FINE FIBRES LIMITED
BRADFORD

Hellopages » West Yorkshire » Bradford » BD5 8DT

Company number 02564799
Status Active
Incorporation Date 3 December 1990
Company Type Private Limited Company
Address PARK VIEW MILLS, RAYMOND STREET, BRADFORD, WEST YORKSHIRE, BD5 8DT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 3 December 2016 with updates; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1,998 . The most likely internet sites of FINE FIBRES LIMITED are www.finefibres.co.uk, and www.fine-fibres.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. Fine Fibres Limited is a Private Limited Company. The company registration number is 02564799. Fine Fibres Limited has been working since 03 December 1990. The present status of the company is Active. The registered address of Fine Fibres Limited is Park View Mills Raymond Street Bradford West Yorkshire Bd5 8dt. . BALME, Anthony David Nettleon is a Director of the company. BALME, Robin Nettleton is a Director of the company. WOOD, Richard Ashley is a Director of the company. WOOD, Stephen Craig is a Director of the company. Secretary GREEN, Peter Jonathan has been resigned. Secretary KESTIN, Richard Douglas has been resigned. Secretary WELDRAKE, David Michael has been resigned. Director KESTIN, Richard Douglas has been resigned. Director WOOD, Herbert Stephen has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BALME, Anthony David Nettleon

77 years old
Director
BALME, Robin Nettleton
Appointed Date: 08 November 1994
75 years old
Director
WOOD, Richard Ashley
Appointed Date: 08 November 1994
62 years old
Director
WOOD, Stephen Craig
Appointed Date: 01 January 2009
64 years old

Resigned Directors

Secretary
GREEN, Peter Jonathan
Resigned: 30 November 2000
Appointed Date: 09 November 1994
Secretary
KESTIN, Richard Douglas
Resigned: 14 December 2015
Appointed Date: 30 November 2000
Secretary
WELDRAKE, David Michael
Resigned: 09 November 1994
Director
KESTIN, Richard Douglas
Resigned: 14 December 2015
Appointed Date: 01 October 2004
53 years old
Director
WOOD, Herbert Stephen
Resigned: 29 October 2010
88 years old

Persons With Significant Control

Mr Richard Ashley Wood
Notified on: 1 December 2016
62 years old
Nature of control: Has significant influence or control

FINE FIBRES LIMITED Events

10 Feb 2017
Accounts for a dormant company made up to 30 June 2016
05 Dec 2016
Confirmation statement made on 3 December 2016 with updates
14 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1,998
14 Dec 2015
Termination of appointment of Richard Douglas Kestin as a secretary on 14 December 2015
14 Dec 2015
Termination of appointment of Richard Douglas Kestin as a director on 14 December 2015
...
... and 98 more events
05 Mar 1991
Particulars of mortgage/charge
04 Mar 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Mar 1991
Registered office changed on 04/03/91 from: 2 baches street london N1 6UB
11 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Dec 1990
Incorporation

FINE FIBRES LIMITED Charges

12 May 1997
Debenture
Delivered: 19 May 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
1 March 1991
Charge
Delivered: 5 March 1991
Status: Satisfied on 1 July 2000
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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