P And M Fabrics Ltd.

Company Name	P And M Fabrics Ltd.
Directors	Mark William Allen and John Alfred Hennedy
Company Status	Active
Company Number	03856751
Category	Private Limited Company
Incorporation Date	11 October 1999(24 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles

Directors

Director Name	Mark William Allen
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	16 July 2014(14 years, 9 months after company formation)
Appointment Duration	9 years, 9 months
Role	Businessman
Country of Residence	England
Correspondence Address	Unit B12c Heywood Distribution Park Pilsworth Road Heywood OL10 2TT

Secretary Name	Joanne Elizabeth Wilson
Status	Current
Appointed	16 July 2014(14 years, 9 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Correspondence Address	Unit B12c Heywood Distribution Park Pilsworth Road Heywood OL10 2TT

Director Name	Mr John Alfred Hennedy
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	06 February 2017(17 years, 4 months after company formation)
Appointment Duration	7 years, 3 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	141 Union Street Oldham OL1 1TE

Director Name	Victoria Scales
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1999(same day as company formation)
Role	Company Director
Correspondence Address	16 Bouymasters St Georges Quay Lancaster Lancashire LA1 1HL

Director Name	Mr David Martin Wilson
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Belmont Way Rochdale Lancashire OL12 6HR

Secretary Name	Mr David Martin Wilson
Nationality	British
Status	Resigned
Appointed	11 October 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Belmont Way Rochdale Lancashire OL12 6HR

Director Name	Joanne Elizabeth Wilson
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2000(10 months, 3 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 02 April 2004)
Role	Company Director
Correspondence Address	27 Belmont Way Rochdale Lancashire OL12 6HR

Secretary Name	Joanne Elizabeth Wilson
Nationality	British
Status	Resigned
Appointed	02 September 2000(10 months, 3 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 02 April 2004)
Role	Company Director
Correspondence Address	27 Belmont Way Rochdale Lancashire OL12 6HR

Director Name	Susan Hurtley
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(1 year, 11 months after company formation)
Appointment Duration	12 months (resigned 30 September 2002)
Role	Company Director
Correspondence Address	41 Anderton Road Euxton Lancashire PR7 6JA

Director Name	Frank Christopher Lees
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(2 years, 11 months after company formation)
Appointment Duration	11 years, 9 months (resigned 16 July 2014)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	1 Oakdene Gardens Marple Stockport Cheshire SK6 6PN

Secretary Name	Mrs Christine Pamela Lees
Nationality	British
Status	Resigned
Appointed	02 April 2004(4 years, 5 months after company formation)
Appointment Duration	10 years, 3 months (resigned 16 July 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Oakdene Gardens Marple Stockport Cheshire SK6 6PN

Director Name	Mrs Joanne Elizabeth Wilson
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2017(17 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Britannia Mill Queen Street Mossley Tameside OL5 9AL

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	11 October 1999(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	11 October 1999(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	empowertextiles.com

Location

Registered Address	Unit B12c Heywood Distribution Park Pilsworth Road Heywood OL10 2TT
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	West Heywood
Built Up Area	Greater Manchester

Shareholders

47 at £1	David Wilson 47.00% Ordinary
47 at £1	Joanne Wilson 47.00% Ordinary
3 at £1	John Alfred Hennedy 3.00% Ordinary
3 at £1	Mark William Allen 3.00% Ordinary

Financials

Year	2014
Net Worth	£137,970
Cash	£23,567
Current Liabilities	£235,106

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	5 December 2023 (5 months ago)
Next Return Due	19 December 2024 (7 months, 2 weeks from now)

Charges

27 September 2002	Delivered on: 28 September 2002 Satisfied on: 14 November 2014 Persons entitled: Bibby Factors Sussex Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied

27 September 2002

Delivered on: 28 September 2002
Satisfied on: 14 November 2014
Persons entitled: Bibby Factors Sussex Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
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. See the mortgage charge document for full details.
Fully Satisfied

Filing History

5 February 2021	Confirmation statement made on 5 February 2021 with updates (4 pages)
5 February 2021	Termination of appointment of David Martin Wilson as a director on 31 December 2020 (1 page)
5 February 2021	Termination of appointment of Joanne Elizabeth Wilson as a director on 31 December 2020 (1 page)
20 October 2020	Confirmation statement made on 18 September 2020 with no updates (3 pages)
24 February 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
18 September 2019	Confirmation statement made on 18 September 2019 with updates (4 pages)
14 May 2019	Confirmation statement made on 5 April 2019 with no updates (3 pages)
31 October 2018	Total exemption full accounts made up to 30 June 2018 (7 pages)
5 April 2018	Confirmation statement made on 5 April 2018 with updates (4 pages)
19 September 2017	Micro company accounts made up to 30 June 2017 (4 pages)
19 September 2017	Micro company accounts made up to 30 June 2017 (4 pages)
23 August 2017	Appointment of Mrs Joanne Elizabeth Wilson as a director on 11 August 2017 (2 pages)
23 August 2017	Appointment of Mrs Joanne Elizabeth Wilson as a director on 11 August 2017 (2 pages)
19 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
19 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
18 May 2017	Appointment of Mr John Alfred Hennedy as a director on 6 February 2017 (2 pages)
18 May 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
18 May 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
18 May 2017	Appointment of Mr John Alfred Hennedy as a director on 6 February 2017 (2 pages)
8 September 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
13 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 100 (5 pages)
13 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 100 (5 pages)
22 February 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
22 February 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
12 August 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 100 (4 pages)
12 August 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 100 (4 pages)
14 November 2014	Satisfaction of charge 1 in full (2 pages)
14 November 2014	Satisfaction of charge 1 in full (2 pages)
10 November 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
10 November 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
16 July 2014	Termination of appointment of Frank Christopher Lees as a director on 16 July 2014 (1 page)
16 July 2014	Appointment of Mark William Allen as a director on 16 July 2014 (2 pages)
16 July 2014	Appointment of Mark William Allen as a director on 16 July 2014 (2 pages)
16 July 2014	Appointment of Joanne Elizabeth Wilson as a secretary on 16 July 2014 (2 pages)
16 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 100 (5 pages)
16 July 2014	Termination of appointment of Christine Pamela Lees as a secretary on 16 July 2014 (1 page)
16 July 2014	Appointment of Joanne Elizabeth Wilson as a secretary on 16 July 2014 (2 pages)
16 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 100 (5 pages)
16 July 2014	Termination of appointment of Christine Pamela Lees as a secretary on 16 July 2014 (1 page)
16 July 2014	Termination of appointment of Frank Christopher Lees as a director on 16 July 2014 (1 page)
5 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
5 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
29 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-29 (5 pages)
29 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-29 (5 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
5 November 2012	Annual return made up to 11 October 2012 with a full list of shareholders (5 pages)
5 November 2012	Annual return made up to 11 October 2012 with a full list of shareholders (5 pages)
13 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
13 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
9 November 2011	Annual return made up to 11 October 2011 with a full list of shareholders (5 pages)
9 November 2011	Annual return made up to 11 October 2011 with a full list of shareholders (5 pages)
8 November 2011	Appointment of Mr David Martin Wilson as a director (2 pages)
8 November 2011	Appointment of Mr David Martin Wilson as a director (2 pages)
25 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
25 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
7 November 2010	Annual return made up to 11 October 2010 with a full list of shareholders (4 pages)
7 November 2010	Annual return made up to 11 October 2010 with a full list of shareholders (4 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
15 October 2009	Director's details changed for Frank Christopher Lees on 8 October 2009 (2 pages)
15 October 2009	Director's details changed for Frank Christopher Lees on 8 October 2009 (2 pages)
15 October 2009	Annual return made up to 11 October 2009 with a full list of shareholders (5 pages)
15 October 2009	Annual return made up to 11 October 2009 with a full list of shareholders (5 pages)
15 October 2009	Director's details changed for Frank Christopher Lees on 8 October 2009 (2 pages)
4 May 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
4 May 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
17 October 2008	Return made up to 11/10/08; full list of members (3 pages)
17 October 2008	Return made up to 11/10/08; full list of members (3 pages)
15 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
15 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
4 November 2007	Return made up to 11/10/07; full list of members (6 pages)
4 November 2007	Return made up to 11/10/07; full list of members (6 pages)
3 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
3 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
15 November 2006	Return made up to 11/10/06; full list of members (6 pages)
15 November 2006	Return made up to 11/10/06; full list of members (6 pages)
5 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
5 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
2 November 2005	Return made up to 11/10/05; full list of members (6 pages)
2 November 2005	Return made up to 11/10/05; full list of members (6 pages)
13 January 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
13 January 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
12 November 2004	New secretary appointed (2 pages)
12 November 2004	Return made up to 11/10/04; full list of members (7 pages)
12 November 2004	New secretary appointed (2 pages)
12 November 2004	Return made up to 11/10/04; full list of members (7 pages)
18 August 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
18 August 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
8 April 2004	Secretary resigned;director resigned (1 page)
8 April 2004	Secretary resigned;director resigned (1 page)
28 October 2003	Return made up to 11/10/03; full list of members (7 pages)
28 October 2003	Return made up to 11/10/03; full list of members (7 pages)
1 August 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
1 August 2003	Registered office changed on 01/08/03 from: 27 belmont way rochdale lancashire OL12 6HR (1 page)
1 August 2003	Accounting reference date shortened from 31/10/03 to 30/06/03 (1 page)
1 August 2003	Registered office changed on 01/08/03 from: 27 belmont way rochdale lancashire OL12 6HR (1 page)
1 August 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
1 August 2003	Accounting reference date shortened from 31/10/03 to 30/06/03 (1 page)
31 March 2003	Return made up to 11/10/02; full list of members (7 pages)
31 March 2003	Return made up to 11/10/02; full list of members (7 pages)
18 December 2002	New director appointed (2 pages)
18 December 2002	Director resigned (1 page)
18 December 2002	Director resigned (1 page)
18 December 2002	New director appointed (2 pages)
30 September 2002	New director appointed (2 pages)
30 September 2002	New director appointed (2 pages)
28 September 2002	Particulars of mortgage/charge (5 pages)
28 September 2002	Particulars of mortgage/charge (5 pages)
24 September 2002	Accounts for a dormant company made up to 31 October 2001 (2 pages)
24 September 2002	Accounts for a dormant company made up to 31 October 2001 (2 pages)
23 September 2002	Company name changed tame valley textiles LIMITED\certificate issued on 23/09/02 (2 pages)
23 September 2002	Company name changed tame valley textiles LIMITED\certificate issued on 23/09/02 (2 pages)
15 November 2001	Director resigned (1 page)
15 November 2001	New director appointed (2 pages)
15 November 2001	New director appointed (2 pages)
15 November 2001	Return made up to 11/10/01; full list of members (6 pages)
15 November 2001	Director resigned (1 page)
15 November 2001	Return made up to 11/10/01; full list of members (6 pages)
26 October 2001	New director appointed (2 pages)
26 October 2001	New director appointed (2 pages)
27 June 2001	Accounts for a dormant company made up to 31 October 2000 (2 pages)
27 June 2001	Accounts for a dormant company made up to 31 October 2000 (2 pages)
16 October 2000	New secretary appointed;new director appointed (2 pages)
16 October 2000	New secretary appointed;new director appointed (2 pages)
6 October 2000	Return made up to 11/10/00; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
6 October 2000	Return made up to 11/10/00; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
15 October 1999	New secretary appointed;new director appointed (2 pages)
15 October 1999	Secretary resigned (1 page)
15 October 1999	Registered office changed on 15/10/99 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page)
15 October 1999	Director resigned (1 page)
15 October 1999	New director appointed (2 pages)
15 October 1999	New director appointed (2 pages)
15 October 1999	Registered office changed on 15/10/99 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page)
15 October 1999	Director resigned (1 page)
15 October 1999	Secretary resigned (1 page)
15 October 1999	New secretary appointed;new director appointed (2 pages)
11 October 1999	Incorporation (14 pages)
11 October 1999	Incorporation (14 pages)