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LIBERTY FABRIC LIMITED

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

Company details

210-220 REGENT STREET, MAYFAIR, LONDON, W1B 5AH

LIBERTY FABRIC LIMITED on the map

Company type: Private Limited Company
Company number: 00162351
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.01.02
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47510 - Retail sale of textiles in specialised stores

Previous names:

Company LIBERTY FABRIC LIMITED is a Private Limited Company, registration number 00162351, established in United Kingdom on the 2. January 1920. The company is now active. The company has been in business for 96 years and 11 months. This company used to be called LIBERTY OF LONDON PRINTS LIMITED. The company is based on 210-220 REGENT STREET, MAYFAIR, LONDON, W1B 5AH. Business of the company LIBERTY FABRIC LIMITED by SIC and NACE code is "47510 - Retail sale of textiles in specialised stores". There are 60 company documents available. The most recent document is "SECRETARY APPOINTED MRS GAIL TIMMINS" from the 2016.01.13. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2015.11.30. We do not have any information about the company LIBERTY FABRIC LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 24. The total number of secretaries was 6. 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: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
- Outstanding on 2013.12.12

List of company documents:

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SECRETARY APPOINTED MRS GAIL TIMMINS
Form type: AP03
Date: 2016.01.13
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.01.06
£2.95
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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.11
Form type: LATEST SOC
Document description: 11/12/15 STATEMENT OF CAPITAL;GBP 56
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FULL ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.07.08
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APPOINTMENT TERMINATED, DIRECTOR KIRSTIE CAREY
Form type: TM01
Date: 2015.01.13
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.18
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APPOINTMENT TERMINATED, SECRETARY FILEX SERVICES LIMITED
Form type: TM02
Date: 2014.12.18
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REGISTERED OFFICE CHANGED ON 11/11/2014 FROM, 179 GREAT PORTLAND STREET, LONDON, W1W 5LS
Form type: AD01
Date: 2014.11.11
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FULL ACCOUNTS MADE UP TO 01/02/14
Form type: AA
Date: 2014.07.14
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APPOINTMENT TERMINATED, DIRECTOR PAUL HARRIS
Form type: TM01
Date: 2014.01.06
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.18
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REGISTRATION OF A CHARGE / CHARGE CODE 001623510006
Form type: MR01
Date: 2013.12.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.12.11
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FULL ACCOUNTS MADE UP TO 02/02/13
Form type: AA
Date: 2013.08.06
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SECTION 519
Form type: MISC
Date: 2013.05.17
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.19
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CURREXT FROM 31/12/2012 TO 31/01/2013
Form type: AA01
Date: 2012.12.19
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.06
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SECOND FILING WITH MUD 30/11/11 FOR FORM AR01
Form type: RP04
Date: 2012.04.13
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.07
Child documents:
Document type: ANNOTATION
Date: 2012.04.13
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 13/04/2012
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO ANATRIELLO / 21/11/2011
Form type: CH01
Date: 2011.11.28
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FACILITY AMENDMENT AGREEMENT 06/10/2011
Form type: RES13
Date: 2011.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.07
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30/11/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN HARRIS / 30/11/2010
Form type: CH01
Date: 2011.01.04
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ADOPT ARTICLES 13/10/2010
Form type: RES01
Date: 2010.12.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.10.26
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ADOPT ARTICLES 13/10/2010
Form type: RES01
Date: 2010.10.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.10.20
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DIRECTOR APPOINTED KIRSTIE CAREY
Form type: AP01
Date: 2010.09.22
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DIRECTOR APPOINTED VISHESH NATH SRIVASTAVA
Form type: AP01
Date: 2010.09.15
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DIRECTOR APPOINTED MARCO ANATRIELLO
Form type: AP01
Date: 2010.09.15
£2.95
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DIRECTOR APPOINTED EMILIO DI SPIEZIO SARDO
Form type: AP01
Date: 2010.09.15
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DIRECTOR APPOINTED MR MARCO CAPELLO
Form type: AP01
Date: 2010.09.15
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APPOINTMENT TERMINATED, DIRECTOR JAGTAR SINGH
Form type: TM01
Date: 2010.09.15
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND COWARD
Form type: TM01
Date: 2010.09.15
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BIBRING
Form type: TM01
Date: 2010.09.15
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APPOINTMENT TERMINATED, DIRECTOR GEOFFROY DE LA BOURDONNAYE
Form type: TM01
Date: 2010.08.25
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.03.03
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BLURTON
Form type: TM01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / JAGTAR SINGH / 01/10/2009
Form type: CH01
Date: 2009.12.09
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRANCIS BLURTON / 01/10/2009
Form type: CH01
Date: 2009.11.23
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.03
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.02
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DIRECTOR APPOINTED PAUL JOHN HARRIS
Form type: 288a
Date: 2008.06.11
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APPOINTMENT TERMINATED DIRECTOR CRISPIN MARDON
Form type: 288b
Date: 2008.06.11
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.25
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.04.17
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COMPANY NAME CHANGED, LIBERTY OF LONDON PRINTS LIMITED, CERTIFICATE ISSUED ON 23/03/07
Form type: CERTNM
Date: 2007.03.23
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.20
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ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06
Form type: 225
Date: 2006.07.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.19
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.12

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Company directors and board members:

GAIL TIMMINS (current)
Secretary, 2015.12.10
210-220 REGENT STREET MAYFAIR , LONDON
W1B 5AH
MARCO ANATRIELLO (current)
Director, NONE, 2010.09.06
16 BERKELEY STREET , LONDON
W1J 8DZ
MARCO CAPELLO (current)
Director, NONE, 2010.09.06
16 BERKELEY STREET , LONDON
W1J 8DZ
EMILIO DI SPIEZIO SARDO (current)
Director, NONE, 2010.09.06
16 BERKELEY STREET , LONDON
W1J 8DZ
VISHESH NATH SRIVASTAVA (current)
Director, NONE, 2010.09.06
16 BERKELEY STREET , LONDON
W1J 8DZ
FRANCIS CHARLES STUART COPELAND (resigned)
Secretary, SOLICITOR, 1996.07.31 - 1997.05.09
29 WEST HOUSE COURT BROKEN CROSS , MACCLESFIELD
SK10 3NZ, CHESHIRE
FILEX SERVICES LIMITED (resigned)
Secretary, 2000.08.31 - 2014.11.20
179 GREAT PORTLAND STREET , LONDON
W1W 5LS
BRIAN GEOFFREY MUIRHEAD (resigned)
Secretary, 1998.09.12 - 2000.08.31
FOXLEY HOUSE HIGH STREET , GREAT ROLLRIGHT
OX7 5RH, OXFORDSHIRE
ARTHUR JOHN PUGH (resigned)
Secretary, 1992.06.07 - 1996.07.31
GROVE HOUSE STOKE ST MARY , TAUNTON
TA3 5BX, SOMERSET
JULIA STEPHENS (resigned)
Secretary, 1997.05.09 - 1998.09.12
CHAPEL LODGE OLD STOCKBRIDGE ROAD SUTTON SCOTNEY , WINCHESTER
SO21 3JW, HAMPSHIRE
FRASER STUART ALLAN (resigned)
Director, FINANCIAL DIRECTOR, 2004.06.18 - 2006.03.31
CASTLE FARMHOUSE CHACOMBE , BANBURY
OX17 2EN, OXFORDSHIRE
PATRICK GEORGE AUSTEN (resigned)
Director, 1993.08.03 - 1996.03.31
14 CHANTRY VIEW ROAD , GUILDFORD
GU1 3XR, SURREY
MICHAEL ALBERT BIBRING (resigned)
Director, SOLICITOR, 2000.08.03 - 2010.09.06
CONIFERS HIVE ROAD , BUSHEY HEATH
WD23 1JG, HERTFORDSHIRE
ANDREW FRANCIS BLURTON (resigned)
Director, COMPANY DIRECTOR, 2000.08.03 - 2010.01.12
179 GREAT PORTLAND STREET , LONDON
W1W 5LS
ENGLAND
KIRSTIE JANE CAREY (resigned)
Director, M D, 2010.09.06 - 2014.08.26
179 GREAT PORTLAND STREET , LONDON
W1W 5LS
RAYMOND MARTIN COWARD (resigned)
Director, 1992.06.07 - 2010.09.06
4 FAIRFORD CLOSE , WEST BYFLEET
KT14 6HT, SURREY
GEOFFROY DE LA BOURDONNAYE (resigned)
Director, CEO, 2007.07.01 - 2010.06.25
RUE PIERRE LE GRAND 4 , PARIS
FOREIGN, 75008
FRANCE
ANDREW JOHN GARETY (resigned)
Director, ACCOUNTANT, 1996.09.09 - 1998.01.13
CHURCHLANDS CHURCH STREET , HARGRAVE
NN9 6BW, NORTHAMPTONSHIRE
PAUL JOHN HARRIS (resigned)
Director, ACCOUNTANT, 2008.05.13 - 2013.12.19
179 GREAT PORTLAND STREET , LONDON
W1W 5LS
ENGLAND
PETER VERNON HOSTLER (resigned)
Director, MERCHANT, 1992.06.07 - 1995.04.12
55 STEVENS LANE CLAYGATE , ESHER
KT10 0TJ, SURREY
MICHELE ANNE JOBLING (resigned)
Director, 1998.04.06 - 2000.08.03
SENTRY HILL FRENSHAM , FARNHAM
GU10 3DT, SURREY
ALAN WILLIAM JOHNSON (resigned)
Director, 1992.06.07 - 2000.02.10
293 WIMBLEDON PARK ROAD , LONDON
SW19 6NP
JOHN SPENCER LAFLIN (resigned)
Director, MERCHANT, 1992.06.07 - 1996.07.12
1 DORIA ROAD , LONDON
SW6 4UF
GEOFFREY FRANCIS JOHN LANG (resigned)
Director, 1995.08.01 - 1997.02.26
25 GROSVENOR ROAD , RICHMOND
TW10 6PE, SURREY
CRISPIN PAUL MARDON (resigned)
Director, CHIEF FINANCIAL OFFICER, 2006.03.31 - 2008.05.13
14 ST STEPHENS AVENUE , ST ALBANS
AL3 4AD, HERTFORDSHIRE
TIMOTHY THOMAS MOUSLEY (resigned)
Director, MERCHANT, 1992.06.07 - 1993.09.04
5 PENTLOW STREET , LONDON
SW15 1LX
BRIAN GEOFFREY MUIRHEAD (resigned)
Director, 1998.04.06 - 2000.08.31
FOXLEY HOUSE HIGH STREET , GREAT ROLLRIGHT
OX7 5RH, OXFORDSHIRE
GILBERT SAADA (resigned)
Director, 1992.06.07 - 1996.07.31
48 BIS RUE DES BELLES FEUILLES , PARIS 75116
FRANCE
JAGTAR SINGH (resigned)
Director, 2000.08.03 - 2010.09.06
1 WEST GARDEN PLACE KENDAL STREET , LONDON
W2 2AQ
OLIVER JAMES STEWART-LIBERTY (resigned)
Director, MERCHANT CONVENTOR, 1992.06.07 - 1995.04.06
6 PERRYMEAD STREET FULHAM , LONDON
SW6 3SP

Companies near to LIBERTY FABRIC ltd.

Information about the Private Limited Company LIBERTY FABRIC 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: 2016.04.07. Reload the data