Fibrelite Composites Limited

Company Name	Fibrelite Composites Limited
Directors	Ian Peter Thompson and Kevin Robert Long
Company Status	Active
Company Number	01513175
Category	Private Limited Company
Incorporation Date	19 August 1980(43 years, 8 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Mr Ian Peter Thompson
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	17 January 2014(33 years, 5 months after company formation)
Appointment Duration	10 years, 3 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2 Snaygill Industrial Estate Keighley Road Skipton North Yorkshire BD23 2QR

Secretary Name	Mrs Ann Jacqueline Preston
Status	Current
Appointed	17 January 2014(33 years, 5 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Correspondence Address	2 Snaygill Industrial Estate Keighley Road Skipton North Yorkshire BD23 2QR

Director Name	Mr Kevin Robert Long
Date of Birth	September 1969 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	24 August 2017(37 years after company formation)
Appointment Duration	6 years, 8 months
Role	President
Country of Residence	United States
Correspondence Address	Unit 2 Snaygill Industrial Estate Keighley Road Skipton North Yorkshire BD23 2QR

Director Name	Mr Michael Jennings
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1991(10 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 April 1999)
Role	Company Director
Correspondence Address	Mickleden Ladder Banks Lane Baildon Shipley Bradford West Yorkshire

Director Name	John Deacon Turner
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1991(10 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 September 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Bracken Park Scarcroft Leeds West Yorkshire LS14 3HZ

Director Name	Mr David Deacon Turner
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1991(10 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 September 1992)
Role	Company Director
Correspondence Address	Swinnow Hill York Road Wetherby West Yorkshire LS22 5EL

Director Name	Mr Trevor William Pardoe
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1991(10 years, 7 months after company formation)
Appointment Duration	14 years, 7 months (resigned 03 November 2005)
Role	Company Director
Correspondence Address	Woodstock House Bleach Mill Lane Menston Ilkley West Yorkshire LS29 6AN

Secretary Name	Mr Keith Watson
Nationality	British
Status	Resigned
Appointed	29 March 1991(10 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 September 1992)
Role	Company Director
Correspondence Address	18 Harrowby Road Leeds West Yorkshire LS16 5HX

Secretary Name	Michael Jennings
Nationality	British
Status	Resigned
Appointed	11 September 1992(12 years after company formation)
Appointment Duration	1 year, 1 month (resigned 14 October 1993)
Role	Company Director
Correspondence Address	Unit 2 Snaygill Industrial Estate Keighley Road Skipton North Yorkshire

Director Name	Mr John Stuart Crossland
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(12 years, 6 months after company formation)
Appointment Duration	5 years (resigned 18 March 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Park House Bankwell Giggleswick Settle North Yorkshire BD24 0AP

Director Name	Mr Martin Paul Heath
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(12 years, 6 months after company formation)
Appointment Duration	20 years, 7 months (resigned 05 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Snaygill Industrial Estate Keighley Road Skipton North Yorkshire BD23 2QR

Director Name	Mr Brian Leesing
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1993(13 years, 1 month after company formation)
Appointment Duration	8 years, 7 months (resigned 15 May 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Limestones Back Lane Old Edlington Doncaster South Yorkshire DN12 1QA

Secretary Name	Mr Brian Leesing
Nationality	British
Status	Resigned
Appointed	14 October 1993(13 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 17 December 1996)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Limestones Back Lane Old Edlington Doncaster South Yorkshire DN12 1QA

Director Name	Mr Ian Peter Thompson
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1996(15 years, 4 months after company formation)
Appointment Duration	17 years, 9 months (resigned 05 October 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Unit 2 Snaygill Industrial Estate Keighley Road Skipton North Yorkshire BD23 2QR

Secretary Name	Mr Ian Peter Thompson
Nationality	British
Status	Resigned
Appointed	17 December 1996(16 years, 4 months after company formation)
Appointment Duration	9 years (resigned 31 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Merrimead Constable Road Ben Rhydding Ilkley West Yorkshire LS29 8RW

Director Name	John Vyvian Alderson
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(16 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 November 1998)
Role	Marketing Director
Correspondence Address	Holgate Bank Farmhouse Moor Lane, Arkendale Knaresborough North Yorkshire HG5 0QT

Director Name	Miss Joanne Westwood
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(24 years, 4 months after company formation)
Appointment Duration	8 years, 9 months (resigned 05 October 2013)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Snaygill Industrial Estate Keighley Road Skipton North Yorkshire BD23 2QR

Director Name	Mr James Louis Goodman
Date of Birth	July 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	06 September 2005(25 years after company formation)
Appointment Duration	8 years, 1 month (resigned 05 October 2013)
Role	Us Operations President
Country of Residence	United States
Correspondence Address	Unit 2 Snaygill Industrial Estate Keighley Road Skipton North Yorkshire BD23 2QR

Director Name	Mr David Holmes
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(25 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 05 October 2013)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Snaygill Industrial Estate Keighley Road Skipton North Yorkshire BD23 2QR

Secretary Name	Mrs Ann Jacqueline Preston
Nationality	British
Status	Resigned
Appointed	01 January 2006(25 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 05 October 2013)
Role	Secretary
Country of Residence	England
Correspondence Address	Unit 2 Snaygill Industrial Estate Keighley Road Skipton North Yorkshire BD23 2QR

Director Name	Mrs Ann Jacqueline Preston
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(26 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 05 October 2013)
Role	Financial Director
Country of Residence	England
Correspondence Address	Unit 2 Snaygill Industrial Estate Keighley Road Skipton North Yorkshire BD23 2QR

Director Name	Mr Ashley William Pardoe
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(30 years, 4 months after company formation)
Appointment Duration	2 years (resigned 31 December 2012)
Role	European Sales Director
Country of Residence	United States
Correspondence Address	Unit 2 Snaygill Industrial Estate Keighley Road Skipton North Yorkshire BD23 2QR

Director Name	Mrs Joanna Stott
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(32 years, 4 months after company formation)
Appointment Duration	9 months (resigned 05 October 2013)
Role	Maketing Director
Country of Residence	England
Correspondence Address	Unit 2 Snaygill Industrial Estate Keighley Road Skipton North Yorkshire BD23 2QR

Director Name	Mrs Susan Elizabeth Hathaway
Date of Birth	May 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	05 October 2013(33 years, 1 month after company formation)
Appointment Duration	11 months, 4 weeks (resigned 29 September 2014)
Role	Accountant
Country of Residence	United States
Correspondence Address	9393 Princeton Gelndale Road Hamilton Ohio 45011

Director Name	Mr David Crouse
Date of Birth	September 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	05 October 2013(33 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 24 August 2017)
Role	Management
Country of Residence	United States
Correspondence Address	9393 Princeton Glendale Road Hamilton Ohio 45011

Contact

Website	www.fibrelite.com
Telephone	01756 799773
Telephone region	Skipton

Location

Registered Address	Unit 2 Snaygill Industrial Estate Keighley Road Skipton North Yorkshire BD23 2QR
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Skipton
Ward	Skipton West
Built Up Area	Skipton

Shareholders

100 at £1	Fibresec Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£9,532,404
Gross Profit	£3,122,359
Net Worth	£3,713,785
Cash	£47,352
Current Liabilities	£1,135,330

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	29 March 2024 (1 month ago)
Next Return Due	12 April 2025 (11 months, 2 weeks from now)

Charges

22 November 2006	Delivered on: 9 December 2006 Satisfied on: 19 September 2013 Persons entitled: Southeastern Connecticut Enterprise Region Corporation Classification: Security agreement Secured details: Us$300,000.00 Due or to become due from the company to. Particulars: All right and title in and to each of the following: contracts documents equipment fixtures general intangibles instruments inventory investment property supporting obligations additions accessions and attachments to any of the foregoing and renewals substitutions replacements rental payments products and proceeds of any of the foregoing. Fully Satisfied
1 March 1993	Delivered on: 18 March 1993 Satisfied on: 7 November 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 1 snaygill business centre skipton north yorkshire. Fully Satisfied
11 September 1992	Delivered on: 29 September 1992 Satisfied on: 11 October 2005 Persons entitled: Bayford & Co.Limitedas Agent for the Stockholder Classification: Composite debenture and guarantee Secured details: All monies due or to become due from thecompany and/or all or any of the other companies named therein to the chargee under the terms of the loanstock deed and this charge. Particulars: See form 395 ref M438C. 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. Fully Satisfied
11 September 1992	Delivered on: 24 September 1992 Satisfied on: 7 November 2013 Persons entitled: Barclays 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. Fully Satisfied
7 May 1992	Delivered on: 27 May 1992 Satisfied on: 7 November 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ex B. T. depot snaygill industrial estate skipton north yorkshire. Fully Satisfied

Filing History

10 April 2024	Confirmation statement made on 29 March 2024 with no updates (3 pages)
7 August 2023	Change of details for Dover Fluids Uk Limited as a person with significant control on 7 August 2023 (2 pages)
14 July 2023	Full accounts made up to 31 December 2022 (26 pages)
13 April 2023	Termination of appointment of Kevin Robert Long as a director on 13 April 2023 (1 page)
13 April 2023	Appointment of Mr David Owen Crouse as a director on 13 April 2023 (2 pages)
29 March 2023	Confirmation statement made on 29 March 2023 with no updates (3 pages)
19 July 2022	Change of details for Dover Energy Uk Limited as a person with significant control on 25 October 2021 (2 pages)
10 June 2022	Full accounts made up to 31 December 2021 (30 pages)
14 April 2022	Confirmation statement made on 29 March 2022 with updates (4 pages)
5 November 2021	Full accounts made up to 31 December 2020 (31 pages)
31 May 2021	Confirmation statement made on 29 March 2021 with no updates (3 pages)
10 January 2021	Full accounts made up to 31 December 2019 (29 pages)
15 May 2020	Confirmation statement made on 29 March 2020 with no updates (3 pages)
8 October 2019	Full accounts made up to 31 December 2018 (27 pages)
4 April 2019	Confirmation statement made on 29 March 2019 with no updates (3 pages)
4 October 2018	Full accounts made up to 31 December 2017 (27 pages)
10 April 2018	Confirmation statement made on 29 March 2018 with no updates (3 pages)
30 September 2017	Full accounts made up to 31 December 2016 (27 pages)
30 September 2017	Full accounts made up to 31 December 2016 (27 pages)
25 August 2017	Appointment of Mr Kevin Robert Long as a director on 24 August 2017 (2 pages)
25 August 2017	Appointment of Mr Kevin Robert Long as a director on 24 August 2017 (2 pages)
24 August 2017	Termination of appointment of David Crouse as a director on 24 August 2017 (1 page)
24 August 2017	Termination of appointment of David Crouse as a director on 24 August 2017 (1 page)
7 April 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
7 April 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
8 October 2016	Full accounts made up to 31 December 2015 (26 pages)
8 October 2016	Full accounts made up to 31 December 2015 (26 pages)
22 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 100 (5 pages)
22 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 100 (5 pages)
13 October 2015	Full accounts made up to 31 December 2014 (26 pages)
13 October 2015	Full accounts made up to 31 December 2014 (26 pages)
8 May 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100 (5 pages)
8 May 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100 (5 pages)
13 October 2014	Termination of appointment of Susan Elizabeth Hathaway as a director on 29 September 2014 (1 page)
13 October 2014	Termination of appointment of Susan Elizabeth Hathaway as a director on 29 September 2014 (1 page)
6 October 2014	Full accounts made up to 31 December 2013 (27 pages)
6 October 2014	Full accounts made up to 31 December 2013 (27 pages)
17 June 2014	Registered office address changed from Midland House 2 Poole Road Bournemouth Dorset BH2 5QY England on 17 June 2014 (1 page)
17 June 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 100 (6 pages)
17 June 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 100 (6 pages)
17 June 2014	Registered office address changed from Midland House 2 Poole Road Bournemouth Dorset BH2 5QY England on 17 June 2014 (1 page)
23 January 2014	Appointment of Mrs Ann Jacqueline Preston as a secretary (2 pages)
23 January 2014	Appointment of Mr Ian Peter Thompson as a director (2 pages)
23 January 2014	Appointment of Mr Ian Peter Thompson as a director (2 pages)
23 January 2014	Appointment of Mrs Ann Jacqueline Preston as a secretary (2 pages)
7 November 2013	Satisfaction of charge 1 in full (4 pages)
7 November 2013	Satisfaction of charge 2 in full (4 pages)
7 November 2013	Satisfaction of charge 1 in full (4 pages)
7 November 2013	Satisfaction of charge 4 in full (4 pages)
7 November 2013	Satisfaction of charge 4 in full (4 pages)
7 November 2013	Satisfaction of charge 2 in full (4 pages)
31 October 2013	Auditor's resignation (2 pages)
31 October 2013	Auditor's resignation (2 pages)
23 October 2013	Appointment of Mr David Crouse as a director (2 pages)
23 October 2013	Appointment of Mr David Crouse as a director (2 pages)
18 October 2013	Section 519 (1 page)
18 October 2013	Section 519 (1 page)
15 October 2013	Registered office address changed from 2 Midland House Poole Road Bournemouth Dorset BH2 5QY England on 15 October 2013 (1 page)
15 October 2013	Registered office address changed from 2 Midland House Poole Road Bournemouth Dorset BH2 5QY England on 15 October 2013 (1 page)
14 October 2013	Registered office address changed from Unit 2 Snaygill Industrial Estate Keighley Road Skipton North Yorkshire BD23 2QR on 14 October 2013 (1 page)
14 October 2013	Registered office address changed from Unit 2 Snaygill Industrial Estate Keighley Road Skipton North Yorkshire BD23 2QR on 14 October 2013 (1 page)
10 October 2013	Appointment of Mrs Susan Elizabeth Hathaway as a director (2 pages)
10 October 2013	Appointment of Mrs Susan Elizabeth Hathaway as a director (2 pages)
9 October 2013	Termination of appointment of Ian Thompson as a director (1 page)
9 October 2013	Termination of appointment of Ann Preston as a director (1 page)
9 October 2013	Termination of appointment of Joanne Westwood as a director (1 page)
9 October 2013	Termination of appointment of Joanne Westwood as a director (1 page)
9 October 2013	Termination of appointment of Martin Heath as a director (1 page)
9 October 2013	Termination of appointment of Joanne Westwood as a director (1 page)
9 October 2013	Termination of appointment of Joanna Stott as a director (1 page)
9 October 2013	Termination of appointment of James Goodman as a director (1 page)
9 October 2013	Termination of appointment of Martin Heath as a director (1 page)
9 October 2013	Termination of appointment of David Holmes as a director (1 page)
9 October 2013	Termination of appointment of Joanna Stott as a director (1 page)
9 October 2013	Termination of appointment of Ann Preston as a secretary (1 page)
9 October 2013	Termination of appointment of Ann Preston as a secretary (1 page)
9 October 2013	Termination of appointment of David Holmes as a director (1 page)
9 October 2013	Termination of appointment of James Goodman as a director (1 page)
9 October 2013	Termination of appointment of Joanne Westwood as a director (1 page)
9 October 2013	Termination of appointment of Ann Preston as a director (1 page)
9 October 2013	Termination of appointment of Ian Thompson as a director (1 page)
19 September 2013	Satisfaction of charge 5 in full (4 pages)
19 September 2013	Satisfaction of charge 5 in full (4 pages)
5 August 2013	Full accounts made up to 31 December 2012 (21 pages)
5 August 2013	Full accounts made up to 31 December 2012 (21 pages)
11 June 2013	Auditor's resignation (2 pages)
11 June 2013	Auditor's resignation (2 pages)
2 May 2013	Auditor's resignation (1 page)
2 May 2013	Sect 519 (1 page)
2 May 2013	Auditor's resignation (1 page)
2 May 2013	Sect 519 (1 page)
15 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (6 pages)
15 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (6 pages)
4 March 2013	Appointment of Mrs Joanna Stott as a director (2 pages)
4 March 2013	Termination of appointment of Ashley Pardoe as a director (1 page)
4 March 2013	Termination of appointment of Ashley Pardoe as a director (1 page)
4 March 2013	Appointment of Mrs Joanna Stott as a director (2 pages)
4 July 2012	Full accounts made up to 31 December 2011 (21 pages)
4 July 2012	Full accounts made up to 31 December 2011 (21 pages)
9 May 2012	Secretary's details changed for Mrs Ann Jacqueline Preston on 9 May 2012 (1 page)
9 May 2012	Annual return made up to 29 March 2012 with a full list of shareholders (6 pages)
9 May 2012	Annual return made up to 29 March 2012 with a full list of shareholders (6 pages)
9 May 2012	Director's details changed for Mr Ashley William Pardoe on 9 May 2012 (2 pages)
9 May 2012	Director's details changed for Mr Ashley William Pardoe on 9 May 2012 (2 pages)
9 May 2012	Secretary's details changed for Mrs Ann Jacqueline Preston on 9 May 2012 (1 page)
9 May 2012	Secretary's details changed for Mrs Ann Jacqueline Preston on 9 May 2012 (1 page)
9 May 2012	Director's details changed for Mr Ashley William Pardoe on 9 May 2012 (2 pages)
27 May 2011	Full accounts made up to 31 December 2010 (21 pages)
27 May 2011	Full accounts made up to 31 December 2010 (21 pages)
10 May 2011	Annual return made up to 29 March 2011 with a full list of shareholders (6 pages)
10 May 2011	Annual return made up to 29 March 2011 with a full list of shareholders (6 pages)
26 January 2011	Appointment of Mr Ashley William Pardoe as a director (2 pages)
26 January 2011	Appointment of Mr Ashley William Pardoe as a director (2 pages)
8 July 2010	Full accounts made up to 31 December 2009 (20 pages)
8 July 2010	Full accounts made up to 31 December 2009 (20 pages)
12 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (6 pages)
12 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (6 pages)
7 April 2010	Director's details changed for Mr Ian Peter Thompson on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Mr Ian Peter Thompson on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Martin Heath on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Ann Jacqueline Preston on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Ann Jacqueline Preston on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Joanne Westwood on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for David Holmes on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Martin Heath on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Mr Ian Peter Thompson on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Ann Jacqueline Preston on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Joanne Westwood on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Martin Heath on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for David Holmes on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for James Louis Goodman on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for James Louis Goodman on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for James Louis Goodman on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Joanne Westwood on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for David Holmes on 7 April 2010 (2 pages)
9 June 2009	Full accounts made up to 31 December 2008 (21 pages)
9 June 2009	Full accounts made up to 31 December 2008 (21 pages)
5 April 2009	Return made up to 29/03/09; full list of members (5 pages)
5 April 2009	Return made up to 29/03/09; full list of members (5 pages)
9 September 2008	Full accounts made up to 31 December 2007 (20 pages)
9 September 2008	Full accounts made up to 31 December 2007 (20 pages)
14 April 2008	Return made up to 29/03/08; full list of members (5 pages)
14 April 2008	Return made up to 29/03/08; full list of members (5 pages)
31 October 2007	Full accounts made up to 31 December 2006 (21 pages)
31 October 2007	Full accounts made up to 31 December 2006 (21 pages)
15 May 2007	Director's particulars changed (1 page)
15 May 2007	Director's particulars changed (1 page)
14 May 2007	New director appointed (1 page)
14 May 2007	Return made up to 29/03/07; full list of members (3 pages)
14 May 2007	New director appointed (1 page)
14 May 2007	Return made up to 29/03/07; full list of members (3 pages)
23 January 2007	Full accounts made up to 31 December 2005 (18 pages)
23 January 2007	Full accounts made up to 31 December 2005 (18 pages)
9 December 2006	Particulars of mortgage/charge (3 pages)
9 December 2006	Particulars of mortgage/charge (3 pages)
26 April 2006	Director resigned (1 page)
26 April 2006	Director resigned (1 page)
26 April 2006	Return made up to 29/03/06; full list of members (3 pages)
26 April 2006	Return made up to 29/03/06; full list of members (3 pages)
1 February 2006	Secretary resigned (1 page)
1 February 2006	New secretary appointed (1 page)
1 February 2006	New director appointed (1 page)
1 February 2006	Secretary resigned (1 page)
1 February 2006	New director appointed (1 page)
1 February 2006	New secretary appointed (1 page)
22 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 November 2005	Declaration of assistance for shares acquisition (8 pages)
22 November 2005	Declaration of assistance for shares acquisition (8 pages)
8 November 2005	Full accounts made up to 31 December 2004 (18 pages)
8 November 2005	Full accounts made up to 31 December 2004 (18 pages)
19 October 2005	New director appointed (1 page)
19 October 2005	New director appointed (1 page)
11 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
11 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 August 2005	Return made up to 29/03/05; full list of members (3 pages)
17 August 2005	Return made up to 29/03/05; full list of members (3 pages)
29 March 2005	New director appointed (1 page)
29 March 2005	New director appointed (1 page)
11 October 2004	Full accounts made up to 31 December 2003 (20 pages)
11 October 2004	Full accounts made up to 31 December 2003 (20 pages)
29 April 2004	Return made up to 29/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 April 2004	Return made up to 29/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 October 2003	Full accounts made up to 31 December 2002 (20 pages)
22 October 2003	Full accounts made up to 31 December 2002 (20 pages)
2 May 2003	Return made up to 29/03/03; full list of members (7 pages)
2 May 2003	Return made up to 29/03/03; full list of members (7 pages)
23 January 2003	Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
23 January 2003	Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
8 November 2002	Director resigned (1 page)
8 November 2002	Director resigned (1 page)
17 April 2002	Full accounts made up to 30 June 2001 (17 pages)
17 April 2002	Full accounts made up to 30 June 2001 (17 pages)
27 March 2002	Return made up to 29/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 March 2002	Return made up to 29/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 April 2001	Full accounts made up to 30 June 2000 (19 pages)
4 April 2001	Full accounts made up to 30 June 2000 (19 pages)
3 April 2001	Return made up to 29/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 April 2001	Return made up to 29/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 March 2000	Full accounts made up to 30 June 1999 (18 pages)
30 March 2000	Full accounts made up to 30 June 1999 (18 pages)
29 March 2000	Return made up to 29/03/00; full list of members (7 pages)
29 March 2000	Return made up to 29/03/00; full list of members (7 pages)
21 July 1999	Director resigned (1 page)
21 July 1999	Director resigned (1 page)
23 April 1999	Return made up to 29/03/99; no change of members (7 pages)
23 April 1999	Return made up to 29/03/99; no change of members (7 pages)
12 February 1999	Director resigned (1 page)
12 February 1999	Director resigned (1 page)
16 December 1998	Full accounts made up to 30 June 1998 (18 pages)
16 December 1998	Full accounts made up to 30 June 1998 (18 pages)
8 December 1998	Auditor's resignation (2 pages)
8 December 1998	Auditor's resignation (2 pages)
29 April 1998	Director resigned (1 page)
29 April 1998	Director resigned (1 page)
15 April 1998	Return made up to 29/03/98; no change of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
15 April 1998	Return made up to 29/03/98; no change of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
27 November 1997	Full accounts made up to 30 June 1997 (18 pages)
27 November 1997	Full accounts made up to 30 June 1997 (18 pages)
5 November 1997	New director appointed (2 pages)
5 November 1997	New director appointed (2 pages)
21 May 1997	Return made up to 29/03/97; full list of members (9 pages)
21 May 1997	Return made up to 29/03/97; full list of members (9 pages)
17 February 1997	Full accounts made up to 30 June 1996 (19 pages)
17 February 1997	Full accounts made up to 30 June 1996 (19 pages)
10 February 1997	Secretary resigned (1 page)
10 February 1997	Secretary resigned (1 page)
10 February 1997	New secretary appointed (2 pages)
10 February 1997	New secretary appointed (2 pages)
16 May 1996	Return made up to 29/03/96; no change of members (7 pages)
16 May 1996	Return made up to 29/03/96; no change of members (7 pages)
18 February 1996	Full accounts made up to 30 June 1995 (19 pages)
18 February 1996	Full accounts made up to 30 June 1995 (19 pages)
26 January 1996	New director appointed (2 pages)
26 January 1996	New director appointed (2 pages)
18 May 1995	Return made up to 29/03/95; no change of members (8 pages)
18 May 1995	Return made up to 29/03/95; no change of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (124 pages)
9 December 1994	Full accounts made up to 30 June 1994 (18 pages)
9 December 1994	Full accounts made up to 30 June 1994 (18 pages)
1 December 1993	Full accounts made up to 30 June 1993 (19 pages)
1 December 1993	Full accounts made up to 30 June 1993 (19 pages)
25 February 1993	Company name changed fibresec LIMITED\certificate issued on 25/02/93 (2 pages)
25 February 1993	Company name changed fibresec LIMITED\certificate issued on 25/02/93 (2 pages)
9 October 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
9 October 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
29 September 1992	Full accounts made up to 30 June 1992 (15 pages)
29 September 1992	Full accounts made up to 30 June 1992 (15 pages)
1 April 1992	Full accounts made up to 30 June 1991 (16 pages)
1 April 1992	Full accounts made up to 30 June 1991 (16 pages)
18 April 1991	Full accounts made up to 30 June 1990 (14 pages)
18 April 1991	Full accounts made up to 30 June 1990 (14 pages)
3 May 1990	Full accounts made up to 30 June 1989 (14 pages)
3 May 1990	Full accounts made up to 30 June 1989 (14 pages)
11 August 1989	Memorandum and Articles of Association (12 pages)
11 August 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 June 1989	Accounts for a small company made up to 30 June 1988 (4 pages)
9 June 1989	Accounts for a small company made up to 30 June 1988 (4 pages)
26 April 1988	Full accounts made up to 30 June 1987 (12 pages)
26 April 1988	Full accounts made up to 30 June 1987 (12 pages)
3 October 1984	Company name changed\certificate issued on 03/10/84 (4 pages)
3 October 1984	Company name changed\certificate issued on 03/10/84 (4 pages)
19 August 1980	Certificate of incorporation (1 page)
19 August 1980	Certificate of incorporation (1 page)

Fibrelite Composites Limited

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