FIBRE TECHNOLOGY LTD
Active - Accounts Filed
General Information
NAME
FIBRE TECHNOLOGY LTD
COMPANY NUMBER
01514558
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
23440 -
Manufacture of other technical ceramic products
INCORPORATION DATE
28/08/1980
(44 years and 2 months old)
WEBSITE
www.fibretech.com
CONFIRMATION STATEMENT MADE UP TO
30/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/1998
03/01/2007
BOMANTON PROPERTIES LIMITED
View all previous names
NOTTINGHAM
NG16 6NT
Telephone: 01773863100
TPS: No
Brookhill Industrial Estate
Pinxton
Nottingham
Nottinghamshire
NG16 6NT
Telephone: 863100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 22/07/2024 | Annual Accounts. (AA) | accounts | |
| 02/01/2024 | Confirmation Statement (CS01) | other | |
| 26/09/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DYNAMIC-MATERIALS LIMITED | Active - Accounts Filed | View Report |
| FIBRE TECHNOLOGY LTD | Active - Accounts Filed | View Report |
| FIBERSTONE PRODUCTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/01/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 15/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIBRE TECHNOLOGY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIBRE TECHNOLOGY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 22/06/1998 - Present (26 years and 4 months) Secretary: 23/12/1999 - Present (24 years and 10 months) Born in May 1961 (age: 63) |
Active | Director&Secretary |
Current: 13 Past: 42 |
View Report |
|
19/06/2017 - Present (7 years and 4 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
05/01/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/12/1991 - 08/02/1997 (5 years and 1 months) Born in Apr 1945 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 30/12/1991 - 08/12/1998 (6 years and 11 months) Secretary: 30/12/1991 - 08/02/1997 (5 years and 1 months) Born in Jul 1946 |
Resigned | Director&Secretary |
Current: 1 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 22/07/2024 | Annual Accounts. (AA) | accounts | |
| 02/01/2024 | Confirmation Statement (CS01) | other | |
| 26/09/2023 | Annual Accounts. (AA) | accounts | |
| 11/01/2023 | Confirmation Statement (CS01) | other | |
| 05/01/2023 | Termination of appointment of director (TM01) | officers | |
| 05/01/2023 | Termination of appointment of secretary (TM02) | officers | |
| 05/01/2023 | Appointment of secretary (AP03) | officers | |
| 01/09/2022 | Annual Accounts. (AA) | accounts | |
| 03/02/2022 | Confirmation Statement (CS01) | other | |
| 24/09/2021 | Annual Accounts. (AA) | accounts | |
| 01/03/2021 | Confirmation Statement (CS01) | other | |
| 30/11/2020 | Annual Accounts. (AA) | accounts | |
| 13/07/2020 | Appointment of secretary (AP03) | officers | |
| 03/01/2020 | Confirmation Statement (CS01) | other | |
| 08/10/2019 | Annual Accounts. (AA) | accounts | |
| 07/01/2019 | Confirmation Statement (CS01) | other | |
| 08/10/2018 | Annual Accounts. (AA) | accounts | |
| 10/01/2018 | Termination of appointment of director (TM01) | officers | |
| 02/01/2018 | Confirmation Statement (CS01) | other | |
| 26/09/2017 | Annual Accounts. (AA) | accounts | |
| 20/07/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 21/06/2017 | Appointment of director (AP01) | officers | |
| 01/03/2017 | Registration of a Charge (MR01) | mortgages | |
| 31/01/2017 | Confirmation Statement (CS01) | other | |
| 13/10/2016 | Annual Accounts. (AA) | accounts | |
| 22/01/2016 | Annual Return (AR01) | returns | |
| 06/10/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 06/10/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 21/09/2015 | Annual Accounts. (AA) | accounts | |
| 21/01/2015 | Annual Return (AR01) | returns | |
| 29/09/2014 | Annual Accounts. (AA) | accounts | |
| 08/08/2014 | Appointment of director (AP01) | officers | |
| 28/02/2014 | Termination of appointment of secretary (TM02) | officers | |
| 22/01/2014 | Annual Return (AR01) | returns | |
| 03/10/2013 | Annual Accounts. (AA) | accounts | |
| 03/07/2013 | Termination of appointment of director (TM01) | officers | |
| 03/07/2013 | Termination of appointment of director (TM01) | officers | |
| 13/02/2013 | Annual Return (AR01) | returns | |
| 25/07/2012 | Annual Accounts. (AA) | accounts | |
| 18/07/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 06/07/2012 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 06/07/2012 | No description (RESOLUTIONS) | other | |
| 06/07/2012 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 06/07/2012 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 28/05/2012 | Termination of appointment of secretary (TM02) | officers | |
| 28/05/2012 | Appointment of director (AP01) | officers | |
| 28/05/2012 | Appointment of director (AP01) | officers | |
| 28/05/2012 | Appointment of secretary (AP03) | officers | |
| 24/01/2012 | Annual Return (AR01) | returns | |
| 21/12/2011 | Change of director’s details (CH01) | officers | |
| 21/12/2011 | Change of director’s details (CH01) | officers | |
| 21/12/2011 | Change of secretary’s details (CH03) | officers | |
| 12/08/2011 | Annual Accounts. (AA) | accounts | |
| 21/01/2011 | Termination of appointment of director (TM01) | officers | |
| 21/01/2011 | Annual Return (AR01) | returns | |
| 25/09/2010 | Annual Accounts. (AA) | accounts | |
| 13/07/2010 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 13/07/2010 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 21/05/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 29/01/2010 | Annual Return (AR01) | returns | |
| 07/01/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 06/01/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 31/10/2009 | Annual Accounts. (AA) | accounts | |
| 05/01/2009 | Annual Return. (363A) | returns | |
| 09/09/2008 | Annual Accounts. (AA) | accounts | |
| 10/04/2008 | Annual Return. (363A) | returns | |
| 15/09/2007 | Annual Accounts. (AA) | accounts | |
| 10/08/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 11/01/2007 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 05/01/2007 | Annual Return. (363A) | returns | |
| 03/01/2007 | Change of name certificate (CERTNM) | changeOfName | |
| 18/08/2006 | Annual Accounts. (AA) | accounts | |
| 05/05/2006 | Annual Accounts. (AA) | accounts | |
| 23/03/2006 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 08/02/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 08/02/2006 | No description (RESOLUTIONS) | other | |
| 01/02/2006 | Annual Return. (363A) | returns | |
| 01/02/2006 | Annual Accounts. (AA) | accounts | |
| 15/08/2005 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 17/01/2005 | Annual Return. (363A) | returns | |
| 15/03/2004 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 27/01/2004 | Annual Accounts. (AA) | accounts | |
| 19/01/2004 | Annual Return. (363A) | returns | |
| 19/08/2003 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 06/02/2003 | Annual Accounts. (AA) | accounts | |
| 31/01/2003 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 31/01/2003 | Annual Return. (363A) | returns | |
| 01/10/2002 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 02/05/2002 | Annual Accounts. (AA) | accounts | |
| 27/03/2002 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 27/01/2002 | Annual Return. (363S) | returns | |
| 17/10/2001 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 10/05/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 10/05/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 26/01/2001 | Annual Return. (363S) | returns | |
| 21/08/2000 | Annual Accounts. (AA) | accounts | |
| 04/01/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 04/01/2000 | Annual Return. (363S) | returns | |
| 04/01/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 06/07/1999 | Annual Accounts. (AA) | accounts | |
| 18/06/1999 | Particulars of a mortgage or charge. (395) | mortgages | |
| 11/06/1999 | Declaration in relation to assistance for the acquisition of shares. (155(6)A) | capitals | |
| 11/06/1999 | No description (RESOLUTIONS) | other | |
| 11/06/1999 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares. (155(6)B) | capitals | |
| 11/06/1999 | No description (RESOLUTIONS) | other | |
| 10/06/1999 | Particulars of a mortgage or charge. (395) | mortgages | |
| 08/04/1999 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 14/01/1999 | Annual Return. (363S) | returns | |
| 14/01/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 07/01/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 31/12/1998 | Change of name certificate (CERTNM) | changeOfName | |
| 24/11/1998 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 24/11/1998 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 24/11/1998 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 10/09/1998 | Annual Accounts. (AA) | accounts | |
| 29/06/1998 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/02/1998 | Annual Return. (363S) | returns | |
| 03/12/1997 | Particulars of a mortgage or charge. (395) | mortgages | |
| 23/09/1997 | Annual Accounts. (AA) | accounts | |
| 10/07/1997 | Particulars of a mortgage or charge. (395) | mortgages |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DYNAMIC-MATERIALS GROUP LIMITED | Active - Accounts Filed | View Report |
| DYNAMIC-MATERIALS LIMITED | Active - Accounts Filed | View Report |
| BOMANTON EMPLOYEES'' TRUSTEES LIMITED | Non-Trading | View Report |
| FIBRE TECHNOLOGY LTD | Active - Accounts Filed | View Report |
| FIBERSTONE PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| FIBRECORE DEVELOPMENTS LTD | Non-Trading | View Report |
| GRAPHENE FIBRE TECHNOLOGY LIMITED | Non-Trading | View Report |
| GRAPHENE RIBBON TECHNOLOGY LIMITED | Non-Trading | View Report |
| MICROTEX PRODUCTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/01/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 15/01/2023 | New Confirmation Statement filed |
| 09/01/2023 | Brian Irvine (927187108) has left the board |
| 09/01/2023 | Mike Overend (910072164) has left the board |
| 09/01/2023 | New Company Secretary Christopher James Irvine (930390134) Appointed |
| 06/09/2022 | New Confirmation Statement filed |
| 06/09/2022 | New Accounts filed |
| 29/09/2021 | New Accounts filed |
| 28/06/2021 | New Board Member Linda Ann Bostock (928440078) Appointed |
| 05/03/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 15/07/2020 | New Company Secretary Brian Irvine (927187108) Appointed |
| 08/01/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 11/01/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 12/01/2018 | Andrew David Barker (907232750) has left the board |
| 05/01/2018 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 23/06/2017 | New Board Member Linda Ann Bostock (923405756) Appointed |
| 04/02/2017 | New Confirmation Statement filed |
| 18/10/2016 | New Accounts filed |
| 27/01/2016 | New Confirmation Statement filed |
| 27/01/2016 | New Confirmation Statement filed |
| 08/10/2015 | New Accounts filed |
| 25/01/2015 | New Confirmation Statement filed |
| 02/10/2014 | New Accounts filed |
| 12/08/2014 | New Board Member Andrew David Barker (907232750) Appointed |
| 04/03/2014 | Dawn Smith (916947294) has left the board |
| 27/01/2014 | New Confirmation Statement filed |
| 10/10/2013 | New Accounts filed |
| 05/07/2013 | David John Lawton (913274715) has left the board |
| 18/02/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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