FIBREGEN LIMITED
LONDON LIBRA NATURAL RESOURCES PLC

Hellopages » Greater London » Camden » W1T 2DB

Company number 05358690
Status Active
Incorporation Date 9 February 2005
Company Type Private Limited Company
Address 30 PERCY STREET, LONDON, UNITED KINGDOM, W1T 2DB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2015; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 639,000 ; Register inspection address has been changed from Share Registrars Limited First Floor 9 Lion & Lamb Yard Farnham Surrey GU9 7LL to C/O Welbeck Associates 30 Percy Street London W1T 2DB. The most likely internet sites of FIBREGEN LIMITED are www.fibregen.co.uk, and www.fibregen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Fibregen Limited is a Private Limited Company. The company registration number is 05358690. Fibregen Limited has been working since 09 February 2005. The present status of the company is Active. The registered address of Fibregen Limited is 30 Percy Street London United Kingdom W1t 2db. The company`s financial liabilities are £10.62k. It is £10.62k against last year. The cash in hand is £14.07k. It is £12.6k against last year. . REWRIE, Paul Eugene is a Director of the company. Secretary BRADLEY HOARE, Jonathan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CAMPANALE, Mark Adrian has been resigned. Director GREENSMITH, Peter James has been resigned. Director GREENWOOD, Michael L has been resigned. Director NASH, Daniel has been resigned. Director SMITH, Glenn Malcolm has been resigned. Director SQUIRES, Richard has been resigned. Director STIRLING, John Harold has been resigned. Director STIRLING, John Harold has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


fibregen Key Finiance

LIABILITIES £10.62k
CASH £14.07k
+857%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
REWRIE, Paul Eugene
Appointed Date: 06 January 2012
64 years old

Resigned Directors

Secretary
BRADLEY HOARE, Jonathan
Resigned: 12 April 2013
Appointed Date: 09 February 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 February 2005
Appointed Date: 09 February 2005
Director
CAMPANALE, Mark Adrian
Resigned: 24 May 2010
Appointed Date: 16 February 2007
61 years old
Director
GREENSMITH, Peter James
Resigned: 04 July 2008
Appointed Date: 09 February 2005
63 years old
Director
GREENWOOD, Michael L
Resigned: 31 October 2007
Appointed Date: 09 February 2005
70 years old
Director
NASH, Daniel
Resigned: 12 February 2007
Appointed Date: 09 February 2005
88 years old
Director
SMITH, Glenn Malcolm
Resigned: 21 March 2013
Appointed Date: 24 March 2006
65 years old
Director
SQUIRES, Richard
Resigned: 11 February 2011
Appointed Date: 22 May 2008
77 years old
Director
STIRLING, John Harold
Resigned: 24 May 2010
Appointed Date: 24 December 2007
62 years old
Director
STIRLING, John Harold
Resigned: 01 March 2012
Appointed Date: 24 December 2007
62 years old
Director
INSTANT COMPANIES LIMITED
Resigned: 09 February 2005
Appointed Date: 09 February 2005
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 09 February 2005
Appointed Date: 09 February 2005

FIBREGEN LIMITED Events

29 Apr 2016
Total exemption small company accounts made up to 30 June 2015
11 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 639,000
09 Feb 2016
Register inspection address has been changed from Share Registrars Limited First Floor 9 Lion & Lamb Yard Farnham Surrey GU9 7LL to C/O Welbeck Associates 30 Percy Street London W1T 2DB
05 Feb 2016
Register(s) moved to registered inspection location First Floor 9 Lion & Lamb Yard Farnham Surrey GU9 7LL
24 Mar 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 639,000
...
... and 105 more events
28 Feb 2005
New director appointed
28 Feb 2005
New director appointed
28 Feb 2005
Secretary resigned;director resigned
28 Feb 2005
Director resigned
09 Feb 2005
Incorporation

FIBREGEN LIMITED Charges

4 June 2008
Charge over account
Delivered: 11 June 2008
Status: Satisfied on 2 June 2009
Persons entitled: St Peter Port Capital Limited
Description: As continuing security for the secured obligations by way…
4 June 2008
A share charge
Delivered: 11 June 2008
Status: Satisfied on 2 June 2009
Persons entitled: St Peter Port Capital Limited
Description: Pursuant to the terms of the charge the chargor charges to…
17 August 2006
Rent deposit deed
Delivered: 6 September 2006
Status: Outstanding
Persons entitled: Ascential UK Limited
Description: All right and entitlement to the rent deposit monies as…

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