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CITYFAX LIMITED

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

Company details

1 CRONIN ROAD, WELDON SOUTH INDUSTRIAL ESTATE, CORBY, NN18 8AQ

CITYFAX LIMITED on the map

Company type: Private Limited Company
Company number: 00828724
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.11.25
last member list: 2016.04.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 13990 - Manufacture of other textiles not elsewhere classified

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.25
overdue: NO
last made update: 2016.04.27
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2013.01.09
HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2013.03.26
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FLOATING CHARGE (ALL ASSETS) - Outstanding on 2013.03.28
HSBC BANK PLC
- Outstanding on 2013.04.30

List of company documents:

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27/04/16 FULL LIST
Form type: AR01
Date: 2016.05.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.19
Form type: LATEST SOC
Document description: 19/05/16 STATEMENT OF CAPITAL;GBP 36755
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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.04.12
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APPOINTMENT TERMINATED, DIRECTOR KENNETH SEAR
Form type: TM01
Date: 2016.01.21
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27/04/15 FULL LIST
Form type: AR01
Date: 2015.04.29
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APPOINTMENT TERMINATED, DIRECTOR PETER MASON
Form type: TM01
Date: 2015.02.02
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2014.10.31
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27/04/14 FULL LIST
Form type: AR01
Date: 2014.04.28
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.10.23
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27/04/13 FULL LIST
Form type: AR01
Date: 2013.06.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD MURRAY SOLOMONS / 31/01/2013
Form type: CH01
Date: 2013.06.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ROBERTA MARGARET SOLOMONS / 31/01/2013
Form type: CH01
Date: 2013.06.13
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SECRETARY'S CHANGE OF PARTICULARS / MR GERALD MURRAY SOLOMONS / 31/01/2013
Form type: CH03
Date: 2013.06.13
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REGISTRATION OF A CHARGE / CHARGE CODE 008287240009
Form type: MR01
Date: 2013.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / KERRY KAY / 22/12/2012
Form type: CH01
Date: 2013.04.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2013.03.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2013.03.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2013.03.13
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.01.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2013.01.09
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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: 2012.11.07
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27/04/12 FULL LIST
Form type: AR01
Date: 2012.05.02
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.11.08
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27/04/11 FULL LIST
Form type: AR01
Date: 2011.05.05
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.10.07
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27/04/10 FULL LIST
Form type: AR01
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN SEAR / 02/10/2009
Form type: CH01
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / PETER MASON / 02/10/2009
Form type: CH01
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / KERRY KAY / 01/10/2009
Form type: CH01
Date: 2010.04.27
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.22
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RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.01
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2008.11.06
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RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.29
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REGISTERED OFFICE CHANGED ON 29/04/2008 FROM, 1 CRONIN ROAD, WELDON SOUTH INDUSTRIAL ESTATE, CORBY, NN18 8EQ
Form type: 287
Date: 2008.04.29
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.08
£2.95
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RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.08
£2.95
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RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.30
£2.95
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RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.28
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.21
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RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.23
£2.95
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RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.22
£2.95
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RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.25
£2.95
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RETURN MADE UP TO 27/04/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.07.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.04
£2.95
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RETURN MADE UP TO 27/04/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.06.08
Child documents:
Document type: ANNOTATION
Date: 2000.06.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.10.28
£2.95
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RETURN MADE UP TO 27/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.30

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Company directors and board members:

GERALD MURRAY SOLOMONS (current)
Secretary, 1997.04.04
HORNINGHOLD HOUSE HORNINGHOLD , MARKET HARBOROUGH
LE16 8DH, LEICESTERSHIRE
ANNE MARIE BAGGOTT (current)
Director, 1997.04.04
3 CARRIERS WAY , CARLTON
MK43 7LN, BEDFORDSHIRE
KERRY KAY (current)
Director, CO DIRECTOR, 2005.03.01
25 MEDBOURNE ROAD HALLATON , MARKET HARBOROUGH
LE16 8UH, LEICESTERSHIRE
ENGLAND
GERALD MURRAY SOLOMONS (current)
Director, COMPANY DIRECTOR, 1991.04.27
HORNINGHOLD HALL HORNINGHOLD , MARKET HARBOROUGH
LE16 8DH, LEICESTERSHIRE
ROBERTA MARGARET SOLOMONS (current)
Director, COMPANY DIRECTOR, 1991.04.27
HORNIGHOLD HOUSE HORNINGHOLD , MARKET HARBOROUGH
LE16 8DH, LEICESTERSHIRE
JULIAN FRANCIS WISE (resigned)
Secretary, 1991.04.27 - 1997.04.04
17-19 LYNDON ROAD NORTH LUFFENHAM , OAKHAM
LE15 8JZ, LEICESTERSHIRE
HELENA MARIE BIBBY (resigned)
Director, SALES & MARKETING DIRECTOR, 2002.01.01 - 2003.06.27
FLAT A 1 TAYBRIDGE ROAD , BATTERSEA
SW11 5PR, LONDON
PETER MASON (resigned)
Director, COMPANY DIRECTOR, 1997.07.09 - 2015.01.31
198 BROOKSIDE , BURBAGE
LE10 2TW, LEICESTERSHIRE
KENNETH JOHN SEAR (resigned)
Director, FINANCE DIRECTOR, 2006.01.04 - 2016.01.04
29 LINDSEY ROAD , UFFINGTON
PE9 4SH, LINCOLNSHIRE
BARBARA JUDITH WISE (resigned)
Director, COMPANY DIRECTOR, 1992.04.27 - 1997.04.04
17-19 LYNDON ROAD NORTH LUFFENHAM , OAKHAM
LE15 8JZ, LEICESTERSHIRE
JULIAN FRANCIS WISE (resigned)
Director, COMPANY DIRECTOR, 1991.04.27 - 1997.04.04
17-19 LYNDON ROAD NORTH LUFFENHAM , OAKHAM
LE15 8JZ, LEICESTERSHIRE

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Information about the Private Limited Company CITYFAX 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: 2016.06.07. Reload the data