Fibreline Limited

Company Name	Fibreline Limited
Directors	John Jared Nixon Prudhoe and Richard Nixon Prudhoe
Company Status	Active
Company Number	01657840
Category	Private Limited Company
Incorporation Date	11 August 1982(41 years, 8 months ago)
Previous Names	Simco No. 15 Limited and Fibreline (Yorkshire) Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr John Jared Nixon Prudhoe
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	28 March 1992(9 years, 7 months after company formation)
Appointment Duration	32 years, 1 month
Role	Chairman
Country of Residence	England
Correspondence Address	Manor Cottage Longhouse Lane Rock Wadebridge PL27 6NN

Director Name	Mr Richard Nixon Prudhoe
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 May 1994(11 years, 8 months after company formation)
Appointment Duration	29 years, 12 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Holly Cottage Main Street, Walton Wetherby Yorkshire LS23 7DJ

Secretary Name	Shelagh Elisabeth Prudhoe
Nationality	British
Status	Current
Appointed	03 April 1996(13 years, 7 months after company formation)
Appointment Duration	28 years
Role	Company Director
Correspondence Address	Manor Cottage Longhouse Lane Rock Wadebridge PL27 6NN

Secretary Name	Deborah Jane Driver
Nationality	British
Status	Resigned
Appointed	28 March 1992(9 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 August 1995)
Role	Company Director
Correspondence Address	14 Hartley Street Glusburn Keighley West Yorkshire BD20 8QJ

Secretary Name	Mr Richard Nixon Prudhoe
Nationality	British
Status	Resigned
Appointed	31 August 1995(13 years after company formation)
Appointment Duration	7 months (resigned 03 April 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holly Cottage Main Street, Walton Wetherby Yorkshire LS23 7DJ

Contact

Website	www.fibreline-ltd.co.uk
Email address	[email protected]
Telephone	01535 681218
Telephone region	Keighley

Location

Registered Address	Victoria Park Mills Hardings Road Keighley BD21 3ND
Region	Yorkshire and The Humber
Constituency	Keighley
County	West Yorkshire
Parish	Keighley
Ward	Keighley Central
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

63.5k at £1	Fld LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£11,615,598
Net Worth	£672,395
Cash	£126,777
Current Liabilities	£3,516,237

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	28 March 2023 (1 year ago)
Next Return Due	11 April 2024 (overdue)

Charges

19 February 2018	Delivered on: 22 February 2018 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Outstanding
30 January 2018	Delivered on: 30 January 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
10 January 2018	Delivered on: 10 January 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
30 April 2014	Delivered on: 8 May 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: L/H albion works, hardings road, keighley. Outstanding
26 March 2014	Delivered on: 1 April 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
15 May 1995	Delivered on: 25 May 1995 Persons entitled: Barclays Bank PLC Classification: Fixed charge supplemental to a debenture dated 13TH july 1989 issued by the company Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the aforesaid debenture. Particulars: By way of fixed charge all right title & interest in or arising out of a factoring or invoice discounting deed dated 19/4/95 and all book & other debts. See the mortgage charge document for full details. Outstanding
13 July 1989	Delivered on: 19 July 1989 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. Outstanding
26 October 1982	Delivered on: 11 November 1982 Satisfied on: 12 April 1988 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 & floating charge over goodwill & book debts tog with uncalled capital all fixtures plant & machinery (see doc M14). Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

20 December 2023	Full accounts made up to 31 March 2023 (27 pages)
12 April 2023	Confirmation statement made on 28 March 2023 with no updates (3 pages)
16 December 2022	Full accounts made up to 31 March 2022 (26 pages)
6 April 2022	Confirmation statement made on 28 March 2022 with no updates (3 pages)
2 November 2021	Full accounts made up to 31 March 2021 (28 pages)
21 May 2021	Confirmation statement made on 28 March 2021 with no updates (3 pages)
26 October 2020	Full accounts made up to 31 March 2020 (26 pages)
24 April 2020	Confirmation statement made on 28 March 2020 with no updates (3 pages)
20 November 2019	Full accounts made up to 31 March 2019 (26 pages)
2 April 2019	Director's details changed for Mr John Jared Nixon Prudhoe on 26 March 2019 (2 pages)
2 April 2019	Confirmation statement made on 28 March 2019 with no updates (3 pages)
2 April 2019	Secretary's details changed for Shelagh Elisabeth Prudhoe on 26 March 2019 (1 page)
30 August 2018	Full accounts made up to 31 March 2018 (26 pages)
21 May 2018	Satisfaction of charge 016578400005 in full (4 pages)
21 May 2018	Satisfaction of charge 2 in full (4 pages)
21 May 2018	Satisfaction of charge 3 in full (4 pages)
21 May 2018	Satisfaction of charge 016578400004 in full (4 pages)
11 April 2018	Confirmation statement made on 28 March 2018 with no updates (3 pages)
22 February 2018	Registration of charge 016578400008, created on 19 February 2018 (22 pages)
30 January 2018	Registration of charge 016578400007, created on 30 January 2018 (43 pages)
10 January 2018	Registration of charge 016578400006, created on 10 January 2018 (28 pages)
25 October 2017	Full accounts made up to 31 March 2017 (25 pages)
25 October 2017	Full accounts made up to 31 March 2017 (25 pages)
5 May 2017	Register(s) moved to registered inspection location C/O Hentons Northgate 118 North Street Leeds LS2 7PN (1 page)
5 May 2017	Register inspection address has been changed to C/O Hentons Northgate 118 North Street Leeds LS2 7PN (1 page)
5 May 2017	Confirmation statement made on 28 March 2017 with updates (6 pages)
5 May 2017	Register(s) moved to registered inspection location C/O Hentons Northgate 118 North Street Leeds LS2 7PN (1 page)
5 May 2017	Confirmation statement made on 28 March 2017 with updates (6 pages)
5 May 2017	Register inspection address has been changed to C/O Hentons Northgate 118 North Street Leeds LS2 7PN (1 page)
13 December 2016	Full accounts made up to 31 March 2016 (25 pages)
13 December 2016	Full accounts made up to 31 March 2016 (25 pages)
19 April 2016	Register inspection address has been changed from Baker Tilly 6th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP United Kingdom to Northgate 118 North Street Leeds Yorkshire LS2 7PN (1 page)
19 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 63,503 (6 pages)
19 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 63,503 (6 pages)
19 April 2016	Register inspection address has been changed from Baker Tilly 6th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP United Kingdom to Northgate 118 North Street Leeds Yorkshire LS2 7PN (1 page)
19 October 2015	Accounts for a medium company made up to 31 March 2015 (16 pages)
19 October 2015	Accounts for a medium company made up to 31 March 2015 (16 pages)
21 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 63,500 (6 pages)
21 April 2015	Register(s) moved to registered office address Victoria Park Mills Hardings Road Keighley BD21 3ND (1 page)
21 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 63,500 (6 pages)
21 April 2015	Register(s) moved to registered office address Victoria Park Mills Hardings Road Keighley BD21 3ND (1 page)
31 October 2014	Full accounts made up to 31 March 2014 (18 pages)
31 October 2014	Full accounts made up to 31 March 2014 (18 pages)
9 June 2014	Statement of capital following an allotment of shares on 14 June 2013 GBP 63,503 (4 pages)
9 June 2014	Statement of capital following an allotment of shares on 14 June 2013 GBP 63,503 (4 pages)
8 May 2014	Registration of charge 016578400005 (12 pages)
8 May 2014	Registration of charge 016578400005 (12 pages)
24 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 63,500 (6 pages)
24 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 63,500 (6 pages)
22 April 2014	Register inspection address has been changed from Rsm Tenon 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP (1 page)
22 April 2014	Register inspection address has been changed from Rsm Tenon 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP (1 page)
1 April 2014	Registration of charge 016578400004 (26 pages)
1 April 2014	Registration of charge 016578400004 (26 pages)
16 September 2013	Statement of capital following an allotment of shares on 14 June 2012 GBP 65,003 (5 pages)
16 September 2013	Statement of capital following an allotment of shares on 14 June 2012 GBP 65,003 (5 pages)
31 July 2013	Full accounts made up to 31 March 2013 (18 pages)
31 July 2013	Full accounts made up to 31 March 2013 (18 pages)
28 March 2013	Annual return made up to 28 March 2013 with a full list of shareholders (6 pages)
28 March 2013	Annual return made up to 28 March 2013 with a full list of shareholders (6 pages)
5 October 2012	Full accounts made up to 31 March 2012 (18 pages)
5 October 2012	Full accounts made up to 31 March 2012 (18 pages)
28 March 2012	Annual return made up to 28 March 2012 with a full list of shareholders (5 pages)
28 March 2012	Annual return made up to 28 March 2012 with a full list of shareholders (5 pages)
21 December 2011	Accounts for a medium company made up to 31 March 2011 (17 pages)
21 December 2011	Accounts for a medium company made up to 31 March 2011 (17 pages)
1 June 2011	Director's details changed for Richard Nixon Prudhoe on 27 March 2011 (2 pages)
1 June 2011	Director's details changed for Richard Nixon Prudhoe on 27 March 2011 (2 pages)
1 June 2011	Director's details changed for John Jared Nixon Prudhoe on 27 March 2011 (2 pages)
1 June 2011	Annual return made up to 28 March 2011 with a full list of shareholders (6 pages)
1 June 2011	Director's details changed for John Jared Nixon Prudhoe on 27 March 2011 (2 pages)
1 June 2011	Annual return made up to 28 March 2011 with a full list of shareholders (6 pages)
14 July 2010	Accounts for a medium company made up to 31 March 2010 (18 pages)
14 July 2010	Accounts for a medium company made up to 31 March 2010 (18 pages)
28 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (14 pages)
28 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (14 pages)
9 April 2010	Register inspection address has been changed (2 pages)
9 April 2010	Register(s) moved to registered inspection location (2 pages)
9 April 2010	Register inspection address has been changed (2 pages)
9 April 2010	Register(s) moved to registered inspection location (2 pages)
30 September 2009	Accounts for a medium company made up to 31 March 2009 (16 pages)
30 September 2009	Accounts for a medium company made up to 31 March 2009 (16 pages)
6 April 2009	Return made up to 28/03/09; full list of members (5 pages)
6 April 2009	Return made up to 28/03/09; full list of members (5 pages)
23 February 2009	Location of register of members (non legible) (1 page)
23 February 2009	Location of debenture register (non legible) (2 pages)
23 February 2009	Location of register of members (non legible) (1 page)
23 February 2009	Location of debenture register (non legible) (2 pages)
17 July 2008	Accounts for a medium company made up to 31 March 2008 (16 pages)
17 July 2008	Accounts for a medium company made up to 31 March 2008 (16 pages)
9 April 2008	Location of debenture register (non legible) (2 pages)
9 April 2008	Location of debenture register (non legible) (2 pages)
9 April 2008	Location of register of members (non legible) (1 page)
9 April 2008	Location of register of members (non legible) (1 page)
7 April 2008	Return made up to 28/03/08; full list of members (5 pages)
7 April 2008	Return made up to 28/03/08; full list of members (5 pages)
22 July 2007	Accounts for a medium company made up to 31 March 2007 (15 pages)
22 July 2007	Accounts for a medium company made up to 31 March 2007 (15 pages)
14 April 2007	Return made up to 28/03/07; full list of members (5 pages)
14 April 2007	Return made up to 28/03/07; full list of members (5 pages)
22 March 2007	Location - directors interests register: non legible (1 page)
22 March 2007	Location - directors interests register: non legible (1 page)
29 June 2006	Accounts for a medium company made up to 31 March 2006 (16 pages)
29 June 2006	Accounts for a medium company made up to 31 March 2006 (16 pages)
11 April 2006	Return made up to 28/03/06; full list of members (5 pages)
11 April 2006	Return made up to 28/03/06; full list of members (5 pages)
23 February 2006	Nc inc already adjusted 01/12/05 (1 page)
23 February 2006	Nc inc already adjusted 01/12/05 (1 page)
1 February 2006	Accounts for a medium company made up to 31 March 2005 (18 pages)
1 February 2006	Accounts for a medium company made up to 31 March 2005 (18 pages)
7 April 2005	Return made up to 28/03/05; full list of members (5 pages)
7 April 2005	Return made up to 28/03/05; full list of members (5 pages)
2 December 2004	Full accounts made up to 31 March 2004 (16 pages)
2 December 2004	Full accounts made up to 31 March 2004 (16 pages)
7 April 2004	Return made up to 28/03/04; full list of members (5 pages)
7 April 2004	Return made up to 28/03/04; full list of members (5 pages)
15 September 2003	Total exemption full accounts made up to 31 March 2003 (18 pages)
15 September 2003	Total exemption full accounts made up to 31 March 2003 (18 pages)
3 April 2003	Return made up to 28/03/03; full list of members (5 pages)
3 April 2003	Return made up to 28/03/03; full list of members (5 pages)
10 September 2002	Accounts for a medium company made up to 31 March 2002 (18 pages)
10 September 2002	Accounts for a medium company made up to 31 March 2002 (18 pages)
17 April 2002	Return made up to 28/03/02; no change of members (5 pages)
17 April 2002	Return made up to 28/03/02; no change of members (5 pages)
5 November 2001	Accounting reference date extended from 31/10/01 to 31/03/02 (1 page)
5 November 2001	Accounting reference date extended from 31/10/01 to 31/03/02 (1 page)
7 August 2001	Accounts for a medium company made up to 31 October 2000 (20 pages)
7 August 2001	Accounts for a medium company made up to 31 October 2000 (20 pages)
4 April 2001	Return made up to 28/03/01; full list of members (5 pages)
4 April 2001	Return made up to 28/03/01; full list of members (5 pages)
23 May 2000	Accounts for a medium company made up to 31 October 1999 (19 pages)
23 May 2000	Accounts for a medium company made up to 31 October 1999 (19 pages)
5 April 2000	Return made up to 28/03/00; full list of members (7 pages)
5 April 2000	Return made up to 28/03/00; full list of members (7 pages)
7 December 1999	Director's particulars changed (1 page)
7 December 1999	Director's particulars changed (1 page)
26 April 1999	Accounts for a medium company made up to 31 October 1998 (18 pages)
26 April 1999	Accounts for a medium company made up to 31 October 1998 (18 pages)
7 April 1999	Return made up to 28/03/99; no change of members (5 pages)
7 April 1999	Return made up to 28/03/99; no change of members (5 pages)
17 March 1998	Accounts for a medium company made up to 31 October 1997 (17 pages)
17 March 1998	Accounts for a medium company made up to 31 October 1997 (17 pages)
8 April 1997	Return made up to 28/03/97; no change of members (5 pages)
8 April 1997	Return made up to 28/03/97; no change of members (5 pages)
19 February 1997	Accounts for a medium company made up to 31 October 1996 (18 pages)
19 February 1997	Accounts for a medium company made up to 31 October 1996 (18 pages)
10 May 1996	Secretary resigned (1 page)
10 May 1996	New secretary appointed (1 page)
10 May 1996	New secretary appointed (1 page)
10 May 1996	Secretary resigned (1 page)
2 April 1996	Return made up to 28/03/96; no change of members (4 pages)
2 April 1996	Return made up to 28/03/96; no change of members (4 pages)
8 September 1995	Secretary resigned;new secretary appointed (4 pages)
8 September 1995	Secretary resigned;new secretary appointed (4 pages)
25 May 1995	Particulars of mortgage/charge (4 pages)
25 May 1995	Particulars of mortgage/charge (4 pages)
4 April 1995	Return made up to 28/03/95; full list of members (14 pages)
4 April 1995	Return made up to 28/03/95; full list of members (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)

Fibreline Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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