About

Registered Number: 07990183
Date of Incorporation: 14/03/2012 (12 years and 3 months ago)
Company Status: Active
Registered Address: Mfp Ltd Second Avenue, Flixborough, Scunthorpe, Lincolnshire, DN15 8SD,

 

Established in 2012, Moulded Fibre Products Ltd are based in Scunthorpe, it's status is listed as "Active". We don't know the number of employees at this organisation. This company has 6 directors listed as Gallacher, James, Morin, David, Russell, Chris, Thibierge, Joseph, Lynch, Richard, Travis, James at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GALLACHER, James 10 May 2012 - 1
MORIN, David 13 February 2020 - 1
RUSSELL, Chris 10 May 2012 - 1
THIBIERGE, Joseph 13 February 2020 - 1
Secretary Name Appointed Resigned Total Appointments
LYNCH, Richard 10 May 2012 08 March 2019 1
TRAVIS, James 19 September 2019 13 February 2020 1

Filing History

Document Type Date
CS01 - N/A 02 April 2020
AP01 - Appointment of director 02 April 2020
AP01 - Appointment of director 01 April 2020
AP01 - Appointment of director 30 March 2020
AP01 - Appointment of director 30 March 2020
AD01 - Change of registered office address 09 March 2020
RESOLUTIONS - N/A 04 March 2020
TM01 - Termination of appointment of director 28 February 2020
TM02 - Termination of appointment of secretary 28 February 2020
MR04 - N/A 13 February 2020
MR04 - N/A 13 February 2020
MR04 - N/A 13 February 2020
MR04 - N/A 13 February 2020
MR04 - N/A 13 February 2020
AA - Annual Accounts 07 October 2019
AP03 - Appointment of secretary 19 September 2019
MR04 - N/A 19 September 2019
MR04 - N/A 19 September 2019
MR04 - N/A 19 September 2019
MR04 - N/A 19 September 2019
MR04 - N/A 19 September 2019
MR04 - N/A 19 September 2019
MR04 - N/A 19 September 2019
CS01 - N/A 15 April 2019
TM02 - Termination of appointment of secretary 15 April 2019
MR01 - N/A 22 January 2019
PSC02 - N/A 23 October 2018
PSC07 - N/A 23 October 2018
PSC02 - N/A 23 October 2018
PSC07 - N/A 23 October 2018
AA - Annual Accounts 10 October 2018
MR01 - N/A 06 September 2018
MR01 - N/A 30 August 2018
MR01 - N/A 30 May 2018
MR01 - N/A 30 May 2018
MR01 - N/A 30 May 2018
MR01 - N/A 30 May 2018
CS01 - N/A 22 March 2018
AA - Annual Accounts 03 October 2017
MR04 - N/A 23 March 2017
MR04 - N/A 23 March 2017
CS01 - N/A 21 March 2017
AA - Annual Accounts 28 September 2016
AP01 - Appointment of director 26 August 2016
MR01 - N/A 29 March 2016
AR01 - Annual Return 24 March 2016
MR01 - N/A 30 September 2015
MR01 - N/A 25 September 2015
AA - Annual Accounts 24 August 2015
AR01 - Annual Return 16 March 2015
MR01 - N/A 20 January 2015
MR01 - N/A 20 January 2015
AA01 - Change of accounting reference date 18 September 2014
AA - Annual Accounts 30 June 2014
MR01 - N/A 12 June 2014
MR01 - N/A 12 June 2014
AR01 - Annual Return 28 March 2014
CH01 - Change of particulars for director 22 August 2013
CH01 - Change of particulars for director 22 August 2013
AA - Annual Accounts 18 June 2013
AA01 - Change of accounting reference date 12 June 2013
AR01 - Annual Return 25 March 2013
AA01 - Change of accounting reference date 19 September 2012
AD01 - Change of registered office address 04 September 2012
AP01 - Appointment of director 10 August 2012
AP01 - Appointment of director 08 August 2012
AP03 - Appointment of secretary 08 August 2012
SH08 - Notice of name or other designation of class of shares 22 June 2012
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 22 June 2012
SH01 - Return of Allotment of shares 22 June 2012
NEWINC - New incorporation documents 14 March 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 January 2019 Fully Satisfied

N/A

A registered charge 06 September 2018 Fully Satisfied

N/A

A registered charge 28 August 2018 Fully Satisfied

N/A

A registered charge 25 May 2018 Fully Satisfied

N/A

A registered charge 25 May 2018 Fully Satisfied

N/A

A registered charge 25 May 2018 Fully Satisfied

N/A

A registered charge 25 May 2018 Fully Satisfied

N/A

A registered charge 23 March 2016 Fully Satisfied

N/A

A registered charge 17 September 2015 Fully Satisfied

N/A

A registered charge 17 September 2015 Fully Satisfied

N/A

A registered charge 09 January 2015 Fully Satisfied

N/A

A registered charge 09 January 2015 Fully Satisfied

N/A

A registered charge 05 June 2014 Fully Satisfied

N/A

A registered charge 05 June 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.