About

Registered Number: 02943771
Date of Incorporation: 29/06/1994 (25 years and 6 months ago)
Company Status: Active
Registered Address: 11 Bilton Road, Chelmsford, Essex, CM1 2UP

 

Fibreco Ltd was founded on 29 June 1994 with its registered office in Essex, it's status in the Companies House registry is set to "Active". The companies directors are listed as Brosious, Craig Donald, Daisley, John Brian, Daisley, Wendy Carolyn, Mansell, Peter George. Currently we aren't aware of the number of employees at the Fibreco Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROSIOUS, Craig Donald 31 May 2017 - 1
DAISLEY, John Brian 29 June 1994 31 July 2012 1
DAISLEY, Wendy Carolyn 02 January 1996 31 July 2012 1
MANSELL, Peter George 02 January 1996 10 May 1996 1

Filing History

Document Type Date
AA - Annual Accounts 14 October 2019
CS01 - N/A 14 June 2019
AA - Annual Accounts 06 October 2018
CS01 - N/A 20 June 2018
RESOLUTIONS - N/A 22 May 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 22 May 2018
SH19 - Statement of capital 22 May 2018
CAP-SS - N/A 22 May 2018
AA - Annual Accounts 26 September 2017
CS01 - N/A 27 June 2017
PSC02 - N/A 27 June 2017
CH01 - Change of particulars for director 13 June 2017
AP01 - Appointment of director 12 June 2017
TM01 - Termination of appointment of director 09 June 2017
AA - Annual Accounts 12 October 2016
AR01 - Annual Return 13 July 2016
MR04 - N/A 06 January 2016
MR04 - N/A 06 January 2016
AA - Annual Accounts 13 November 2015
AR01 - Annual Return 16 July 2015
AD01 - Change of registered office address 16 July 2015
AD01 - Change of registered office address 16 July 2015
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 13 August 2014
MR01 - N/A 13 November 2013
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 31 July 2013
AP01 - Appointment of director 17 August 2012
AP01 - Appointment of director 17 August 2012
AP01 - Appointment of director 17 August 2012
SH01 - Return of Allotment of shares 10 August 2012
TM02 - Termination of appointment of secretary 10 August 2012
TM01 - Termination of appointment of director 10 August 2012
RESOLUTIONS - N/A 09 August 2012
TM01 - Termination of appointment of director 09 August 2012
AA01 - Change of accounting reference date 09 August 2012
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 27 July 2012
AR01 - Annual Return 12 July 2012
AA - Annual Accounts 18 May 2012
RESOLUTIONS - N/A 17 November 2011
AR01 - Annual Return 21 June 2011
AA - Annual Accounts 28 March 2011
AA - Annual Accounts 25 June 2010
CH01 - Change of particulars for director 23 June 2010
CH01 - Change of particulars for director 23 June 2010
AR01 - Annual Return 23 June 2010
CH03 - Change of particulars for secretary 23 June 2010
363a - Annual Return 25 June 2009
AA - Annual Accounts 21 May 2009
363a - Annual Return 07 July 2008
AA - Annual Accounts 05 December 2007
363s - Annual Return 12 July 2007
AA - Annual Accounts 29 April 2007
363s - Annual Return 13 July 2006
AAMD - Amended Accounts 12 July 2006
AA - Annual Accounts 21 February 2006
363s - Annual Return 01 July 2005
AA - Annual Accounts 23 May 2005
363s - Annual Return 29 June 2004
AA - Annual Accounts 29 January 2004
363s - Annual Return 27 June 2003
AA - Annual Accounts 28 March 2003
363s - Annual Return 26 June 2002
AA - Annual Accounts 08 March 2002
287 - Change in situation or address of Registered Office 05 September 2001
363s - Annual Return 11 July 2001
AA - Annual Accounts 14 June 2001
395 - Particulars of a mortgage or charge 24 March 2001
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 13 September 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 September 2000
AA - Annual Accounts 28 July 2000
363s - Annual Return 03 July 2000
363s - Annual Return 06 July 1999
AA - Annual Accounts 28 January 1999
363s - Annual Return 16 July 1998
AA - Annual Accounts 28 April 1998
363s - Annual Return 22 August 1997
225 - Change of Accounting Reference Date 25 April 1997
AA - Annual Accounts 08 April 1997
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 08 January 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 January 1997
RESOLUTIONS - N/A 07 November 1996
123 - Notice of increase in nominal capital 07 November 1996
287 - Change in situation or address of Registered Office 07 November 1996
CERTNM - Change of name certificate 16 October 1996
363s - Annual Return 29 July 1996
288 - N/A 06 June 1996
AA - Annual Accounts 26 February 1996
288 - N/A 12 January 1996
288 - N/A 12 January 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 January 1996
123 - Notice of increase in nominal capital 12 January 1996
363s - Annual Return 10 July 1995
PRE95 - N/A 01 January 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 July 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 11 July 1994
288 - N/A 03 July 1994
NEWINC - New incorporation documents 29 June 1994

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 November 2013 Fully Satisfied

N/A

Legal charge 23 March 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.