Company Information for FIBRELITE COMPOSITES LIMITED
UNIT 2 SNAYGILL INDUSTRIAL ESTATE, KEIGHLEY ROAD, SKIPTON, NORTH YORKSHIRE, BD23 2QR,
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Company Registration Number
01513175
Private Limited Company
Active |
Company Name | |||
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FIBRELITE COMPOSITES LIMITED | |||
Legal Registered Office | |||
UNIT 2 SNAYGILL INDUSTRIAL ESTATE KEIGHLEY ROAD SKIPTON NORTH YORKSHIRE BD23 2QR Other companies in BD23 | |||
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Company Number | 01513175 | |
---|---|---|
Company ID Number | 01513175 | |
Date formed | 1980-08-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 29/03/2016 | |
Return next due | 26/04/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB607057161 |
Last Datalog update: | 2024-05-05 10:09:31 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Fibrelite Composites Limited | Connecticut | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ANN JACQUELINE PRESTON |
||
KEVIN ROBERT LONG |
||
IAN PETER THOMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID CROUSE |
Director | ||
SUSAN ELIZABETH HATHAWAY |
Director | ||
ANN JACQUELINE PRESTON |
Company Secretary | ||
JAMES LOUIS GOODMAN |
Director | ||
MARTIN PAUL HEATH |
Director | ||
DAVID HOLMES |
Director | ||
ANN JACQUELINE PRESTON |
Director | ||
JOANNA STOTT |
Director | ||
IAN PETER THOMPSON |
Director | ||
JOANNE WESTWOOD |
Director | ||
ASHLEY WILLIAM PARDOE |
Director | ||
IAN PETER THOMPSON |
Company Secretary | ||
TREVOR WILLIAM PARDOE |
Director | ||
BRIAN LEESING |
Director | ||
MICHAEL JENNINGS |
Director | ||
JOHN VYVIAN ALDERSON |
Director | ||
JOHN STUART CROSSLAND |
Director | ||
BRIAN LEESING |
Company Secretary | ||
MICHAEL JENNINGS |
Company Secretary | ||
KEITH WATSON |
Company Secretary | ||
DAVID DEACON TURNER |
Director | ||
JOHN DEACON TURNER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIBRESEC HOLDINGS LIMITED | Director | 2017-08-23 | CURRENT | 1992-05-14 | Active - Proposal to Strike off | |
FIBRESEC LIMITED | Director | 2017-08-23 | CURRENT | 2005-09-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/03/24, WITH NO UPDATES | ||
Change of details for Dover Fluids Uk Limited as a person with significant control on 2023-08-07 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR KEVIN ROBERT LONG | ||
DIRECTOR APPOINTED MR DAVID OWEN CROUSE | ||
CONFIRMATION STATEMENT MADE ON 29/03/23, WITH NO UPDATES | ||
PSC05 | Change of details for Dover Energy Uk Limited as a person with significant control on 2021-10-25 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR KEVIN ROBERT LONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CROUSE | |
LATEST SOC | 07/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 22/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 08/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/03/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN ELIZABETH HATHAWAY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/03/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/14 FROM Midland House 2 Poole Road Bournemouth Dorset BH2 5QY England | |
AP01 | DIRECTOR APPOINTED MR IAN PETER THOMPSON | |
AP03 | Appointment of Mrs Ann Jacqueline Preston as company secretary | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR DAVID CROUSE | |
MISC | Section 519 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/13 FROM 2 Midland House Poole Road Bournemouth Dorset BH2 5QY England | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/2013 FROM UNIT 2 SNAYGILL INDUSTRIAL ESTATE KEIGHLEY ROAD SKIPTON NORTH YORKSHIRE BD23 2QR | |
AP01 | DIRECTOR APPOINTED MRS SUSAN ELIZABETH HATHAWAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE WESTWOOD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANN PRESTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE WESTWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA STOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOLMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN PRESTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HEATH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES GOODMAN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SECT 519 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 29/03/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS JOANNA STOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY PARDOE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 29/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY WILLIAM PARDOE / 09/05/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANN JACQUELINE PRESTON / 09/05/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 29/03/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ASHLEY WILLIAM PARDOE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 29/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES LOUIS GOODMAN / 07/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HEATH / 07/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE WESTWOOD / 07/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PETER THOMPSON / 07/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANN JACQUELINE PRESTON / 07/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOLMES / 07/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY AGREEMENT | Satisfied | SOUTHEASTERN CONNECTICUT ENTERPRISE REGION CORPORATION | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
COMPOSITE DEBENTURE AND GUARANTEE | Satisfied | BAYFORD & CO.LIMITEDAS AGENT FOR THE STOCKHOLDER | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIBRELITE COMPOSITES LIMITED
FIBRELITE COMPOSITES LIMITED owns 1 domain names.
fibrelite.com
The top companies supplying to UK government with the same SIC code (22290 - Manufacture of other plastic products) as FIBRELITE COMPOSITES LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
73269098 | Articles of iron or steel, n.e.s. | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
39259080 | Builders' ware for the manufacture of flooring, walls, partition walls, ceilings, roofing, etc. guttering and accessories, banisters, fences and the like, fitted shelving for shops, factories, warehouses, storerooms, etc., architectural ornaments such as fluting, vaulting and friezes, of plastics, n.e.s. | |||
73181510 | Screws of iron or steel, turned from bars, rods, profiles, or wire, of solid section, threaded, of a shank thickness of <= 6 mm | |||
73269098 | Articles of iron or steel, n.e.s. | |||
49111090 | Trade advertising material and the like (other than commercial catalogues) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
84717098 | Storage units for automatic data-processing machines (excl. disk, magnetic tape and central storage units) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
39259080 | Builders' ware for the manufacture of flooring, walls, partition walls, ceilings, roofing, etc. guttering and accessories, banisters, fences and the like, fitted shelving for shops, factories, warehouses, storerooms, etc., architectural ornaments such as fluting, vaulting and friezes, of plastics, n.e.s. | |||
39259080 | Builders' ware for the manufacture of flooring, walls, partition walls, ceilings, roofing, etc. guttering and accessories, banisters, fences and the like, fitted shelving for shops, factories, warehouses, storerooms, etc., architectural ornaments such as fluting, vaulting and friezes, of plastics, n.e.s. | |||
39259080 | Builders' ware for the manufacture of flooring, walls, partition walls, ceilings, roofing, etc. guttering and accessories, banisters, fences and the like, fitted shelving for shops, factories, warehouses, storerooms, etc., architectural ornaments such as fluting, vaulting and friezes, of plastics, n.e.s. | |||
39259080 | Builders' ware for the manufacture of flooring, walls, partition walls, ceilings, roofing, etc. guttering and accessories, banisters, fences and the like, fitted shelving for shops, factories, warehouses, storerooms, etc., architectural ornaments such as fluting, vaulting and friezes, of plastics, n.e.s. | |||
39259080 | Builders' ware for the manufacture of flooring, walls, partition walls, ceilings, roofing, etc. guttering and accessories, banisters, fences and the like, fitted shelving for shops, factories, warehouses, storerooms, etc., architectural ornaments such as fluting, vaulting and friezes, of plastics, n.e.s. | |||
39259080 | Builders' ware for the manufacture of flooring, walls, partition walls, ceilings, roofing, etc. guttering and accessories, banisters, fences and the like, fitted shelving for shops, factories, warehouses, storerooms, etc., architectural ornaments such as fluting, vaulting and friezes, of plastics, n.e.s. | |||
39259080 | Builders' ware for the manufacture of flooring, walls, partition walls, ceilings, roofing, etc. guttering and accessories, banisters, fences and the like, fitted shelving for shops, factories, warehouses, storerooms, etc., architectural ornaments such as fluting, vaulting and friezes, of plastics, n.e.s. | |||
39259080 | Builders' ware for the manufacture of flooring, walls, partition walls, ceilings, roofing, etc. guttering and accessories, banisters, fences and the like, fitted shelving for shops, factories, warehouses, storerooms, etc., architectural ornaments such as fluting, vaulting and friezes, of plastics, n.e.s. | |||
73261100 | Grinding balls and similar articles for mills, of iron or steel, forged or stamped, but not further worked | |||
39259080 | Builders' ware for the manufacture of flooring, walls, partition walls, ceilings, roofing, etc. guttering and accessories, banisters, fences and the like, fitted shelving for shops, factories, warehouses, storerooms, etc., architectural ornaments such as fluting, vaulting and friezes, of plastics, n.e.s. | |||
39259080 | Builders' ware for the manufacture of flooring, walls, partition walls, ceilings, roofing, etc. guttering and accessories, banisters, fences and the like, fitted shelving for shops, factories, warehouses, storerooms, etc., architectural ornaments such as fluting, vaulting and friezes, of plastics, n.e.s. | |||
39259080 | Builders' ware for the manufacture of flooring, walls, partition walls, ceilings, roofing, etc. guttering and accessories, banisters, fences and the like, fitted shelving for shops, factories, warehouses, storerooms, etc., architectural ornaments such as fluting, vaulting and friezes, of plastics, n.e.s. | |||
39259080 | Builders' ware for the manufacture of flooring, walls, partition walls, ceilings, roofing, etc. guttering and accessories, banisters, fences and the like, fitted shelving for shops, factories, warehouses, storerooms, etc., architectural ornaments such as fluting, vaulting and friezes, of plastics, n.e.s. | |||
73251092 | Articles of non-malleable cast iron, for sewage, water, etc., systems (excl. surface and valve boxes) | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
39259080 | Builders' ware for the manufacture of flooring, walls, partition walls, ceilings, roofing, etc. guttering and accessories, banisters, fences and the like, fitted shelving for shops, factories, warehouses, storerooms, etc., architectural ornaments such as fluting, vaulting and friezes, of plastics, n.e.s. | |||
39259080 | Builders' ware for the manufacture of flooring, walls, partition walls, ceilings, roofing, etc. guttering and accessories, banisters, fences and the like, fitted shelving for shops, factories, warehouses, storerooms, etc., architectural ornaments such as fluting, vaulting and friezes, of plastics, n.e.s. | |||
76109090 | Structures and parts of structures, of aluminium, n.e.s., and plates, rods, profiles, tubes and the like, prepared for use in structures, of aluminium, n.e.s. (excl. prefabricated buildings of heading 9406, doors and windows and their frames and thresholds for doors, bridges and bridge-sections, towers and lattice masts) | |||
39259080 | Builders' ware for the manufacture of flooring, walls, partition walls, ceilings, roofing, etc. guttering and accessories, banisters, fences and the like, fitted shelving for shops, factories, warehouses, storerooms, etc., architectural ornaments such as fluting, vaulting and friezes, of plastics, n.e.s. | |||
40092200 | Tubes, pipes and hoses, of vulcanised rubber (excl. hard rubber), reinforced or otherwise combined only with metal, with fittings | |||
76109090 | Structures and parts of structures, of aluminium, n.e.s., and plates, rods, profiles, tubes and the like, prepared for use in structures, of aluminium, n.e.s. (excl. prefabricated buildings of heading 9406, doors and windows and their frames and thresholds for doors, bridges and bridge-sections, towers and lattice masts) | |||
85371010 | Numerical control panels with built-in automatic data-processing machines |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |