P.& R.Fabrics Limited

Company Name	P.& R.Fabrics Limited
Company Status	Active
Company Number	00791896
Category	Private Limited Company
Incorporation Date	14 February 1964(60 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 1730	Finishing of textiles
SIC 13300	Finishing of textiles

Directors

Director Name	Mr Terence Purcell
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	19 September 1991(27 years, 7 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Plas Gwyn Llys Helyg Drive Llandudno LL30 2XB Wales

Director Name	Mr Simon Timothy Purcell
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 May 2000(36 years, 3 months after company formation)
Appointment Duration	23 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Delaford Avenue Worsley Manchester Greater Manchester M28 2QS

Secretary Name	Mr Simon Timothy Purcell
Nationality	British
Status	Current
Appointed	13 January 2006(41 years, 11 months after company formation)
Appointment Duration	18 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Delaford Avenue Worsley Manchester Greater Manchester M28 2QS

Director Name	Mr Malcolm Macleod
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	18 March 2015(51 years, 1 month after company formation)
Appointment Duration	9 years, 1 month
Role	Head Of Operations
Country of Residence	United Kingdom
Correspondence Address	1st Floor Hunter House Holloway Drive Wardley Industrial Estate Worsley Manchester M28 2LA

Director Name	Vincent Burton
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(27 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 November 1998)
Role	Production Director
Correspondence Address	7 Regent Crescent Royton Oldham Lancashire OL2 5BA

Director Name	Geoffrey Pritchard
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(27 years, 7 months after company formation)
Appointment Duration	14 years, 7 months (resigned 28 April 2006)
Role	Company Director
Correspondence Address	13 Woodville Drive Marple Stockport Cheshire SK6 7QR

Director Name	Anil Kumar Ruia
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(27 years, 7 months after company formation)
Appointment Duration	14 years, 4 months (resigned 13 January 2006)
Role	Company Director
Country of Residence	Gb-Eng
Correspondence Address	Sovereign House Queen Street Manchester M2 5HR

Secretary Name	Arun Desai
Nationality	British
Status	Resigned
Appointed	19 September 1991(27 years, 7 months after company formation)
Appointment Duration	14 years, 4 months (resigned 13 January 2006)
Role	Company Director
Correspondence Address	71 Broadoak Lane Didsbury Manchester M20 5QB

Contact

Website	pandrfabrics.co.uk
Telephone	0161 7274470
Telephone region	Manchester

Location

Registered Address	1st Floor Hunter House Holloway Drive Wardley Industrial Estate Worsley Manchester M28 2LA
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Swinton North
Built Up Area	Greater Manchester

Shareholders

100k at £1	Purcell Holdings LTD 99.90% Preference
100 at £1	Purcell Holdings LTD 0.10% Ordinary

Financials

Year	2014
Net Worth	£4,663,301
Cash	£876,076
Current Liabilities	£1,038,624

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	30 April

Returns

Latest Return	15 September 2023 (7 months ago)
Next Return Due	29 September 2024 (5 months, 1 week from now)

Charges

25 January 2006	Delivered on: 27 January 2006 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

25 January 2006

Delivered on: 27 January 2006
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

30 January 2024	Accounts for a small company made up to 30 April 2023 (20 pages)
3 October 2023	Confirmation statement made on 15 September 2023 with no updates (3 pages)
3 October 2023	Secretary's details changed for Mr Simon Timothy Purcell on 1 September 2023 (1 page)
3 October 2023	Director's details changed for Mr Simon Timothy Purcell on 1 September 2023 (2 pages)
3 October 2023	Director's details changed for Mr Terence Purcell on 1 September 2023 (2 pages)
31 January 2023	Accounts for a small company made up to 30 April 2022 (17 pages)
27 September 2022	Confirmation statement made on 15 September 2022 with no updates (3 pages)
27 January 2022	Accounts for a small company made up to 30 April 2021 (16 pages)
5 October 2021	Confirmation statement made on 15 September 2021 with no updates (3 pages)
1 April 2021	Accounts for a small company made up to 30 April 2020 (16 pages)
1 October 2020	Confirmation statement made on 15 September 2020 with no updates (3 pages)
31 January 2020	Accounts for a small company made up to 30 April 2019 (15 pages)
23 September 2019	Confirmation statement made on 15 September 2019 with no updates (3 pages)
5 February 2019	Accounts for a small company made up to 30 April 2018 (13 pages)
15 November 2018	Cessation of Simon Timothy Purcell as a person with significant control on 1 November 2018 (1 page)
15 November 2018	Notification of Purcell Holdings Ltd as a person with significant control on 1 November 2018 (2 pages)
24 September 2018	Confirmation statement made on 15 September 2018 with no updates (3 pages)
6 February 2018	Accounts for a small company made up to 30 April 2017 (14 pages)
21 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
21 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
3 February 2017	Accounts for a small company made up to 30 April 2016 (9 pages)
3 February 2017	Accounts for a small company made up to 30 April 2016 (9 pages)
26 September 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
26 September 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
10 February 2016	Accounts for a small company made up to 30 April 2015 (9 pages)
10 February 2016	Accounts for a small company made up to 30 April 2015 (9 pages)
12 October 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 100,100 (6 pages)
12 October 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 100,100 (6 pages)
10 April 2015	Appointment of Mr Malcolm Macleod as a director on 18 March 2015 (2 pages)
10 April 2015	Appointment of Mr Malcolm Macleod as a director on 18 March 2015 (2 pages)
22 January 2015	Accounts for a small company made up to 30 April 2014 (8 pages)
22 January 2015	Accounts for a small company made up to 30 April 2014 (8 pages)
6 October 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100,100 (6 pages)
6 October 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100,100 (6 pages)
27 January 2014	Accounts for a small company made up to 30 April 2013 (9 pages)
27 January 2014	Accounts for a small company made up to 30 April 2013 (9 pages)
16 October 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 100,100 (6 pages)
16 October 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 100,100 (6 pages)
21 May 2013	Auditor's resignation (2 pages)
21 May 2013	Auditor's resignation (2 pages)
16 May 2013	Auditor's resignation (2 pages)
16 May 2013	Auditor's resignation (2 pages)
25 January 2013	Accounts for a small company made up to 30 April 2012 (8 pages)
25 January 2013	Accounts for a small company made up to 30 April 2012 (8 pages)
25 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders (6 pages)
25 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders (6 pages)
14 November 2011	Full accounts made up to 30 April 2011 (19 pages)
14 November 2011	Full accounts made up to 30 April 2011 (19 pages)
28 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (6 pages)
28 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (6 pages)
31 January 2011	Full accounts made up to 30 April 2010 (19 pages)
31 January 2011	Full accounts made up to 30 April 2010 (19 pages)
15 September 2010	Annual return made up to 15 September 2010 with a full list of shareholders (6 pages)
15 September 2010	Annual return made up to 15 September 2010 with a full list of shareholders (6 pages)
3 February 2010	Accounts for a small company made up to 30 April 2009 (6 pages)
3 February 2010	Accounts for a small company made up to 30 April 2009 (6 pages)
15 September 2009	Return made up to 15/09/09; full list of members (4 pages)
15 September 2009	Return made up to 15/09/09; full list of members (4 pages)
2 November 2008	Full accounts made up to 30 April 2008 (15 pages)
2 November 2008	Full accounts made up to 30 April 2008 (15 pages)
17 September 2008	Return made up to 15/09/08; full list of members (4 pages)
17 September 2008	Return made up to 15/09/08; full list of members (4 pages)
11 December 2007	Full accounts made up to 30 April 2007 (14 pages)
11 December 2007	Full accounts made up to 30 April 2007 (14 pages)
27 September 2007	Return made up to 19/09/07; full list of members (3 pages)
27 September 2007	Return made up to 19/09/07; full list of members (3 pages)
7 March 2007	Full accounts made up to 30 April 2006 (15 pages)
7 March 2007	Full accounts made up to 30 April 2006 (15 pages)
17 January 2007	Registered office changed on 17/01/07 from: wrengate house 221 palatine road didsbury manchester M20 2EE (1 page)
17 January 2007	Registered office changed on 17/01/07 from: wrengate house 221 palatine road didsbury manchester M20 2EE (1 page)
23 October 2006	Return made up to 19/09/06; full list of members (4 pages)
23 October 2006	Return made up to 19/09/06; full list of members (4 pages)
3 August 2006	Director resigned (1 page)
3 August 2006	Director resigned (1 page)
3 August 2006	Director resigned (1 page)
3 August 2006	Director resigned (1 page)
24 February 2006	Full accounts made up to 30 April 2005 (16 pages)
24 February 2006	Full accounts made up to 30 April 2005 (16 pages)
27 January 2006	Particulars of mortgage/charge (6 pages)
27 January 2006	Particulars of mortgage/charge (6 pages)
23 January 2006	Director resigned (1 page)
23 January 2006	New secretary appointed (1 page)
23 January 2006	Director resigned (1 page)
23 January 2006	New secretary appointed (1 page)
23 January 2006	Secretary resigned (1 page)
23 January 2006	Secretary resigned (1 page)
23 September 2005	Return made up to 19/09/05; full list of members (3 pages)
23 September 2005	Return made up to 19/09/05; full list of members (3 pages)
22 February 2005	Full accounts made up to 30 April 2004 (16 pages)
22 February 2005	Full accounts made up to 30 April 2004 (16 pages)
4 January 2005	Director's particulars changed (1 page)
4 January 2005	Director's particulars changed (1 page)
4 January 2005	Director's particulars changed (1 page)
4 January 2005	Director's particulars changed (1 page)
2 November 2004	Return made up to 19/09/04; full list of members (8 pages)
2 November 2004	Return made up to 19/09/04; full list of members (8 pages)
14 February 2004	Full accounts made up to 30 April 2003 (15 pages)
14 February 2004	Full accounts made up to 30 April 2003 (15 pages)
7 October 2003	Return made up to 19/09/03; full list of members (8 pages)
7 October 2003	Return made up to 19/09/03; full list of members (8 pages)
23 October 2002	Full accounts made up to 30 April 2002 (15 pages)
23 October 2002	Full accounts made up to 30 April 2002 (15 pages)
10 October 2002	Return made up to 19/09/02; full list of members (8 pages)
10 October 2002	Return made up to 19/09/02; full list of members (8 pages)
20 February 2002	Full accounts made up to 30 April 2001 (14 pages)
20 February 2002	Full accounts made up to 30 April 2001 (14 pages)
23 October 2001	Return made up to 19/09/01; full list of members (7 pages)
23 October 2001	Return made up to 19/09/01; full list of members (7 pages)
26 February 2001	Full accounts made up to 30 April 2000 (14 pages)
26 February 2001	Full accounts made up to 30 April 2000 (14 pages)
2 October 2000	Return made up to 19/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 October 2000	Return made up to 19/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 May 2000	New director appointed (3 pages)
12 May 2000	New director appointed (3 pages)
18 February 2000	Full accounts made up to 30 April 1999 (14 pages)
18 February 2000	Full accounts made up to 30 April 1999 (14 pages)
28 September 1999	Return made up to 19/09/99; full list of members (8 pages)
28 September 1999	Return made up to 19/09/99; full list of members (8 pages)
26 March 1999	Director resigned (1 page)
26 March 1999	Director resigned (1 page)
2 March 1999	Full accounts made up to 30 April 1998 (14 pages)
2 March 1999	Full accounts made up to 30 April 1998 (14 pages)
5 October 1998	Return made up to 19/09/98; full list of members (7 pages)
5 October 1998	Return made up to 19/09/98; full list of members (7 pages)
2 March 1998	Full accounts made up to 30 April 1997 (14 pages)
2 March 1998	Full accounts made up to 30 April 1997 (14 pages)
9 October 1997	Return made up to 19/09/97; no change of members (5 pages)
9 October 1997	Return made up to 19/09/97; no change of members (5 pages)
26 February 1997	Full accounts made up to 30 April 1996 (15 pages)
26 February 1997	Full accounts made up to 30 April 1996 (15 pages)
18 October 1996	Return made up to 19/09/96; no change of members (6 pages)
18 October 1996	Return made up to 19/09/96; no change of members (6 pages)
4 March 1996	Full accounts made up to 30 April 1995 (15 pages)
4 March 1996	Full accounts made up to 30 April 1995 (15 pages)
27 November 1995	Return made up to 19/09/95; full list of members (6 pages)
27 November 1995	Return made up to 19/09/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
28 February 1991	Resolutions SRES13 ‐ Special resolution (1 page)
28 February 1991	Resolutions SRES13 ‐ Special resolution (1 page)
14 February 1964	Certificate of incorporation (1 page)
14 February 1964	Incorporation (18 pages)
14 February 1964	Certificate of incorporation (1 page)
14 February 1964	Incorporation (18 pages)