of sale thereof. Outstanding |
19 October 1973 | Delivered on: 22 October 1973 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings south west side of fitton hill road oldham. Outstanding |
16 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
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1 June 2020 | Confirmation statement made on 19 May 2020 with no updates (3 pages) |
29 August 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
21 May 2019 | Confirmation statement made on 19 May 2019 with no updates (3 pages) |
31 August 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
22 May 2018 | Confirmation statement made on 19 May 2018 with no updates (3 pages) |
7 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
7 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
22 May 2017 | Confirmation statement made on 19 May 2017 with updates (5 pages) |
22 May 2017 | Confirmation statement made on 19 May 2017 with updates (5 pages) |
25 August 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
25 August 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
26 May 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
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26 May 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
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8 June 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
8 June 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
1 June 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
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1 June 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
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27 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
27 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
27 May 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
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27 May 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
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2 October 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
2 October 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
20 June 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (3 pages) |
20 June 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (3 pages) |
4 October 2012 | Total exemption full accounts made up to 31 December 2011 (7 pages) |
4 October 2012 | Total exemption full accounts made up to 31 December 2011 (7 pages) |
31 May 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (3 pages) |
31 May 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (3 pages) |
5 October 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
5 October 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
31 May 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (3 pages) |
31 May 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (3 pages) |
28 September 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
28 September 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
2 June 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (4 pages) |
2 June 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (4 pages) |
2 June 2010 | Director's details changed for Mrs Lena Woolhouse on 19 May 2010 (2 pages) |
2 June 2010 | Director's details changed for Mrs Lena Woolhouse on 19 May 2010 (2 pages) |
5 November 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
5 November 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
24 June 2009 | Return made up to 19/05/09; full list of members (3 pages) |
24 June 2009 | Return made up to 19/05/09; full list of members (3 pages) |
30 September 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
30 September 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
4 August 2008 | Return made up to 19/05/08; full list of members (3 pages) |
4 August 2008 | Return made up to 19/05/08; full list of members (3 pages) |
25 April 2008 | Appointment terminated secretary lena woolhouse (1 page) |
25 April 2008 | Appointment terminated director kaldoun hussamy (1 page) |
25 April 2008 | Appointment terminated secretary lena woolhouse (1 page) |
25 April 2008 | Appointment terminated director kaldoun hussamy (1 page) |
24 April 2008 | Director appointed mrs lena woolhouse (1 page) |
24 April 2008 | Director appointed mrs lena woolhouse (1 page) |
1 November 2007 | Accounts for a dormant company made up to 31 December 2006 (8 pages) |
1 November 2007 | Accounts for a dormant company made up to 31 December 2006 (8 pages) |
26 October 2007 | Return made up to 19/05/07; full list of members (2 pages) |
26 October 2007 | Director's particulars changed (1 page) |
26 October 2007 | Return made up to 19/05/07; full list of members (2 pages) |
26 October 2007 | Director's particulars changed (1 page) |
6 November 2006 | Total exemption full accounts made up to 31 December 2005 (4 pages) |
6 November 2006 | Total exemption full accounts made up to 31 December 2005 (4 pages) |
11 July 2006 | Return made up to 19/05/06; full list of members (3 pages) |
11 July 2006 | Director's particulars changed (1 page) |
11 July 2006 | Return made up to 19/05/06; full list of members (3 pages) |
11 July 2006 | Director's particulars changed (1 page) |
20 October 2005 | Full accounts made up to 31 December 2004 (7 pages) |
20 October 2005 | Full accounts made up to 31 December 2004 (7 pages) |
23 June 2005 | Return made up to 19/05/05; full list of members (2 pages) |
23 June 2005 | Return made up to 19/05/05; full list of members (2 pages) |
20 October 2004 | Full accounts made up to 31 December 2003 (7 pages) |
20 October 2004 | Full accounts made up to 31 December 2003 (7 pages) |
13 August 2004 | Registered office changed on 13/08/04 from: hulley road macclesfield cheshire SK10 2LP (1 page) |
13 August 2004 | Registered office changed on 13/08/04 from: hulley road macclesfield cheshire SK10 2LP (1 page) |
8 June 2004 | Return made up to 19/05/04; full list of members (6 pages) |
8 June 2004 | Return made up to 19/05/04; full list of members (6 pages) |
4 November 2003 | Full accounts made up to 31 December 2002 (7 pages) |
4 November 2003 | Full accounts made up to 31 December 2002 (7 pages) |
25 June 2003 | Return made up to 19/05/03; full list of members (6 pages) |
25 June 2003 | Return made up to 19/05/03; full list of members (6 pages) |
19 August 2002 | Return made up to 19/05/02; full list of members (6 pages) |
19 August 2002 | Return made up to 19/05/02; full list of members (6 pages) |
19 August 2002 | Full accounts made up to 31 December 2001 (7 pages) |
19 August 2002 | Full accounts made up to 31 December 2001 (7 pages) |
17 August 2002 | Auditor's resignation (1 page) |
17 August 2002 | Auditor's resignation (1 page) |
22 November 2001 | Full accounts made up to 31 December 2000 (6 pages) |
22 November 2001 | Full accounts made up to 31 December 2000 (6 pages) |
28 June 2001 | Return made up to 19/05/01; full list of members (6 pages) |
28 June 2001 | Return made up to 19/05/01; full list of members (6 pages) |
31 August 2000 | Full accounts made up to 31 December 1999 (6 pages) |
31 August 2000 | Full accounts made up to 31 December 1999 (6 pages) |
21 August 2000 | Return made up to 19/05/00; full list of members (6 pages) |
21 August 2000 | Return made up to 19/05/99; no change of members; amend (4 pages) |
21 August 2000 | Return made up to 19/05/00; full list of members (6 pages) |
19 August 1999 | Return made up to 19/05/99; no change of members
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19 August 1999 | Full accounts made up to 31 December 1998 (7 pages) |
19 August 1999 | Return made up to 19/05/99; no change of members
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19 August 1999 | Full accounts made up to 31 December 1998 (7 pages) |
23 October 1998 | Full accounts made up to 31 December 1997 (8 pages) |
23 October 1998 | Full accounts made up to 31 December 1997 (8 pages) |
17 July 1998 | Return made up to 19/05/98; full list of members
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17 July 1998 | New secretary appointed (2 pages) |
17 July 1998 | New secretary appointed (2 pages) |
17 July 1998 | Return made up to 19/05/98; full list of members
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23 February 1998 | Company name changed F. bibby & co.LIMITED\certificate issued on 23/02/98 (2 pages) |
23 February 1998 | Company name changed F. bibby & co.LIMITED\certificate issued on 23/02/98 (2 pages) |
24 June 1997 | Full accounts made up to 31 December 1996 (8 pages) |
24 June 1997 | Return made up to 19/05/97; no change of members (4 pages) |
24 June 1997 | Full accounts made up to 31 December 1996 (8 pages) |
24 June 1997 | Return made up to 19/05/97; no change of members (4 pages) |
30 July 1996 | Return made up to 19/05/96; full list of members (6 pages) |
30 July 1996 | Return made up to 19/05/96; full list of members (6 pages) |
26 July 1995 | Return made up to 19/05/95; no change of members (4 pages) |
26 July 1995 | Return made up to 19/05/95; no change of members (4 pages) |
18 July 1995 | Full accounts made up to 31 December 1994 (10 pages) |
18 July 1995 | Full accounts made up to 31 December 1994 (10 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (31 pages) |
22 October 1986 | Return made up to 30/04/86; full list of members (4 pages) |
22 October 1986 | Return made up to 30/04/86; full list of members (4 pages) |
3 September 1986 | Full accounts made up to 31 December 1985 (9 pages) |
3 September 1986 | Full accounts made up to 31 December 1985 (9 pages) |
1 March 1965 | Incorporation (17 pages) |
1 March 1965 | Incorporation (17 pages) |