About

Registered Number: 00240080
Date of Incorporation: 05/06/1929 (94 years and 10 months ago)
Company Status: Active
Registered Address: Fairoak Lane, Whitehouse, Runcorn, Cheshire, WA7 3DU

 

Founded in 1929, Fibreforce Composites Ltd are based in Runcorn, Cheshire, it's status at Companies House is "Active". This company has 5 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MC CANN, Brian Geoffrey N/A 30 October 1992 1
MIETTINEN, Pentti Ka Levi 01 June 2006 16 April 2014 1
OCONNOR, Brian John 30 October 1992 01 December 1992 1
SILVANTO, Ilkka 01 June 2006 22 November 2016 1
WARD, Barry N/A 30 October 1992 1

Filing History

Document Type Date
CS01 - N/A 09 July 2020
AA - Annual Accounts 27 September 2019
CS01 - N/A 02 July 2019
AA - Annual Accounts 07 October 2018
PSC02 - N/A 10 August 2018
CS01 - N/A 29 June 2018
AA - Annual Accounts 03 October 2017
CS01 - N/A 12 July 2017
TM01 - Termination of appointment of director 22 November 2016
AA - Annual Accounts 12 October 2016
AR01 - Annual Return 16 August 2016
AA - Annual Accounts 12 October 2015
AR01 - Annual Return 10 July 2015
AA - Annual Accounts 22 September 2014
AR01 - Annual Return 10 July 2014
AP01 - Appointment of director 28 April 2014
TM01 - Termination of appointment of director 16 April 2014
TM01 - Termination of appointment of director 16 April 2014
AA - Annual Accounts 24 July 2013
AR01 - Annual Return 17 July 2013
AA - Annual Accounts 29 November 2012
CH01 - Change of particulars for director 05 October 2012
CH01 - Change of particulars for director 05 October 2012
CH01 - Change of particulars for director 05 October 2012
CH01 - Change of particulars for director 05 October 2012
CH01 - Change of particulars for director 05 October 2012
CH01 - Change of particulars for director 05 October 2012
CH01 - Change of particulars for director 05 October 2012
AR01 - Annual Return 20 July 2012
AA - Annual Accounts 06 October 2011
AR01 - Annual Return 07 July 2011
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 14 July 2010
CH01 - Change of particulars for director 14 July 2010
CH01 - Change of particulars for director 14 July 2010
TM01 - Termination of appointment of director 22 December 2009
AA - Annual Accounts 21 December 2009
363a - Annual Return 17 July 2009
363a - Annual Return 10 December 2008
AA - Annual Accounts 24 October 2008
AA - Annual Accounts 02 November 2007
363s - Annual Return 28 July 2007
288a - Notice of appointment of directors or secretaries 12 June 2007
288b - Notice of resignation of directors or secretaries 12 June 2007
288b - Notice of resignation of directors or secretaries 12 June 2007
288a - Notice of appointment of directors or secretaries 08 September 2006
288a - Notice of appointment of directors or secretaries 08 September 2006
288a - Notice of appointment of directors or secretaries 18 August 2006
288a - Notice of appointment of directors or secretaries 18 August 2006
288b - Notice of resignation of directors or secretaries 11 August 2006
363s - Annual Return 31 July 2006
225 - Change of Accounting Reference Date 21 June 2006
AA - Annual Accounts 17 February 2006
288a - Notice of appointment of directors or secretaries 24 October 2005
363s - Annual Return 09 August 2005
AA - Annual Accounts 04 May 2005
363s - Annual Return 03 August 2004
288b - Notice of resignation of directors or secretaries 21 June 2004
AA - Annual Accounts 06 May 2004
288a - Notice of appointment of directors or secretaries 26 February 2004
363s - Annual Return 18 July 2003
288b - Notice of resignation of directors or secretaries 18 April 2003
AA - Annual Accounts 31 January 2003
363s - Annual Return 07 August 2002
288a - Notice of appointment of directors or secretaries 24 May 2002
395 - Particulars of a mortgage or charge 05 April 2002
288b - Notice of resignation of directors or secretaries 15 March 2002
288a - Notice of appointment of directors or secretaries 16 October 2001
288b - Notice of resignation of directors or secretaries 11 October 2001
AA - Annual Accounts 27 September 2001
363s - Annual Return 17 August 2001
288a - Notice of appointment of directors or secretaries 19 January 2001
AA - Annual Accounts 18 January 2001
288b - Notice of resignation of directors or secretaries 20 December 2000
363s - Annual Return 19 July 2000
288b - Notice of resignation of directors or secretaries 28 April 2000
288a - Notice of appointment of directors or secretaries 09 February 2000
288b - Notice of resignation of directors or secretaries 06 January 2000
288b - Notice of resignation of directors or secretaries 06 January 2000
AA - Annual Accounts 29 December 1999
288b - Notice of resignation of directors or secretaries 28 September 1999
288a - Notice of appointment of directors or secretaries 14 September 1999
363s - Annual Return 27 July 1999
288a - Notice of appointment of directors or secretaries 27 July 1999
AA - Annual Accounts 01 March 1999
288b - Notice of resignation of directors or secretaries 01 October 1998
288a - Notice of appointment of directors or secretaries 01 October 1998
363s - Annual Return 06 July 1998
AA - Annual Accounts 14 November 1997
363s - Annual Return 11 July 1997
AA - Annual Accounts 14 October 1996
363s - Annual Return 18 July 1996
AA - Annual Accounts 13 March 1996
288 - N/A 08 January 1996
363s - Annual Return 31 July 1995
288 - N/A 26 June 1995
288 - N/A 10 January 1995
AA - Annual Accounts 12 October 1994
363s - Annual Return 15 July 1994
395 - Particulars of a mortgage or charge 16 March 1994
AA - Annual Accounts 09 December 1993
288 - N/A 07 September 1993
363s - Annual Return 22 July 1993
288 - N/A 14 February 1993
288 - N/A 19 January 1993
288 - N/A 13 January 1993
288 - N/A 22 December 1992
288 - N/A 22 December 1992
288 - N/A 02 December 1992
288 - N/A 02 December 1992
288 - N/A 02 December 1992
288 - N/A 02 December 1992
288 - N/A 02 December 1992
288 - N/A 02 December 1992
288 - N/A 02 December 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 25 November 1992
288 - N/A 24 November 1992
288 - N/A 24 November 1992
287 - Change in situation or address of Registered Office 18 November 1992
363x - Annual Return 09 July 1992
AA - Annual Accounts 18 June 1992
288 - N/A 17 January 1992
288 - N/A 07 November 1991
288 - N/A 09 September 1991
288 - N/A 09 September 1991
288 - N/A 09 September 1991
363x - Annual Return 07 July 1991
AA - Annual Accounts 15 May 1991
288 - N/A 25 April 1991
288 - N/A 02 January 1991
AA - Annual Accounts 05 July 1990
363 - Annual Return 05 July 1990
RESOLUTIONS - N/A 17 April 1990
RESOLUTIONS - N/A 17 April 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 April 1990
123 - Notice of increase in nominal capital 17 April 1990
288 - N/A 23 February 1990
288 - N/A 06 December 1989
288 - N/A 01 November 1989
288 - N/A 03 October 1989
AA - Annual Accounts 02 October 1989
363 - Annual Return 02 October 1989
288 - N/A 13 September 1989
288 - N/A 31 August 1989
288 - N/A 16 August 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 June 1989
288 - N/A 18 November 1988
AA - Annual Accounts 09 November 1988
363 - Annual Return 09 November 1988
SA - Shares agreement 16 September 1988
RESOLUTIONS - N/A 26 August 1988
RESOLUTIONS - N/A 26 August 1988
PUC 3 - N/A 26 August 1988
PUC 2 - N/A 26 August 1988
123 - Notice of increase in nominal capital 26 August 1988
288 - N/A 28 January 1988
PUC 2 - N/A 27 January 1988
123 - Notice of increase in nominal capital 09 December 1987
AUD - Auditor's letter of resignation 25 November 1987
AA - Annual Accounts 17 November 1987
123 - Notice of increase in nominal capital 16 November 1987
AUD - Auditor's letter of resignation 11 November 1987
RESOLUTIONS - N/A 09 November 1987
RESOLUTIONS - N/A 09 November 1987
363 - Annual Return 03 September 1987
CERTNM - Change of name certificate 04 March 1987
CERTNM - Change of name certificate 04 March 1987
AA - Annual Accounts 04 September 1986
363 - Annual Return 04 September 1986
NEWINC - New incorporation documents 05 June 1929

Mortgages & Charges

Description Date Status Charge by
Mortgage 18 March 2002 Outstanding

N/A

Single debenture 02 March 1994 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.