Company number 03384811
Status Active
Incorporation Date 11 June 1997
Company Type Private Limited Company
Address 2 HEAP BRIDGE, BURY, LANCASHIRE, UNITED KINGDOM, BL9 7HR
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
GBP 100
; Appointment of Mr James Grant Watson as a director on 10 February 2016. The most likely internet sites of FIBAFORM PRODUCTS LIMITED are www.fibaformproducts.co.uk, and www.fibaform-products.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-eight years and six months. Fibaform Products Limited is a Private Limited Company.
The company registration number is 03384811. Fibaform Products Limited has been working since 11 June 1997.
The present status of the company is Active. The registered address of Fibaform Products Limited is 2 Heap Bridge Bury Lancashire United Kingdom Bl9 7hr. The company`s financial liabilities are £333.65k. It is £214.48k against last year. The cash in hand is £127k. It is £91.36k against last year. And the total assets are £1161.68k, which is £668.46k against last year. BUCHANAN, Mark Joseph is a Secretary of the company. BUCHANAN, Mark Joseph is a Director of the company. WATSON, James Grant is a Director of the company. Secretary BENTLEY, David has been resigned. Nominee Secretary FNCS SECRETARIES LIMITED has been resigned. Director BENTLEY, David has been resigned. Nominee Director FNCS LIMITED has been resigned. Director WHEELDON, Graham Alan has been resigned. The company operates in "Other specialised construction activities n.e.c.".
fibaform products Key Finiance
LIABILITIES
£333.65k
+179%
CASH
£127k
+256%
TOTAL ASSETS
£1161.68k
+135%
All Financial Figures
Current Directors
Resigned Directors
Secretary
BENTLEY, David
Resigned: 10 February 2016
Appointed Date: 24 June 1997
Nominee Secretary
FNCS SECRETARIES LIMITED
Resigned: 24 June 1997
Appointed Date: 11 June 1997
Director
BENTLEY, David
Resigned: 10 February 2016
Appointed Date: 24 June 1997
73 years old
Nominee Director
FNCS LIMITED
Resigned: 24 June 1997
Appointed Date: 11 June 1997
FIBAFORM PRODUCTS LIMITED Events
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
25 Feb 2016
Appointment of Mr James Grant Watson as a director on 10 February 2016
24 Feb 2016
Appointment of Mark Joseph Buchanan as a secretary on 10 February 2016
24 Feb 2016
Appointment of Mark Joseph Buchanan as a director on 10 February 2016
...
... and 51 more events
13 Jul 1997
New director appointed
13 Jul 1997
New secretary appointed;new director appointed
13 Jul 1997
Director resigned
13 Jul 1997
Secretary resigned
11 Jun 1997
Incorporation
10 February 2016
Charge code 0338 4811 0003
Delivered: 11 February 2016
Status: Outstanding
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19 November 2003
Debenture
Delivered: 22 November 2003
Status: Satisfied
on 2 December 2015
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10 May 2000
Mortgage debenture
Delivered: 25 May 2000
Status: Satisfied
on 18 December 2004
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Description: A specific equitable charge over all freehold and leasehold…