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VEND FABRICS LIMITED

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

Company details

25 CHARTER STREET, LEICESTER, LE1 3UD

VEND FABRICS LIMITED on the map

Company type: Private Limited Company
Company number: 01073859
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.27
last member list: 2016.05.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 13921 - Manufacture of soft furnishings

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.22
overdue: NO
last made update: 2016.05.08
documents available: 1

List of company documents:

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31/03/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.27
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08/05/16 FULL LIST
Form type: AR01
Date: 2016.05.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.17
Form type: LATEST SOC
Document description: 17/05/16 STATEMENT OF CAPITAL;GBP 6666
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08/05/15 FULL LIST
Form type: AR01
Date: 2015.06.18
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.05
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.17
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08/05/14 FULL LIST
Form type: AR01
Date: 2014.05.30
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.19
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08/05/13 FULL LIST
Form type: AR01
Date: 2013.05.17
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DIRECTOR APPOINTED MR SEAN BRIAN BROWN-HILL
Form type: AP01
Date: 2012.11.20
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APPOINTMENT TERMINATED, DIRECTOR RICKY ALEXANDER
Form type: TM01
Date: 2012.10.01
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08/05/12 FULL LIST
Form type: AR01
Date: 2012.06.21
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.19
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08/05/11 FULL LIST
Form type: AR01
Date: 2011.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / RICKY JAMES ALEXANDER / 06/05/2011
Form type: CH01
Date: 2011.06.21
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.02
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REGISTERED OFFICE CHANGED ON 08/12/2010 FROM, LYNDALE HOUSE, ERVINGTON COURT, MERIDIAN BUSINESS PARK, LEICESTER, LEICESTERSHIRE, LE19 1WL
Form type: AD01
Date: 2010.12.08
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.03
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08/05/10 FULL LIST
Form type: AR01
Date: 2010.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH FRANZEN / 08/05/2010
Form type: CH01
Date: 2010.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / RICKY JAMES ALEXANDER / 08/05/2010
Form type: CH01
Date: 2010.05.21
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.30
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RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.15
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.02
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RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.21
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.05.21
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.21
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SECRETARY'S CHANGE OF PARTICULARS / SUE FRANZEN / 07/05/2008
Form type: 288c
Date: 2008.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / RICKY ALEXANDER / 07/05/2008
Form type: 288c
Date: 2008.05.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.12
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REGISTERED OFFICE CHANGED ON 12/06/07 FROM:, ABBOTSBURY HOUSE, 156 UPPER NEW WALK, LEICESTER, LEICESTERSHIRE LE1 7QA
Form type: 287
Date: 2007.06.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.24
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RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.09
£2.95
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RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
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RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.19
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RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.24
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RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.11
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REGISTERED OFFICE CHANGED ON 14/11/02 FROM:, 16 WARREN STREET, LEICESTER, LE3 5JR
Form type: 287
Date: 2002.11.14
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RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.05.08
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ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02
Form type: 225
Date: 2002.01.28
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RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.17
Child documents:
Document type: ANNOTATION
Date: 2001.05.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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S366A DISP HOLDING AGM 30/03/01
Form type: ELRES
Date: 2001.04.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.04.09
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 30/03/01
Form type: ELRES
Date: 2001.04.09
Child documents:
Document type: ANNOTATION
Date: 2001.04.09
Form type: ELRES
Document description: S252 DISP LAYING ACC 30/03/01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.07
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RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.04.22
£2.95
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RETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.04.07
£2.95
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RETURN MADE UP TO 08/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.28

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Company directors and board members:

SUSAN ELIZABETH FRANZEN (current)
Secretary, 2006.05.15
178 NARBOROUGH ROAD SOUTH BRAUNSTONE TOWN , LEICESTER
LE3 2LB, LEICESTERSHIRE
SEAN BRIAN BROWN-HILL (current)
Director, ADMINISTRATOR, 2012.11.06
94 FOSTON GATE WIGSTON HARCOURT , LEICESTER
LE18 3SD, LEICESTERSHIRE
SUSAN ELIZABETH FRANZEN (current)
Director, MANAGER, 2004.09.29
178 NARBOROUGH ROAD SOUTH BRAUNSTONE TOWN , LEICESTER
LE3 2LB, LEICESTERSHIRE
ANNE PEAKE (resigned)
Secretary, 2001.02.19 - 2006.05.15
36 EAST AVENUE WHETSTONE , LEICESTER
LE8 6JG, LEICESTERSHIRE
MICHAEL FRANK ALAN VOCE (resigned)
Secretary, 1991.05.08 - 2001.02.19
60 BROOKES AVENUE CROFT , LEICESTER
LE9 3GL, LEICESTERSHIRE
RICKY JAMES ALEXANDER (resigned)
Director, MANAGER, 2004.09.29 - 2012.09.30
HILLSIDE BARN MELTON ROAD HICKLING PASTURES , MELTON MOWBRAY
LE14 3QG, LEICESTERSHIRE
DAVID JOHN PEAKE (resigned)
Director, FABRIC CONVERTOR, 1991.05.08 - 2005.06.30
36 EAST AVENUE WHETSTONE , LEICESTER
LE8 6JG, LEICESTERSHIRE
FREDERICK WILLIAM NEVILLE TRUEMAN (resigned)
Director, YARN AGENT, 1991.05.08 - 1994.08.02
32 BROCKS HILL DRIVE OADBY , LEICESTER
LE2 5RD, LEICESTERSHIRE
MICHAEL FRANK ALAN VOCE (resigned)
Director, YARN AGENT, 1991.05.08 - 2001.02.19
60 BROOKES AVENUE CROFT , LEICESTER
LE9 3GL, LEICESTERSHIRE
Date 2014.03.31
Tangible Fixed Assets £ 384
Current Assets £ 216,274
Tangible Fixed Assets Depreciation £ 14,244
Debtors £ 63,839
Shareholder Funds £ 125,229
Profit Loss Account Reserve £ 115,230
Called Up Share Capital £ 6,666
Total Assets Less Current Liabilities £ 125,229
Net Current Assets Liabilities £ 125,229
Creditors Due Within One Year £ 91,045
Cash Bank In Hand £ 70,069
Stocks Inventory £ 82,366
Share Capital Allotted Called Up Paid £ 6,666
Number Shares Allotted £ 6,666
Tangible Fixed Assets Cost Or Valuation £ 14,244
Tangible Fixed Assets Depreciation Charged In Period £ 384
Capital Redemption Reserve £ 3,333

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Information about the Private Limited Company VEND FABRICS 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: 2016.07.22. Reload the data