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Home > England & Wales Companies > FIBERSTONE PRODUCTS LIMITED
Company Information for

FIBERSTONE PRODUCTS LIMITED

C/O FIBRE TECHNOLOGY LTD, BROOKHILL ROAD, PINXTON, NOTTINGHAM, NG16 6NT,
Company Registration Number
04462756
Private Limited Company
Active

Company Overview

About Fiberstone Products Ltd
FIBERSTONE PRODUCTS LIMITED was founded on 2002-06-17 and has its registered office in Pinxton. The organisation's status is listed as "Active". Fiberstone Products Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
FIBERSTONE PRODUCTS LIMITED
 
Legal Registered Office
C/O FIBRE TECHNOLOGY LTD
BROOKHILL ROAD
PINXTON
NOTTINGHAM
NG16 6NT
Other companies in NG16
 
Filing Information
Company Number 04462756
Company ID Number 04462756
Date formed 2002-06-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts SMALL
Last Datalog update: 2023-10-08 06:30:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIBERSTONE PRODUCTS LIMITED
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Companies with same name FIBERSTONE PRODUCTS LIMITED
The following companies were found which have the same name as FIBERSTONE PRODUCTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FIBERSTONE PRODUCTS, INC. 65 EAST STATE STREET 1800 - COLUMBUS OH 43215 Active Company formed on the 2011-05-11

Company Officers of FIBERSTONE PRODUCTS LIMITED

Current Directors
Officer Role Date Appointed
BRIAN IRVINE
 Director 2002-08-12
MIKE OVEREND
 Director 2005-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW DAVID BARKER
 Director 2014-03-17 2017-12-20
GREGORY JOHN SMITH
 Director 2005-02-01 2015-12-14
DAWN SMITH
 Company Secretary 2012-04-16 2014-02-28
BRIAN IRVINE
 Company Secretary 2002-08-12 2012-04-16
PETER ANTHONY ROONEY
 Director 2002-08-12 2010-11-30
GRAHAM JAMES MAGUIRE
 Company Secretary 2002-06-17 2002-08-12
TIMOTHY JOHN AVERILL
 Director 2002-06-17 2002-08-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN IRVINE DYNAMIC-MATERIALS GROUP LIMITED Director 2012-06-18 CURRENT 2012-06-18 Active
BRIAN IRVINE METALLIFORM HOLDINGS LIMITED Director 2012-01-19 CURRENT 2000-06-21 Active
BRIAN IRVINE MICROTEX PRODUCTS LIMITED Director 2002-08-12 CURRENT 2002-06-17 Active
BRIAN IRVINE GRAPHENE RIBBON TECHNOLOGY LIMITED Director 2002-08-12 CURRENT 2002-06-18 Active
BRIAN IRVINE GRAPHENE FIBRE TECHNOLOGY LIMITED Director 2002-08-12 CURRENT 2002-06-24 Active
BRIAN IRVINE FIBRECORE DEVELOPMENTS LTD Director 2002-08-12 CURRENT 2002-06-18 Active
BRIAN IRVINE DYNAMIC-MATERIALS INTERNATIONAL LIMITED Director 2001-09-28 CURRENT 1998-09-28 Dissolved 2016-02-23
BRIAN IRVINE FIBRE TECHNOLOGY LTD Director 1998-06-22 CURRENT 1980-08-28 Active
BRIAN IRVINE BOMANTON EMPLOYEES' TRUSTEES LIMITED Director 1997-11-20 CURRENT 1997-11-03 Active
BRIAN IRVINE BOMANTON PROPERTIES (2006) LTD Director 1997-09-01 CURRENT 1981-01-05 Dissolved 2016-01-19
BRIAN IRVINE DYNAMIC-MATERIALS LIMITED Director 1997-09-01 CURRENT 1996-12-04 Active
MIKE OVEREND DYNAMIC-MATERIALS GROUP LIMITED Director 2012-06-18 CURRENT 2012-06-18 Active
MIKE OVEREND BOMANTON PROPERTIES (2006) LTD Director 2005-12-21 CURRENT 1981-01-05 Dissolved 2016-01-19
MIKE OVEREND FIBRE TECHNOLOGY LTD Director 2005-12-21 CURRENT 1980-08-28 Active
MIKE OVEREND BOMANTON 123 LTD Director 2005-11-09 CURRENT 2005-05-16 Dissolved 2016-04-12
MIKE OVEREND BOMANTON EMPLOYEES' TRUSTEES LIMITED Director 2004-10-07 CURRENT 1997-11-03 Active
MIKE OVEREND DYNAMIC-MATERIALS INTERNATIONAL LIMITED Director 2001-02-28 CURRENT 1998-09-28 Dissolved 2016-02-23
MIKE OVEREND DYNAMIC-MATERIALS LIMITED Director 2001-02-28 CURRENT 1996-12-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-26SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-06-29DIRECTOR APPOINTED MR CHRISTOPHER JAMES IRVINE
2023-06-22CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES
2023-01-05APPOINTMENT TERMINATED, DIRECTOR MIKE OVEREND
2023-01-05Appointment of Mr Christopher James Irvine as company secretary on 2023-01-05
2022-09-01SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-21CS01CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES
2021-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES
2021-06-17AP01DIRECTOR APPOINTED MRS LINDA ANN BOSTOCK
2020-11-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES
2019-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES
2018-10-08AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 17/06/18, WITH NO UPDATES
2018-01-10TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID BARKER
2017-09-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES
2017-03-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 044627560005
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-24AR0117/06/16 ANNUAL RETURN FULL LIST
2015-12-23TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY JOHN SMITH
2015-10-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-10-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-10-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-09-21AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-10AR0117/06/15 ANNUAL RETURN FULL LIST
2014-09-29AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-08AP01DIRECTOR APPOINTED MR ANDREW DAVID BARKER
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-23AR0117/06/14 ANNUAL RETURN FULL LIST
2014-02-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAWN SMITH
2013-10-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-09AR0117/06/13 ANNUAL RETURN FULL LIST
2012-07-25AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-18MG01Particulars of a mortgage or charge / charge no: 4
2012-07-13AR0117/06/12 ANNUAL RETURN FULL LIST
2012-05-28AP03SECRETARY APPOINTED MRS DAWN SMITH
2012-05-28TM02APPOINTMENT TERMINATED, SECRETARY BRIAN IRVINE
2011-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / GREGORY JOHN SMITH / 21/12/2011
2011-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MIKE OVEREND / 21/12/2011
2011-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN IRVINE / 21/12/2011
2011-12-21CH03SECRETARY'S CHANGE OF PARTICULARS / BRIAN IRVINE / 21/12/2011
2011-08-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-27AR0117/06/11 FULL LIST
2011-06-27TM01APPOINTMENT TERMINATED, DIRECTOR PETER ROONEY
2010-09-25AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-15AR0117/06/10 FULL LIST
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / GREGORY JOHN SMITH / 17/06/2010
2010-06-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-05-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-01-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-01-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-10-31AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-15363aRETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
2008-10-2888(2)AD 01/10/08 GBP SI 9300@0.01=93 GBP IC 7/100
2008-10-2888(2)AD 01/10/08 GBP SI 500@0.01=5 GBP IC 2/7
2008-09-09AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-07363aRETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS
2007-09-15AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-10288cDIRECTOR'S PARTICULARS CHANGED
2007-07-17363aRETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS
2006-08-18AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-17363aRETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
2006-05-05AAFULL ACCOUNTS MADE UP TO 31/12/04
2006-03-23244DELIVERY EXT'D 3 MTH 31/12/05
2006-02-08RES13APPT DIR 21/12/05
2006-02-08288aNEW DIRECTOR APPOINTED
2005-08-15244DELIVERY EXT'D 3 MTH 31/12/04
2005-07-18363sRETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
2005-02-07288aNEW DIRECTOR APPOINTED
2005-01-05287REGISTERED OFFICE CHANGED ON 05/01/05 FROM: C/O FIBRETECH LTD BROOKHILL ROAD PINXTON NOTTINGHAM NOTTINGHAMSHIRE NG16 6NT
2004-07-14363aRETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS
2004-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-07-22363aRETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS
2003-07-03CERTNMCOMPANY NAME CHANGED WHETSTONE TECHNOLOGY LTD CERTIFICATE ISSUED ON 03/07/03
2003-01-31288cDIRECTOR'S PARTICULARS CHANGED
2002-09-12288bSECRETARY RESIGNED
2002-09-12122CONVE 12/08/02
2002-09-12288aNEW DIRECTOR APPOINTED
2002-09-12288bDIRECTOR RESIGNED
2002-09-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-09-12RES12VARYING SHARE RIGHTS AND NAMES
2002-09-09225ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02
2002-06-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
23 - Manufacture of other non-metallic mineral products
234 - Manufacture of other porcelain and ceramic products
23440 - Manufacture of other technical ceramic products




Licences & Regulatory approval
We could not find any licences issued to FIBERSTONE PRODUCTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FIBERSTONE PRODUCTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2012-07-18 Satisfied LLOYDS TSB BANK PLC
AN OMINBUS LETTER OF SET-OFF 2010-05-21 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2010-01-06 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2009-12-23 Satisfied BARCLAYS CONVERTED INVESTMENTS (NO.2) LIMITED
Intangible Assets
Patents
We have not found any records of FIBERSTONE PRODUCTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIBERSTONE PRODUCTS LIMITED
Trademarks
We have not found any records of FIBERSTONE PRODUCTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIBERSTONE PRODUCTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (23440 - Manufacture of other technical ceramic products) as FIBERSTONE PRODUCTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FIBERSTONE PRODUCTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIBERSTONE PRODUCTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FIBERSTONE PRODUCTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode NG16 6NT