FIBRE & FURNACES LIMITED
RUNCORN

Hellopages » Cheshire » Halton » WA7 3EZ

Company number 01438050
Status Active
Incorporation Date 18 July 1979
Company Type Private Limited Company
Address UNIT 1 ASHVILLE TRADING ESTATE, ASHVILLE WAY SUTTON WEAVER, RUNCORN, CHESHIRE, WA7 3EZ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 1 October 2016 with updates; Director's details changed for Mr Mark Terence Allen on 30 September 2016. The most likely internet sites of FIBRE & FURNACES LIMITED are www.fibrefurnaces.co.uk, and www.fibre-furnaces.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and four months. Fibre Furnaces Limited is a Private Limited Company. The company registration number is 01438050. Fibre Furnaces Limited has been working since 18 July 1979. The present status of the company is Active. The registered address of Fibre Furnaces Limited is Unit 1 Ashville Trading Estate Ashville Way Sutton Weaver Runcorn Cheshire Wa7 3ez. . ALLEN, Michael Maurice is a Secretary of the company. ALLEN, Andrew is a Director of the company. ALLEN, Mark Terence is a Director of the company. ALLEN, Michael Maurice is a Director of the company. ALLEN, Stephen Sean is a Director of the company. Secretary ALLEN, Margaret has been resigned. Secretary REESE, Caroline has been resigned. Director ALLEN, Margaret has been resigned. Director ALLEN, Stephen William has been resigned. Director ALLEN, Terence John has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
ALLEN, Michael Maurice
Appointed Date: 23 February 2007

Director
ALLEN, Andrew
Appointed Date: 06 April 2012
45 years old

Director
ALLEN, Mark Terence
Appointed Date: 11 February 2009
55 years old

Director

Director
ALLEN, Stephen Sean
Appointed Date: 24 January 2003
56 years old

Resigned Directors

Secretary
ALLEN, Margaret
Resigned: 31 March 2003

Secretary
REESE, Caroline
Resigned: 23 February 2007
Appointed Date: 31 March 2003

Director
ALLEN, Margaret
Resigned: 31 March 2003
77 years old

Director
ALLEN, Stephen William
Resigned: 24 January 2003
73 years old

Director
ALLEN, Terence John
Resigned: 26 August 1993
81 years old

Persons With Significant Control

Mr Michael Maurice Allen
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

FIBRE & FURNACES LIMITED Events

25 Jan 2017
Total exemption small company accounts made up to 31 August 2016
19 Oct 2016
Confirmation statement made on 1 October 2016 with updates
12 Oct 2016
Director's details changed for Mr Mark Terence Allen on 30 September 2016
12 Oct 2016
Director's details changed for Stephen Sean Allen on 30 September 2016
01 Feb 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 99 more events
07 Mar 1987
Accounts for a small company made up to 31 July 1985

07 May 1986
Return made up to 14/01/86; full list of members

07 May 1986
Secretary resigned;new secretary appointed

19 Sep 1979
Company name changed\certificate issued on 19/09/79
18 Jul 1979
Certificate of incorporation

FIBRE & FURNACES LIMITED Charges

1 October 1993
Memorandum of cash deposit
Delivered: 8 October 1993
Status: Satisfied on 27 November 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: The sum of £13,635.45 credited to account…
14 January 1993
Legal charge
Delivered: 20 January 1993
Status: Satisfied on 27 November 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage:- all that f/h land and buildings…
4 August 1983
Debenture
Delivered: 6 August 1983
Status: Satisfied on 27 November 2008
Persons entitled: Williams Glyn's Bank PLC.
Description: Fixed and floating chrges over the undertaking and all…
31 May 1983
Charge and cash
Delivered: 8 June 1983
Status: Satisfied on 27 November 2008
Persons entitled: Williams Glyn's Bank PLC.
Description: £5,000 deposited with the bank and all interest accruing or…