FIBRESTAR DRUMS LIMITED
STOCKPORT BROOMCO (2076) LIMITED

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Company number 03928251
Status Active
Incorporation Date 17 February 2000
Company Type Private Limited Company
Address FIBRESTAR HOUSE NEWBY ROAD INDUSTRIAL ESTATE, HAZEL GROVE, STOCKPORT, CHESHIRE, SK7 5AS
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Audited abridged accounts made up to 30 June 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 370,002 . The most likely internet sites of FIBRESTAR DRUMS LIMITED are www.fibrestardrums.co.uk, and www.fibrestar-drums.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Fibrestar Drums Limited is a Private Limited Company. The company registration number is 03928251. Fibrestar Drums Limited has been working since 17 February 2000. The present status of the company is Active. The registered address of Fibrestar Drums Limited is Fibrestar House Newby Road Industrial Estate Hazel Grove Stockport Cheshire Sk7 5as. . HORNBY, Stephen Jonathan is a Secretary of the company. HORNBY, Stephen Jonathan is a Director of the company. PARDOE, Colin Gary is a Director of the company. STARSIAK, Antoni George is a Director of the company. Secretary KOK, Niels Henri has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Director ALPINVEST HOLDING NV has been resigned. Director BEDFORD, Peter Frank has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director LAMERS, Paulus Franciscus Josephus has been resigned. Director LIVINGSTON, Christina has been resigned. Director RIMMER, John Stephen has been resigned. Director SWILDENS, Peter has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
HORNBY, Stephen Jonathan
Appointed Date: 23 June 2000
Director
HORNBY, Stephen Jonathan
Appointed Date: 22 March 2000
63 years old
Director
PARDOE, Colin Gary
Appointed Date: 30 April 2007
68 years old
Director
STARSIAK, Antoni George
Appointed Date: 22 March 2000
78 years old

Resigned Directors

Secretary
KOK, Niels Henri
Resigned: 23 June 2000
Appointed Date: 03 March 2000
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 03 March 2000
Appointed Date: 17 February 2000
Director
ALPINVEST HOLDING NV
Resigned: 23 June 2000
Appointed Date: 03 March 2000
34 years old
Director
BEDFORD, Peter Frank
Resigned: 31 July 2007
Appointed Date: 22 March 2000
76 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 03 March 2000
Appointed Date: 17 February 2000
Director
LAMERS, Paulus Franciscus Josephus
Resigned: 23 June 2000
Appointed Date: 03 March 2000
59 years old
Director
LIVINGSTON, Christina
Resigned: 12 October 2005
Appointed Date: 22 March 2000
58 years old
Director
RIMMER, John Stephen
Resigned: 30 June 2003
Appointed Date: 17 March 2000
72 years old
Director
SWILDENS, Peter
Resigned: 14 December 2000
Appointed Date: 17 March 2000
81 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 03 March 2000
Appointed Date: 17 February 2000

Persons With Significant Control

Mr Stephen Jonathan Hornby
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Colin Gary Pardoe
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIBRESTAR DRUMS LIMITED Events

24 Feb 2017
Confirmation statement made on 17 February 2017 with updates
14 Feb 2017
Audited abridged accounts made up to 30 June 2016
23 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 370,002
16 Feb 2016
Full accounts made up to 28 June 2015
06 Mar 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 370,002
...
... and 74 more events
28 Mar 2000
New director appointed
28 Mar 2000
New director appointed
28 Mar 2000
New director appointed
28 Mar 2000
New director appointed
17 Feb 2000
Incorporation

FIBRESTAR DRUMS LIMITED Charges

31 March 2010
Deposit agreement
Delivered: 1 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
28 July 2009
Debenture
Delivered: 6 August 2009
Status: Satisfied on 5 March 2015
Persons entitled: Alpinvest Private Equity Fund Cv
Description: Fixed and floating charge over the undertaking and all…
29 February 2008
An omnibus guarantee and set-off agreement
Delivered: 1 March 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
26 February 2008
Debenture
Delivered: 27 February 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 July 2007
Debenture
Delivered: 24 July 2007
Status: Satisfied on 5 March 2015
Persons entitled: Alpinvest Private Equity Fund Cv
Description: Fixed and floating charges over the undertaking and all…
13 July 2007
All assets debenture
Delivered: 18 July 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
12 May 2004
Debenture
Delivered: 15 May 2004
Status: Satisfied on 8 August 2007
Persons entitled: Alpinvest Private Equity Fund Cv
Description: The property being redhouse lane disley macclesfield…
2 April 2004
Debenture
Delivered: 10 April 2004
Status: Satisfied on 8 August 2007
Persons entitled: Alpinvest Private Equity Fund Cv
Description: The property being redhouse lane disley. Fixed and floating…
17 March 2000
Guarantee & debenture
Delivered: 31 March 2000
Status: Satisfied on 8 August 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
17 March 2000
Legal charge
Delivered: 31 March 2000
Status: Satisfied on 8 August 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property at redhouse lane disley macclesfield…

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