Company NameFabricare Limited
DirectorsKevin Quinn and Steven Richard Finch
Company StatusActive
Company Number00072351
CategoryPrivate Limited Company
Incorporation Date2 January 1902 (114 years, 12 months ago)
Previous NameIsland Laundries Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameNigel James Hiorns
NationalityBritish
StatusCurrent
Appointed26 April 1999(97 years, 4 months after company formation)
Appointment Duration17 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address62 Church Road
Croydon
Surrey
CR0 1SB
Director NameMr Kevin Quinn
Date of BirthMay 1960 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 2005(103 years, 11 months after company formation)
Appointment Duration11 years
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Grosvenor Place
London
SW1X 7DL
Director NameMr Steven Richard Finch
Date of BirthJuly 1954 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed27 February 2015(113 years, 2 months after company formation)
Appointment Duration1 year, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Grosvenor Place
London
SW1X 7DL
Director NameMalcolm Charles Hoskin
Date of BirthJune 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed29 June 1991(89 years, 6 months after company formation)
Appointment Duration3 years, 8 months (resigned 28 February 1995)
RoleSecretary
Correspondence Address4 Romney Close
Chessington
Surrey
KT9 1BP
Director NamePeter Ferguson Wason
Date of BirthDecember 1934 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed29 June 1991(89 years, 6 months after company formation)
Appointment Duration6 years, 6 months (resigned 20 January 1998)
RoleCompany Director
Correspondence AddressHathaway Mellersh Hill Road
Wonersh
Guildford
Surrey
GU5 0QL
Secretary NameAlan George Curson
NationalityBritish
StatusResigned
Appointed29 June 1991(89 years, 6 months after company formation)
Appointment Duration4 years, 10 months (resigned 26 April 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressQuendon Flower Lane
Godstone
Surrey
RH9 8DE
Director NameDenis Michael Embleton
Date of BirthFebruary 1951 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1991(89 years, 6 months after company formation)
Appointment Duration23 years, 8 months (resigned 27 February 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Leydene Park
Hyden Farm Lane East Meon
Petersfield
Hampshire
GU32 1HF
Director NameGeorge Mathieson Boyle
Date of BirthSeptember 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed29 June 1993(91 years, 6 months after company formation)
Appointment Duration7 years, 2 months (resigned 01 September 2000)
RoleCompany Director
Correspondence AddressStrathern House
Devonshire Avenue
Amersham
Buckinghamshire
HP6 5JE
Secretary NamePaul Anthony Jones
NationalityBritish
StatusResigned
Appointed26 April 1996(94 years, 4 months after company formation)
Appointment Duration3 years (resigned 26 April 1999)
RoleCompany Director
Correspondence Address11 Long Acre Rise
Chineham
Basingstoke
Hampshire
RG24 8BD
Director NameDavid Fletcher Marsland
Date of BirthOctober 1954 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed04 November 1996(94 years, 11 months after company formation)
Appointment Duration3 years, 8 months (resigned 04 July 2000)
RoleCompany Director
Correspondence Address31 Leydene Park
Hyden Farm Lane East Meon
Petersfield
Hampshire
GU32 1HF
Director NameMr Iain Roger Dye
Date of BirthOctober 1951 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2000(98 years, 8 months after company formation)
Appointment Duration5 years, 3 months (resigned 30 November 2005)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressRussells Barn
Rockwell End Hambleden
Henley On Thames
Oxfordshire
RG9 6NG

Contact

Websitefabricare.ltd.uk
Telephone01457 863321
Telephone regionGlossop

Location

Registered Address4 Grosvenor Place
London
SW1X 7DL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

4.1k at £1Sunlight Textile Services LTD
99.98%
Ordinary
1 at £1Berendsen Nominees LTD
0.02%
Ordinary

Accounts

Latest Accounts31 December 2015 (11 months, 1 week ago)
Next Accounts Due30 September 2017 (10 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return29 June 2016 (5 months, 1 week ago)
Next Return Due27 July 2017 (7 months, 3 weeks from now)

Charges

1 June 1987Delivered on: 10 June 1987
Satisfied on: 8 September 1989
Persons entitled: Kenmaryaye (Services) Company

Classification: Second debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Freehold premises at slade road isle of wight PO33 1EE undertaking and all property and assets present and future including book and other debts uncalled capital. Stocks shares bonds securities.
Fully Satisfied
18 April 1985Delivered on: 23 April 1985
Satisfied on: 6 October 1989
Persons entitled: National Westminster Bank PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee supplemental to a mortgages general charge dated 20.5.63.
Particulars: The benefit of all book debts now & from time to time due or owing to the company.
Fully Satisfied
4 March 1939Delivered on: 10 March 1939
Satisfied on: 20 April 1991
Persons entitled: National Provincial Bank LTD

Classification: Mortgage
Secured details: All monies due etc.
Particulars: Freehold premises at oakfield st helens I.W.. together with fixed and moveable plant machinery fixtures implements and utensils.
Fully Satisfied

Filing History

7 August 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
24 July 2015Annual return made up to 29 June 2015 with a full list of shareholders
Statement of capital on 2015-07-24
  • GBP 4,100
(5 pages)
12 March 2015Appointment of Mr Steven Richard Finch as a director on 27 February 2015 (2 pages)
9 March 2015Termination of appointment of Denis Michael Embleton as a director on 27 February 2015 (1 page)
28 November 2014Director's details changed for Kevin Quinn on 17 November 2014 (2 pages)
13 August 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
16 July 2014Annual return made up to 29 June 2014 with a full list of shareholders
Statement of capital on 2014-07-16
  • GBP 4,100
(6 pages)
24 July 2013Annual return made up to 29 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
(6 pages)
1 July 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
13 August 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
19 July 2012Annual return made up to 29 June 2012 with a full list of shareholders (6 pages)
22 August 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
26 July 2011Annual return made up to 29 June 2011 with a full list of shareholders (6 pages)
26 July 2010Annual return made up to 29 June 2010 with a full list of shareholders (6 pages)
26 July 2010Register(s) moved to registered inspection location (1 page)
26 July 2010Register inspection address has been changed (1 page)
12 July 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
23 July 2009Return made up to 29/06/09; full list of members (4 pages)
15 June 2009Accounts for a dormant company made up to 31 December 2008 (3 pages)
17 July 2008Return made up to 29/06/08; full list of members (4 pages)
10 June 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
5 October 2007Accounts for a dormant company made up to 31 December 2006 (3 pages)
26 July 2007Return made up to 29/06/07; no change of members (7 pages)
20 October 2006Accounts for a dormant company made up to 31 December 2005 (3 pages)
2 August 2006Return made up to 29/06/06; full list of members (7 pages)
16 December 2005New director appointed (2 pages)
15 December 2005Director resigned (1 page)
2 August 2005Return made up to 29/06/05; full list of members (7 pages)
18 March 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
23 July 2004Return made up to 29/06/04; full list of members (7 pages)
29 March 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
25 July 2003Return made up to 29/06/03; full list of members (8 pages)
10 June 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
27 November 2002Director's particulars changed (1 page)
23 July 2002Return made up to 29/06/02; full list of members (7 pages)
27 May 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
28 November 2001Company name changed island laundries LIMITED\certificate issued on 28/11/01 (2 pages)
30 July 2001Return made up to 29/06/01; full list of members (6 pages)
30 May 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
13 September 2000Director resigned (1 page)
13 September 2000New director appointed (3 pages)
24 July 2000Return made up to 29/06/00; full list of members
  • 363(287) ‐ Registered office changed on 24/07/00
(7 pages)
18 July 2000Director resigned (1 page)
17 July 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
24 January 2000Director's particulars changed (1 page)
4 August 1999Return made up to 29/06/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 04/08/99
(7 pages)
20 July 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
2 May 1999Secretary resigned (1 page)
11 January 1999Director's particulars changed (1 page)
5 October 1998Director's particulars changed (1 page)
5 October 1998Secretary's particulars changed (1 page)
29 July 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
29 July 1998Return made up to 29/06/98; no change of members (4 pages)
6 February 1998Director resigned (1 page)
15 July 1997Return made up to 29/06/97; no change of members
  • 363(353) ‐ Location of register of members address changed
(5 pages)
15 July 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
19 November 1996New director appointed (2 pages)
24 July 1996Return made up to 29/06/96; full list of members (7 pages)
7 May 1996New secretary appointed (1 page)
7 May 1996Secretary resigned (1 page)
17 July 1995Return made up to 29/06/95; no change of members (6 pages)
17 July 1995Accounts for a dormant company made up to 31 December 1994 (1 page)
5 July 1995Registered office changed on 05/07/95 from: 34 francis grove london SW19 4DY (1 page)
8 November 1992Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
8 November 1992Nc inc already adjusted 29/06/90 03/03/89 (1 page)
18 January 1990Particulars of contract relating to shares (3 pages)
18 January 1990Ad 01/09/89--------- £ si [email protected] (2 pages)
16 January 1990Ad 01/09/89--------- £ si [email protected]=100 £ ic 4000/4100 (2 pages)
29 November 1989Nc inc already adjusted 03/03/89 03/03/89 (1 page)
30 June 1989Nc inc already adjusted (1 page)
13 June 1989Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
25 November 1987Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(16 pages)
19 November 1987Memorandum and Articles of Association (14 pages)