Established in 1987, Cole Fabrics Plc are based in West Bridgford, Nottingham, it has a status of "Active". Forster, Steven John, Cole, Nicholas James Richard, Forster, David Ian, Kingsley, John Henry, Saxby, Philippa Louise, Cole, James Richard, Hutchinson, Vera, Blake, Philip Geoffrey, Cole, Angela Jane, Cole, Barbara Colthurst, Taylor, Steven, Underwood, Paul Andrew are listed as the directors of this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COLE, Nicholas James Richard | 01 April 2008 | - | 1 |
FORSTER, David Ian | 31 January 1997 | - | 1 |
KINGSLEY, John Henry | 22 December 1998 | - | 1 |
SAXBY, Philippa Louise | 13 January 2014 | - | 1 |
BLAKE, Philip Geoffrey | 01 April 2008 | 13 May 2009 | 1 |
COLE, Angela Jane | 25 November 1992 | 05 May 2000 | 1 |
COLE, Barbara Colthurst | N/A | 31 January 1997 | 1 |
TAYLOR, Steven | 01 February 2000 | 07 June 2007 | 1 |
UNDERWOOD, Paul Andrew | 19 July 2005 | 30 June 2014 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FORSTER, Steven John | 15 November 2000 | - | 1 |
COLE, James Richard | N/A | 31 January 1997 | 1 |
HUTCHINSON, Vera | 31 January 1997 | 15 November 2000 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 02 September 2020 | |
AA - Annual Accounts | 29 July 2020 | |
CS01 - N/A | 11 September 2019 | |
AA - Annual Accounts | 16 July 2019 | |
CS01 - N/A | 06 September 2018 | |
AA - Annual Accounts | 05 July 2018 | |
CS01 - N/A | 08 September 2017 | |
AA - Annual Accounts | 14 August 2017 | |
CS01 - N/A | 09 September 2016 | |
AA - Annual Accounts | 25 July 2016 | |
AR01 - Annual Return | 17 September 2015 | |
AA - Annual Accounts | 08 July 2015 | |
AR01 - Annual Return | 16 September 2014 | |
TM01 - Termination of appointment of director | 01 July 2014 | |
AA - Annual Accounts | 12 June 2014 | |
RESOLUTIONS - N/A | 07 May 2014 | |
AP01 - Appointment of director | 11 February 2014 | |
AR01 - Annual Return | 24 September 2013 | |
AA - Annual Accounts | 09 July 2013 | |
AR01 - Annual Return | 05 September 2012 | |
AA - Annual Accounts | 27 June 2012 | |
AR01 - Annual Return | 14 September 2011 | |
AA - Annual Accounts | 28 June 2011 | |
AR01 - Annual Return | 08 September 2010 | |
CH01 - Change of particulars for director | 08 September 2010 | |
CH01 - Change of particulars for director | 08 September 2010 | |
CH01 - Change of particulars for director | 08 September 2010 | |
CH01 - Change of particulars for director | 08 September 2010 | |
CH01 - Change of particulars for director | 08 September 2010 | |
CH03 - Change of particulars for secretary | 08 September 2010 | |
AA - Annual Accounts | 24 June 2010 | |
363a - Annual Return | 17 September 2009 | |
AA - Annual Accounts | 15 June 2009 | |
288b - Notice of resignation of directors or secretaries | 10 June 2009 | |
363a - Annual Return | 29 September 2008 | |
AA - Annual Accounts | 22 July 2008 | |
288a - Notice of appointment of directors or secretaries | 11 April 2008 | |
288a - Notice of appointment of directors or secretaries | 10 April 2008 | |
363a - Annual Return | 14 January 2008 | |
AA - Annual Accounts | 05 August 2007 | |
169 - Return by a company purchasing its own shares | 28 June 2007 | |
RESOLUTIONS - N/A | 19 June 2007 | |
RESOLUTIONS - N/A | 19 June 2007 | |
288b - Notice of resignation of directors or secretaries | 19 June 2007 | |
363a - Annual Return | 25 September 2006 | |
AA - Annual Accounts | 05 July 2006 | |
363s - Annual Return | 19 September 2005 | |
288a - Notice of appointment of directors or secretaries | 05 August 2005 | |
AA - Annual Accounts | 13 July 2005 | |
363s - Annual Return | 14 September 2004 | |
AA - Annual Accounts | 29 July 2004 | |
363s - Annual Return | 15 September 2003 | |
AA - Annual Accounts | 01 September 2003 | |
363s - Annual Return | 10 September 2002 | |
AA - Annual Accounts | 29 May 2002 | |
363s - Annual Return | 11 September 2001 | |
AA - Annual Accounts | 22 May 2001 | |
288b - Notice of resignation of directors or secretaries | 22 November 2000 | |
288a - Notice of appointment of directors or secretaries | 22 November 2000 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 05 October 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 October 2000 | |
363s - Annual Return | 04 October 2000 | |
RESOLUTIONS - N/A | 30 May 2000 | |
RESOLUTIONS - N/A | 30 May 2000 | |
RESOLUTIONS - N/A | 30 May 2000 | |
AA - Annual Accounts | 30 May 2000 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 30 May 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 May 2000 | |
123 - Notice of increase in nominal capital | 30 May 2000 | |
288a - Notice of appointment of directors or secretaries | 21 February 2000 | |
RESOLUTIONS - N/A | 08 February 2000 | |
RESOLUTIONS - N/A | 08 February 2000 | |
363s - Annual Return | 13 October 1999 | |
169 - Return by a company purchasing its own shares | 03 September 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 May 1999 | |
AA - Annual Accounts | 11 May 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 May 1999 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 28 January 1999 | |
88(2)P - N/A | 28 January 1999 | |
RESOLUTIONS - N/A | 24 January 1999 | |
RESOLUTIONS - N/A | 24 January 1999 | |
RESOLUTIONS - N/A | 24 January 1999 | |
288a - Notice of appointment of directors or secretaries | 24 January 1999 | |
363s - Annual Return | 18 September 1998 | |
AA - Annual Accounts | 26 May 1998 | |
395 - Particulars of a mortgage or charge | 06 November 1997 | |
363s - Annual Return | 29 October 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 August 1997 | |
395 - Particulars of a mortgage or charge | 10 July 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 June 1997 | |
AA - Annual Accounts | 04 June 1997 | |
395 - Particulars of a mortgage or charge | 12 February 1997 | |
288a - Notice of appointment of directors or secretaries | 11 February 1997 | |
288a - Notice of appointment of directors or secretaries | 11 February 1997 | |
288b - Notice of resignation of directors or secretaries | 11 February 1997 | |
288b - Notice of resignation of directors or secretaries | 11 February 1997 | |
RESOLUTIONS - N/A | 16 January 1997 | |
RESOLUTIONS - N/A | 16 January 1997 | |
CERT7 - Re-registration of a company from private to public with a change of name | 16 January 1997 | |
AUDS - Auditor's statement | 16 January 1997 | |
AUDR - Auditor's report | 16 January 1997 | |
BS - Balance sheet | 16 January 1997 | |
MAR - Memorandum and Articles - used in re-registration | 16 January 1997 | |
43(3)e - Declaration on application by a private company for re-registration as a public company | 16 January 1997 | |
43(3) - Application by a private company for re-registration as a public company | 16 January 1997 | |
AA - Annual Accounts | 11 October 1996 | |
363s - Annual Return | 08 September 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 August 1996 | |
169 - Return by a company purchasing its own shares | 29 April 1996 | |
RESOLUTIONS - N/A | 19 April 1996 | |
AA - Annual Accounts | 23 November 1995 | |
363s - Annual Return | 12 September 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 May 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 30 September 1994 | |
RESOLUTIONS - N/A | 07 June 1994 | |
RESOLUTIONS - N/A | 07 June 1994 | |
RESOLUTIONS - N/A | 07 June 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 June 1994 | |
123 - Notice of increase in nominal capital | 07 June 1994 | |
AA - Annual Accounts | 07 June 1994 | |
363s - Annual Return | 01 October 1993 | |
AA - Annual Accounts | 09 June 1993 | |
288 - N/A | 21 February 1993 | |
363s - Annual Return | 08 October 1992 | |
AA - Annual Accounts | 06 October 1992 | |
AA - Annual Accounts | 03 December 1991 | |
363a - Annual Return | 25 September 1991 | |
395 - Particulars of a mortgage or charge | 17 January 1991 | |
AA - Annual Accounts | 31 October 1990 | |
363 - Annual Return | 31 October 1990 | |
SA - Shares agreement | 19 February 1990 | |
PUC3O - N/A | 19 February 1990 | |
AA - Annual Accounts | 05 October 1989 | |
363 - Annual Return | 13 February 1989 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 13 February 1989 | |
RESOLUTIONS - N/A | 16 March 1988 | |
123 - Notice of increase in nominal capital | 16 March 1988 | |
MEM/ARTS - N/A | 04 March 1988 | |
CERTNM - Change of name certificate | 29 January 1988 | |
287 - Change in situation or address of Registered Office | 20 November 1987 | |
288 - N/A | 20 November 1987 | |
288 - N/A | 20 November 1987 | |
NEWINC - New incorporation documents | 27 July 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Fixed charge | 05 November 1997 | Outstanding |
N/A |
Legal charge | 01 July 1997 | Outstanding |
N/A |
Legal charge | 31 January 1997 | Outstanding |
N/A |
Guarantee and debenture | 10 January 1991 | Outstanding |
N/A |