FIBRAX LIMITED
NORTH WALES

Hellopages » Wrexham » Wrexham » LL13 8YR

Company number 00117971
Status Active
Incorporation Date 7 October 1911
Company Type Private Limited Company
Address QUEENSWAY, WREXHAM, NORTH WALES, LL13 8YR
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 3,016 ; Termination of appointment of David John Reece as a director on 30 November 2015. The most likely internet sites of FIBRAX LIMITED are www.fibrax.co.uk, and www.fibrax.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and fourteen years and two months. The distance to to Ruabon Rail Station is 4.7 miles; to Cefn-y-Bedd Rail Station is 4.7 miles; to Caergwrle Rail Station is 5.3 miles; to Gobowen Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fibrax Limited is a Private Limited Company. The company registration number is 00117971. Fibrax Limited has been working since 07 October 1911. The present status of the company is Active. The registered address of Fibrax Limited is Queensway Wrexham North Wales Ll13 8yr. . CRAWFORD, Philip Edward is a Secretary of the company. CRAWFORD, Philip Edward is a Director of the company. O'BRIEN, John Douglas Patrick is a Director of the company. O'BRIEN, Sarah is a Director of the company. RIMMER, Kevin Martin is a Director of the company. WINTERBOTTOM, Robert is a Director of the company. Secretary OBRIEN, Valerie June Mary has been resigned. Director MATTHEWS, Roy has been resigned. Director O'BRIEN, Michael John Peter has been resigned. Director REECE, David John has been resigned. Director RIMMER, Kevin Martin has been resigned. The company operates in "Manufacture of other rubber products".


Current Directors

Secretary
CRAWFORD, Philip Edward
Appointed Date: 13 September 1996
Director
CRAWFORD, Philip Edward
Appointed Date: 01 April 1995
76 years old
Director
O'BRIEN, John Douglas Patrick

58 years old
Director
O'BRIEN, Sarah
Appointed Date: 01 August 2009
56 years old
Director
RIMMER, Kevin Martin
Appointed Date: 01 January 2011
58 years old
Director
WINTERBOTTOM, Robert
Appointed Date: 01 January 2012
51 years old

Resigned Directors

Secretary
OBRIEN, Valerie June Mary
Resigned: 13 September 1996
Director
MATTHEWS, Roy
Resigned: 24 March 1995
89 years old
Director
O'BRIEN, Michael John Peter
Resigned: 18 November 2004
63 years old
Director
REECE, David John
Resigned: 30 November 2015
72 years old
Director
RIMMER, Kevin Martin
Resigned: 01 March 2012
Appointed Date: 01 January 2011
58 years old

FIBRAX LIMITED Events

17 Aug 2016
Group of companies' accounts made up to 31 December 2015
11 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 3,016
02 Dec 2015
Termination of appointment of David John Reece as a director on 30 November 2015
02 Dec 2015
Termination of appointment of David John Reece as a director on 30 November 2015
17 Oct 2015
Registration of charge 001179710016, created on 15 October 2015
...
... and 116 more events
30 Dec 1986
Accounts for a small company made up to 31 December 1985
30 Dec 1986
Return made up to 16/12/86; full list of members
10 Dec 1986
Registered office changed on 10/12/86 from: salisbury road wrexham clwyd
22 Nov 1974
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
07 Oct 1911
Incorporation

FIBRAX LIMITED Charges

15 October 2015
Charge code 0011 7971 0016
Delivered: 17 October 2015
Status: Outstanding
Persons entitled: Rowanmoor Trustees Limited, Valerie June Mary O'brien, Michael John Peter O'brien and John Douglas Patrick O'brien as Trustees of the Fibrax Limited Pension Scheme
Description: Contains fixed charge…
19 July 2012
Fixed charge on non-vesting debts
Delivered: 26 July 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: All fixed charge debts and the related rights of all fixed…
19 July 2012
Debenture
Delivered: 21 July 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 April 2012
Debenture
Delivered: 11 May 2012
Status: Outstanding
Persons entitled: Rowanmoor Trustees Limited, Valerie June Mary O'brien, Michael John Peter O'brien and John Douglas Patrick O'brien
Description: All of the stock-in-trade including raw materials, goods…
3 November 2009
Debenture
Delivered: 20 November 2009
Status: Satisfied on 25 May 2012
Persons entitled: Rowanmoor Trustees Limited, Valerie June Mary O'brien, Michael John Peter O'brien and John Douglas Patrick O'brien Together the Trustees of the Fibrax Limited Pension Scheme
Description: Floating charge over all the stock in trade of fibrax…
19 July 2007
Statutory bill of sale to secure money
Delivered: 26 July 2007
Status: Outstanding
Persons entitled: The Trustees of the Fibrax LTD Pension Scheme
Description: First charge over several chattels. See the mortgage charge…
30 November 2004
Debenture
Delivered: 7 December 2004
Status: Satisfied on 19 September 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 November 2004
Legal charge
Delivered: 2 December 2004
Status: Satisfied on 19 September 2012
Persons entitled: Barclays Bank PLC
Description: F/H property known as land at queensway industrial estates…
30 November 2004
Mortgage
Delivered: 2 December 2004
Status: Satisfied on 15 August 2007
Persons entitled: Barclays Bank PLC
Description: The items as listed on the schedule. See the mortgage…
16 March 1994
Legal charge
Delivered: 31 March 1994
Status: Satisfied on 26 November 2004
Persons entitled: Vivian Claire O'brien
Description: Fixed and floating charges over the undertaking and all…
16 March 1994
Legal charge
Delivered: 31 March 1994
Status: Satisfied on 26 November 2004
Persons entitled: Elaine Bridget Mary O'brien
Description: Fixed and floating charges over the undertaking and all…
26 July 1991
Legal charge
Delivered: 15 August 1991
Status: Satisfied on 11 March 1999
Persons entitled: Barclays Bank PLC
Description: Land on the south side of queensway, queens park wrexham…
25 October 1982
Legal charge
Delivered: 29 October 1982
Status: Satisfied on 11 March 1999
Persons entitled: Barclays Bank PLC
Description: F/H land in salisbury road wrexham clwyd.
16 May 1978
Legal charge
Delivered: 23 May 1978
Status: Satisfied on 11 March 1999
Persons entitled: Barclays Bank PLC
Description: Land sitaute in salisbury road, wrexham clwyd, as comprised…
8 November 1977
Debenture
Delivered: 21 November 1977
Status: Satisfied on 23 December 1991
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges on the undertaking and all…
9 October 1956
Charge
Delivered: 19 October 1956
Status: Satisfied on 11 March 1999
Persons entitled: Westminster Bank LTD
Description: Leasehold:- 110/116 ornside street camberwell SE15, title…

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