FIBRE SUPERIORE LIMITED
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX7 6AA

Company number 05059882
Status Active
Incorporation Date 2 March 2004
Company Type Private Limited Company
Address BARCLAYS BANK CHAMBERS, HEBDEN BRIDGE, HALIFAX, WEST YORKSHIRE, HX7 6AA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-02 USD 1 . The most likely internet sites of FIBRE SUPERIORE LIMITED are www.fibresuperiore.co.uk, and www.fibre-superiore.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Fibre Superiore Limited is a Private Limited Company. The company registration number is 05059882. Fibre Superiore Limited has been working since 02 March 2004. The present status of the company is Active. The registered address of Fibre Superiore Limited is Barclays Bank Chambers Hebden Bridge Halifax West Yorkshire Hx7 6aa. . WOODTHORPE, Jayne Stephanie is a Secretary of the company. SEAL, Andrew David is a Director of the company. SEAL, Jeremy Charles is a Director of the company. WOODTHORPE, Jayne Stephanie is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WOODTHORPE, Jayne Stephanie
Appointed Date: 02 March 2004
Director
SEAL, Andrew David
Appointed Date: 02 March 2004
67 years old
Director
SEAL, Jeremy Charles
Appointed Date: 02 March 2004
65 years old
Director
WOODTHORPE, Jayne Stephanie
Appointed Date: 02 March 2004
62 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 02 March 2004
Appointed Date: 02 March 2004
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 02 March 2004
Appointed Date: 02 March 2004

Persons With Significant Control

Sil Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FIBRE SUPERIORE LIMITED Events

02 Mar 2017
Confirmation statement made on 2 March 2017 with updates
12 May 2016
Accounts for a dormant company made up to 31 December 2015
02 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • USD 1
17 Apr 2015
Accounts for a dormant company made up to 31 December 2014
03 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • USD 1
...
... and 34 more events
24 Mar 2004
New secretary appointed;new director appointed
24 Mar 2004
Secretary resigned
24 Mar 2004
New director appointed
24 Mar 2004
Director resigned
02 Mar 2004
Incorporation

FIBRE SUPERIORE LIMITED Charges

30 November 2011
Composite guarantee and debenture
Delivered: 2 December 2011
Status: Outstanding
Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK Limited
Description: Fixed and floating charge over the undertaking and all…
3 August 2011
Intellectual property charge
Delivered: 9 August 2011
Status: Satisfied on 3 December 2011
Persons entitled: Hsbc Bank PLC
Description: First fixed charge the specified intellectual property and…
15 June 2005
Debenture
Delivered: 23 June 2005
Status: Satisfied on 3 December 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 May 2004
Accession deed supplemental to the composite guarantee and debenture dated 28 june 1996
Delivered: 26 May 2004
Status: Satisfied on 3 December 2011
Persons entitled: Barclays Bank PLC (Security Trustee)
Description: By way of a legal mortgage, all the estate and interest of…

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