Fibresec Holdings Ltd was founded on 14 May 1992 with its registered office in Skipton, North Yorkshire. We do not know the number of employees at this organisation. There are 8 directors listed as Preston, Ann Jacqueline, Long, Kevin Robert, Crossland, John Stuart, Goodman, James Louis, Hathaway, Susan Elizabeth, Heath, Martin Paul, Jennings, Michael, Westwood, Joanne for this organisation at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LONG, Kevin Robert | 23 August 2017 | - | 1 |
| CROSSLAND, John Stuart | 11 September 1992 | 18 March 1998 | 1 |
| GOODMAN, James Louis | 01 January 2005 | 05 October 2013 | 1 |
| HATHAWAY, Susan Elizabeth | 05 October 2013 | 29 September 2014 | 1 |
| HEATH, Martin Paul | 01 January 2005 | 05 October 2013 | 1 |
| JENNINGS, Michael | 26 August 1992 | 31 October 2005 | 1 |
| WESTWOOD, Joanne | 01 January 2005 | 05 October 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PRESTON, Ann Jacqueline | 17 January 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 15 May 2020 | |
| AA - Annual Accounts | 08 October 2019 | |
| CH03 - Change of particulars for secretary | 19 August 2019 | |
| CS01 - N/A | 09 July 2019 | |
| AA - Annual Accounts | 04 October 2018 | |
| CS01 - N/A | 31 May 2018 | |
| AA - Annual Accounts | 05 October 2017 | |
| AP01 - Appointment of director | 29 August 2017 | |
| TM01 - Termination of appointment of director | 23 August 2017 | |
| CS01 - N/A | 12 June 2017 | |
| AA - Annual Accounts | 26 September 2016 | |
| AR01 - Annual Return | 20 June 2016 | |
| AA - Annual Accounts | 13 October 2015 | |
| AR01 - Annual Return | 10 June 2015 | |
| TM01 - Termination of appointment of director | 13 October 2014 | |
| AA - Annual Accounts | 06 October 2014 | |
| AR01 - Annual Return | 17 June 2014 | |
| AP01 - Appointment of director | 17 June 2014 | |
| AD01 - Change of registered office address | 17 June 2014 | |
| AP03 - Appointment of secretary | 17 June 2014 | |
| 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 | |
| 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 | |
| AA - Annual Accounts | 05 August 2013 | |
| AR01 - Annual Return | 17 June 2013 | |
| CH01 - Change of particulars for director | 17 June 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 | |
| AA - Annual Accounts | 04 July 2012 | |
| AR01 - Annual Return | 12 June 2012 | |
| AR01 - Annual Return | 16 June 2011 | |
| AA - Annual Accounts | 27 May 2011 | |
| AA - Annual Accounts | 08 July 2010 | |
| AR01 - Annual Return | 14 June 2010 | |
| CH01 - Change of particulars for director | 14 June 2010 | |
| CH01 - Change of particulars for director | 14 June 2010 | |
| CH01 - Change of particulars for director | 11 June 2010 | |
| CH01 - Change of particulars for director | 11 June 2010 | |
| CH03 - Change of particulars for secretary | 11 June 2010 | |
| CH01 - Change of particulars for director | 11 June 2010 | |
| 363a - Annual Return | 11 June 2009 | |
| AA - Annual Accounts | 09 June 2009 | |
| AA - Annual Accounts | 09 September 2008 | |
| 363a - Annual Return | 12 June 2008 | |
| AA - Annual Accounts | 31 October 2007 | |
| 363a - Annual Return | 15 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2007 | |
| AA - Annual Accounts | 23 January 2007 | |
| 363a - Annual Return | 15 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 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 | |
| RESOLUTIONS - N/A | 22 November 2005 | |
| RESOLUTIONS - N/A | 22 November 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 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 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 October 2005 | |
| 363s - Annual Return | 10 June 2005 | |
| 169 - Return by a company purchasing its own shares | 01 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2005 | |
| AA - Annual Accounts | 02 November 2004 | |
| 363s - Annual Return | 11 June 2004 | |
| 169 - Return by a company purchasing its own shares | 03 June 2004 | |
| 169 - Return by a company purchasing its own shares | 17 March 2004 | |
| AA - Annual Accounts | 22 October 2003 | |
| 363s - Annual Return | 19 June 2003 | |
| 169 - Return by a company purchasing its own shares | 05 June 2003 | |
| 225 - Change of Accounting Reference Date | 23 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 2002 | |
| 363s - Annual Return | 15 June 2002 | |
| 169 - Return by a company purchasing its own shares | 07 June 2002 | |
| AA - Annual Accounts | 17 April 2002 | |
| 363s - Annual Return | 26 June 2001 | |
| AA - Annual Accounts | 04 April 2001 | |
| 169 - Return by a company purchasing its own shares | 16 January 2001 | |
| 363s - Annual Return | 13 July 2000 | |
| AUD - Auditor's letter of resignation | 03 July 2000 | |
| RESOLUTIONS - N/A | 11 May 2000 | |
| AA - Annual Accounts | 30 March 2000 | |
| 363s - Annual Return | 02 July 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 20 April 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 20 April 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 23 February 1999 | |
| AA - Annual Accounts | 16 December 1998 | |
| AUD - Auditor's letter of resignation | 08 December 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 October 1998 | |
| 363s - Annual Return | 26 June 1998 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 29 May 1998 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 10 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 29 April 1998 | |
| AA - Annual Accounts | 27 November 1997 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 24 June 1997 | |
| 363s - Annual Return | 23 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 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 1997 | |
| 363s - Annual Return | 16 June 1996 | |
| AA - Annual Accounts | 18 February 1996 | |
| 363s - Annual Return | 16 June 1995 | |
| AUD - Auditor's letter of resignation | 09 January 1995 | |
| AUD - Auditor's letter of resignation | 04 January 1995 | |
| AA - Annual Accounts | 08 December 1994 | |
| 363s - Annual Return | 06 July 1994 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 24 January 1994 | |
| 288 - N/A | 02 December 1993 | |
| AA - Annual Accounts | 30 November 1993 | |
| 363s - Annual Return | 20 July 1993 | |
| 288 - N/A | 12 July 1993 | |
| SA - Shares agreement | 05 November 1992 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 05 November 1992 | |
| SA - Shares agreement | 05 November 1992 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 05 November 1992 | |
| SA - Shares agreement | 05 November 1992 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 05 November 1992 | |
| SA - Shares agreement | 05 November 1992 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 05 November 1992 | |
| 288 - N/A | 16 October 1992 | |
| 88(2)P - N/A | 12 October 1992 | |
| 88(2)P - N/A | 12 October 1992 | |
| 88(2)P - N/A | 12 October 1992 | |
| 88(2)P - N/A | 12 October 1992 | |
| RESOLUTIONS - N/A | 09 October 1992 | |
| RESOLUTIONS - N/A | 09 October 1992 | |
| RESOLUTIONS - N/A | 09 October 1992 | |
| RESOLUTIONS - N/A | 09 October 1992 | |
| 123 - Notice of increase in nominal capital | 09 October 1992 | |
| 395 - Particulars of a mortgage or charge | 01 October 1992 | |
| 395 - Particulars of a mortgage or charge | 29 September 1992 | |
| RESOLUTIONS - N/A | 16 September 1992 | |
| 288 - N/A | 16 September 1992 | |
| 288 - N/A | 15 September 1992 | |
| 288 - N/A | 15 September 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 10 September 1992 | |
| 287 - Change in situation or address of Registered Office | 10 September 1992 | |
| CERTNM - Change of name certificate | 08 September 1992 | |
| CERTNM - Change of name certificate | 08 September 1992 | |
| NEWINC - New incorporation documents | 14 May 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 11 September 1992 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 11 September 1992 | Fully Satisfied |
N/A |
