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Company Information for

FIBRECORE DEVELOPMENTS LTD

C/O Fibre Technology Ltd, Brookhill Road, Pinxton, NOTTINGHAM, NG16 6NT,

Company Registration Number

04463699

Private Limited Company

Active

Company Overview

About Fibrecore Developments Ltd

FIBRECORE DEVELOPMENTS LTD was founded on 2002-06-18 and has its registered office in Pinxton. The organisation's status is listed as "Active". Fibrecore Developments Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

FIBRECORE DEVELOPMENTS LTD

Legal Registered Office

C/O Fibre Technology Ltd
Brookhill Road
Pinxton
NOTTINGHAM
NG16 6NT
Other companies in NG16

Previous Names

FIBERSTONE (UK) LTD

08/08/2007

Filing Information

Company Number		04463699
Company ID Number		04463699
Date formed		2002-06-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2022-12-31
Account next due		2024-09-30
Latest return		2024-06-18
Return next due		2025-07-02
Type of accounts		DORMANT

Last Datalog update:	2024-06-27 15:50:32
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FIBRECORE DEVELOPMENTS LTD

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Company Officers of FIBRECORE DEVELOPMENTS LTD

Current Directors

Officer	Role	Date Appointed
BRIAN IRVINE	Company Secretary	2002-08-12
BRIAN IRVINE	Director	2002-08-12
MICHAEL JOHN OVEREND	Director	2007-07-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW DAVID BARKER	Director	2014-03-17	2017-12-20
PETER ANTHONY ROONEY	Director	2002-08-12	2010-11-30
GRAHAM JAMES MAGUIRE	Company Secretary	2002-06-18	2002-08-12
TIMOTHY JOHN AVERILL	Director	2002-06-18	2002-08-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BRIAN IRVINE	BOMANTON 123 LTD	Company Secretary	2005-11-09	CURRENT	2005-05-16	Dissolved 2016-04-12
BRIAN IRVINE	DERWENT WATER EQUIPMENT LIMITED	Company Secretary	2004-02-25	CURRENT	2004-02-25	Active
BRIAN IRVINE	BOMANTON PROPERTIES (2006) LTD	Company Secretary	2002-09-11	CURRENT	1981-01-05	Dissolved 2016-01-19
BRIAN IRVINE	MICROTEX PRODUCTS LIMITED	Company Secretary	2002-08-12	CURRENT	2002-06-17	Active
BRIAN IRVINE	GRAPHENE RIBBON TECHNOLOGY LIMITED	Company Secretary	2002-08-12	CURRENT	2002-06-18	Active
BRIAN IRVINE	GRAPHENE FIBRE TECHNOLOGY LIMITED	Company Secretary	2002-08-12	CURRENT	2002-06-24	Active
BRIAN IRVINE	DYNAMIC-MATERIALS INTERNATIONAL LIMITED	Company Secretary	1998-11-05	CURRENT	1998-09-28	Dissolved 2016-02-23
BRIAN IRVINE	BOMANTON EMPLOYEES' TRUSTEES LIMITED	Company Secretary	1997-11-20	CURRENT	1997-11-03	Active
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	FIBERSTONE 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	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
MICHAEL JOHN OVEREND	O&O EUROPE LIMITED	Director	2010-12-06	CURRENT	2010-12-06	Active
MICHAEL JOHN OVEREND	MICROTEX PRODUCTS LIMITED	Director	2010-11-18	CURRENT	2002-06-17	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.

Date	Document Type	Document Description
2024-06-27		CONFIRMATION STATEMENT MADE ON 18/06/24, WITH NO UPDATES
2023-09-26		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-22		CONFIRMATION STATEMENT MADE ON 18/06/23, WITH NO UPDATES
2023-01-05		APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN OVEREND
2023-01-05		Termination of appointment of Brian Irvine on 2023-01-05
2023-01-05		Appointment of Mr Christopher James Irvine as company secretary on 2023-01-05
2022-09-01		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-21	CS01	CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES
2021-09-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-22	CS01	CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES
2021-06-18	AP01	DIRECTOR APPOINTED MRS LINDA ANN BOSTOCK
2020-11-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-07-02	CS01	CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES
2019-10-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-19	CS01	CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES
2018-09-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-26	CS01	CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES
2018-01-10	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID BARKER
2017-09-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-21	LATEST SOC	21/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-21	CS01	CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES
2017-05-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 044636990004
2016-11-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-24	LATEST SOC	24/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-24	AR01	18/06/16 ANNUAL RETURN FULL LIST
2015-10-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-10-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-10-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-09-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-29	LATEST SOC	29/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-29	AR01	18/06/15 ANNUAL RETURN FULL LIST
2014-09-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-08-08	AP01	DIRECTOR APPOINTED MR ANDREW DAVID BARKER
2014-06-23	LATEST SOC	23/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-23	AR01	18/06/14 ANNUAL RETURN FULL LIST
2013-10-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-07-09	AR01	18/06/13 ANNUAL RETURN FULL LIST
2012-07-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-07-18	MG01	Particulars of a mortgage or charge / charge no: 3
2012-07-13	AR01	18/06/12 ANNUAL RETURN FULL LIST
2011-12-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN IRVINE / 21/12/2011
2011-12-21	CH03	SECRETARY'S CHANGE OF PARTICULARS / BRIAN IRVINE / 21/12/2011
2011-12-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN OVEREND / 21/12/2011
2011-08-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-23	AR01	18/06/11 FULL LIST
2011-06-23	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER ROONEY
2010-10-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-15	AR01	18/06/10 FULL LIST
2010-07-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN OVEREND / 18/06/2010
2010-01-07	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-01-06	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-10-10	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-10-10	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2009-07-15	363a	RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
2008-09-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-08-06	363a	RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
2008-04-11	122	S-DIV
2008-04-11	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2008-04-11	88(2)	AD 07/03/08 GBP SI 9550@0.01=95.5 GBP IC 4.5/100
2008-04-11	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2008-04-11	88(2)	AD 07/03/08 GBP SI 125@0.01=1.25 GBP IC 3.25/4.5
2008-04-11	88(2)	AD 07/03/08 GBP SI 125@0.01=1.25 GBP IC 2/3.25
2007-08-21	288a	NEW DIRECTOR APPOINTED
2007-08-21	122	S-DIV 31/07/07
2007-08-08	CERTNM	COMPANY NAME CHANGED FIBERSTONE (UK) LTD CERTIFICATE ISSUED ON 08/08/07
2007-07-17	363a	RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
2007-06-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-07-17	363a	RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
2006-06-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-07-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-07-18	363s	RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
2005-01-05	287	REGISTERED OFFICE CHANGED ON 05/01/05 FROM: FIBRETECH LTD BROOKHILL ROAD, PINXTON NOTTINGHAM NOTTINGHAMSHIRE NG16 6NT
2004-07-14	363a	RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
2004-04-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-10-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-07-22	363a	RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
2003-01-31	288c	DIRECTOR'S PARTICULARS CHANGED
2002-09-16	288b	SECRETARY RESIGNED
2002-09-16	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-09-16	288a	NEW DIRECTOR APPOINTED
2002-09-16	288b	DIRECTOR RESIGNED
2002-09-09	225	ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02
2002-06-18	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

25 - Manufacture of fabricated metal products, except machinery and equipment

259 - Manufacture of other fabricated metal products

25990 - Manufacture of other fabricated metal products n.e.c.

Licences & Regulatory approval

We could not find any licences issued to FIBRECORE DEVELOPMENTS LTD 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 FIBRECORE DEVELOPMENTS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

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
DEBENTURE	2010-01-07	Satisfied	BARCLAYS CONVERTED INVESTMENTS (NO.2) LIMITED
DEBENTURE	2010-01-06	Satisfied	LLOYDS TSB BANK PLC

Intangible Assets

Patents

We have not found any records of FIBRECORE DEVELOPMENTS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for FIBRECORE DEVELOPMENTS LTD

Trademarks

We have not found any records of FIBRECORE DEVELOPMENTS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FIBRECORE DEVELOPMENTS LTD. 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 (25990 - Manufacture of other fabricated metal products n.e.c.) as FIBRECORE DEVELOPMENTS LTD are:

WICKSTEED LEISURE LIMITED	£ 599,131
DRIVE DEVILBISS SIDHIL LIMITED	£ 116,822
QUEENSBURY SHELTERS LIMITED	£ 102,114
SUTCLIFFE PLAY LIMITED	£ 96,292
STEELPLAN LTD	£ 86,885
POWDERHALL BRONZE LTD.	£ 66,689
SABLON FABRICATIONS LTD	£ 55,362
BEMCO LIMITED	£ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD.	£ 49,528
ABL REALISATIONS LIMITED	£ 43,676
WICKSTEED LEISURE LIMITED	£ 18,817,290
HESCO BASTION LIMITED	£ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED	£ 7,450,755
SUTCLIFFE PLAY LIMITED	£ 4,172,558
TRUEFORM ENGINEERING LIMITED	£ 3,710,343
PSS LIMITED	£ 3,587,246
TRITECH GROUP LIMITED	£ 2,852,541
HARDALL INTERNATIONAL LIMITED	£ 2,127,702
QUEENSBURY SHELTERS LIMITED	£ 2,113,117
TREVOR ILES LIMITED	£ 2,098,748
WICKSTEED LEISURE LIMITED	£ 18,817,290
HESCO BASTION LIMITED	£ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED	£ 7,450,755
SUTCLIFFE PLAY LIMITED	£ 4,172,558
TRUEFORM ENGINEERING LIMITED	£ 3,710,343
PSS LIMITED	£ 3,587,246
TRITECH GROUP LIMITED	£ 2,852,541
HARDALL INTERNATIONAL LIMITED	£ 2,127,702
QUEENSBURY SHELTERS LIMITED	£ 2,113,117
TREVOR ILES LIMITED	£ 2,098,748
WICKSTEED LEISURE LIMITED	£ 18,817,290
HESCO BASTION LIMITED	£ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED	£ 7,450,755
SUTCLIFFE PLAY LIMITED	£ 4,172,558
TRUEFORM ENGINEERING LIMITED	£ 3,710,343
PSS LIMITED	£ 3,587,246
TRITECH GROUP LIMITED	£ 2,852,541
HARDALL INTERNATIONAL LIMITED	£ 2,127,702
QUEENSBURY SHELTERS LIMITED	£ 2,113,117
TREVOR ILES LIMITED	£ 2,098,748

Outgoings

Business Rates/Property Tax

No properties were found where FIBRECORE DEVELOPMENTS LTD 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 FIBRECORE DEVELOPMENTS LTD 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 FIBRECORE DEVELOPMENTS LTD any grants or awards.

Ownership

We could not find any group structure information

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