FIBROPHOS LIMITED
LONDON

Hellopages » City of London » City of London » EC1N 2HT

Company number 02655315
Status Active
Incorporation Date 18 October 1991
Company Type Private Limited Company
Address 6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, ENGLAND, EC1N 2HT
Home Country United Kingdom
Nature of Business 20150 - Manufacture of fertilizers and nitrogen compounds
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Director's details changed for Mr Matthew George Setchell on 20 February 2017; Full accounts made up to 30 June 2016; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of FIBROPHOS LIMITED are www.fibrophos.co.uk, and www.fibrophos.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fibrophos Limited is a Private Limited Company. The company registration number is 02655315. Fibrophos Limited has been working since 18 October 1991. The present status of the company is Active. The registered address of Fibrophos Limited is 6th Floor 33 Holborn London England England Ec1n 2ht. . LUDLOW, Sharna is a Secretary of the company. SETCHELL, Matthew George is a Director of the company. WILKINSON, Edwin John is a Director of the company. Secretary DAVISON, James Edward has been resigned. Secretary FRASER, Archibald Ian Charles has been resigned. Secretary FRASER, Rupert James has been resigned. Secretary HELPS, Annabelle Penney has been resigned. Secretary PICTON TURBERVILL, David has been resigned. Secretary WARD, Karen has been resigned. Secretary EVERSECRETARY LIMITED has been resigned. Secretary EVERSECRETARY LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANTHONY, Paul has been resigned. Director APPS, Paul Gordon has been resigned. Director FRASER, Elspeth Jane has been resigned. Director FRASER, Rupert James has been resigned. Director FRASER, Simon Joseph has been resigned. Director JENKINS, Eric has been resigned. Director KAY, Ian Andrew has been resigned. Director OWENS, David William has been resigned. Director SENIOR, Tim James has been resigned. Director SKERTCHLY, Paul Clifford has been resigned. Director STANLEY, Martin Stephen William has been resigned. Director THIRSK, Jeremy David has been resigned. Director TILSTONE, David Paul has been resigned. Director WATSON, John Tinto has been resigned. The company operates in "Manufacture of fertilizers and nitrogen compounds".


Current Directors

Secretary
LUDLOW, Sharna
Appointed Date: 06 May 2016
Director
SETCHELL, Matthew George
Appointed Date: 30 October 2015
48 years old
Director
WILKINSON, Edwin John
Appointed Date: 27 January 2006
60 years old

Resigned Directors

Secretary
DAVISON, James Edward
Resigned: 08 July 2003
Appointed Date: 12 March 2001
Secretary
FRASER, Archibald Ian Charles
Resigned: 22 January 1999
Appointed Date: 01 December 1995
Secretary
FRASER, Rupert James
Resigned: 01 December 1995
Appointed Date: 18 October 1991
Secretary
HELPS, Annabelle Penney
Resigned: 27 April 2005
Appointed Date: 14 March 2005
Secretary
PICTON TURBERVILL, David
Resigned: 12 March 2001
Appointed Date: 22 January 1999
Secretary
WARD, Karen
Resigned: 06 May 2016
Appointed Date: 05 January 2016
Secretary
EVERSECRETARY LIMITED
Resigned: 26 November 2015
Appointed Date: 27 April 2005
Secretary
EVERSECRETARY LIMITED
Resigned: 14 March 2005
Appointed Date: 08 July 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 October 1991
Appointed Date: 18 October 1991
Director
ANTHONY, Paul
Resigned: 14 March 2005
Appointed Date: 11 April 2003
70 years old
Director
APPS, Paul Gordon
Resigned: 15 November 2001
Appointed Date: 18 October 1991
77 years old
Director
FRASER, Elspeth Jane
Resigned: 07 February 2000
Appointed Date: 18 October 1991
96 years old
Director
FRASER, Rupert James
Resigned: 16 September 2004
Appointed Date: 18 October 1991
67 years old
Director
FRASER, Simon Joseph
Resigned: 31 March 2003
Appointed Date: 18 October 1991
96 years old
Director
JENKINS, Eric
Resigned: 06 October 1993
Appointed Date: 11 August 1992
74 years old
Director
KAY, Ian Andrew
Resigned: 27 January 2006
Appointed Date: 14 March 2005
65 years old
Director
OWENS, David William
Resigned: 30 November 2006
Appointed Date: 20 February 2006
73 years old
Director
SENIOR, Tim James
Resigned: 06 October 2016
Appointed Date: 30 October 2015
54 years old
Director
SKERTCHLY, Paul Clifford
Resigned: 14 March 2005
Appointed Date: 05 July 2004
63 years old
Director
STANLEY, Martin Stephen William
Resigned: 20 February 2006
Appointed Date: 14 March 2005
62 years old
Director
THIRSK, Jeremy David
Resigned: 05 July 2004
Appointed Date: 11 April 2003
65 years old
Director
TILSTONE, David Paul
Resigned: 30 October 2015
Appointed Date: 30 November 2006
56 years old
Director
WATSON, John Tinto
Resigned: 31 March 2003
Appointed Date: 01 December 1995
74 years old

Persons With Significant Control

Energy Power Resources Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FIBROPHOS LIMITED Events

20 Feb 2017
Director's details changed for Mr Matthew George Setchell on 20 February 2017
10 Nov 2016
Full accounts made up to 30 June 2016
10 Oct 2016
Confirmation statement made on 30 September 2016 with updates
06 Oct 2016
Termination of appointment of Tim James Senior as a director on 6 October 2016
23 Aug 2016
Register(s) moved to registered office address 6th Floor 33 Holborn London England EC1N 2HT
...
... and 126 more events
24 Dec 1991
Ad 17/12/91--------- £ si [email protected]=98 £ ic 2/100
24 Dec 1991
Div 17/12/91
18 Dec 1991
Accounting reference date notified as 31/03
24 Oct 1991
Secretary resigned
18 Oct 1991
Incorporation

FIBROPHOS LIMITED Charges

5 February 2015
Charge code 0265 5315 0003
Delivered: 13 February 2015
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: F/H hanson thermalite LTD, located at two mile bottom…
5 February 2015
Charge code 0265 5315 0002
Delivered: 6 February 2015
Status: Outstanding
Persons entitled: British Gas Trading Limited
Description: Land at hanson thermalite LTD two mile bottom thetford t/no…
18 March 2005
Debenture
Delivered: 5 April 2005
Status: Outstanding
Persons entitled: British Gas Trading Limited
Description: The real property, the tangible moveable property, the…

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