About

Registered Number: 02986454
Date of Incorporation: 03/11/1994 (23 years and 6 months ago)
Company Status: Active
Registered Address: Summit, Littleborough, Lancashire, OL15 0LR

 

Fothergill Engineered Fabrics Ltd was founded on 03 November 1994 and are based in Littleborough in Lancashire, it has a status of "Active". Currently we aren't aware of the number of employees at the this organisation. The companies directors are listed as Boam, Jacqueline, Brennan, Patrick Gerard, Brennan, Veronica Anne, Hopson, Trevor Alan, Lamb, Cheryl Mary, Midani, Nader Alan, Boam, Jackie, Brierley, Stephen, Cramb, Alison Michelle, Moran, John Vincent, O'gara, Gabriel Peter, Whitworth, Matthew Christopher.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

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 07 November 2017
AA - Annual Accounts 31 October 2017
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
RESOLUTIONS - N/A 25 March 2009
287 - Change in situation or address of Registered Office 25 March 2009
288b - Notice of resignation 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
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
363s - Annual Return 16 November 2007
OC - Order of Court 06 October 2007
MISC - Miscellaneous document 06 October 2007
AAMD - Amended Accounts 22 July 2007
287 - Change in situation or address of Registered Office 03 January 2007
363s - Annual Return 06 November 2006
AA - Annual Accounts 07 July 2006
363s - Annual Return 03 November 2005
AA - Annual Accounts 28 April 2005
363s - Annual Return 17 December 2004
AA - Annual Accounts 04 November 2004
395 - Particulars of a mortgage or charge 30 January 2004
363s - Annual Return 01 December 2003
395 - Particulars of a mortgage or charge 25 October 2003
288a - Notice of appointment of directors or secretaries 07 October 2003
RESOLUTIONS - N/A 27 September 2003
AA - Annual Accounts 13 June 2003
AA - Annual Accounts 22 April 2003
395 - Particulars of a mortgage or charge 27 February 2003
395 - Particulars of a mortgage or charge 25 February 2003
395 - Particulars of a mortgage or charge 18 December 2002
363s - Annual Return 15 November 2002
AA - Annual Accounts 12 February 2002
395 - Particulars of a mortgage or charge 28 December 2001
395 - Particulars of a mortgage or charge 03 October 2001
395 - Particulars of a mortgage or charge 03 October 2001
395 - Particulars of a mortgage or charge 17 April 2001
AA - Annual Accounts 30 November 2000
395 - Particulars of a mortgage or charge 02 August 2000
395 - Particulars of a mortgage or charge 20 July 2000
395 - Particulars of a mortgage or charge 20 July 2000
395 - Particulars of a mortgage or charge 17 July 2000
363s - Annual Return 06 April 2000
RESOLUTIONS - N/A 30 March 2000
RESOLUTIONS - N/A 30 March 2000
RESOLUTIONS - N/A 30 March 2000
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 17 March 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 March 2000
AA - Annual Accounts 31 January 2000
363s - Annual Return 30 November 1998
AA - Annual Accounts 20 November 1998
AAMD - Amended Accounts 08 December 1997
363s - Annual Return 26 November 1997
RESOLUTIONS - N/A 19 August 1997
RESOLUTIONS - N/A 19 August 1997
RESOLUTIONS - N/A 19 August 1997
AA - Annual Accounts 11 August 1997
363s - Annual Return 04 November 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 October 1996
AA - Annual Accounts 09 September 1996
363s - Annual Return 22 November 1995
287 - Change in situation or address of Registered Office 14 March 1995
395 - Particulars of a mortgage or charge 28 February 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 24 February 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 February 1995
CERTNM - Change of name certificate 22 February 1995
288 - N/A 04 February 1995
288 - N/A 04 February 1995
287 - Change in situation or address of Registered Office 04 February 1995
NEWINC - New incorporation documents 03 November 1994

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 February 2016 Outstanding

N/A

A registered charge 19 February 2016 Outstanding

N/A

A registered charge 24 July 2013 Outstanding

N/A

Guarantee and fixed and floating charge 31 August 2010 Outstanding

N/A

Guarantee & debenture 11 August 2008 Outstanding

N/A

Fixed charge over commercial finance agreement 21 January 2004 Outstanding

N/A

Mortgage debenture 24 October 2003 Fully Satisfied

N/A

Guarantee & debenture 19 February 2003 Outstanding

N/A

Fixed charge over debt purchase agreement 19 February 2003 Outstanding

N/A

All assets debenture 13 December 2002 Fully Satisfied

N/A

Mortgage 21 December 2001 Fully Satisfied

N/A

Legal charge 26 September 2001 Fully Satisfied

N/A

Legal charge 26 September 2001 Fully Satisfied

N/A

Legal charge 05 April 2001 Outstanding

N/A

Legal charge 28 July 2000 Outstanding

N/A

Legal charge 13 July 2000 Fully Satisfied

N/A

Mortgage 13 July 2000 Fully Satisfied

N/A

Debenture 11 July 2000 Outstanding

N/A

Debenture 17 February 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.