MULTIPLE FABRIC COMPANY LIMITED

Arville House, Wetherby, LS22 7DQ Sandbeck Way
StatusACTIVE
Company No.00056871
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated07 Apr 1898
Years122 years, 6 months, 6 days


SUMMARY

MULTIPLE FABRIC COMPANY LIMITED is an active private limited company with number 00056871. It was incorporated 122 years, 6 months, 6 days ago, on 07 April 1898. The company address is Arville House, Wetherby, LS22 7DQ Sandbeck Way, Wetherby, Yorkshire and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for MULTIPLE FABRIC COMPANY LIMITED is 'Finishing of textiles ' (13300). The accounting category is 'Small', last accounts made up to 30 April 2018 next accounts are due by 31 January 2020.

OVERVIEW


Accounts
Reference Day30 April
Next due date31 Jan 2020
Last made up30 Apr 2018
CategorySMALL
Returns Due Date28 Aug 2016
Returns Last Date31 Jul 2015
Nature of business (SIC)
13300Finishing of textiles
Mortgages
Num. Charges4
Outstanding0
Part. Satisfied0
Satisfied4
Partners
General0
Limited0



OFFICERS


STEWART, Andrew Doveton
Director
ACTIVE
Assigned on 24 Apr 2018
Current time on role 2 years, 5 months, 19 days

WIGHT, James William Fairbairn
Director
ACTIVE
Assigned on 18 Apr 2013
Current time on role 7 years, 5 months, 25 days

FORD, Graham James, Dr
Secretary
RESIGNED
Assigned on 01 Jan 1998
Resigned on 18 Apr 2013
Time on role 15 years, 3 months, 17 days

PARKIN, Henry Derek
Secretary
RESIGNED
Assigned on
Resigned on 31 Dec 1997
Time on role 22 years, 9 months, 12 days

WIGHT, Douglas Clouston Fullerton
Secretary
RESIGNED
Assigned on 18 Apr 2013
Resigned on 24 Apr 2018
Time on role 5 years, 0 months, 6 days

FORD, Graham James, Dr
Director
RESIGNED
Assigned on 30 Jan 1997
Resigned on 16 Aug 2013
Time on role 16 years, 6 months, 17 days



PARKIN, Arthur Malcolm
Director
RESIGNED
Assigned on
Resigned on 31 Dec 2000
Time on role 19 years, 9 months, 12 days

PARKIN, Henry Derek
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1997
Time on role 22 years, 9 months, 12 days

SYKES, Neil
Director
RESIGNED
Assigned on 30 Jan 1997
Resigned on 16 Aug 2013
Time on role 16 years, 6 months, 17 days

WIGHT, Douglas Clouston Fullerton
Director
RESIGNED
Assigned on 08 Jul 2011
Resigned on 24 Apr 2018
Time on role 6 years, 9 months, 16 days

WIGHT, Robin Alexander Fairbairn
Director
RESIGNED
Assigned on 30 Jan 1997
Resigned on 11 Mar 2013
Time on role 16 years, 1 months, 12 days


CHARGES


5 charges registered
5 outstanding, 4 satisfied, 0 partially satisfied


A registered charge


Created on 03 Jun 2020
Delivered on 23 Jun 2020
Status Outstanding

Persons Entitled
Hsbc UK Bank PLC

Amount Secured


Short Particulars
A fixed and floating charge over all assets.


Transactions

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Fixed and floating charge


Created on 28 Feb 1997
Delivered on 04 Mar 1997
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.


Transactions

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Charge


Created on 01 Apr 1981
Delivered on 06 Apr 1981
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
All book & other debts of the company present of future.


Transactions

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Charge


Created on 30 Oct 1963
Delivered on 08 Nov 1963
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due etc

Short Particulars
(See doc full details). Undertaking and all property and assets present and future including uncalled capital.


Transactions

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Mortgage


Created on 13 Sep 1962
Delivered on 20 Sep 1962
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due etc.

Short Particulars
Terrys mills, and jubilee mill, school street, land near bela avenue, dudley hill, all at bradford, yorks, with all fixtures.


Transactions

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