Established in 1995, Superfibre Ltd has its registered office in Teignmouth, Devon, it's status at Companies House is "Active". There are 3 directors listed as Wolstenholme, Jacqueline Ann, Hudson, Ian Michael Richard, Gilpin, Jane for this business in the Companies House registry. We don't currently know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HUDSON, Ian Michael Richard | 07 August 1995 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WOLSTENHOLME, Jacqueline Ann | 01 June 2011 | - | 1 |
| GILPIN, Jane | 07 August 1995 | 01 June 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 July 2020 | |
| AA - Annual Accounts | 17 February 2020 | |
| CS01 - N/A | 15 July 2019 | |
| AA - Annual Accounts | 28 February 2019 | |
| CS01 - N/A | 26 July 2018 | |
| AA - Annual Accounts | 12 February 2018 | |
| CS01 - N/A | 24 July 2017 | |
| AA - Annual Accounts | 22 February 2017 | |
| CS01 - N/A | 19 July 2016 | |
| AA - Annual Accounts | 19 February 2016 | |
| AR01 - Annual Return | 24 July 2015 | |
| AA - Annual Accounts | 13 February 2015 | |
| AR01 - Annual Return | 14 July 2014 | |
| AA - Annual Accounts | 18 February 2014 | |
| AR01 - Annual Return | 24 July 2013 | |
| AA - Annual Accounts | 25 February 2013 | |
| AR01 - Annual Return | 14 July 2012 | |
| AA - Annual Accounts | 14 February 2012 | |
| AR01 - Annual Return | 02 August 2011 | |
| AP03 - Appointment of secretary | 02 August 2011 | |
| TM02 - Termination of appointment of secretary | 02 August 2011 | |
| AD01 - Change of registered office address | 11 May 2011 | |
| AA - Annual Accounts | 23 March 2011 | |
| AR01 - Annual Return | 20 August 2010 | |
| CH03 - Change of particulars for secretary | 20 August 2010 | |
| CH01 - Change of particulars for director | 20 August 2010 | |
| AA - Annual Accounts | 26 February 2010 | |
| AR01 - Annual Return | 09 October 2009 | |
| AA - Annual Accounts | 03 March 2009 | |
| AA - Annual Accounts | 26 August 2008 | |
| 363a - Annual Return | 31 July 2008 | |
| 287 - Change in situation or address of Registered Office | 31 July 2008 | |
| 353 - Register of members | 31 July 2008 | |
| 287 - Change in situation or address of Registered Office | 28 March 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 March 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 March 2008 | |
| AA - Annual Accounts | 12 March 2008 | |
| 363a - Annual Return | 16 November 2007 | |
| 287 - Change in situation or address of Registered Office | 16 November 2007 | |
| 363s - Annual Return | 11 October 2006 | |
| AA - Annual Accounts | 15 February 2006 | |
| AA - Annual Accounts | 15 February 2006 | |
| 363s - Annual Return | 15 August 2005 | |
| AA - Annual Accounts | 13 May 2004 | |
| AA - Annual Accounts | 13 May 2004 | |
| 363s - Annual Return | 13 August 2003 | |
| 363s - Annual Return | 30 June 2003 | |
| AA - Annual Accounts | 02 April 2002 | |
| 363s - Annual Return | 11 September 2001 | |
| 363s - Annual Return | 29 August 2001 | |
| AA - Annual Accounts | 04 July 2001 | |
| 363s - Annual Return | 21 June 2000 | |
| AA - Annual Accounts | 06 June 2000 | |
| AA - Annual Accounts | 07 April 1999 | |
| 363s - Annual Return | 08 September 1998 | |
| AA - Annual Accounts | 30 March 1998 | |
| 363s - Annual Return | 27 August 1997 | |
| AA - Annual Accounts | 13 March 1997 | |
| 363s - Annual Return | 02 December 1996 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 22 November 1996 | |
| 225 - Change of Accounting Reference Date | 10 October 1996 | |
| 287 - Change in situation or address of Registered Office | 27 September 1996 | |
| 395 - Particulars of a mortgage or charge | 02 April 1996 | |
| 395 - Particulars of a mortgage or charge | 02 April 1996 | |
| RESOLUTIONS - N/A | 10 August 1995 | |
| 288 - N/A | 10 August 1995 | |
| 288 - N/A | 10 August 1995 | |
| 287 - Change in situation or address of Registered Office | 10 August 1995 | |
| NEWINC - New incorporation documents | 14 July 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage | 21 March 1996 | Fully Satisfied |
N/A |
| Debenture | 21 March 1996 | Fully Satisfied |
N/A |
