FIBERWEB GEOSYNTHETICS LIMITED
LONDON BODDINGTONS LIMITED

Hellopages » City of London » City of London » EC3A 6AP

Company number 01589762
Status Active
Incorporation Date 7 October 1981
Company Type Private Limited Company
Address 35 GREAT ST HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Home Country United Kingdom
Nature of Business 13950 - Manufacture of non-wovens and articles made from non-wovens, except apparel
Phone, email, etc

Since the company registration one hundred and ninety events have happened. The last three records are Full accounts made up to 31 December 2015; Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017; Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 20 January 2017. The most likely internet sites of FIBERWEB GEOSYNTHETICS LIMITED are www.fiberwebgeosynthetics.co.uk, and www.fiberweb-geosynthetics.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and two months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fiberweb Geosynthetics Limited is a Private Limited Company. The company registration number is 01589762. Fiberweb Geosynthetics Limited has been working since 07 October 1981. The present status of the company is Active. The registered address of Fiberweb Geosynthetics Limited is 35 Great St Helen S London United Kingdom Ec3a 6ap. . INTERTRUST (UK) LIMITED is a Secretary of the company. GREENE, Jason Kent is a Director of the company. HURT, Nicholas David is a Director of the company. MILES, Mark William is a Director of the company. Secretary BODDINGTON, Christopher Elliot has been resigned. Secretary REVELEY, Shirley Jean has been resigned. Secretary SWAINSBURY, Patricia has been resigned. Secretary INTERTRUST HOLDINGS (UK) LIMITED has been resigned. Director ABRAMS, Daniel has been resigned. Director BARNES, Ian Murray has been resigned. Director BODDINGTON, Christopher Elliot has been resigned. Director BODDINGTON, Robin Michael has been resigned. Director BUTLER, Anthony William has been resigned. Director CARMICHAEL, Sadie Mary has been resigned. Director DAYAN, Daniel Alexander has been resigned. Director EWLES, Simon has been resigned. Director FAZEL, David Charles has been resigned. Director HILLS, Darren has been resigned. Director INSTONE, Maud has been resigned. Director JACKSON, Robert Edward has been resigned. Director JOHNSON, John Anthony has been resigned. Director MACKINTOSH, Iain Campbell has been resigned. Director MILES, Kate Louise has been resigned. Director NORMAN, Dennis has been resigned. Director O'CARROLL, Anthony John Henry has been resigned. Director REVELEY, Shirley Jean has been resigned. Director RICH, Jonathan David has been resigned. Director SWAINSBURY, Patricia has been resigned. Director WARNER, John Philip has been resigned. The company operates in "Manufacture of non-wovens and articles made from non-wovens, except apparel".


Current Directors

Secretary
INTERTRUST (UK) LIMITED
Appointed Date: 15 May 2014
Director
GREENE, Jason Kent
Appointed Date: 01 February 2016
55 years old
Director
HURT, Nicholas David
Appointed Date: 03 June 2013
55 years old
Director
MILES, Mark William
Appointed Date: 01 February 2016
54 years old

Resigned Directors

Secretary
BODDINGTON, Christopher Elliot
Resigned: 30 April 2008
Appointed Date: 21 February 2007
Secretary
REVELEY, Shirley Jean
Resigned: 21 February 2007
Appointed Date: 01 January 1999
Secretary
SWAINSBURY, Patricia
Resigned: 31 December 1998
Secretary
INTERTRUST HOLDINGS (UK) LIMITED
Resigned: 15 May 2014
Appointed Date: 20 February 2014
Director
ABRAMS, Daniel
Resigned: 29 March 2012
Appointed Date: 06 January 2011
70 years old
Director
BARNES, Ian Murray
Resigned: 06 January 2011
Appointed Date: 14 November 2007
74 years old
Director
BODDINGTON, Christopher Elliot
Resigned: 30 April 2008
Appointed Date: 04 January 2006
60 years old
Director
BODDINGTON, Robin Michael
Resigned: 25 July 2000
90 years old
Director
BUTLER, Anthony William
Resigned: 25 June 2004
Appointed Date: 12 January 2000
60 years old
Director
CARMICHAEL, Sadie Mary
Resigned: 06 March 2000
Appointed Date: 12 January 2000
59 years old
Director
DAYAN, Daniel Alexander
Resigned: 29 November 2013
Appointed Date: 06 January 2011
61 years old
Director
EWLES, Simon
Resigned: 06 January 2011
Appointed Date: 01 July 2008
50 years old
Director
FAZEL, David Charles
Resigned: 24 August 2004
Appointed Date: 01 April 2003
53 years old
Director
HILLS, Darren
Resigned: 18 July 2011
Appointed Date: 13 January 2010
52 years old
Director
INSTONE, Maud
Resigned: 06 January 2011
Appointed Date: 01 April 2003
77 years old
Director
JACKSON, Robert Edward
Resigned: 02 February 2009
Appointed Date: 14 August 2007
51 years old
Director
JOHNSON, John Anthony
Resigned: 31 May 2013
Appointed Date: 01 August 2011
59 years old
Director
MACKINTOSH, Iain Campbell
Resigned: 01 August 2005
Appointed Date: 01 July 2004
64 years old
Director
MILES, Kate Louise
Resigned: 31 December 2013
Appointed Date: 03 June 2013
58 years old
Director
NORMAN, Dennis
Resigned: 01 February 2016
Appointed Date: 31 December 2013
51 years old
Director
O'CARROLL, Anthony John Henry
Resigned: 29 March 2012
Appointed Date: 06 January 2011
50 years old
Director
REVELEY, Shirley Jean
Resigned: 31 March 2007
Appointed Date: 01 April 2003
74 years old
Director
RICH, Jonathan David
Resigned: 23 June 2016
Appointed Date: 01 February 2016
70 years old
Director
SWAINSBURY, Patricia
Resigned: 31 December 1998
78 years old
Director
WARNER, John Philip
Resigned: 31 May 2013
Appointed Date: 12 January 2000
55 years old

Persons With Significant Control

Fiberweb Holdings Limited
Notified on: 2 August 2016
Nature of control: Ownership of shares – 75% or more

FIBERWEB GEOSYNTHETICS LIMITED Events

24 Jan 2017
Full accounts made up to 31 December 2015
24 Jan 2017
Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017
20 Jan 2017
Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 20 January 2017
17 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
...
... and 180 more events
05 Sep 1987
Return made up to 19/06/87; full list of members
30 Dec 1986
Full accounts made up to 31 March 1986
30 Dec 1986
Return made up to 10/10/86; full list of members
07 Oct 1981
Incorporation
07 Oct 1981
Certificate of incorporation

FIBERWEB GEOSYNTHETICS LIMITED Charges

31 July 2013
Charge code 0158 9762 0009
Delivered: 1 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
5 June 2013
Charge code 0158 9762 0008
Delivered: 7 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
30 June 2010
Guarantee and fixed and floating charge
Delivered: 7 July 2010
Status: Satisfied on 19 March 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 June 2007
Fixed and floating charge
Delivered: 25 June 2007
Status: Satisfied on 16 December 2010
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed charge all non-vesting debts all related rights…
30 August 2000
Mortgage debenture
Delivered: 6 September 2000
Status: Satisfied on 5 July 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
23 April 1997
Mortgage
Delivered: 26 April 1997
Status: Satisfied on 12 September 2003
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a units 9 and 10 chelmsford road industrial…
20 January 1992
Mortgage
Delivered: 7 February 1992
Status: Satisfied on 12 September 2003
Persons entitled: Lloyds Bank PLC
Description: The l/h industrial unit k/a unit 9 chelmsford road…
22 August 1985
Single debenture
Delivered: 23 August 1985
Status: Satisfied on 25 September 2000
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 March 1984
Mortgage
Delivered: 29 March 1984
Status: Satisfied on 12 September 2003
Persons entitled: Lloyds Bank PLC
Description: L/H unit 10 dunmow industrial estate chelmsford road great…

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