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FIBRAX LIMITED

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

Company details

QUEENSWAY, WREXHAM, NORTH WALES, LL13 8YR

FIBRAX LIMITED on the map

Company type: Private Limited Company
Company number: 00117971
Company status: Active
country of origin: United Kingdom
incorporation date: 1911.10.07
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22190 - Manufacture of other rubber products
Company FIBRAX LIMITED is a Private Limited Company, registration number 00117971, established in United Kingdom on the 7. October 1911. The company is now active. The company has been in business for 105 years and 2 months. The company is based on QUEENSWAY, WREXHAM, NORTH WALES, LL13 8YR. Business of the company FIBRAX LIMITED by SIC and NACE code is "22190 - Manufacture of other rubber products". There are 60 company documents available. The most recent document is "GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15" from the 2016.08.17. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.03.31. We do not have any information about the company FIBRAX LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.04.14
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

THE TRUSTEES OF THE FIBRAX LTD PENSION SCHEME
STATUTORY BILL OF SALE TO SECURE MONEY - Outstanding on 2007.07.26
ROWANMOOR TRUSTEES LIMITED, VALERIE JUNE MARY O'BRIEN, MICHAEL JOHN PETER O'BRIEN AND JOHN DOUGLAS PATRICK O'BRIEN
DEBENTURE - Outstanding on 2012.05.11
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - PART of the property or undertaking has been released and no longer forms part of the charge on 2012.07.21
RBS INVOICE FINANCE LIMITED
FIXED CHARGE ON NON-VESTING DEBTS - PART of the property or undertaking has been released and no longer forms part of the charge on 2012.07.26
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
- Outstanding on 2015.10.17

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.08.17
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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.11
Form type: LATEST SOC
Document description: 11/04/16 STATEMENT OF CAPITAL;GBP 3016
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APPOINTMENT TERMINATED, DIRECTOR DAVID REECE
Form type: TM01
Date: 2015.12.02
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APPOINTMENT TERMINATED, DIRECTOR DAVID REECE
Form type: TM01
Date: 2015.12.02
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REGISTRATION OF A CHARGE / CHARGE CODE 001179710016
Form type: MR01
Date: 2015.10.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.29
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH O'BRIEN / 01/04/2014
Form type: CH01
Date: 2014.05.29
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.17
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.08
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 14
Form type: MG04
Date: 2013.02.06
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 15
Form type: MG04
Date: 2013.02.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2012.09.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.09.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2012.07.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2012.07.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2012.05.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2012.05.11
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.06
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DIRECTOR APPOINTED MR ROBERT WINTERBOTTOM
Form type: AP01
Date: 2012.03.16
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APPOINTMENT TERMINATED, DIRECTOR KEVIN RIMMER
Form type: TM01
Date: 2012.03.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.26
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.08
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31/03/10 FULL LIST
Form type: AR01
Date: 2011.04.08
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DIRECTOR APPOINTED MR KEVIN MARTIN RIMMER
Form type: AP01
Date: 2011.04.08
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DIRECTOR APPOINTED MR KEVIN MARTIN RIMMER
Form type: AP01
Date: 2011.02.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN REECE / 31/03/2010
Form type: CH01
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH O'BRIEN / 31/03/2010
Form type: CH01
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS PATRICK O'BRIEN / 31/03/2010
Form type: CH01
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDWARD CRAWFORD / 31/03/2010
Form type: CH01
Date: 2010.04.07
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:12
Form type: MG01
Date: 2009.12.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2009.11.20
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DIRECTOR APPOINTED MRS SARAH O'BRIEN
Form type: 288a
Date: 2009.08.07
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.13
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.09
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.29
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.05
£2.95
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£ SR [email protected], 16/03/07
Form type: 169
Date: 2007.04.30
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.02
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.31
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.23
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.29
£2.95
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£ IC 4339/3142, 02/12/04, £ SR [email protected]=1197
Form type: 169
Date: 2004.12.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.02
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SH AGREE 18/11/04
Form type: RES13
Date: 2004.12.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.26
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.25

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Company directors and board members:

PHILIP EDWARD CRAWFORD (current)
Secretary, ENGINEER, 1996.09.13
BRAMCOTE HOSELEY LANE MARFORD , WREXHAM
LL12 8YE, NORTH WALES
PHILIP EDWARD CRAWFORD (current)
Director, 1995.04.01
BRAMCOTE HOSELEY LANE MARFORD , WREXHAM
LL12 8YE, NORTH WALES
JOHN DOUGLAS PATRICK O'BRIEN (current)
Director, 1993.03.31
ERW WEN SUNBANK , LLANGOLLEN
LL20 8EG, CLWYD
SARAH O'BRIEN (current)
Director, 2009.08.01
ERW WEN SUNBANK , LLANGOLLEN
CLWYD
KEVIN MARTIN RIMMER (current)
Director, 2011.01.01
QUEENSWAY WREXHAM , NORTH WALES
LL13 8YR
ROBERT WINTERBOTTOM (current)
Director, SALES DIRECTOR, 2012.01.01
QUEENSWAY WREXHAM , NORTH WALES
LL13 8YR
VALERIE JUNE MARY OBRIEN (resigned)
Secretary, 1993.03.31 - 1996.09.13
FRONDIRION SUN BANK TREVOR , LLANGOLLEN
LL20 8EL, CLWYD
ROY MATTHEWS (resigned)
Director, 1993.03.31 - 1995.03.24
NO 1 COLLINS COURT HIGHTON , WREXHAM
LL13 8QX, CLWYD
MICHAEL JOHN PETER O'BRIEN (resigned)
Director, 1993.03.31 - 2004.11.18
THE CLOCK HOUSE PLOUGH LANE , CHRISTLETON
CH3 7BA, CHESHIRE
DAVID JOHN REECE (resigned)
Director, TECHNICAL DIRECTOR, 1993.03.31 - 2015.11.30
10 PLOVER CLOSE , FARNDON
CH3 6RG, CHESHIRE
KEVIN MARTIN RIMMER (resigned)
Director, TECHNICAL, 2011.01.01 - 2012.03.01
QUEENSWAY WREXHAM , NORTH WALES
LL13 8YR

Companies near to FIBRAX ltd.

Information about the Private Limited Company FIBRAX 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: 2016.11.27. The update request has been recorded, data will be updated till 2017.01.06