SPECIALITY FIBRES AND MATERIALS LIMITED
LONDON ACORDIS SERVICES LIMITED ACORDIS EXPORTS LIMITED COURTAULDS EXPORTS LIMITED

Hellopages » City of London » City of London » EC2A 2RS

Company number 00267936
Status Active
Incorporation Date 24 August 1932
Company Type Private Limited Company
Address THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, EC2A 2RS
Home Country United Kingdom
Nature of Business 13100 - Preparation and spinning of textile fibres, 13950 - Manufacture of non-wovens and articles made from non-wovens, except apparel
Phone, email, etc

Since the company registration one hundred and sixty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 225,500 ; Termination of appointment of Colin Ludford as a director on 31 May 2016. The most likely internet sites of SPECIALITY FIBRES AND MATERIALS LIMITED are www.specialityfibresandmaterials.co.uk, and www.speciality-fibres-and-materials.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-three years and four months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Speciality Fibres and Materials Limited is a Private Limited Company. The company registration number is 00267936. Speciality Fibres and Materials Limited has been working since 24 August 1932. The present status of the company is Active. The registered address of Speciality Fibres and Materials Limited is The Broadgate Tower Third Floor 20 Primrose Street London Ec2a 2rs. . REED SMITH CORPORATE SERVICES LIMITED is a Secretary of the company. MAEGDEFRAU, Holger is a Director of the company. MENITZ, Thomas is a Director of the company. STRATTON, Mathew David Frederick is a Director of the company. SUESSLE, Wolfgang Gunter is a Director of the company. THOMAS, Tracey Samantha is a Director of the company. Secretary MARSHALL, Alan has been resigned. Secretary STEVENS, David Alan has been resigned. Secretary EVERSECRETARY LIMITED has been resigned. Director BARLOW, Teresa Enid has been resigned. Director DOPPLER, Josef has been resigned. Director EDMONDS, James William has been resigned. Director GRAY, Richard Innes John has been resigned. Director JONES, Alan has been resigned. Director LEUPRECHT, Helmut has been resigned. Director LUDFORD, Colin has been resigned. Director MARSHALL, Alan has been resigned. Director MONAGHAN, Manus has been resigned. Director OLLEY, Robert Alan Edward has been resigned. Director POULSOM, Andrew Stephen has been resigned. Director STENZ, Dieter has been resigned. Director STEVENS, David Alan has been resigned. Director TAYLOR, Christopher Brian has been resigned. Director TINKLIN, Frederick Alan has been resigned. The company operates in "Preparation and spinning of textile fibres".


Current Directors

Secretary
REED SMITH CORPORATE SERVICES LIMITED
Appointed Date: 16 February 2005
Director
MAEGDEFRAU, Holger
Appointed Date: 01 January 2012
59 years old
Director
MENITZ, Thomas
Appointed Date: 01 February 2011
51 years old
Director
STRATTON, Mathew David Frederick
Appointed Date: 11 October 2012
50 years old
Director
SUESSLE, Wolfgang Gunter
Appointed Date: 01 March 2005
59 years old
Director
THOMAS, Tracey Samantha
Appointed Date: 01 February 2014
52 years old

Resigned Directors

Secretary
MARSHALL, Alan
Resigned: 27 February 2002
Secretary
STEVENS, David Alan
Resigned: 30 June 2004
Appointed Date: 14 March 2002
Secretary
EVERSECRETARY LIMITED
Resigned: 16 February 2005
Appointed Date: 01 July 2004
Director
BARLOW, Teresa Enid
Resigned: 03 February 2005
Appointed Date: 28 June 2004
78 years old
Director
DOPPLER, Josef
Resigned: 01 February 2011
Appointed Date: 19 June 2010
65 years old
Director
EDMONDS, James William
Resigned: 14 June 2011
Appointed Date: 03 February 2005
74 years old
Director
GRAY, Richard Innes John
Resigned: 18 December 2003
Appointed Date: 01 August 1999
72 years old
Director
JONES, Alan
Resigned: 01 July 2005
Appointed Date: 03 February 2005
75 years old
Director
LEUPRECHT, Helmut
Resigned: 19 June 2010
Appointed Date: 01 March 2005
83 years old
Director
LUDFORD, Colin
Resigned: 31 May 2016
Appointed Date: 03 February 2005
64 years old
Director
MARSHALL, Alan
Resigned: 14 March 2002
76 years old
Director
MONAGHAN, Manus
Resigned: 01 August 1999
Appointed Date: 01 January 1998
81 years old
Director
OLLEY, Robert Alan Edward
Resigned: 30 April 1997
69 years old
Director
POULSOM, Andrew Stephen
Resigned: 03 February 2005
Appointed Date: 18 December 2003
76 years old
Director
STENZ, Dieter
Resigned: 31 December 1997
91 years old
Director
STEVENS, David Alan
Resigned: 30 June 2004
Appointed Date: 14 March 2002
77 years old
Director
TAYLOR, Christopher Brian
Resigned: 27 February 2002
72 years old
Director
TINKLIN, Frederick Alan
Resigned: 31 July 2013
Appointed Date: 03 February 2005
72 years old

SPECIALITY FIBRES AND MATERIALS LIMITED Events

20 Sep 2016
Full accounts made up to 31 December 2015
27 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 225,500
17 Jun 2016
Termination of appointment of Colin Ludford as a director on 31 May 2016
22 Dec 2015
Auditor's resignation
21 Dec 2015
Auditor's resignation
...
... and 153 more events
28 May 1975
Accounts made up to 31 March 1975
03 Jul 1961
Company name changed\certificate issued on 03/07/61
01 Jan 1942
Company name changed\certificate issued on 01/01/42
24 Aug 1932
Certificate of incorporation
24 Aug 1932
Registered office changed on 24/08/32 from: registered office changed

SPECIALITY FIBRES AND MATERIALS LIMITED Charges

26 October 1984
6TH supplemental trust deed
Delivered: 27 October 1984
Status: Satisfied on 3 December 1988
Persons entitled: The Prudential Assurance Company Limitedas Trustee for the Holders of the Stock
Description: Floating charge over all. Undertaking and all property and…

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