CORTLAND FIBRON BX LIMITED
HODDESDON FIBRON BX LIMITED

Hellopages » Hertfordshire » Broxbourne » EN11 0BW

Company number 02094347
Status Active
Incorporation Date 28 January 1987
Company Type Private Limited Company
Address UNIT 2 RD PARK, STEPHENSON CLOSE, HODDESDON, HERTFORDSHIRE, EN11 0BW
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Full accounts made up to 31 August 2016; Confirmation statement made on 16 December 2016 with updates; Full accounts made up to 31 August 2015. The most likely internet sites of CORTLAND FIBRON BX LIMITED are www.cortlandfibronbx.co.uk, and www.cortland-fibron-bx.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten months. The distance to to Turkey Street Rail Station is 6.4 miles; to Gordon Hill Rail Station is 7.9 miles; to Southbury Rail Station is 8 miles; to Palmers Green Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cortland Fibron Bx Limited is a Private Limited Company. The company registration number is 02094347. Cortland Fibron Bx Limited has been working since 28 January 1987. The present status of the company is Active. The registered address of Cortland Fibron Bx Limited is Unit 2 Rd Park Stephenson Close Hoddesdon Hertfordshire En11 0bw. . MCADAM, Neil William is a Secretary of the company. BRAATZ, Terry M is a Director of the company. LAMPEREUR, Andrew G is a Director of the company. MCADAM, Neil William is a Director of the company. Secretary CHAPLIN, Elaine Ruth has been resigned. Secretary MINTZ, Robert has been resigned. Secretary NYE, Richard has been resigned. Director ADAMS, Ralda has been resigned. Director BREEN, Stephen has been resigned. Director BULL, Philip has been resigned. Director CHAPLIN, Elaine Ruth has been resigned. Director CHAPLIN, Timothy Ramsay has been resigned. Director KAYES, Neal A has been resigned. Director MCADAM, Neil has been resigned. Director MINTZ, Robert has been resigned. Director MOSET, Ivan has been resigned. Director MOSET, Marta Berit has been resigned. Director NYE, Richard has been resigned. Director STEIN, Jonathan A has been resigned. Director STIDD, John has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
MCADAM, Neil William
Appointed Date: 30 January 2008
Director
BRAATZ, Terry M
Appointed Date: 27 October 2008
68 years old
Director
LAMPEREUR, Andrew G
Appointed Date: 27 October 2008
62 years old
Director
MCADAM, Neil William
Appointed Date: 15 November 2007
69 years old

Resigned Directors

Secretary
CHAPLIN, Elaine Ruth
Resigned: 18 February 2000
Secretary
MINTZ, Robert
Resigned: 29 December 2001
Appointed Date: 18 February 2000
Secretary
NYE, Richard
Resigned: 10 March 2008
Appointed Date: 29 December 2001
Director
ADAMS, Ralda
Resigned: 10 April 2007
Appointed Date: 18 February 2000
74 years old
Director
BREEN, Stephen
Resigned: 10 April 2007
Appointed Date: 18 February 2000
68 years old
Director
BULL, Philip
Resigned: 10 April 2007
Appointed Date: 01 September 2002
73 years old
Director
CHAPLIN, Elaine Ruth
Resigned: 18 February 2000
Appointed Date: 30 September 1993
74 years old
Director
CHAPLIN, Timothy Ramsay
Resigned: 18 February 2000
79 years old
Director
KAYES, Neal A
Resigned: 26 September 2008
Appointed Date: 10 April 2007
75 years old
Director
MCADAM, Neil
Resigned: 10 April 2007
Appointed Date: 03 March 2000
69 years old
Director
MINTZ, Robert
Resigned: 29 December 2001
Appointed Date: 18 February 2000
65 years old
Director
MOSET, Ivan
Resigned: 03 March 2000
90 years old
Director
MOSET, Marta Berit
Resigned: 18 February 2000
Appointed Date: 30 September 1993
87 years old
Director
NYE, Richard
Resigned: 10 April 2007
Appointed Date: 10 August 2000
74 years old
Director
STEIN, Jonathan A
Resigned: 26 September 2008
Appointed Date: 10 April 2007
58 years old
Director
STIDD, John
Resigned: 27 October 2008
Appointed Date: 18 February 2000
77 years old

Persons With Significant Control

Cortland U.K. Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CORTLAND FIBRON BX LIMITED Events

10 Apr 2017
Full accounts made up to 31 August 2016
26 Jan 2017
Confirmation statement made on 16 December 2016 with updates
22 Jun 2016
Full accounts made up to 31 August 2015
18 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 960
28 Oct 2015
Register(s) moved to registered inspection location 108 High Street Stevenage Hertfordshire SG1 3DW
...
... and 133 more events
19 Oct 1989
Wd 13/10/89 ad 01/03/89--------- £ si 898@1=898 £ ic 2/900
17 Oct 1989
Return made up to 31/12/88; full list of members
29 Jan 1987
Secretary resigned;new secretary appointed
28 Jan 1987
Certificate of Incorporation
28 Jan 1987
Incorporation

CORTLAND FIBRON BX LIMITED Charges

23 March 2005
Debenture
Delivered: 8 April 2005
Status: Satisfied on 5 April 2007
Persons entitled: Jpmorgan Chase Bank, N.A
Description: Fixed and floating charges over the undertaking and all…
16 December 2003
Debenture
Delivered: 30 December 2003
Status: Satisfied on 23 April 2005
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 October 2003
Fixed and floating charge
Delivered: 27 October 2003
Status: Satisfied on 23 April 2005
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
23 July 2002
Fixed charge on purchased debts which fail to vest
Delivered: 24 July 2002
Status: Satisfied on 30 December 2003
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: All debts purchased or purported to be purchased by the…
3 March 2000
Mortgage
Delivered: 22 March 2000
Status: Satisfied on 1 April 2005
Persons entitled: Ivan and Marta Moset
Description: Goods and chattels with logbooks manuals and other records…
3 March 2000
Legal mortgage
Delivered: 11 March 2000
Status: Satisfied on 1 April 2005
Persons entitled: Hsbc Bank PLC
Description: Unit 5 new england estate pinder road hoddeston herts…
3 March 2000
Fixed and floating charge
Delivered: 11 March 2000
Status: Satisfied on 30 December 2003
Persons entitled: Ivan Moset, Marta Moset, Timothy Chaplin and Elaine Chaplin
Description: Fixed charge over book and other debts and floating charge…
3 March 2000
Debenture
Delivered: 4 March 2000
Status: Satisfied on 30 December 2003
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 June 1994
Charge
Delivered: 9 June 1994
Status: Satisfied on 7 March 2000
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
3 June 1991
Charge
Delivered: 6 June 1991
Status: Satisfied on 7 March 2000
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…

Similar Companies

CORTLAND DEVELOPMENT UK LIMITED CORTLAND EMEA LIMITED CORTLAND FINANCIAL SERVICES LIMITED CORTLAND HOLDINGS UK LIMITED CORTLAND HOUSE MANAGEMENT COMPANY LIMITED CORTLAND IMPROVEMENTS UK LIMITED CORTLAND MANAGEMENT UK LIMITED