Company number 06431612
Status Active
Incorporation Date 20 November 2007
Company Type Private Limited Company
Address HOLLANDS ROAD INDUSTRIAL ESTATE, HOLLANDS ROAD, HAVERHILL, SUFFOLK, CB9 8PR
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components, 27900 - Manufacture of other electrical equipment
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Appointment of Mr Stephen Christopher Cooper as a director on 22 February 2016; Confirmation statement made on 31 July 2016 with updates; Termination of appointment of Ian Peter Radford as a secretary on 22 February 2016. The most likely internet sites of ADVANCED FIBER PRODUCTS LIMITED are www.advancedfiberproducts.co.uk, and www.advanced-fiber-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Advanced Fiber Products Limited is a Private Limited Company.
The company registration number is 06431612. Advanced Fiber Products Limited has been working since 20 November 2007.
The present status of the company is Active. The registered address of Advanced Fiber Products Limited is Hollands Road Industrial Estate Hollands Road Haverhill Suffolk Cb9 8pr. . BARKSDALE, Harold Gregory is a Director of the company. COOPER, Stephen Christopher is a Director of the company. DONACHIE, Andrew is a Director of the company. FULFORD, Ashley Raymond is a Director of the company. PEGLER, John Douglas Gaud is a Director of the company. Secretary RADFORD, Ian Peter has been resigned. Director DURRANT, Richard Colin Edward has been resigned. Director HARDING, Andrew Baxter has been resigned. Director RADFORD, Ian Peter has been resigned. Director SIMPSON, David, Dr has been resigned. Director STOUKLOV, Igor Gennadevich has been resigned. The company operates in "Manufacture of electronic components".
Current Directors
Resigned Directors
Director
RADFORD, Ian Peter
Resigned: 22 February 2016
Appointed Date: 20 November 2007
69 years old
Persons With Significant Control
Tyco Electronics Uk Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ADVANCED FIBER PRODUCTS LIMITED Events
09 Nov 2016
Appointment of Mr Stephen Christopher Cooper as a director on 22 February 2016
19 Aug 2016
Confirmation statement made on 31 July 2016 with updates
08 Aug 2016
Termination of appointment of Ian Peter Radford as a secretary on 22 February 2016
08 Aug 2016
Termination of appointment of Ian Peter Radford as a director on 22 February 2016
04 Apr 2016
Appointment of Harold Gregory Barksdale as a director on 22 February 2016
...
... and 40 more events
01 Dec 2008
Ad 16/04/08-16/04/08\gbp si 24998@1=24998\gbp ic 2/25000\
12 Nov 2008
Accounting reference date extended from 30/11/2008 to 31/03/2009
04 Apr 2008
Director appointed dr david simpson
13 Feb 2008
Particulars of mortgage/charge
20 Nov 2007
Incorporation
20 November 2014
Charge code 0643 1612 0005
Delivered: 20 November 2014
Status: Satisfied
on 26 February 2016
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
24 September 2014
Charge code 0643 1612 0004
Delivered: 24 September 2014
Status: Satisfied
on 26 February 2016
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
27 June 2014
Charge code 0643 1612 0003
Delivered: 28 June 2014
Status: Satisfied
on 26 February 2016
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
12 February 2013
Chattel mortgage
Delivered: 15 February 2013
Status: Satisfied
on 26 February 2016
Persons entitled: Aldermore Bank PLC
Description: The chattels being: hollands road industrial estate…
7 February 2008
Debenture
Delivered: 13 February 2008
Status: Satisfied
on 12 August 2014
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…