Company number 07781747
Status Active
Incorporation Date 21 September 2011
Company Type Private Limited Company
Address 73 FRANCIS ROAD, EDGBASTON, BIRMINGHAM, ENGLAND, B16 8SP
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Registration of charge 077817470006, created on 21 February 2017; Registration of charge 077817470005, created on 15 February 2017; Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to 73 Francis Road Edgbaston Birmingham B16 8SP on 18 January 2017. The most likely internet sites of FIBRESHORE LIMITED are www.fibreshore.co.uk, and www.fibreshore.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Fibreshore Limited is a Private Limited Company.
The company registration number is 07781747. Fibreshore Limited has been working since 21 September 2011.
The present status of the company is Active. The registered address of Fibreshore Limited is 73 Francis Road Edgbaston Birmingham England B16 8sp. . CHAUDHARY, Naushad Faisal is a Director of the company. MOHAMMAD, Khalid Aziz is a Director of the company. Director WU, Yueming has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Director
WU, Yueming
Resigned: 21 September 2011
Appointed Date: 21 September 2011
52 years old
Persons With Significant Control
FIBRESHORE LIMITED Events
04 Mar 2017
Registration of charge 077817470006, created on 21 February 2017
15 Feb 2017
Registration of charge 077817470005, created on 15 February 2017
18 Jan 2017
Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to 73 Francis Road Edgbaston Birmingham B16 8SP on 18 January 2017
31 Oct 2016
Registration of charge 077817470004, created on 14 October 2016
19 Oct 2016
Confirmation statement made on 21 September 2016 with updates
...
... and 12 more events
09 Jan 2013
Annual return made up to 21 September 2012 with full list of shareholders
05 Jan 2013
Particulars of a mortgage or charge / charge no: 1
20 Nov 2012
Appointment of Mr Naushad Faisal Chaudhary as a director
19 Nov 2012
Termination of appointment of Yueming Wu as a director
21 Sep 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
21 February 2017
Charge code 0778 1747 0006
Delivered: 4 March 2017
Status: Outstanding
Persons entitled: Bp Oil UK Limited
Description: F/H land being land and buildings on the west side of…
15 February 2017
Charge code 0778 1747 0005
Delivered: 15 February 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
14 October 2016
Charge code 0778 1747 0004
Delivered: 31 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
12 February 2013
Mortgage deed
Delivered: 15 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a lenton boulevard service station 199/203…
8 January 2013
An omnibus guarantee and set-off agreement
Delivered: 23 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any present or…
3 January 2013
Debenture deed
Delivered: 5 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…