FIBERSTONE PRODUCTS LIMITED
PINXTON WHETSTONE TECHNOLOGY LTD

Hellopages » Derbyshire » Bolsover » NG16 6NT

Company number 04462756
Status Active
Incorporation Date 17 June 2002
Company Type Private Limited Company
Address C/O FIBRE TECHNOLOGY LTD, BROOKHILL ROAD, PINXTON, NOTTINGHAM, NG16 6NT
Home Country United Kingdom
Nature of Business 23440 - Manufacture of other technical ceramic products
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Registration of charge 044627560005, created on 27 February 2017; Full accounts made up to 31 December 2015; Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 100 . The most likely internet sites of FIBERSTONE PRODUCTS LIMITED are www.fiberstoneproducts.co.uk, and www.fiberstone-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Langley Mill Rail Station is 5 miles; to Hucknall Rail Station is 6.1 miles; to Mansfield Woodhouse Rail Station is 6.9 miles; to Bulwell Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fiberstone Products Limited is a Private Limited Company. The company registration number is 04462756. Fiberstone Products Limited has been working since 17 June 2002. The present status of the company is Active. The registered address of Fiberstone Products Limited is C O Fibre Technology Ltd Brookhill Road Pinxton Nottingham Ng16 6nt. . BARKER, Andrew David is a Director of the company. IRVINE, Brian is a Director of the company. OVEREND, Mike is a Director of the company. Secretary IRVINE, Brian has been resigned. Secretary MAGUIRE, Graham James has been resigned. Secretary SMITH, Dawn has been resigned. Director AVERILL, Timothy John has been resigned. Director ROONEY, Peter Anthony has been resigned. Director SMITH, Gregory John has been resigned. The company operates in "Manufacture of other technical ceramic products".


Current Directors

Director
BARKER, Andrew David
Appointed Date: 17 March 2014
60 years old
Director
IRVINE, Brian
Appointed Date: 12 August 2002
64 years old
Director
OVEREND, Mike
Appointed Date: 21 December 2005
83 years old

Resigned Directors

Secretary
IRVINE, Brian
Resigned: 16 April 2012
Appointed Date: 12 August 2002
Secretary
MAGUIRE, Graham James
Resigned: 12 August 2002
Appointed Date: 17 June 2002
Secretary
SMITH, Dawn
Resigned: 28 February 2014
Appointed Date: 16 April 2012
Director
AVERILL, Timothy John
Resigned: 12 August 2002
Appointed Date: 17 June 2002
73 years old
Director
ROONEY, Peter Anthony
Resigned: 30 November 2010
Appointed Date: 12 August 2002
65 years old
Director
SMITH, Gregory John
Resigned: 14 December 2015
Appointed Date: 01 February 2005
73 years old

FIBERSTONE PRODUCTS LIMITED Events

01 Mar 2017
Registration of charge 044627560005, created on 27 February 2017
13 Oct 2016
Full accounts made up to 31 December 2015
24 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 100
23 Dec 2015
Termination of appointment of Gregory John Smith as a director on 14 December 2015
06 Oct 2015
Satisfaction of charge 4 in full
...
... and 57 more events
12 Sep 2002
New director appointed
12 Sep 2002
New secretary appointed;new director appointed
12 Sep 2002
Conve 12/08/02
09 Sep 2002
Accounting reference date shortened from 30/06/03 to 31/12/02
17 Jun 2002
Incorporation

FIBERSTONE PRODUCTS LIMITED Charges

27 February 2017
Charge code 0446 2756 0005
Delivered: 1 March 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
6 July 2012
An omnibus guarantee and set-off agreement
Delivered: 18 July 2012
Status: Satisfied on 6 October 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
20 May 2010
An ominbus letter of set-off
Delivered: 21 May 2010
Status: Satisfied on 6 October 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
23 December 2009
Debenture
Delivered: 7 January 2010
Status: Satisfied on 16 June 2010
Persons entitled: Barclays Converted Investments (No.2) Limited
Description: Fixed and floating charge over the undertaking and all…
23 December 2009
Debenture
Delivered: 6 January 2010
Status: Satisfied on 6 October 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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