FIBO UK LIMITED
BUCKS RESPATEX INTERNATIONAL LIMITED BYGGMA U.K. LTD RESPATEX INTERNATIONAL LIMITED

Hellopages » Buckinghamshire » Chiltern » HP5 1LF

Company number 01561013
Status Active
Incorporation Date 13 May 1981
Company Type Private Limited Company
Address WATERMEADOW HOUSE, CHESHAM, BUCKS, HP5 1LF
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Termination of appointment of Anders Jakobsson as a director on 14 November 2016; Appointment of Mr Anders Åke Carlson as a director on 14 November 2016. The most likely internet sites of FIBO UK LIMITED are www.fibouk.co.uk, and www.fibo-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and seven months. Fibo Uk Limited is a Private Limited Company. The company registration number is 01561013. Fibo Uk Limited has been working since 13 May 1981. The present status of the company is Active. The registered address of Fibo Uk Limited is Watermeadow House Chesham Bucks Hp5 1lf. . HARVEY, Carole Jane is a Secretary of the company. CARLSON, Anders Åke is a Director of the company. HANSSON, Viktor is a Director of the company. PRYTZ, Martin is a Director of the company. Secretary BROWN, Robert Dennis has been resigned. Secretary WILSON, John James has been resigned. Director ARMSTRONG, Richard Henry Palmer has been resigned. Director DRANGSLAND, Geir Olav has been resigned. Director HESTAS, Jan Anker has been resigned. Director JAATOG, Per has been resigned. Director JAKOBSSON, Anders has been resigned. Director LARSSEN, Sverre has been resigned. Director RIISE, Tor Ivar has been resigned. Director SMITH, Ulrik has been resigned. Director UNHAMMER, Jens has been resigned. Director VATNE, Bjarne has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
HARVEY, Carole Jane
Appointed Date: 01 June 2002
Director
CARLSON, Anders Åke
Appointed Date: 14 November 2016
60 years old
Director
HANSSON, Viktor
Appointed Date: 29 May 2015
41 years old
Director
PRYTZ, Martin
Appointed Date: 29 May 2015
47 years old

Resigned Directors

Secretary
BROWN, Robert Dennis
Resigned: 04 June 1997
Secretary
WILSON, John James
Resigned: 28 May 2002
Appointed Date: 04 June 1997
Director
ARMSTRONG, Richard Henry Palmer
Resigned: 29 May 2015
70 years old
Director
DRANGSLAND, Geir Olav
Resigned: 29 May 2015
Appointed Date: 01 January 2000
63 years old
Director
HESTAS, Jan Anker
Resigned: 30 January 2006
Appointed Date: 17 June 2001
68 years old
Director
JAATOG, Per
Resigned: 29 May 2015
Appointed Date: 09 March 1993
73 years old
Director
JAKOBSSON, Anders
Resigned: 14 November 2016
Appointed Date: 01 September 2015
61 years old
Director
LARSSEN, Sverre
Resigned: 24 April 1991
79 years old
Director
RIISE, Tor Ivar
Resigned: 09 March 1993
67 years old
Director
SMITH, Ulrik
Resigned: 01 September 2015
Appointed Date: 29 May 2015
49 years old
Director
UNHAMMER, Jens
Resigned: 31 December 1999
Appointed Date: 09 March 1993
68 years old
Director
VATNE, Bjarne
Resigned: 28 November 1997
Appointed Date: 24 April 1991
79 years old

Persons With Significant Control

Fibo Group As
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

FIBO UK LIMITED Events

09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
16 Nov 2016
Termination of appointment of Anders Jakobsson as a director on 14 November 2016
16 Nov 2016
Appointment of Mr Anders Åke Carlson as a director on 14 November 2016
15 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-15
21 Jun 2016
Full accounts made up to 31 December 2015
...
... and 100 more events
25 Jul 1988
Company name changed respatex LIMITED\certificate issued on 26/07/88
11 Jan 1988
Full accounts made up to 31 December 1986
07 Nov 1986
Return made up to 04/06/86; full list of members
07 Nov 1986
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
30 Jul 1986
Full accounts made up to 31 December 1985

FIBO UK LIMITED Charges

15 February 2000
Mortgage debenture
Delivered: 6 March 2000
Status: Satisfied on 2 February 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
1 May 1992
Charge over credit balance
Delivered: 15 May 1992
Status: Satisfied on 26 May 2015
Persons entitled: National Westminster Bank PLC
Description: £80,000 to be held by the bank on an account no.02029308…
16 October 1991
Charge over credit balance
Delivered: 4 November 1991
Status: Satisfied on 26 May 2015
Persons entitled: National Westminster Bank PLC
Description: The sum of £80,000 together with interest accrued now or to…

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