FIBET RUBBER BONDING (U.K.) LIMITED
NELSON

Hellopages » Lancashire » Pendle » BB9 8AN

Company number 02762838
Status Active
Incorporation Date 9 November 1992
Company Type Private Limited Company
Address UNIT 9 DALE MILL, HALLAM ROAD, NELSON, LANCASHIRE, BB9 8AN
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 300 . The most likely internet sites of FIBET RUBBER BONDING (U.K.) LIMITED are www.fibetrubberbondinguk.co.uk, and www.fibet-rubber-bonding-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Fibet Rubber Bonding U K Limited is a Private Limited Company. The company registration number is 02762838. Fibet Rubber Bonding U K Limited has been working since 09 November 1992. The present status of the company is Active. The registered address of Fibet Rubber Bonding U K Limited is Unit 9 Dale Mill Hallam Road Nelson Lancashire Bb9 8an. . CASELLA, Giuseppe is a Director of the company. Secretary BOND, Allan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOND, Allan has been resigned. Director CRAMPHORN, Keith Thomas has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Director
CASELLA, Giuseppe
Appointed Date: 25 November 1992
71 years old

Resigned Directors

Secretary
BOND, Allan
Resigned: 31 December 2009
Appointed Date: 25 November 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 November 1992
Appointed Date: 09 November 1992
Director
BOND, Allan
Resigned: 31 December 2009
Appointed Date: 25 November 1992
85 years old
Director
CRAMPHORN, Keith Thomas
Resigned: 30 April 1998
Appointed Date: 25 November 1992
73 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 November 1992
Appointed Date: 09 November 1992

Persons With Significant Control

Mr Giuseppe Casella
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – 75% or more

FIBET RUBBER BONDING (U.K.) LIMITED Events

10 Nov 2016
Confirmation statement made on 9 November 2016 with updates
20 May 2016
Total exemption small company accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 300
28 Apr 2015
Total exemption small company accounts made up to 31 December 2014
11 Nov 2014
Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 300
...
... and 58 more events
22 Dec 1992
Director resigned;new director appointed
22 Dec 1992
Secretary resigned;new secretary appointed;new director appointed
22 Dec 1992
Registered office changed on 22/12/92 from: 2, baches street london N1 6UB
09 Nov 1992
Incorporation
09 Nov 1992
Incorporation

FIBET RUBBER BONDING (U.K.) LIMITED Charges

4 January 2008
Debenture
Delivered: 10 January 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 June 2001
Debenture
Delivered: 28 June 2001
Status: Satisfied on 5 March 2008
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…

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