FIBRATRIM LIMITED
Overview
| Company Name | FIBRATRIM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01370503 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIBRATRIM LIMITED?
- Manufacture of other furniture (31090) / Manufacturing
Where is FIBRATRIM LIMITED located?
| Registered Office Address | Whitehouse Road Kidderminster DY10 1HT Worcs |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIBRATRIM LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTONCOMBE LIMITED | May 25, 1978 | May 25, 1978 |
What are the latest accounts for FIBRATRIM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for FIBRATRIM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Richard Horton as a secretary on Apr 30, 2013 | 1 pages | TM02 | ||||||||||
Annual return made up to Nov 14, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2011 | 12 pages | AA | ||||||||||
Current accounting period shortened from Dec 31, 2012 to Aug 31, 2012 | 1 pages | AA01 | ||||||||||
Termination of appointment of James Hudson Bursey as a director on May 07, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Walker Bonham as a director on Mar 31, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Mr William Griffiths as a director on Mar 31, 2012 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard Horton as a secretary on Mar 31, 2012 | 1 pages | AP03 | ||||||||||
Termination of appointment of Robert Walker Bonham as a secretary on Mar 31, 2012 | 1 pages | TM02 | ||||||||||
Annual return made up to Nov 14, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Termination of appointment of Stephen Coultate as a director on Aug 30, 2011 | 1 pages | TM01 | ||||||||||
Appointment of Mr James Hudson Bursey as a director on Aug 31, 2011 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 14 pages | AA | ||||||||||
Termination of appointment of Judith Pistaki Zelisko as a director on Aug 30, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Charles Pfeifer as a director on Aug 30, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher James O'connor as a director on Aug 30, 2011 | 1 pages | TM01 | ||||||||||
Appointment of Mr Christopher James O'connor as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Nov 14, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 16 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Appointment of Mr John Charles Pfeifer as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of James Meyer as a director | 1 pages | TM01 | ||||||||||
Who are the officers of FIBRATRIM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRIFFITHS, William | Director | Whitehouse Road Kidderminster DY10 1HT Worcs | Usa | British | 166617520001 | |||||
| BONHAM, Robert Walker | Secretary | Whitehouse Road Kidderminster DY10 1HT Worcs | British | 112681180001 | ||||||
| CASEY, Karen Hazel | Secretary | 4 Chaseley Gardens Burntwood WS7 9DJ Walsall West Midlands | British | 20722210001 | ||||||
| HORTON, Richard | Secretary | Whitehouse Road Kidderminster DY10 1HT Worcs | 168882160001 | |||||||
| NAYLOR, David | Secretary | 17 Beaubrook Gardens DY8 5QJ Wordsley West Midlands | British | 92494310001 | ||||||
| RIDLEY, John Henry Wallace | Secretary | 52 Park Lane DY12 2EU Bewdley Worcestershire | British | 1746550001 | ||||||
| RISON, Robin Donald | Secretary | 53 Christchurch Close Edgbaston B15 3NE Birmingham West Midlands | British | 13750730001 | ||||||
| BONHAM, Robert Walker | Director | Whitehouse Road Kidderminster DY10 1HT Worcs | England | British | 112681180001 | |||||
| BURSEY, James Hudson | Director | Whitehouse Road Kidderminster DY10 1HT Worcs | Canada | Canadian | 163067740001 | |||||
| CASEY, John Joseph | Director | 4 Chaseley Gardens WS7 9DJ Burntwood Staffordshire | British | 59233740001 | ||||||
| CASEY, John Joseph | Director | 4 Chaseley Gardens WS7 9DJ Burntwood Staffordshire | British | 59233740001 | ||||||
| COULTATE, Stephen | Director | Whitehouse Road Kidderminster DY10 1HT Worcs | United Kingdom | British | 113160780001 | |||||
| FIELDING-COTTERELL, John Andrew | Director | The Malt House 90 Bridgnorth Road DY11 5QU Kidderminster Worcestershire | British | 20495290001 | ||||||
| FISH, Frank Leonard | Director | Beechfield House Egg Lane Claines WR3 7SB Worcester Worcestershire | British | 20722230001 | ||||||
| FISH, Frank Leonard | Director | Beechfield House Egg Lane Claines WR3 7SB Worcester Worcestershire | British | 20722230001 | ||||||
| MCCOY, Dustan | Director | 236 East North Avenue 60044 Lake Bluff Illinois Usa | Us Citizen | 75832550007 | ||||||
| MEYER, James Richard | Director | Whitehouse Road Kidderminster DY10 1HT Worcs | Usa | American | 123729240002 | |||||
| MORRIS, Raymond | Director | 9 The Spires WS14 9RP Lichfield Staffordshire | British | 1558060002 | ||||||
| MURRANT, Thomas Edward | Director | Cherry Orchard Well Farm Little Witley WR6 6LP Worcester Worcestershire | British | 64929960001 | ||||||
| O'CONNOR, Christopher James | Director | Whitehouse Road Kidderminster DY10 1HT Worcs | England | British | 126446780001 | |||||
| PFEIFER, John Charles | Director | Whitehouse Road Kidderminster DY10 1HT Worcs | Belium | Canadian | 147486950001 | |||||
| RIDLEY, John Henry Wallace | Director | 52 Park Lane DY12 2EU Bewdley Worcestershire | British | 1746550001 | ||||||
| RISON, Robin Donald | Director | 43 Kelmscott Road B17 8QW Birmingham West Midlands | England | British | 13750730002 | |||||
| VON SYDOW, Patrik Christian | Director | Loxley Road CV37 7DT Stratford Upon Avon 154a Warwickshire | England | Swedish | 102016580001 | |||||
| WAINWRIGHT, Gerard Bernard | Director | Hargrove Wall Under Heywood SY6 7DP Church Stretton Shropshire | United Kingdom | British | 48897350001 | |||||
| ZELISKO, Judith Pistaki | Director | Whitehouse Road Kidderminster DY10 1HT Worcs | United States | American | 188776480001 |
Does FIBRATRIM LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 20, 1998 Delivered On Jun 25, 1998 | Satisfied | Amount secured All monies and liabilities and obligations due or to become due from the company to the chargee as security trustee for the finance parties as defined in the debenture (the "security trustee") on any account whatsoever | |
Short particulars (Including trade fixtures). 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. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Nov 18, 1981 Delivered On Nov 25, 1981 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed charge on all book debts and other debts owing to the company floating charge over the undertaking and all property and assets present and future including book debts (including there mentioned above) uncalled capital. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0