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FYBAGRATE PRODUCTS LIMITED

Learn more about FYBAGRATE PRODUCTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE LEXICON, MOUNT STREET, MANCHESTER, M2 5NT

FYBAGRATE PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00086653
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1905.11.29
dissolution date: 2013.04.02
last member list: 2011.12.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 13990 - Manufacture of other textiles not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.12.29
documents available: 1

Mortgages:

COSMOPOLITAN TEXTILE COMPANY LIMITED
SECOND DEBENTURE - Outstanding on 1983.06.28
B.A. WHITTENBERG
THIRD DEBENTURE - Outstanding on 1983.06.30
ALEXANDER DREW & SONS LIMITED
THIRD DEBENTURE - Outstanding on 1983.06.30
MIDLAND BANK STANDARD CHARTERED BANK
DEBENTURE - Outstanding on 1991.08.14

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.04.02
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.01.02
£2.95
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.01.30
Form type: LATEST SOC
Document description: 30/01/12 STATEMENT OF CAPITAL;GBP 2073000
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REGISTERED OFFICE CHANGED ON 26/10/2011 FROM, ST JAMES'S BUILDING 79 OXFORD STREET, MANCHESTER, M1 6FQ, UNITED KINGDOM
Form type: AD01
Date: 2011.10.26
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.10.26
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.10.26
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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APPOINTMENT TERMINATED, DIRECTOR JACQUES BOUBAL
Form type: TM01
Date: 2011.09.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HILARY MILLER
Form type: TM01
Date: 2011.06.21
£2.95
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
£2.95
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SECRETARY APPOINTED MR PETER RODERICK MARTIN
Form type: AP03
Date: 2010.04.28
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APPOINTMENT TERMINATED, DIRECTOR PHILIP GREEN
Form type: TM01
Date: 2010.04.27
£2.95
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APPOINTMENT TERMINATED, SECRETARY PHILIP GREEN
Form type: TM02
Date: 2010.04.27
£2.95
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DIRECTOR APPOINTED MR JACQUES EDMOND JOSEPH MARIE-PIERRE BOUBAL
Form type: AP01
Date: 2010.02.05
£2.95
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DIRECTOR APPOINTED MR PETER RODERICK MARTIN
Form type: AP01
Date: 2010.02.05
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.08
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.13
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REGISTERED OFFICE CHANGED ON 12/01/2009 FROM, ST JAMES BUILDING 79 OXFORD STREET, MANCHESTER, M1 6FQ, UNITED KINGDOM
Form type: 287
Date: 2009.01.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.12
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.01.12
£2.95
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REGISTERED OFFICE CHANGED ON 07/01/2009 FROM, COMMERCIAL STREET, HYDE, CHESHIRE, SK14 2HP
Form type: 287
Date: 2009.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.28
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CURRSHO FROM 30/03/2009 TO 31/12/2008
Form type: 225
Date: 2008.07.15
£2.95
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.11
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.09
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.13
£2.95
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REGISTERED OFFICE CHANGED ON 20/04/06 FROM:, ROAD FIVE INDUSTRIAL ESTATE, WINSFORD, CHESHIRE, CW7 3QU
Form type: 287
Date: 2006.04.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/03/05
Form type: AA
Date: 2006.02.04
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.27
£2.95
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RETURN MADE UP TO 29/12/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.01.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/04
Form type: AA
Date: 2004.12.24
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/03
Form type: AA
Date: 2003.12.31
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/02
Form type: AA
Date: 2002.11.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.24
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.18
Child documents:
Document type: ANNOTATION
Date: 2002.01.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 01/04/00
Form type: AA
Date: 2000.12.28
£2.95
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FULL ACCOUNTS MADE UP TO 27/03/99
Form type: AA
Date: 2000.01.26
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 28/03/98
Form type: AA
Date: 1999.01.08
£2.95
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RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 29/03/97
Form type: AA
Date: 1998.04.28
£2.95
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RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.19
£2.95
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RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/03/96
Form type: AA
Date: 1997.01.30
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COMPANY NAME CHANGED, LONGSHAW NO.2 LIMITED, CERTIFICATE ISSUED ON 14/05/96
Form type: CERTNM
Date: 1996.05.13
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FULL ACCOUNTS MADE UP TO 01/07/95
Form type: AA
Date: 1996.05.02
£2.95
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ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/03
Form type: 225(1)
Date: 1996.02.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.06
£2.95
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RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.24
Child documents:
Document type: ANNOTATION
Date: 1996.01.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 02/07/94
Form type: AA
Date: 1995.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.07

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Company directors and board members:

PETER RODERICK MARTIN (dissolve)
Secretary, 2010.03.31 - 2013.04.02
THE LEXICON MOUNT STREET , MANCHESTER
M2 5NT
PETER RODERICK MARTIN (dissolve)
Director, CHIEF FINANCIAL OFFICIER, 2010.01.27 - 2013.04.02
THE LEXICON MOUNT STREET , MANCHESTER
M2 5NT
WILLIAM JOHN COUPE (dissolve)
Secretary, 1991.12.29 - 1995.08.08
163 MIDDLEWICH ROAD , SANDBACH
CW11 1JD, CHESHIRE
PHILIP ANDREW GREEN (dissolve)
Secretary, FINANCIAL DIRECTOR/COMPANY SEC, 1995.08.08 - 2010.03.31
COPPER GLADE MOSS LANE , YARNFIELD
ST15 0PW, STAFFORDSHIRE
IAN AITCHESON (dissolve)
Director, 1993.01.22 - 1994.06.30
83 FOLD CRESCENT CARRDROOK , STALYBRIDGE
SK15 3NB, CHESHIRE
JACQUES EDMOND JOSEPH MARIE-PIERRE BOUBAL (dissolve)
Director, MANAGING DIRECTOR, 2010.01.27 - 2011.09.27
ST JAMES'S BUILDING 79 OXFORD STREET , MANCHESTER
M1 6FQ
ALAN BROOKES (dissolve)
Director, PRODUCTION DIRECTOR, 1991.12.29 - 1994.06.30
33 ASHTON FIELD DRIVE WORSLEY , MANCHESTER
M28 3RT, LANCASHIRE
WILLIAM JOHN COUPE (dissolve)
Director, 1994.06.30 - 1996.01.23
163 MIDDLEWICH ROAD , SANDBACH
CW11 1JD, CHESHIRE
PHILIP ANDREW GREEN (dissolve)
Director, FINANCIAL DIRECTOR/COMPANY SEC, 1995.08.08 - 2010.03.31
COPPER GLADE MOSS LANE , YARNFIELD
ST15 0PW, STAFFORDSHIRE
PETER BRYN KENNY (dissolve)
Director, GENERAL MANAGER, 1991.12.29 - 1992.05.01
18 HASLEMERE DRIVE CHEADLE HULME , CHEADLE
SK8 6JY, CHESHIRE
JOHN HENRY LUKE (dissolve)
Director, COMPANY DIRECTOR, 1991.12.29 - 1994.06.30
BOURNE HOUSE 26 BOURNE SQUARE BREASTON , DERBY
DE72 3DZ, DERBYSHIRE
HILARY DUPPA MILLER (dissolve)
Director, COMPANY DIRECTOR, 1994.06.30 - 2011.06.10
MOORCROFT FARM SINTON GREEN HALLOW , WORCESTER
WR2 6NW, WORCESTERSHIRE

Companies near to FYBAGRATE PRODUCTS ltd.

Information about the Private Limited Company FYBAGRATE PRODUCTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data