Fibrocem Limited

Company Name	Fibrocem Limited
Director	John Keith Chalmers
Company Status	Active
Company Number	03603758
Category	Private Limited Company
Incorporation Date	24 July 1998(25 years, 9 months ago)
Previous Name	Inhoco 810 Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr John Keith Chalmers
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	03 March 1999(7 months, 1 week after company formation)
Appointment Duration	25 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Dalton Airfield Industrial Estate Dalton Thirsk North Yorkshire YO7 3HE

Secretary Name	Mr Alexander John Chalmers
Status	Current
Appointed	01 June 2015(16 years, 10 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Correspondence Address	Wetherby Stone Products Ltd Dalton Industrial Estate Dalton, Thirsk North Yorkshire YO7 3HE

Secretary Name	Mr Gary Dennis Launder
Nationality	British
Status	Resigned
Appointed	03 March 1999(7 months, 1 week after company formation)
Appointment Duration	5 years, 4 months (resigned 13 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Birkhills Burton Leonard Harrogate North Yorkshire HG3 3SF

Secretary Name	Christopher Booth
Nationality	British
Status	Resigned
Appointed	14 July 2004(5 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 22 November 2006)
Role	Manager
Correspondence Address	1 Sunnyside Asenby Thirsk North Yorkshire YO7 3QU

Secretary Name	Alex Chalmers
Nationality	British
Status	Resigned
Appointed	22 November 2006(8 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 April 2009)
Role	Company Director
Correspondence Address	Bridge Hewick House Boroughbridge Road Ripon North Yorkshire HG4 5AA

Secretary Name	Mrs Susan Elaine Jemison
Nationality	British
Status	Resigned
Appointed	27 April 2009(10 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 May 2015)
Role	Office Manager
Correspondence Address	Wetherby Stone Products Ltd Dalton Industrial Estate Dalton, Thirsk North Yorkshire YO7 3HE

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	24 July 1998(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A B & C Secretarial Limited (Corporation)
Status	Resigned
Appointed	24 July 1998(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Contact

Website	fibrocem.com

Location

Registered Address	Wetherby Stone Products Ltd Dalton Industrial Estate Dalton, Thirsk North Yorkshire YO7 3HE
Region	Yorkshire and The Humber
Constituency	Thirsk and Malton
County	North Yorkshire
Parish	Topcliffe
Ward	Sowerby & Topcliffe
Built Up Area	Dalton

Shareholders

1 at £1	Wetherby Group Of Companies LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Filing History

11 January 2024	Accounts for a dormant company made up to 31 December 2023 (2 pages)
30 June 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
23 February 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
11 July 2022	Confirmation statement made on 30 June 2022 with updates (5 pages)
22 April 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
8 September 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
7 July 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
18 December 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
3 August 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
13 August 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
5 July 2019	Confirmation statement made on 30 June 2019 with updates (5 pages)
5 July 2019	Director's details changed for Mr John Keith Chalmers on 5 July 2019 (2 pages)
11 July 2018	Confirmation statement made on 30 June 2018 with updates (5 pages)
11 July 2018	Notification of Wetherby Group of Companies Limited as a person with significant control on 6 April 2016 (2 pages)
13 February 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
19 July 2017	Confirmation statement made on 30 June 2017 with updates (5 pages)
19 July 2017	Notification of Wetherby Group of Companies Limited as a person with significant control on 6 April 2016 (2 pages)
19 July 2017	Confirmation statement made on 30 June 2017 with updates (5 pages)
19 July 2017	Notification of Wetherby Group of Companies Limited as a person with significant control on 6 April 2016 (2 pages)
23 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
23 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
25 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
25 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
27 July 2015	Termination of appointment of Susan Elaine Jemison as a secretary on 30 May 2015 (1 page)
27 July 2015	Appointment of Mr Alexander John Chalmers as a secretary on 1 June 2015 (2 pages)
27 July 2015	Appointment of Mr Alexander John Chalmers as a secretary on 1 June 2015 (2 pages)
27 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 1 (3 pages)
27 July 2015	Appointment of Mr Alexander John Chalmers as a secretary on 1 June 2015 (2 pages)
27 July 2015	Termination of appointment of Susan Elaine Jemison as a secretary on 30 May 2015 (1 page)
27 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 1 (3 pages)
21 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
21 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
8 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
8 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
14 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 1 (3 pages)
14 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 1 (3 pages)
4 November 2013	Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page)
4 November 2013	Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page)
1 August 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
1 August 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
16 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (3 pages)
16 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (3 pages)
2 August 2012	Accounts for a small company made up to 31 October 2011 (5 pages)
2 August 2012	Accounts for a small company made up to 31 October 2011 (5 pages)
23 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (3 pages)
23 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (3 pages)
14 July 2011	Secretary's details changed for Mrs Susan Elaine Jemison on 18 June 2011 (1 page)
14 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (3 pages)
14 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (3 pages)
14 July 2011	Secretary's details changed for Mrs Susan Elaine Jemison on 18 June 2011 (1 page)
10 May 2011	Accounts for a small company made up to 31 October 2010 (4 pages)
10 May 2011	Accounts for a small company made up to 31 October 2010 (4 pages)
3 August 2010	Total exemption full accounts made up to 31 October 2009 (9 pages)
3 August 2010	Total exemption full accounts made up to 31 October 2009 (9 pages)
13 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
13 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
4 December 2009	Previous accounting period extended from 31 July 2009 to 31 October 2009 (1 page)
4 December 2009	Previous accounting period extended from 31 July 2009 to 31 October 2009 (1 page)
30 July 2009	Return made up to 24/07/09; full list of members (3 pages)
30 July 2009	Return made up to 24/07/09; full list of members (3 pages)
28 April 2009	Secretary appointed mrs susan elaine jemison (1 page)
28 April 2009	Secretary appointed mrs susan elaine jemison (1 page)
27 April 2009	Appointment terminated secretary alex chalmers (1 page)
27 April 2009	Appointment terminated secretary alex chalmers (1 page)
20 August 2008	Return made up to 24/07/08; full list of members (3 pages)
20 August 2008	Return made up to 24/07/08; full list of members (3 pages)
19 August 2008	Total exemption small company accounts made up to 31 July 2008 (3 pages)
19 August 2008	Total exemption small company accounts made up to 31 July 2008 (3 pages)
7 August 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
7 August 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
12 September 2007	Registered office changed on 12/09/07 from: dalton industrial estate dalton north yorkshire YO7 3HE (1 page)
12 September 2007	Registered office changed on 12/09/07 from: dalton industrial estate dalton north yorkshire YO7 3HE (1 page)
12 September 2007	Return made up to 24/07/07; full list of members (2 pages)
12 September 2007	Return made up to 24/07/07; full list of members (2 pages)
9 May 2007	Total exemption small company accounts made up to 31 July 2006 (3 pages)
9 May 2007	Total exemption small company accounts made up to 31 July 2006 (3 pages)
1 December 2006	New secretary appointed (2 pages)
1 December 2006	New secretary appointed (2 pages)
1 December 2006	Secretary resigned (1 page)
1 December 2006	Secretary resigned (1 page)
29 September 2006	Return made up to 24/07/06; full list of members (6 pages)
29 September 2006	Return made up to 24/07/06; full list of members (6 pages)
11 May 2006	Total exemption small company accounts made up to 31 July 2005 (3 pages)
11 May 2006	Total exemption small company accounts made up to 31 July 2005 (3 pages)
19 August 2005	Return made up to 24/07/05; full list of members (6 pages)
19 August 2005	Return made up to 24/07/05; full list of members (6 pages)
24 August 2004	Total exemption small company accounts made up to 31 July 2004 (3 pages)
24 August 2004	Total exemption small company accounts made up to 31 July 2004 (3 pages)
5 August 2004	Return made up to 24/07/04; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 05/08/04 (6 pages)
5 August 2004	Return made up to 24/07/04; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 05/08/04 (6 pages)
22 July 2004	Secretary resigned (1 page)
22 July 2004	New secretary appointed (1 page)
22 July 2004	New secretary appointed (1 page)
22 July 2004	Secretary resigned (1 page)
30 October 2003	Registered office changed on 30/10/03 from: dallamires way south ripon north yorkshire HG4 1TN (1 page)
30 October 2003	Registered office changed on 30/10/03 from: dallamires way south ripon north yorkshire HG4 1TN (1 page)
22 August 2003	Return made up to 24/07/03; full list of members (6 pages)
22 August 2003	Return made up to 24/07/03; full list of members (6 pages)
22 August 2003	Total exemption small company accounts made up to 31 July 2003 (3 pages)
22 August 2003	Total exemption small company accounts made up to 31 July 2003 (3 pages)
10 October 2002	Total exemption small company accounts made up to 31 July 2002 (3 pages)
10 October 2002	Return made up to 24/07/02; no change of members (6 pages)
10 October 2002	Return made up to 24/07/02; no change of members (6 pages)
10 October 2002	Total exemption small company accounts made up to 31 July 2002 (3 pages)
9 May 2002	Total exemption small company accounts made up to 31 July 2001 (3 pages)
9 May 2002	Total exemption small company accounts made up to 31 July 2001 (3 pages)
2 August 2001	Return made up to 24/07/01; full list of members (6 pages)
2 August 2001	Return made up to 24/07/01; full list of members (6 pages)
7 September 2000	Return made up to 24/07/00; full list of members (6 pages)
7 September 2000	Return made up to 24/07/00; full list of members (6 pages)
14 August 2000	Accounts for a small company made up to 31 July 2000 (3 pages)
14 August 2000	Accounts for a small company made up to 31 July 2000 (3 pages)
19 July 2000	Registered office changed on 19/07/00 from: wetherby stone products LTD dallamires way south ripon north yorkshire HG4 1TN (1 page)
19 July 2000	Accounts for a small company made up to 31 July 1999 (3 pages)
19 July 2000	Accounts for a small company made up to 31 July 1999 (3 pages)
19 July 2000	Registered office changed on 19/07/00 from: wetherby stone products LTD dallamires way south ripon north yorkshire HG4 1TN (1 page)
4 November 1999	Return made up to 24/07/99; full list of members 363(287) ‐ Registered office changed on 04/11/99 (6 pages)
4 November 1999	Return made up to 24/07/99; full list of members 363(287) ‐ Registered office changed on 04/11/99 (6 pages)
20 October 1999	Registered office changed on 20/10/99 from: 100 barbirolli square manchester M2 3AB (1 page)
20 October 1999	Registered office changed on 20/10/99 from: 100 barbirolli square manchester M2 3AB (1 page)
16 June 1999	New director appointed (2 pages)
16 June 1999	New director appointed (2 pages)
20 April 1999	Secretary resigned (1 page)
20 April 1999	New secretary appointed (2 pages)
20 April 1999	Director resigned (1 page)
20 April 1999	Secretary resigned (1 page)
20 April 1999	Director resigned (1 page)
20 April 1999	New secretary appointed (2 pages)
13 November 1998	Company name changed inhoco 810 LIMITED\certificate issued on 16/11/98 (2 pages)
13 November 1998	Company name changed inhoco 810 LIMITED\certificate issued on 16/11/98 (2 pages)
24 July 1998	Incorporation (21 pages)
24 July 1998	Incorporation (21 pages)

Fibrocem Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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