About

Date of Incorporation: 03/11/1994 (22 years and 10 months ago)
Registered Address: Summit, Littleborough, Lancashire, OL15 0LR, United Kingdom

 

Fothergill Engineered Fabrics Ltd was setup in 1994, it's status at Companies House is "Active". There are 6 directors listed as Mrs Jacqueline Boam, Mr Patrick Gerard Brennan, Mrs Veronica Anne Brennan, Mr Trevor Alan Hopson, Ms Cheryl Mary Lamb, Mr Nader Alan Midani for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mrs Jacqueline Boam 18 March 2009 3
Mr Patrick Gerard Brennan 24 January 1995 18
Mrs Veronica Anne Brennan 24 April 2008 5
Mr Trevor Alan Hopson 14 March 2011 3
Ms Cheryl Mary Lamb 01 June 2011 3
Mr Nader Alan Midani 18 March 2009 3

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Patrick Gerard Brennan/
1958-10
Individual person with significant control Irish/
Ireland
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 04 November 2016
AA - Annual Accounts 01 November 2016
MR01 - N/A 19 February 2016
MR01 - N/A 19 February 2016
TM01 - Termination of appointment of director 12 February 2016
AR01 - Annual Return 20 November 2015
CH01 - Change of particulars for director 20 November 2015
AA - Annual Accounts 06 November 2015
AR01 - Annual Return 28 October 2014
CH01 - Change of particulars for director 17 July 2014
AA - Annual Accounts 17 June 2014
AR01 - Annual Return 25 October 2013
MR01 - N/A 26 July 2013
AA - Annual Accounts 15 May 2013
AR01 - Annual Return 31 October 2012
AA - Annual Accounts 11 April 2012
AR01 - Annual Return 14 December 2011
TM01 - Termination of appointment of director 28 June 2011
AP01 - Appointment of director 03 June 2011
AP01 - Appointment of director 11 April 2011
AP01 - Appointment of director 11 April 2011
TM01 - Termination of appointment of director 05 April 2011
AA - Annual Accounts 29 March 2011
AR01 - Annual Return 07 December 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 September 2010
MG01 - Particulars of a mortgage or charge 04 September 2010
AA - Annual Accounts 28 April 2010
AR01 - Annual Return 02 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 December 2009
CH01 - Change of particulars for director 02 December 2009
CH01 - Change of particulars for director 02 December 2009
CH01 - Change of particulars for director 02 December 2009
CH01 - Change of particulars for director 02 December 2009
CH01 - Change of particulars for director 02 December 2009
CH01 - Change of particulars for director 02 December 2009
288b - Notice of resignation of directors or secretaries 13 May 2009
288a - Notice of appointment of directors or secretaries 02 April 2009
RES13 - N/A 25 March 2009
288b - Notice of resignation of directors or secretaries 25 March 2009
287 - Change in situation or address of Registered Office 25 March 2009
288a - Notice of appointment of directors or secretaries 25 March 2009
288a - Notice of appointment of directors or secretaries 25 March 2009
288a - Notice of appointment of directors or secretaries 25 March 2009
288a - Notice of appointment of directors or secretaries 25 March 2009
AA - Annual Accounts 25 March 2009
288c - Notice of change of directors or secretaries or in their particulars 29 December 2008
363a - Annual Return 29 December 2008
288b - Notice of resignation of directors or secretaries 23 September 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 September 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 September 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 September 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 September 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 September 2008
395 - Particulars of a mortgage or charge 02 September 2008
395 - Particulars of a mortgage or charge 16 August 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 July 2008
288b - Notice of resignation of directors or secretaries 21 May 2008
288a - Notice of appointment of directors or secretaries 21 May 2008
AA - Annual Accounts 09 May 2008

Mortgages & Charges

Description Date Status Charge by
Debenture 17 February 1995 Satisfied The Governor & The Company Of The Bank Of Ireland
Debenture 11 July 2000 Outstanding Barclays Bank Plc
Mortgage 13 July 2000 Satisfied Barclays Mercantile Business Finance Limited
Legal Charge 13 July 2000 Satisfied Barclays Mercantile Business Finance Limited
Legal Charge 28 July 2000 Outstanding Barclays Bank Plc
Legal Charge 05 April 2001 Outstanding Barclays Bank Plc
Legal Charge 26 September 2001 Satisfied Barclays Mercantile Business Finance Limited
Legal Charge 26 September 2001 Satisfied Barclays Mercantile Business Finance Limited
Mortgage 21 December 2001 Satisfied Barclays Mercantile Business Finance Limited
All Assets Debenture 13 December 2002 Satisfied Lloyds Tsb Commercial Finance Limited
Fixed Charge Over Debt Purchase Agreement 19 February 2003 Outstanding Barclays Bank Plc
Guarantee & Debenture 19 February 2003 Outstanding Barclays Bank Plc
Mortgage Debenture 24 October 2003 Satisfied Enterprise Finance Europe (Uk) Ltd
Fixed Charge Over Commercial Finance Agreement 21 January 2004 Outstanding Barclays Bank Plc
Guarantee & Debenture 11 August 2008 Outstanding Barclays Bank Plc
Guarantee And Fixed And Floating Charge 31 August 2010 Outstanding Barclays Bank Plc
24 July 2013 Outstanding Lombard North Central Plc
19 February 2016 Outstanding Hsbc Bank Plc
19 February 2016 Outstanding Hsbc Bank Plc

Standard Industrial Classification (SIC)

No SIC found.