Fabrics & Yarns (Macclesfield) Ltd

Company Name	Fabrics & Yarns (Macclesfield) Ltd
Directors	David Jonathan Crowther and Mohamed Khaled Nashar
Company Status	Active
Company Number	02185012
Category	Private Limited Company
Incorporation Date	29 October 1987(36 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles

Directors

Director Name	Mr David Jonathan Crowther
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	04 January 2007(19 years, 2 months after company formation)
Appointment Duration	17 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Charter Way Hurdsfield Industrial Estate Macclesfield Cheshire SK10 2NG

Director Name	Mr Mohamed Khaled Nashar
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	04 January 2007(19 years, 2 months after company formation)
Appointment Duration	17 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Charter Way Hurdsfield Industrial Estate Macclesfield Cheshire SK10 2NG

Secretary Name	Ms Margaret Irene Comer
Nationality	British
Status	Current
Appointed	04 January 2007(19 years, 2 months after company formation)
Appointment Duration	17 years, 3 months
Role	Secretary
Correspondence Address	Charter Way Hurdsfield Industrial Estate Macclesfield Cheshire SK10 2NG

Director Name	Mr Mamoun Ali Hammour
Date of Birth	August 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1991(3 years, 6 months after company formation)
Appointment Duration	10 years, 11 months (resigned 30 April 2002)
Role	Financial Director
Correspondence Address	190 Kingsway Gatley Stockport Cheshire SK8 1QR

Director Name	Mr Ramsey Hammour
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1991(3 years, 6 months after company formation)
Appointment Duration	8 years, 10 months (resigned 24 March 2000)
Role	Company Director
Correspondence Address	35a Ladythorn Road Bramhall Stockport Cheshire SK7 2EY

Director Name	Kaldoun Hussamy
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1991(3 years, 6 months after company formation)
Appointment Duration	15 years, 7 months (resigned 04 January 2007)
Role	Director/Chairman
Correspondence Address	Eden Star Block A, 6th Floor Apartment 6 Monte Carlo Fontaille Monaco98

Director Name	Mr Abdul Aziz Mourad
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1991(3 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 January 1993)
Role	Director/Chairman
Correspondence Address	Mashalla Congleton Road Nether Alderley Cheshire SK9 7AD

Director Name	Mr Wajjh Mourad
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1991(3 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 January 1993)
Role	Company Director
Correspondence Address	Flat Lb41 Amathusia Buildings Amathusia District Lunasso Foreign

Director Name	Mr Mohamed Nazir Nashar
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1991(3 years, 6 months after company formation)
Appointment Duration	3 years (resigned 03 June 1994)
Role	Company Director
Correspondence Address	Granta Cottage Castle Hill Prestbury Macclesfield Cheshire SK10 4AR

Secretary Name	Mr Mohamed Nazir Nashar
Nationality	British
Status	Resigned
Appointed	19 May 1991(3 years, 6 months after company formation)
Appointment Duration	3 years (resigned 03 June 1994)
Role	Company Director
Correspondence Address	Granta Cottage Castle Hill Prestbury Macclesfield Cheshire SK10 4AR

Secretary Name	Mr Raymond John Richardson
Nationality	British
Status	Resigned
Appointed	01 October 1995(7 years, 11 months after company formation)
Appointment Duration	2 years (resigned 07 October 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Ingersley 15 Meadow Drive Prestbury Macclesfield Cheshire SK10 4EY

Secretary Name	Mr Mamoun Ali Hammour
Nationality	British
Status	Resigned
Appointed	08 October 1997(9 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 July 2000)
Role	Company Director
Correspondence Address	190 Kingsway Gatley Stockport Cheshire SK8 1QR

Secretary Name	Khaled Nashar
Nationality	British
Status	Resigned
Appointed	01 August 2000(12 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 04 January 2007)
Role	Company Director
Correspondence Address	5 Woodbank Lynton Lane Alderley Edge Cheshire SK9 7NP

Secretary Name	Mr Mohamed Khaled Nashar
Nationality	British
Status	Resigned
Appointed	04 January 2007(19 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 04 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Woodbank Lynton Lane Alderley Edge Cheshire SK9 7NP

Contact

Website	www.fabricsandyarns.co.uk
Telephone	01625 427311
Telephone region	Macclesfield

Location

Registered Address	Charter Way Hurdsfield Industrial Estate Macclesfield Cheshire SK10 2NG
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

Shareholders

150k at £1	K. Hussamy 42.86% Ordinary A
17.2k at £1	Khaled Nashar 4.91% Ordinary D
125k at £1	A. Hussamy Investments LTD 35.71% Ordinary B
57.8k at £1	S. Nashar 16.51% Ordinary C

Financials

Year	2014
Turnover	£9,603,504
Gross Profit	£785,454
Net Worth	£6,750,864
Cash	£2,053,987
Current Liabilities	£1,878,253

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	3 May 2023 (11 months, 4 weeks ago)
Next Return Due	17 May 2024 (2 weeks, 6 days from now)

Charges

11 August 1998	Delivered on: 25 August 1998 Persons entitled: Lloyds Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
11 August 1998	Delivered on: 25 August 1998 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
14 August 1998	Delivered on: 20 August 1998 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever but not exceeding the limit on the amount recoverable (if any) specified in the third schedule to the mortgage. Particulars: F/H land and buildings at bury road radcliffe t/n's part of LA242824, part of GM51109, part of LA176801, part of LA99572 and whole of LA257638 together with all buildings and fixtures (including trade fixtures) fixed plant and machinery thereon, assigns goodwill of the business (if any). See the mortgage charge document for full details. Outstanding
14 August 1998	Delivered on: 20 August 1998 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company (as "borrower") to the chargee on any account whatsoever and by the company, a hussamy investments limited and kaldoun hussamy (as "mortgagor") now or in the future. Particulars: Property at bury road radcliffe. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
2 November 1988	Delivered on: 4 November 1988 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
5 September 1988	Delivered on: 13 September 1988 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 and floating charge over undertaking and all property and assets present and future including bookdebts uncalled capital. Outstanding

Filing History

29 September 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
1 June 2020	Confirmation statement made on 19 May 2020 with no updates (3 pages)
20 August 2019	Accounts for a small company made up to 31 December 2018 (7 pages)
21 May 2019	Confirmation statement made on 19 May 2019 with no updates (3 pages)
18 September 2018	Accounts for a small company made up to 31 December 2017 (7 pages)
22 May 2018	Confirmation statement made on 19 May 2018 with no updates (3 pages)
19 September 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
19 September 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
23 May 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
23 May 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
15 August 2016	Group of companies' accounts made up to 31 December 2015 (11 pages)
15 August 2016	Group of companies' accounts made up to 31 December 2015 (11 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 GBP 350,000 (5 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 GBP 350,000 (5 pages)
30 June 2015	Group of companies' accounts made up to 31 December 2014 (19 pages)
30 June 2015	Group of companies' accounts made up to 31 December 2014 (19 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 GBP 350,000 (5 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 GBP 350,000 (5 pages)
24 September 2014	Group of companies' accounts made up to 31 December 2013 (20 pages)
24 September 2014	Group of companies' accounts made up to 31 December 2013 (20 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 GBP 350,000 (4 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 GBP 350,000 (4 pages)
25 September 2013	Group of companies' accounts made up to 31 December 2012 (27 pages)
25 September 2013	Group of companies' accounts made up to 31 December 2012 (27 pages)
20 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders (4 pages)
20 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders (4 pages)
10 May 2013	Auditor's resignation (2 pages)
10 May 2013	Auditor's resignation (2 pages)
4 October 2012	Group of companies' accounts made up to 31 December 2011 (25 pages)
4 October 2012	Group of companies' accounts made up to 31 December 2011 (25 pages)
11 September 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
11 September 2012	Change of share class name or designation (2 pages)
11 September 2012	Change of share class name or designation (2 pages)
11 September 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 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	Group of companies' accounts made up to 31 December 2010 (25 pages)
5 October 2011	Group of companies' accounts made up to 31 December 2010 (25 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)
8 October 2010	Group of companies' accounts made up to 31 December 2009 (22 pages)
8 October 2010	Group of companies' accounts made up to 31 December 2009 (22 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)
6 November 2009	Secretary's details changed for Ms Margaret Irene Comer on 1 November 2009 (1 page)
6 November 2009	Director's details changed for Mr Mohamed Khaled Nashar on 1 November 2009 (2 pages)
6 November 2009	Secretary's details changed for Ms Margaret Irene Comer on 1 November 2009 (1 page)
6 November 2009	Director's details changed for Mr Mohamed Khaled Nashar on 1 November 2009 (2 pages)
6 November 2009	Director's details changed for Mr Mohamed Khaled Nashar on 1 November 2009 (2 pages)
6 November 2009	Director's details changed for David Jonathan Crowther on 1 November 2009 (2 pages)
6 November 2009	Secretary's details changed for Ms Margaret Irene Comer on 1 November 2009 (1 page)
6 November 2009	Director's details changed for David Jonathan Crowther on 1 November 2009 (2 pages)
6 November 2009	Director's details changed for David Jonathan Crowther on 1 November 2009 (2 pages)
5 November 2009	Group of companies' accounts made up to 31 December 2008 (22 pages)
5 November 2009	Group of companies' accounts made up to 31 December 2008 (22 pages)
24 June 2009	Return made up to 19/05/09; full list of members (4 pages)
24 June 2009	Return made up to 19/05/09; full list of members (4 pages)
30 September 2008	Group of companies' accounts made up to 31 December 2007 (23 pages)
30 September 2008	Group of companies' accounts made up to 31 December 2007 (23 pages)
3 July 2008	Return made up to 19/05/08; full list of members (4 pages)
3 July 2008	Return made up to 19/05/08; full list of members (4 pages)
1 November 2007	Group of companies' accounts made up to 31 December 2006 (22 pages)
1 November 2007	Group of companies' accounts made up to 31 December 2006 (22 pages)
25 October 2007	Return made up to 19/05/07; full list of members (3 pages)
25 October 2007	Return made up to 19/05/07; full list of members (3 pages)
20 February 2007	Secretary resigned (1 page)
20 February 2007	New secretary appointed (1 page)
20 February 2007	New secretary appointed (1 page)
20 February 2007	Secretary resigned (1 page)
20 February 2007	New director appointed (1 page)
20 February 2007	Secretary resigned (1 page)
20 February 2007	Secretary resigned (1 page)
20 February 2007	New director appointed (1 page)
12 February 2007	Director resigned (1 page)
12 February 2007	Director resigned (1 page)
12 February 2007	New director appointed (1 page)
12 February 2007	New secretary appointed (1 page)
12 February 2007	New director appointed (1 page)
12 February 2007	New secretary appointed (1 page)
6 November 2006	Group of companies' accounts made up to 31 December 2005 (21 pages)
6 November 2006	Group of companies' accounts made up to 31 December 2005 (21 pages)
11 July 2006	Return made up to 19/05/06; full list of members (3 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	Director's particulars changed (1 page)
11 July 2006	Director's particulars changed (1 page)
11 July 2006	Director's particulars changed (1 page)
20 October 2005	Group of companies' accounts made up to 31 December 2004 (21 pages)
20 October 2005	Group of companies' accounts made up to 31 December 2004 (21 pages)
23 June 2005	Return made up to 19/05/05; full list of members (3 pages)
23 June 2005	Return made up to 19/05/05; full list of members (3 pages)
24 November 2004	Group of companies' accounts made up to 31 December 2003 (21 pages)
24 November 2004	Group of companies' accounts made up to 31 December 2003 (21 pages)
13 August 2004	Registered office changed on 13/08/04 from: hulley road hurdsfield industrial estate, hulley, macclesfield cheshire SK10 2LP (1 page)
13 August 2004	Registered office changed on 13/08/04 from: hulley road hurdsfield industrial estate, hulley, macclesfield cheshire SK10 2LP (1 page)
8 June 2004	Return made up to 19/05/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
8 June 2004	Return made up to 19/05/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
4 November 2003	Group of companies' accounts made up to 31 December 2002 (22 pages)
4 November 2003	Group of companies' accounts made up to 31 December 2002 (22 pages)
25 June 2003	Return made up to 19/05/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
25 June 2003	Return made up to 19/05/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
29 August 2002	Return made up to 19/05/02; full list of members (8 pages)
29 August 2002	Return made up to 19/05/02; full list of members (8 pages)
22 August 2002	Â£ ic 375000/350000 30/04/02 Â£ sr 25000@1=25000 (1 page)
22 August 2002	Â£ ic 375000/350000 30/04/02 Â£ sr 25000@1=25000 (1 page)
19 August 2002	Group of companies' accounts made up to 31 December 2001 (20 pages)
19 August 2002	Group of companies' accounts made up to 31 December 2001 (20 pages)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
21 May 2002	Director resigned (1 page)
21 May 2002	Director resigned (1 page)
20 November 2001	Group of companies' accounts made up to 31 December 2000 (18 pages)
20 November 2001	Group of companies' accounts made up to 31 December 2000 (18 pages)
28 June 2001	Return made up to 19/05/01; full list of members (7 pages)
28 June 2001	Return made up to 19/05/01; full list of members (7 pages)
12 January 2001	Director resigned (1 page)
12 January 2001	Director resigned (1 page)
31 August 2000	Full group accounts made up to 31 December 1999 (18 pages)
31 August 2000	Full group accounts made up to 31 December 1999 (18 pages)
28 July 2000	New secretary appointed (2 pages)
28 July 2000	New secretary appointed (2 pages)
28 July 2000	Secretary resigned (1 page)
28 July 2000	Secretary resigned (1 page)
13 July 2000	Return made up to 19/05/00; full list of members (8 pages)
13 July 2000	Return made up to 19/05/00; full list of members (8 pages)
17 April 2000	Â£ ic 425000/375000 24/03/00 Â£ sr 50000@1=50000 (1 page)
17 April 2000	Â£ ic 425000/375000 24/03/00 Â£ sr 50000@1=50000 (1 page)
19 August 1999	Full group accounts made up to 31 December 1998 (20 pages)
19 August 1999	Full group accounts made up to 31 December 1998 (20 pages)
19 August 1999	Return made up to 19/05/99; no change of members 363(287) ‐ Registered office changed on 19/08/99 (4 pages)
19 August 1999	Return made up to 19/05/99; no change of members 363(287) ‐ Registered office changed on 19/08/99 (4 pages)
23 October 1998	Accounts made up to 31 December 1997 (15 pages)
23 October 1998	Accounts made up to 31 December 1997 (15 pages)
25 August 1998	Particulars of mortgage/charge (6 pages)
25 August 1998	Particulars of mortgage/charge (6 pages)
25 August 1998	Particulars of mortgage/charge (3 pages)
25 August 1998	Particulars of mortgage/charge (3 pages)
20 August 1998	Particulars of mortgage/charge (4 pages)
20 August 1998	Particulars of mortgage/charge (4 pages)
20 August 1998	Particulars of mortgage/charge (4 pages)
20 August 1998	Particulars of mortgage/charge (4 pages)
17 July 1998	Return made up to 19/05/98; no change of members (4 pages)
17 July 1998	Return made up to 19/05/98; no change of members (4 pages)
24 June 1997	Accounts made up to 31 December 1996 (17 pages)
24 June 1997	Return made up to 19/05/97; full list of members 363(288) ‐ Director resigned (6 pages)
24 June 1997	Accounts made up to 31 December 1996 (17 pages)
24 June 1997	Return made up to 19/05/97; full list of members 363(288) ‐ Director resigned (6 pages)
22 July 1996	Return made up to 19/05/96; change of members (6 pages)
22 July 1996	Return made up to 19/05/96; change of members (6 pages)
20 October 1995	New secretary appointed (2 pages)
20 October 1995	New secretary appointed (2 pages)
18 July 1995	Accounts made up to 31 December 1994 (18 pages)
18 July 1995	Accounts made up to 31 December 1994 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
29 October 1987	Incorporation (11 pages)
29 October 1987	Incorporation (11 pages)

Fabrics & Yarns (Macclesfield) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire