Founded in 1993, Fibercore Ltd are based in Science Park Southampton in Hampshire. The companies directors are listed as De Waele, Annick, Gifford, Anita Sheree, Reistroffer, Douglas, Tyler, Beth Hornbuckle, Battaglia, Richard John, Benfield, Bryan, Boyd, Steven, Carr, Robert Clifford, Clark, John Hamilton, Conway, John Keating, Eidson, Julian, Foy, Michael Alan, Sroka, Frank, Steiner, George, Triebe, John Roger, Triggiani, Leonard Vincent, Wharton, John. Currently we aren't aware of the number of employees at the the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BATTAGLIA, Richard John | 26 February 1993 | 01 September 1993 | 1 |
BENFIELD, Bryan | 13 May 2009 | 11 February 2011 | 1 |
BOYD, Steven | 02 April 2004 | 13 May 2009 | 1 |
CARR, Robert Clifford | 01 October 1993 | 01 August 1995 | 1 |
CLARK, John Hamilton | 15 June 1995 | 18 July 1996 | 1 |
CONWAY, John Keating | 01 August 1995 | 18 July 1996 | 1 |
EIDSON, Julian | 18 July 1996 | 02 April 2004 | 1 |
FOY, Michael Alan | 16 April 2007 | 13 May 2009 | 1 |
SROKA, Frank | 01 September 1993 | 18 July 1996 | 1 |
STEINER, George | 18 July 1996 | 16 April 2007 | 1 |
TRIEBE, John Roger | 26 February 1993 | 31 March 1995 | 1 |
TRIGGIANI, Leonard Vincent | 26 February 1993 | 01 October 1993 | 1 |
WHARTON, John | 13 May 2009 | 11 February 2011 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DE WAELE, Annick | 31 March 2003 | 11 February 2011 | 1 |
GIFFORD, Anita Sheree | 18 July 1996 | 13 January 2000 | 1 |
REISTROFFER, Douglas | 14 February 1994 | 18 July 1996 | 1 |
TYLER, Beth Hornbuckle | 13 January 2000 | 31 March 2003 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 26 February 2020 | |
AA - Annual Accounts | 04 October 2019 | |
CS01 - N/A | 26 February 2019 | |
MR04 - N/A | 04 January 2019 | |
AA01 - Change of accounting reference date | 06 December 2018 | |
AA - Annual Accounts | 04 December 2018 | |
PSC07 - N/A | 03 May 2018 | |
PSC02 - N/A | 03 May 2018 | |
CS01 - N/A | 06 March 2018 | |
AP01 - Appointment of director | 31 October 2017 | |
TM01 - Termination of appointment of director | 31 October 2017 | |
AA01 - Change of accounting reference date | 10 March 2017 | |
CS01 - N/A | 10 March 2017 | |
AA - Annual Accounts | 27 February 2017 | |
MR01 - N/A | 13 February 2017 | |
MR04 - N/A | 13 February 2017 | |
AP01 - Appointment of director | 06 February 2017 | |
AP01 - Appointment of director | 06 February 2017 | |
TM01 - Termination of appointment of director | 03 February 2017 | |
AA - Annual Accounts | 21 April 2016 | |
AR01 - Annual Return | 25 February 2016 | |
AR01 - Annual Return | 27 March 2015 | |
AA - Annual Accounts | 18 December 2014 | |
AA - Annual Accounts | 30 April 2014 | |
AR01 - Annual Return | 24 March 2014 | |
AA - Annual Accounts | 03 May 2013 | |
AR01 - Annual Return | 25 February 2013 | |
AP01 - Appointment of director | 13 June 2012 | |
AA - Annual Accounts | 19 March 2012 | |
AR01 - Annual Return | 27 February 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 August 2011 | |
MG01 - Particulars of a mortgage or charge | 26 August 2011 | |
AA01 - Change of accounting reference date | 27 July 2011 | |
AA - Annual Accounts | 27 April 2011 | |
AR01 - Annual Return | 14 April 2011 | |
TM02 - Termination of appointment of secretary | 22 February 2011 | |
TM01 - Termination of appointment of director | 22 February 2011 | |
TM01 - Termination of appointment of director | 22 February 2011 | |
MG01 - Particulars of a mortgage or charge | 21 February 2011 | |
TM01 - Termination of appointment of director | 02 November 2010 | |
AA - Annual Accounts | 20 July 2010 | |
AP01 - Appointment of director | 30 April 2010 | |
AR01 - Annual Return | 29 March 2010 | |
CH01 - Change of particulars for director | 29 March 2010 | |
CH01 - Change of particulars for director | 29 March 2010 | |
CH01 - Change of particulars for director | 26 March 2010 | |
TM01 - Termination of appointment of director | 27 January 2010 | |
288a - Notice of appointment of directors or secretaries | 04 June 2009 | |
288a - Notice of appointment of directors or secretaries | 04 June 2009 | |
288b - Notice of resignation of directors or secretaries | 04 June 2009 | |
AA - Annual Accounts | 22 May 2009 | |
363a - Annual Return | 11 May 2009 | |
353 - Register of members | 11 May 2009 | |
AA - Annual Accounts | 07 November 2008 | |
363s - Annual Return | 08 April 2008 | |
AA - Annual Accounts | 31 May 2007 | |
288b - Notice of resignation of directors or secretaries | 03 May 2007 | |
288a - Notice of appointment of directors or secretaries | 03 May 2007 | |
363s - Annual Return | 22 March 2007 | |
225 - Change of Accounting Reference Date | 02 June 2006 | |
AUD - Auditor's letter of resignation | 03 April 2006 | |
363s - Annual Return | 08 March 2006 | |
AA - Annual Accounts | 01 March 2006 | |
363s - Annual Return | 10 May 2005 | |
AA - Annual Accounts | 29 April 2005 | |
288b - Notice of resignation of directors or secretaries | 28 April 2004 | |
288a - Notice of appointment of directors or secretaries | 28 April 2004 | |
AA - Annual Accounts | 23 April 2004 | |
363s - Annual Return | 16 March 2004 | |
AUD - Auditor's letter of resignation | 28 June 2003 | |
288a - Notice of appointment of directors or secretaries | 15 April 2003 | |
288b - Notice of resignation of directors or secretaries | 15 April 2003 | |
AA - Annual Accounts | 09 April 2003 | |
363s - Annual Return | 07 March 2003 | |
287 - Change in situation or address of Registered Office | 18 February 2003 | |
AA - Annual Accounts | 20 March 2002 | |
363s - Annual Return | 04 March 2002 | |
363s - Annual Return | 02 March 2001 | |
AA - Annual Accounts | 16 February 2001 | |
363s - Annual Return | 09 March 2000 | |
AA - Annual Accounts | 24 February 2000 | |
288a - Notice of appointment of directors or secretaries | 17 January 2000 | |
288b - Notice of resignation of directors or secretaries | 17 January 2000 | |
363s - Annual Return | 16 March 1999 | |
AA - Annual Accounts | 02 November 1998 | |
363s - Annual Return | 08 June 1998 | |
225 - Change of Accounting Reference Date | 21 November 1997 | |
AA - Annual Accounts | 02 October 1997 | |
363s - Annual Return | 22 April 1997 | |
AA - Annual Accounts | 04 October 1996 | |
288 - N/A | 28 August 1996 | |
288 - N/A | 28 August 1996 | |
288 - N/A | 28 August 1996 | |
288 - N/A | 28 August 1996 | |
288 - N/A | 28 August 1996 | |
288 - N/A | 28 August 1996 | |
288 - N/A | 28 August 1996 | |
288 - N/A | 28 August 1996 | |
363s - Annual Return | 18 June 1996 | |
AA - Annual Accounts | 03 November 1995 | |
287 - Change in situation or address of Registered Office | 22 September 1995 | |
288 - N/A | 11 September 1995 | |
288 - N/A | 19 July 1995 | |
288 - N/A | 30 May 1995 | |
363s - Annual Return | 24 March 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 31 October 1994 | |
288 - N/A | 02 June 1994 | |
288 - N/A | 02 June 1994 | |
288 - N/A | 26 April 1994 | |
288 - N/A | 26 April 1994 | |
288 - N/A | 25 April 1994 | |
363s - Annual Return | 08 April 1994 | |
353 - Register of members | 03 March 1994 | |
325 - Location of register of directors' interests in shares etc | 03 March 1994 | |
287 - Change in situation or address of Registered Office | 12 January 1994 | |
CERTNM - Change of name certificate | 13 April 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 March 1993 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 04 March 1993 | |
288 - N/A | 04 March 1993 | |
288 - N/A | 04 March 1993 | |
288 - N/A | 04 March 1993 | |
288 - N/A | 04 March 1993 | |
NEWINC - New incorporation documents | 25 February 1993 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 01 February 2017 | Fully Satisfied |
N/A |
Debenture | 23 August 2011 | Fully Satisfied |
N/A |
Debenture | 11 February 2011 | Fully Satisfied |
N/A |