Prestige Fibres Ltd was registered on 16 June 1994 and are based in Bootle in Merseyside, it has a status of "Active". The current directors of the company are listed as Hewitt, John Richard, Robinson, Andrew, Rouse, Clive Dominic, Brown, Richard Kevin, Porter, Ian in the Companies House registry. We don't know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HEWITT, John Richard | 21 June 1994 | - | 1 |
| BROWN, Richard Kevin | 21 June 1994 | 27 November 1995 | 1 |
| PORTER, Ian | 12 August 1994 | 27 November 1995 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROBINSON, Andrew | 17 June 2006 | 08 April 2009 | 1 |
| ROUSE, Clive Dominic | 27 November 1995 | 10 November 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 22 June 2020 | |
| AA - Annual Accounts | 04 May 2020 | |
| CS01 - N/A | 25 June 2019 | |
| AA - Annual Accounts | 26 March 2019 | |
| CS01 - N/A | 02 July 2018 | |
| AA - Annual Accounts | 28 June 2018 | |
| CS01 - N/A | 03 July 2017 | |
| PSC01 - N/A | 03 July 2017 | |
| AA - Annual Accounts | 07 June 2017 | |
| AR01 - Annual Return | 27 June 2016 | |
| AA - Annual Accounts | 20 June 2016 | |
| CH01 - Change of particulars for director | 15 June 2016 | |
| AR01 - Annual Return | 16 June 2015 | |
| AA - Annual Accounts | 19 January 2015 | |
| AR01 - Annual Return | 17 June 2014 | |
| AA - Annual Accounts | 24 April 2014 | |
| AR01 - Annual Return | 05 August 2013 | |
| AA - Annual Accounts | 14 May 2013 | |
| AR01 - Annual Return | 18 June 2012 | |
| AA - Annual Accounts | 30 April 2012 | |
| AR01 - Annual Return | 07 September 2011 | |
| AA - Annual Accounts | 14 June 2011 | |
| AR01 - Annual Return | 10 August 2010 | |
| AA - Annual Accounts | 23 February 2010 | |
| 363a - Annual Return | 22 July 2009 | |
| AA - Annual Accounts | 22 July 2009 | |
| 287 - Change in situation or address of Registered Office | 19 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 2009 | |
| 363a - Annual Return | 22 August 2008 | |
| AA - Annual Accounts | 03 March 2008 | |
| AA - Annual Accounts | 03 March 2008 | |
| 363a - Annual Return | 06 August 2007 | |
| 363s - Annual Return | 19 September 2006 | |
| 363s - Annual Return | 19 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2006 | |
| AA - Annual Accounts | 02 August 2006 | |
| AA - Annual Accounts | 05 August 2005 | |
| 363s - Annual Return | 25 November 2004 | |
| 287 - Change in situation or address of Registered Office | 23 November 2004 | |
| AA - Annual Accounts | 23 November 2004 | |
| AA - Annual Accounts | 29 August 2003 | |
| 363s - Annual Return | 28 June 2003 | |
| AA - Annual Accounts | 02 August 2002 | |
| 363s - Annual Return | 24 July 2002 | |
| 287 - Change in situation or address of Registered Office | 24 July 2002 | |
| 363s - Annual Return | 04 December 2001 | |
| AA - Annual Accounts | 16 July 2001 | |
| AA - Annual Accounts | 02 August 2000 | |
| 363s - Annual Return | 13 July 2000 | |
| 363s - Annual Return | 23 September 1999 | |
| 363s - Annual Return | 30 November 1998 | |
| RESOLUTIONS - N/A | 17 November 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 November 1998 | |
| 123 - Notice of increase in nominal capital | 17 November 1998 | |
| AA - Annual Accounts | 16 November 1998 | |
| AA - Annual Accounts | 02 November 1998 | |
| AA - Annual Accounts | 30 June 1997 | |
| 363s - Annual Return | 19 June 1997 | |
| 363s - Annual Return | 09 July 1996 | |
| AA - Annual Accounts | 25 April 1996 | |
| 395 - Particulars of a mortgage or charge | 30 January 1996 | |
| 288 - N/A | 12 December 1995 | |
| 288 - N/A | 12 December 1995 | |
| 288 - N/A | 12 December 1995 | |
| 287 - Change in situation or address of Registered Office | 12 December 1995 | |
| 363s - Annual Return | 14 August 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 29 March 1995 | |
| RESOLUTIONS - N/A | 01 September 1994 | |
| RESOLUTIONS - N/A | 01 September 1994 | |
| CERTNM - Change of name certificate | 26 August 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 August 1994 | |
| 123 - Notice of increase in nominal capital | 22 August 1994 | |
| 288 - N/A | 22 August 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 22 August 1994 | |
| 288 - N/A | 04 July 1994 | |
| 288 - N/A | 04 July 1994 | |
| 288 - N/A | 04 July 1994 | |
| 288 - N/A | 04 July 1994 | |
| 287 - Change in situation or address of Registered Office | 04 July 1994 | |
| NEWINC - New incorporation documents | 16 June 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 23 January 1996 | Outstanding |
N/A |
