About

Registered Number: 01657840
Date of Incorporation: 11/08/1982 (39 years and 2 months ago)
Company Status: Active
Registered Address: Victoria Park Mills, Hardings Road, Keighley, BD21 3ND

 

Founded in 1982, Fibreline Ltd have registered office in Keighley, it's status at Companies House is "Active". We do not know the number of employees at this company. Fibreline Ltd has only one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
DRIVER, Deborah Jane N/A 31 August 1995 1

Filing History

Document Type Date
CS01 - N/A 24 April 2020
AA - Annual Accounts 20 November 2019
CS01 - N/A 02 April 2019
CH03 - Change of particulars for secretary 02 April 2019
CH01 - Change of particulars for director 02 April 2019
AA - Annual Accounts 30 August 2018
MR04 - N/A 21 May 2018
MR04 - N/A 21 May 2018
MR04 - N/A 21 May 2018
MR04 - N/A 21 May 2018
CS01 - N/A 11 April 2018
MR01 - N/A 22 February 2018
MR01 - N/A 30 January 2018
MR01 - N/A 10 January 2018
AA - Annual Accounts 25 October 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 May 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 May 2017
CS01 - N/A 05 May 2017
AA - Annual Accounts 13 December 2016
AR01 - Annual Return 19 April 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 April 2016
AA - Annual Accounts 19 October 2015
AR01 - Annual Return 21 April 2015
AD04 - Change of location of company records to the registered office 21 April 2015
AA - Annual Accounts 31 October 2014
SH01 - Return of Allotment of shares 09 June 2014
MR01 - N/A 08 May 2014
AR01 - Annual Return 24 April 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 April 2014
MR01 - N/A 01 April 2014
SH01 - Return of Allotment of shares 16 September 2013
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 28 March 2013
AA - Annual Accounts 05 October 2012
AR01 - Annual Return 28 March 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 01 June 2011
CH01 - Change of particulars for director 01 June 2011
CH01 - Change of particulars for director 01 June 2011
AA - Annual Accounts 14 July 2010
AR01 - Annual Return 28 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 09 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 April 2010
AA - Annual Accounts 30 September 2009
363a - Annual Return 06 April 2009
353a - Register of members in non-legible form 23 February 2009
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form 23 February 2009
AA - Annual Accounts 17 July 2008
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form 09 April 2008
353a - Register of members in non-legible form 09 April 2008
363a - Annual Return 07 April 2008
AA - Annual Accounts 22 July 2007
363a - Annual Return 14 April 2007
325a - Location of register of directors' interests in shares etc where the register is in non-legible form 22 March 2007
AA - Annual Accounts 29 June 2006
363a - Annual Return 11 April 2006
RESOLUTIONS - N/A 23 February 2006
RESOLUTIONS - N/A 23 February 2006
RESOLUTIONS - N/A 23 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 February 2006
123 - Notice of increase in nominal capital 23 February 2006
AA - Annual Accounts 01 February 2006
363a - Annual Return 07 April 2005
AA - Annual Accounts 02 December 2004
363a - Annual Return 07 April 2004
AA - Annual Accounts 15 September 2003
363a - Annual Return 03 April 2003
AA - Annual Accounts 10 September 2002
363a - Annual Return 17 April 2002
225 - Change of Accounting Reference Date 05 November 2001
AA - Annual Accounts 07 August 2001
363a - Annual Return 04 April 2001
AA - Annual Accounts 23 May 2000
363a - Annual Return 05 April 2000
288c - Notice of change of directors or secretaries or in their particulars 07 December 1999
AA - Annual Accounts 26 April 1999
363a - Annual Return 07 April 1999
363a - Annual Return 07 April 1998
AA - Annual Accounts 17 March 1998
363a - Annual Return 08 April 1997
AA - Annual Accounts 19 February 1997
288 - N/A 10 May 1996
288 - N/A 10 May 1996
363x - Annual Return 02 April 1996
AA - Annual Accounts 13 March 1996
288 - N/A 08 September 1995
395 - Particulars of a mortgage or charge 25 May 1995
363x - Annual Return 04 April 1995
AA - Annual Accounts 01 March 1995
288 - N/A 13 May 1994
363x - Annual Return 11 April 1994
AA - Annual Accounts 24 March 1994
CERTNM - Change of name certificate 20 April 1993
363x - Annual Return 07 April 1993
AA - Annual Accounts 16 March 1993
363x - Annual Return 10 April 1992
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form 12 March 1992
353a - Register of members in non-legible form 12 March 1992
325a - Location of register of directors' interests in shares etc where the register is in non-legible form 12 March 1992
AA - Annual Accounts 27 February 1992
169 - Return by a company purchasing its own shares 22 January 1992
288 - N/A 20 January 1992
RESOLUTIONS - N/A 16 January 1992
RESOLUTIONS - N/A 23 December 1991
288 - N/A 26 April 1991
363x - Annual Return 26 April 1991
AA - Annual Accounts 21 March 1991
288 - N/A 14 January 1991
288 - N/A 14 January 1991
288 - N/A 11 October 1990
288 - N/A 11 October 1990
363 - Annual Return 11 October 1990
287 - Change in situation or address of Registered Office 11 October 1990
AA - Annual Accounts 25 September 1990
395 - Particulars of a mortgage or charge 19 July 1989
AA - Annual Accounts 17 May 1989
363 - Annual Return 17 May 1989
AA - Annual Accounts 19 April 1988
363 - Annual Return 19 April 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 April 1988
363 - Annual Return 14 May 1987
AA - Annual Accounts 24 April 1987
288 - N/A 24 September 1986
363 - Annual Return 09 May 1986
AA - Annual Accounts 03 May 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 February 2018 Outstanding

N/A

A registered charge 30 January 2018 Outstanding

N/A

A registered charge 10 January 2018 Outstanding

N/A

A registered charge 30 April 2014 Fully Satisfied

N/A

A registered charge 26 March 2014 Fully Satisfied

N/A

Fixed charge supplemental to a debenture dated 13TH july 1989 issued by the company 15 May 1995 Fully Satisfied

N/A

Debenture 13 July 1989 Fully Satisfied

N/A

Debenture 26 October 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.