Founded in 2000, Fairbank Textiles Ltd are based in Sowerby Bridge in West Yorkshire. The current directors of Fairbank Textiles Ltd are listed as Gledhill, Timothy Nicholas, Fairbank, Anthony David, Birkhead, James Anthony, Dawson, James Henry, Giglia, Giola in the Companies House registry. Currently we aren't aware of the number of employees at the the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FAIRBANK, Anthony David | 15 August 2014 | - | 1 |
BIRKHEAD, James Anthony | 28 March 2000 | 27 June 2019 | 1 |
DAWSON, James Henry | 01 April 2006 | 31 January 2012 | 1 |
GIGLIA, Giola | 01 April 2006 | 21 December 2018 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GLEDHILL, Timothy Nicholas | 21 December 2018 | - | 1 |
Document Type | Date | |
---|---|---|
CH03 - Change of particulars for secretary | 28 September 2020 | |
CH01 - Change of particulars for director | 28 September 2020 | |
CS01 - N/A | 19 March 2020 | |
TM01 - Termination of appointment of director | 04 July 2019 | |
AA - Annual Accounts | 01 July 2019 | |
CS01 - N/A | 12 March 2019 | |
PSC02 - N/A | 16 January 2019 | |
PSC07 - N/A | 16 January 2019 | |
AP03 - Appointment of secretary | 16 January 2019 | |
TM02 - Termination of appointment of secretary | 16 January 2019 | |
TM01 - Termination of appointment of director | 16 January 2019 | |
AA - Annual Accounts | 31 July 2018 | |
CS01 - N/A | 27 March 2018 | |
AA - Annual Accounts | 27 September 2017 | |
CS01 - N/A | 27 March 2017 | |
AA - Annual Accounts | 30 September 2016 | |
AR01 - Annual Return | 24 March 2016 | |
AA - Annual Accounts | 05 August 2015 | |
AR01 - Annual Return | 27 March 2015 | |
AP01 - Appointment of director | 23 September 2014 | |
AA - Annual Accounts | 04 September 2014 | |
AR01 - Annual Return | 10 April 2014 | |
AA - Annual Accounts | 13 September 2013 | |
AR01 - Annual Return | 10 April 2013 | |
AA - Annual Accounts | 07 September 2012 | |
AR01 - Annual Return | 10 April 2012 | |
TM01 - Termination of appointment of director | 10 April 2012 | |
SH06 - Notice of cancellation of shares | 15 February 2012 | |
SH03 - Return of purchase of own shares | 15 February 2012 | |
AA - Annual Accounts | 21 September 2011 | |
AR01 - Annual Return | 10 April 2011 | |
AA - Annual Accounts | 15 September 2010 | |
AR01 - Annual Return | 09 April 2010 | |
CH01 - Change of particulars for director | 09 April 2010 | |
AA - Annual Accounts | 07 October 2009 | |
363a - Annual Return | 27 March 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 March 2009 | |
AA - Annual Accounts | 02 July 2008 | |
363a - Annual Return | 04 April 2008 | |
AA - Annual Accounts | 14 June 2007 | |
363a - Annual Return | 25 April 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 December 2006 | |
288a - Notice of appointment of directors or secretaries | 29 November 2006 | |
288a - Notice of appointment of directors or secretaries | 29 November 2006 | |
AA - Annual Accounts | 23 October 2006 | |
RESOLUTIONS - N/A | 20 July 2006 | |
RESOLUTIONS - N/A | 20 July 2006 | |
RESOLUTIONS - N/A | 20 July 2006 | |
123 - Notice of increase in nominal capital | 20 July 2006 | |
363a - Annual Return | 11 April 2006 | |
AA - Annual Accounts | 27 June 2005 | |
363s - Annual Return | 08 April 2005 | |
AA - Annual Accounts | 27 April 2004 | |
RESOLUTIONS - N/A | 16 April 2004 | |
RESOLUTIONS - N/A | 16 April 2004 | |
RESOLUTIONS - N/A | 16 April 2004 | |
RESOLUTIONS - N/A | 16 April 2004 | |
363s - Annual Return | 16 April 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 April 2004 | |
123 - Notice of increase in nominal capital | 16 April 2004 | |
AA - Annual Accounts | 06 October 2003 | |
RESOLUTIONS - N/A | 27 May 2003 | |
RESOLUTIONS - N/A | 27 May 2003 | |
RESOLUTIONS - N/A | 27 May 2003 | |
RESOLUTIONS - N/A | 27 May 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 May 2003 | |
123 - Notice of increase in nominal capital | 27 May 2003 | |
363s - Annual Return | 04 April 2003 | |
AA - Annual Accounts | 20 December 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 July 2002 | |
363s - Annual Return | 11 April 2002 | |
AA - Annual Accounts | 17 October 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 August 2001 | |
288a - Notice of appointment of directors or secretaries | 28 March 2001 | |
363s - Annual Return | 23 March 2001 | |
395 - Particulars of a mortgage or charge | 14 March 2001 | |
225 - Change of Accounting Reference Date | 24 July 2000 | |
288a - Notice of appointment of directors or secretaries | 14 June 2000 | |
395 - Particulars of a mortgage or charge | 06 May 2000 | |
395 - Particulars of a mortgage or charge | 29 April 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 2000 | |
287 - Change in situation or address of Registered Office | 18 April 2000 | |
288a - Notice of appointment of directors or secretaries | 18 April 2000 | |
288a - Notice of appointment of directors or secretaries | 18 April 2000 | |
288b - Notice of resignation of directors or secretaries | 18 April 2000 | |
288b - Notice of resignation of directors or secretaries | 18 April 2000 | |
CERTNM - Change of name certificate | 22 March 2000 | |
NEWINC - New incorporation documents | 13 March 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 09 March 2001 | Outstanding |
N/A |
Debenture | 04 May 2000 | Fully Satisfied |
N/A |
Chattel mortgage | 20 April 2000 | Fully Satisfied |
N/A |