About

Registered Number: 00117971
Date of Incorporation: 07/10/1911 (110 years ago)
Company Status: Active
Registered Address: Queensway, Wrexham, North Wales, LL13 8YR

 

Based in North Wales, Fibrax Ltd was founded on 07 October 1911, it's status is listed as "Active". There are 9 directors listed for this organisation in the Companies House registry. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CRAWFORD, Philip Edward 01 April 1995 - 1
O'BRIEN, John Douglas Patrick N/A - 1
O'BRIEN, Sarah 01 August 2009 - 1
WINTERBOTTOM, Robert 01 January 2012 - 1
MATTHEWS, Roy N/A 24 March 1995 1
O'BRIEN, Michael John Peter N/A 18 November 2004 1
REECE, David John N/A 30 November 2015 1
RIMMER, Kevin Martin 01 January 2011 01 March 2012 1
Secretary Name Appointed Resigned Total Appointments
OBRIEN, Valerie June Mary N/A 13 September 1996 1

Filing History

Document Type Date
CS01 - N/A 02 April 2020
MR04 - N/A 20 February 2020
MR01 - N/A 28 January 2020
MR01 - N/A 02 December 2019
MR01 - N/A 02 December 2019
MR01 - N/A 15 November 2019
AA - Annual Accounts 20 August 2019
CS01 - N/A 29 March 2019
AA - Annual Accounts 15 August 2018
MR04 - N/A 24 July 2018
MR01 - N/A 20 June 2018
MR04 - N/A 31 May 2018
CS01 - N/A 09 April 2018
AA - Annual Accounts 18 July 2017
CS01 - N/A 07 April 2017
AA - Annual Accounts 17 August 2016
AR01 - Annual Return 11 April 2016
TM01 - Termination of appointment of director 02 December 2015
TM01 - Termination of appointment of director 02 December 2015
MR01 - N/A 17 October 2015
AA - Annual Accounts 29 July 2015
AR01 - Annual Return 13 April 2015
AA - Annual Accounts 15 July 2014
CH01 - Change of particulars for director 29 May 2014
AR01 - Annual Return 09 April 2014
AA - Annual Accounts 17 September 2013
AR01 - Annual Return 08 April 2013
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 06 February 2013
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 06 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 September 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 September 2012
AA - Annual Accounts 26 July 2012
MG01 - Particulars of a mortgage or charge 26 July 2012
MG01 - Particulars of a mortgage or charge 21 July 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 31 May 2012
MG01 - Particulars of a mortgage or charge 11 May 2012
AR01 - Annual Return 06 April 2012
AP01 - Appointment of director 16 March 2012
TM01 - Termination of appointment of director 16 March 2012
AA - Annual Accounts 26 September 2011
AR01 - Annual Return 08 April 2011
AR01 - Annual Return 08 April 2011
AP01 - Appointment of director 08 April 2011
AP01 - Appointment of director 09 February 2011
AA - Annual Accounts 21 September 2010
CH01 - Change of particulars for director 07 April 2010
CH01 - Change of particulars for director 07 April 2010
CH01 - Change of particulars for director 07 April 2010
CH01 - Change of particulars for director 07 April 2010
MG01 - Particulars of a mortgage or charge 01 December 2009
MG01 - Particulars of a mortgage or charge 20 November 2009
288a - Notice of appointment of directors or secretaries 07 August 2009
363a - Annual Return 13 April 2009
AA - Annual Accounts 09 April 2009
AA - Annual Accounts 29 April 2008
363a - Annual Return 03 April 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 August 2007
395 - Particulars of a mortgage or charge 26 July 2007
AA - Annual Accounts 05 July 2007
169 - Return by a company purchasing its own shares 30 April 2007
363a - Annual Return 02 April 2007
363a - Annual Return 31 March 2006
AA - Annual Accounts 23 March 2006
363s - Annual Return 04 April 2005
AA - Annual Accounts 29 March 2005
169 - Return by a company purchasing its own shares 22 December 2004
288b - Notice of resignation of directors or secretaries 09 December 2004
395 - Particulars of a mortgage or charge 07 December 2004
395 - Particulars of a mortgage or charge 02 December 2004
395 - Particulars of a mortgage or charge 02 December 2004
RESOLUTIONS - N/A 01 December 2004
288b - Notice of resignation of directors or secretaries 01 December 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 November 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 November 2004
AA - Annual Accounts 25 October 2004
363s - Annual Return 21 May 2004
AA - Annual Accounts 16 August 2003
363s - Annual Return 25 March 2003
AA - Annual Accounts 11 October 2002
363s - Annual Return 29 March 2002
AA - Annual Accounts 09 October 2001
363s - Annual Return 30 March 2001
AA - Annual Accounts 12 October 2000
363s - Annual Return 06 April 2000
AA - Annual Accounts 11 October 1999
363s - Annual Return 01 April 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 March 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 March 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 March 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 March 1999
AA - Annual Accounts 08 October 1998
RESOLUTIONS - N/A 14 August 1998
RESOLUTIONS - N/A 14 August 1998
363s - Annual Return 09 April 1998
AA - Annual Accounts 22 September 1997
169 - Return by a company purchasing its own shares 12 September 1997
169 - Return by a company purchasing its own shares 12 September 1997
363s - Annual Return 07 April 1997
AA - Annual Accounts 03 October 1996
288 - N/A 30 September 1996
288 - N/A 30 September 1996
363s - Annual Return 21 March 1996
288 - N/A 04 May 1995
AA - Annual Accounts 12 April 1995
288 - N/A 05 April 1995
363s - Annual Return 28 March 1995
288 - N/A 19 May 1994
363s - Annual Return 25 April 1994
AA - Annual Accounts 13 April 1994
395 - Particulars of a mortgage or charge 31 March 1994
395 - Particulars of a mortgage or charge 31 March 1994
MEM/ARTS - N/A 29 March 1994
RESOLUTIONS - N/A 28 February 1994
RESOLUTIONS - N/A 28 February 1994
RESOLUTIONS - N/A 28 February 1994
MEM/ARTS - N/A 28 February 1994
363b - Annual Return 25 March 1993
AA - Annual Accounts 25 February 1993
288 - N/A 24 February 1993
288 - N/A 24 February 1993
AA - Annual Accounts 08 October 1992
363s - Annual Return 06 April 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 December 1991
395 - Particulars of a mortgage or charge 15 August 1991
AA - Annual Accounts 19 April 1991
363a - Annual Return 19 April 1991
288 - N/A 30 November 1990
AA - Annual Accounts 05 April 1990
363 - Annual Return 05 April 1990
288 - N/A 21 March 1990
AA - Annual Accounts 18 May 1989
363 - Annual Return 18 May 1989
363 - Annual Return 19 October 1988
AA - Annual Accounts 03 June 1988
AA - Annual Accounts 13 July 1987
363 - Annual Return 13 July 1987
AA - Annual Accounts 30 December 1986
363 - Annual Return 30 December 1986
287 - Change in situation or address of Registered Office 10 December 1986
RESOLUTIONS - N/A 22 November 1974
NEWINC - New incorporation documents 07 October 1911

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 January 2020 Outstanding

N/A

A registered charge 02 December 2019 Outstanding

N/A

A registered charge 02 December 2019 Outstanding

N/A

A registered charge 14 November 2019 Outstanding

N/A

A registered charge 13 June 2018 Fully Satisfied

N/A

A registered charge 15 October 2015 Outstanding

N/A

Fixed charge on non-vesting debts 19 July 2012 Outstanding

N/A

Debenture 19 July 2012 Outstanding

N/A

Debenture 27 April 2012 Fully Satisfied

N/A

Debenture 03 November 2009 Fully Satisfied

N/A

Statutory bill of sale to secure money 19 July 2007 Fully Satisfied

N/A

Debenture 30 November 2004 Fully Satisfied

N/A

Legal charge 30 November 2004 Fully Satisfied

N/A

Mortgage 30 November 2004 Fully Satisfied

N/A

Legal charge 16 March 1994 Fully Satisfied

N/A

Legal charge 16 March 1994 Fully Satisfied

N/A

Legal charge 26 July 1991 Fully Satisfied

N/A

Legal charge 25 October 1982 Fully Satisfied

N/A

Legal charge 16 May 1978 Fully Satisfied

N/A

Debenture 08 November 1977 Fully Satisfied

N/A

Charge 09 October 1956 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.