Fibrelite Composites Ltd was founded on 19 August 1980 and has its registered office in Skipton, North Yorkshire, it has a status of "Active". The current directors of Fibrelite Composites Ltd are listed as Preston, Ann Jacqueline, Thompson, Ian Peter, Jennings, Michael, Holmes, David, Pardoe, Ashley William, Stott, Joanna.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| THOMPSON, Ian Peter | 17 January 2014 | - | 1 |
| HOLMES, David | 01 January 2006 | 05 October 2013 | 1 |
| PARDOE, Ashley William | 01 January 2011 | 31 December 2012 | 1 |
| STOTT, Joanna | 01 January 2013 | 05 October 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PRESTON, Ann Jacqueline | 17 January 2014 | - | 1 |
| JENNINGS, Michael | 11 September 1992 | 14 October 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 15 May 2020 | |
| AA - Annual Accounts | 08 October 2019 | |
| CS01 - N/A | 04 April 2019 | |
| AA - Annual Accounts | 04 October 2018 | |
| CS01 - N/A | 10 April 2018 | |
| AA - Annual Accounts | 30 September 2017 | |
| AP01 - Appointment of director | 25 August 2017 | |
| TM01 - Termination of appointment of director | 24 August 2017 | |
| CS01 - N/A | 07 April 2017 | |
| AA - Annual Accounts | 08 October 2016 | |
| AR01 - Annual Return | 22 April 2016 | |
| AA - Annual Accounts | 13 October 2015 | |
| AR01 - Annual Return | 08 May 2015 | |
| TM01 - Termination of appointment of director | 13 October 2014 | |
| AA - Annual Accounts | 06 October 2014 | |
| AR01 - Annual Return | 17 June 2014 | |
| AD01 - Change of registered office address | 17 June 2014 | |
| AP01 - Appointment of director | 23 January 2014 | |
| AP03 - Appointment of secretary | 23 January 2014 | |
| MR04 - N/A | 07 November 2013 | |
| MR04 - N/A | 07 November 2013 | |
| MR04 - N/A | 07 November 2013 | |
| AUD - Auditor's letter of resignation | 31 October 2013 | |
| AP01 - Appointment of director | 23 October 2013 | |
| MISC - Miscellaneous document | 18 October 2013 | |
| AD01 - Change of registered office address | 15 October 2013 | |
| AD01 - Change of registered office address | 14 October 2013 | |
| AP01 - Appointment of director | 10 October 2013 | |
| TM01 - Termination of appointment of director | 09 October 2013 | |
| TM01 - Termination of appointment of director | 09 October 2013 | |
| TM02 - Termination of appointment of secretary | 09 October 2013 | |
| TM01 - Termination of appointment of director | 09 October 2013 | |
| TM01 - Termination of appointment of director | 09 October 2013 | |
| TM01 - Termination of appointment of director | 09 October 2013 | |
| TM01 - Termination of appointment of director | 09 October 2013 | |
| TM01 - Termination of appointment of director | 09 October 2013 | |
| TM01 - Termination of appointment of director | 09 October 2013 | |
| MR04 - N/A | 19 September 2013 | |
| AA - Annual Accounts | 05 August 2013 | |
| AUD - Auditor's letter of resignation | 11 June 2013 | |
| MISC - Miscellaneous document | 02 May 2013 | |
| AUD - Auditor's letter of resignation | 02 May 2013 | |
| AR01 - Annual Return | 15 April 2013 | |
| AP01 - Appointment of director | 04 March 2013 | |
| TM01 - Termination of appointment of director | 04 March 2013 | |
| AA - Annual Accounts | 04 July 2012 | |
| AR01 - Annual Return | 09 May 2012 | |
| CH01 - Change of particulars for director | 09 May 2012 | |
| CH03 - Change of particulars for secretary | 09 May 2012 | |
| AA - Annual Accounts | 27 May 2011 | |
| AR01 - Annual Return | 10 May 2011 | |
| AP01 - Appointment of director | 26 January 2011 | |
| AA - Annual Accounts | 08 July 2010 | |
| AR01 - Annual Return | 12 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 | |
| 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 | |
| AA - Annual Accounts | 09 June 2009 | |
| 363a - Annual Return | 05 April 2009 | |
| AA - Annual Accounts | 09 September 2008 | |
| 363a - Annual Return | 14 April 2008 | |
| AA - Annual Accounts | 31 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 May 2007 | |
| 363a - Annual Return | 14 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2007 | |
| AA - Annual Accounts | 23 January 2007 | |
| 395 - Particulars of a mortgage or charge | 09 December 2006 | |
| 363a - Annual Return | 26 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 01 February 2006 | |
| RESOLUTIONS - N/A | 22 November 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 22 November 2005 | |
| AA - Annual Accounts | 08 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 October 2005 | |
| 363a - Annual Return | 17 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2005 | |
| AA - Annual Accounts | 11 October 2004 | |
| 363s - Annual Return | 29 April 2004 | |
| AA - Annual Accounts | 22 October 2003 | |
| 363s - Annual Return | 02 May 2003 | |
| 225 - Change of Accounting Reference Date | 23 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 2002 | |
| AA - Annual Accounts | 17 April 2002 | |
| 363s - Annual Return | 27 March 2002 | |
| AA - Annual Accounts | 04 April 2001 | |
| 363s - Annual Return | 03 April 2001 | |
| AA - Annual Accounts | 30 March 2000 | |
| 363s - Annual Return | 29 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 21 July 1999 | |
| 363s - Annual Return | 23 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 1999 | |
| AA - Annual Accounts | 16 December 1998 | |
| AUD - Auditor's letter of resignation | 08 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 29 April 1998 | |
| 363s - Annual Return | 15 April 1998 | |
| AA - Annual Accounts | 27 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 1997 | |
| 363s - Annual Return | 21 May 1997 | |
| AA - Annual Accounts | 17 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 1997 | |
| 363s - Annual Return | 16 May 1996 | |
| AA - Annual Accounts | 18 February 1996 | |
| 288 - N/A | 26 January 1996 | |
| 363s - Annual Return | 18 May 1995 | |
| AUD - Auditor's letter of resignation | 05 January 1995 | |
| AA - Annual Accounts | 09 December 1994 | |
| 363s - Annual Return | 17 March 1994 | |
| AA - Annual Accounts | 01 December 1993 | |
| 288 - N/A | 11 November 1993 | |
| 363s - Annual Return | 22 April 1993 | |
| 288 - N/A | 22 April 1993 | |
| 288 - N/A | 22 April 1993 | |
| 395 - Particulars of a mortgage or charge | 18 March 1993 | |
| CERTNM - Change of name certificate | 25 February 1993 | |
| RESOLUTIONS - N/A | 14 October 1992 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 14 October 1992 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 14 October 1992 | |
| RESOLUTIONS - N/A | 09 October 1992 | |
| 288 - N/A | 09 October 1992 | |
| RESOLUTIONS - N/A | 06 October 1992 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 06 October 1992 | |
| 287 - Change in situation or address of Registered Office | 06 October 1992 | |
| 288 - N/A | 06 October 1992 | |
| 288 - N/A | 06 October 1992 | |
| 395 - Particulars of a mortgage or charge | 29 September 1992 | |
| AA - Annual Accounts | 29 September 1992 | |
| 395 - Particulars of a mortgage or charge | 24 September 1992 | |
| 395 - Particulars of a mortgage or charge | 27 May 1992 | |
| AA - Annual Accounts | 01 April 1992 | |
| 363s - Annual Return | 01 April 1992 | |
| AA - Annual Accounts | 18 April 1991 | |
| 363a - Annual Return | 18 April 1991 | |
| AA - Annual Accounts | 03 May 1990 | |
| 363 - Annual Return | 03 May 1990 | |
| RESOLUTIONS - N/A | 11 August 1989 | |
| MEM/ARTS - N/A | 11 August 1989 | |
| AA - Annual Accounts | 09 June 1989 | |
| 363 - Annual Return | 09 June 1989 | |
| 287 - Change in situation or address of Registered Office | 17 May 1988 | |
| AA - Annual Accounts | 26 April 1988 | |
| 363 - Annual Return | 26 April 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 28 July 1987 | |
| 288 - N/A | 21 July 1987 | |
| 288 - N/A | 21 July 1987 | |
| AA - Annual Accounts | 15 June 1987 | |
| 363 - Annual Return | 15 June 1987 | |
| CERTNM - Change of name certificate | 03 October 1984 | |
| MISC - Miscellaneous document | 19 August 1980 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Security agreement | 22 November 2006 | Fully Satisfied |
N/A |
| Legal charge | 01 March 1993 | Fully Satisfied |
N/A |
| Composite debenture and guarantee | 11 September 1992 | Fully Satisfied |
N/A |
| Debenture | 11 September 1992 | Fully Satisfied |
N/A |
| Legal charge | 07 May 1992 | Fully Satisfied |
N/A |
