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FABRICARE LIMITED

Learn more about FABRICARE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 GROSVENOR PLACE, LONDON, SW1X 7DL

FABRICARE LIMITED on the map

Company type: Private Limited Company
Company number: 00072351
Company status: Active
country of origin: United Kingdom
incorporation date: 1902.01.02
last member list: 2015.06.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company FABRICARE LIMITED is a Private Limited Company, registration number 00072351, established in United Kingdom on the 2. January 1902. The company is now active. The company has been in business for 114 years and 11 months. This company used to be called ISLAND LAUNDRIES LIMITED. The company is based on 4 GROSVENOR PLACE, LONDON, SW1X 7DL. Business of the company FABRICARE LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14" from the 2015.08.07. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.29. We do not have any information about the company FABRICARE LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.27
overdue: NO
last made update: 2015.06.29
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.07
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29/06/15 FULL LIST
Form type: AR01
Date: 2015.07.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.24
Form type: LATEST SOC
Document description: 24/07/15 STATEMENT OF CAPITAL;GBP 4100
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DIRECTOR APPOINTED MR STEVEN RICHARD FINCH
Form type: AP01
Date: 2015.03.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DENIS EMBLETON
Form type: TM01
Date: 2015.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN QUINN / 17/11/2014
Form type: CH01
Date: 2014.11.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.13
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29/06/14 FULL LIST
Form type: AR01
Date: 2014.07.16
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29/06/13 FULL LIST
Form type: AR01
Date: 2013.07.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.13
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29/06/12 FULL LIST
Form type: AR01
Date: 2012.07.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.22
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29/06/11 FULL LIST
Form type: AR01
Date: 2011.07.26
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29/06/10 FULL LIST
Form type: AR01
Date: 2010.07.26
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.07.26
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.12
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RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.15
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RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.05
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RETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.20
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RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.15
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RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.18
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RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.29
£2.95
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RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.27
£2.95
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RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.27
£2.95
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COMPANY NAME CHANGED, ISLAND LAUNDRIES LIMITED, CERTIFICATE ISSUED ON 28/11/01
Form type: CERTNM
Date: 2001.11.28
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RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.13
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RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.24
Child documents:
Document type: ANNOTATION
Date: 2000.07.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/07/00
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.01.24
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RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.04
Child documents:
Document type: ANNOTATION
Date: 1999.08.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.08.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/08/99
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.05.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.01.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.10.05
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.10.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.29
£2.95
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RETURN MADE UP TO 29/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.06
£2.95
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RETURN MADE UP TO 29/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.15
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1997.07.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.19
£2.95
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RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.24

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Company directors and board members:

NIGEL JAMES HIORNS (current)
Secretary, 1999.04.26
62 CHURCH ROAD , CROYDON
CR0 1SB, SURREY
STEVEN RICHARD FINCH (current)
Director, 2015.02.27
4 GROSVENOR PLACE LONDON ,
SW1X 7DL
KEVIN QUINN (current)
Director, FINANCE DIRECTOR, 2005.11.30
4 GROSVENOR PLACE LONDON ,
SW1X 7DL
ALAN GEORGE CURSON (resigned)
Secretary, 1991.06.29 - 1996.04.26
QUENDON FLOWER LANE , GODSTONE
RH9 8DE, SURREY
PAUL ANTHONY JONES (resigned)
Secretary, 1996.04.26 - 1999.04.26
11 LONG ACRE RISE CHINEHAM , BASINGSTOKE
RG24 8BD, HAMPSHIRE
GEORGE MATHIESON BOYLE (resigned)
Director, COMPANY DIRECTOR, 1993.06.29 - 2000.09.01
STRATHERN HOUSE DEVONSHIRE AVENUE , AMERSHAM
HP6 5JE, BUCKINGHAMSHIRE
IAIN ROGER DYE (resigned)
Director, CHARTERED ACCOUNTANT, 2000.09.01 - 2005.11.30
RUSSELLS BARN ROCKWELL END HAMBLEDEN , HENLEY ON THAMES
RG9 6NG, OXFORDSHIRE
DENIS MICHAEL EMBLETON (resigned)
Director, COMPANY DIRECTOR, 1991.07.01 - 2015.02.27
9 LEYDENE PARK HYDEN FARM LANE EAST MEON , PETERSFIELD
GU32 1HF, HAMPSHIRE
MALCOLM CHARLES HOSKIN (resigned)
Director, COMPANY SECRETARY, 1991.06.29 - 1995.02.28
4 ROMNEY CLOSE , CHESSINGTON
KT9 1BP, SURREY
DAVID FLETCHER MARSLAND (resigned)
Director, 1996.11.04 - 2000.07.04
31 LEYDENE PARK HYDEN FARM LANE EAST MEON , PETERSFIELD
GU32 1HF, HAMPSHIRE
PETER FERGUSON WASON (resigned)
Director, COMPANY DIRECTOR, 1991.06.29 - 1998.01.20
HATHAWAY MELLERSH HILL ROAD WONERSH , GUILDFORD
GU5 0QL, SURREY

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Information about the Private Limited Company FABRICARE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data