RELIANCE FIBRES LIMITED
LONDON

Hellopages » Greater London » Barnet » NW9 6LH

Company number 05102386
Status Active
Incorporation Date 15 April 2004
Company Type Private Limited Company
Address HYDE HOUSE, EDGWARE ROAD, LONDON, NW9 6LH
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Satisfaction of charge 3 in full; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 100,000 . The most likely internet sites of RELIANCE FIBRES LIMITED are www.reliancefibres.co.uk, and www.reliance-fibres.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Reliance Fibres Limited is a Private Limited Company. The company registration number is 05102386. Reliance Fibres Limited has been working since 15 April 2004. The present status of the company is Active. The registered address of Reliance Fibres Limited is Hyde House Edgware Road London Nw9 6lh. . CHOWDHARY, Vibha is a Secretary of the company. CHOWDHARY, Pankaj is a Director of the company. CHOWDHARY, Vibha is a Director of the company. COOPER, Neil is a Director of the company. CROWLEY, Frank is a Director of the company. OCKLIND, Markus is a Director of the company. TIDEBRANT, Hans is a Director of the company. Secretary BAID, Mangilal has been resigned. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary CHOWDHARY, Vibha has been resigned. Secretary WILSON PARTNERS LIMITED has been resigned. Director BAID, Mangilal has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
CHOWDHARY, Vibha
Appointed Date: 07 September 2010
Director
CHOWDHARY, Pankaj
Appointed Date: 15 April 2004
59 years old
Director
CHOWDHARY, Vibha
Appointed Date: 12 April 2010
56 years old
Director
COOPER, Neil
Appointed Date: 04 January 2016
63 years old
Director
CROWLEY, Frank
Appointed Date: 04 January 2016
66 years old
Director
OCKLIND, Markus
Appointed Date: 04 January 2016
58 years old
Director
TIDEBRANT, Hans
Appointed Date: 04 January 2016
73 years old

Resigned Directors

Secretary
BAID, Mangilal
Resigned: 25 March 2008
Appointed Date: 15 April 2004
Nominee Secretary
BHARDWAJ, Ashok
Resigned: 15 April 2004
Appointed Date: 15 April 2004
Secretary
CHOWDHARY, Vibha
Resigned: 27 May 2009
Appointed Date: 25 March 2008
Secretary
WILSON PARTNERS LIMITED
Resigned: 07 September 2010
Appointed Date: 27 May 2009
Director
BAID, Mangilal
Resigned: 12 April 2010
Appointed Date: 15 April 2004
98 years old
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 15 April 2004
Appointed Date: 15 April 2004

RELIANCE FIBRES LIMITED Events

12 Jan 2017
Satisfaction of charge 3 in full
20 Apr 2016
Total exemption small company accounts made up to 31 December 2015
15 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100,000
15 Jan 2016
Appointment of Hans Tidebrant as a director on 4 January 2016
15 Jan 2016
Appointment of Markus Ocklind as a director on 4 January 2016
...
... and 49 more events
05 May 2004
New secretary appointed;new director appointed
05 May 2004
New director appointed
22 Apr 2004
Secretary resigned
22 Apr 2004
Director resigned
15 Apr 2004
Incorporation

RELIANCE FIBRES LIMITED Charges

22 April 2013
Charge code 0510 2386 0004
Delivered: 24 April 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: N /A. notification of addition to or amendment of charge.
15 December 2011
Debenture
Delivered: 16 December 2011
Status: Satisfied on 12 January 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 July 2005
Debenture
Delivered: 15 July 2005
Status: Satisfied on 22 September 2012
Persons entitled: State Bank of India
Description: Plant machinery securities, debts, insurance, intangible…
11 July 2005
Charge over cash deposit
Delivered: 15 July 2005
Status: Satisfied on 5 July 2012
Persons entitled: State Bank of India
Description: The sum of us$100,000 deposited in the account in the name…

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