About

Registered Number: 03271856
Date of Incorporation: 31/10/1996 (27 years and 7 months ago)
Company Status: Active
Registered Address: 20 Abbots Field, Yapton, Arundel, West Sussex, PO21 5TE,

 

Fleming Fibres Ltd was registered on 31 October 1996 and are based in Arundel, it's status in the Companies House registry is set to "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FLEMING, Anne Elizabeth 28 January 1997 08 May 2002 1
HEATLEY, Colin 11 December 1996 09 May 1998 1
Secretary Name Appointed Resigned Total Appointments
FLEMING, Hazel 25 October 2004 - 1
FLEMING, Laurence 01 September 1998 25 October 2004 1

Filing History

Document Type Date
AD01 - Change of registered office address 21 August 2020
AD01 - Change of registered office address 21 August 2020
AA - Annual Accounts 27 March 2020
CS01 - N/A 01 November 2019
AA - Annual Accounts 13 April 2019
CS01 - N/A 06 November 2018
AA - Annual Accounts 14 May 2018
CS01 - N/A 01 November 2017
AA - Annual Accounts 25 April 2017
CS01 - N/A 02 November 2016
AA - Annual Accounts 04 June 2016
AD01 - Change of registered office address 27 January 2016
AR01 - Annual Return 02 November 2015
AA - Annual Accounts 09 April 2015
AR01 - Annual Return 18 November 2014
AA - Annual Accounts 18 April 2014
AR01 - Annual Return 04 November 2013
AA - Annual Accounts 02 September 2013
AR01 - Annual Return 09 November 2012
AA - Annual Accounts 18 April 2012
AR01 - Annual Return 09 November 2011
AA - Annual Accounts 12 June 2011
AR01 - Annual Return 11 November 2010
AD01 - Change of registered office address 19 August 2010
CH01 - Change of particulars for director 19 August 2010
CH03 - Change of particulars for secretary 19 August 2010
AA - Annual Accounts 21 April 2010
AR01 - Annual Return 27 November 2009
CH01 - Change of particulars for director 27 November 2009
AA - Annual Accounts 18 May 2009
363a - Annual Return 13 November 2008
AA - Annual Accounts 27 March 2008
363a - Annual Return 03 December 2007
287 - Change in situation or address of Registered Office 16 June 2007
AA - Annual Accounts 01 April 2007
363s - Annual Return 17 November 2006
AA - Annual Accounts 03 April 2006
363s - Annual Return 30 November 2005
AA - Annual Accounts 07 April 2005
287 - Change in situation or address of Registered Office 25 February 2005
363s - Annual Return 24 November 2004
288a - Notice of appointment of directors or secretaries 04 November 2004
288b - Notice of resignation of directors or secretaries 04 November 2004
288b - Notice of resignation of directors or secretaries 15 April 2004
AA - Annual Accounts 19 March 2004
363s - Annual Return 03 December 2003
287 - Change in situation or address of Registered Office 02 May 2003
AA - Annual Accounts 24 March 2003
363s - Annual Return 06 November 2002
288b - Notice of resignation of directors or secretaries 29 May 2002
AA - Annual Accounts 02 May 2002
363s - Annual Return 21 November 2001
AA - Annual Accounts 09 April 2001
363s - Annual Return 17 November 2000
AA - Annual Accounts 14 March 2000
363s - Annual Return 24 November 1999
AA - Annual Accounts 02 March 1999
363s - Annual Return 11 November 1998
288a - Notice of appointment of directors or secretaries 06 November 1998
288c - Notice of change of directors or secretaries or in their particulars 14 September 1998
AA - Annual Accounts 25 June 1998
288b - Notice of resignation of directors or secretaries 16 June 1998
288a - Notice of appointment of directors or secretaries 12 January 1998
287 - Change in situation or address of Registered Office 31 December 1997
363s - Annual Return 11 November 1997
395 - Particulars of a mortgage or charge 01 March 1997
288a - Notice of appointment of directors or secretaries 11 February 1997
CERTNM - Change of name certificate 14 January 1997
225 - Change of Accounting Reference Date 09 January 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 January 1997
288b - Notice of resignation of directors or secretaries 17 December 1996
288b - Notice of resignation of directors or secretaries 17 December 1996
288a - Notice of appointment of directors or secretaries 17 December 1996
288a - Notice of appointment of directors or secretaries 17 December 1996
287 - Change in situation or address of Registered Office 15 December 1996
NEWINC - New incorporation documents 31 October 1996

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 28 February 1997 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.