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LENZING FIBERS LIMITED

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

Company details

EVERSHEDS HOUSE, 70 GREAT BRIDGEWATER STREET, MANCHESTER, M1 5ES

LENZING FIBERS LIMITED on the map

Company type: Private Limited Company
Company number: 00236624
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.01.23
last member list: 2015.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20600 - Manufacture of man-made fibres

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.29
overdue: NO
last made update: 2015.10.01
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CHARLES FRANCIS DODDS / 09/12/2015
Form type: CH01
Date: 2015.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CHARLES FRANCIS DODDS / 13/11/2015
Form type: CH01
Date: 2015.11.13
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01/10/15 FULL LIST
Form type: AR01
Date: 2015.10.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.28
Form type: LATEST SOC
Document description: 28/10/15 STATEMENT OF CAPITAL;GBP 1
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.01
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01/10/14 FULL LIST
Form type: AR01
Date: 2014.10.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.08
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01/10/13 FULL LIST
Form type: AR01
Date: 2013.10.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.17
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APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH
Form type: TM01
Date: 2012.11.21
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01/10/12 FULL LIST
Form type: AR01
Date: 2012.10.25
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DIRECTOR APPOINTED ADRIAN DODDS
Form type: AP01
Date: 2012.07.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL PROCTOR
Form type: TM01
Date: 2012.07.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.08
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01/10/11 FULL LIST
Form type: AR01
Date: 2011.12.12
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN SMITH / 30/09/2011
Form type: CH01
Date: 2011.12.12
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DISS REQUEST WITHDRAWN
Form type: DS02
Date: 2011.12.06
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2011.10.05
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.08.23
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.08.15
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.29
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01/10/10 FULL LIST
Form type: AR01
Date: 2010.10.13
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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01/10/09 FULL LIST
Form type: AR01
Date: 2009.11.24
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.13
£2.95
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SECTION 175(5)(A) COMP ACT 06 14/11/2008
Form type: RES13
Date: 2008.11.25
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RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.15
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.12
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RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.29
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.09.27
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.09.27
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REDUCTION OF ISSUED CAPITAL
Form type: CERT15
Date: 2007.09.13
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REDUCTION OF ISS CAPITAL AND MINUTE (OC)
Form type: OC138
Date: 2007.09.13
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REDUCE ISSUED CAPITAL 23/08/07
Form type: RES06
Date: 2007.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/03/07 FROM:, 1 WOODBOROUGH ROAD, NOTTINGHAM, NG1 3FG
Form type: 287
Date: 2007.03.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.15
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RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.19
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.19
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RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.29
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.20
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.12
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REGISTERED OFFICE CHANGED ON 06/05/05 FROM:, 1 HOLME LANE, SPONDON, DERBY, DERBYSHIRE DE21 7BP
Form type: 287
Date: 2005.05.06
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COMPANY NAME CHANGED, TENCEL LIMITED, CERTIFICATE ISSUED ON 03/05/05
Form type: CERTNM
Date: 2005.05.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.23
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.01.28
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.15
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.15
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.06
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.31
£2.95
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RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.28

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Company directors and board members:

EVERSECRETARY LIMITED (current)
Secretary, 2007.03.01
EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET , MANCHESTER
M1 5ES
ADRIAN CHARLES FRANCIS DODDS (current)
Director, REGIONAL HR MANAGER UK, 2012.07.06
C/O EVERSECRETARY LIMITED EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET , MANCHESTER
M1 5ES
GLENN ANTHONY BURTON FLETCHER (resigned)
Secretary, CHARTERED ACCOUNTANT, 2004.11.09 - 2007.02.28
WILLOW TREE COTTAGE OWMBY ROAD , SEARBY
DN38 6BD, NORTH LINCOLNSHIRE
GEOFFREY CHARLES WILLIAM CUNNINGTON (resigned)
Secretary, 1992.10.01 - 1995.06.23
13 LONGLEY ROAD , HARROW
HA1 4TG, MIDDLESEX
CHRISTOPHER WILLIAM GREENWOOD (resigned)
Secretary, 2004.05.04 - 2004.11.09
3 NORFOLK GARDENS NORFOLK ROAD , SUTTON COLDFIELD
B75 6SS, WEST MIDLANDS
DAVID ALAN STEVENS (resigned)
Secretary, 1995.06.23 - 2004.05.04
THE MAZE FELCOT ROAD FURNACE WOOD FELBRIDGE , EAST GRINSTEAD
RH19 2QA, WEST SUSSEX
JOHN ALLAN BEDNALL (resigned)
Director, FINANCE DIRECTOR, 2000.11.15 - 2002.01.22
40 BROADWAY DUFFIELD , BELPER
DE56 4BU, DERBYSHIRE
GEOFFREY HOWARD BLACKBURN (resigned)
Director, COMMERCIAL MANAGER, 2002.02.08 - 2003.07.29
20 OLDBOROUGH DRIVE LOXLEY PARK , WARWICK
CV35 9HQ, WARWICKSHIRE
GLENN ANTHONY BURTON FLETCHER (resigned)
Director, CHARTERED ACCOUNTANT, 2004.11.09 - 2007.02.28
WILLOW TREE COTTAGE OWMBY ROAD , SEARBY
DN38 6BD, NORTH LINCOLNSHIRE
GORDON ARDEN CAMPBELL (resigned)
Director, DIRECTOR COURT AULDS PLC, 1992.10.01 - 1996.11.11
THE PARKS EASTCOTE LANE HAMPTON IN ARDEN , SOLIHULL
B92 0AS, WEST MIDLANDS
BRIAN FULLEYLOVE (resigned)
Director, COMPANY CHIEF EXECUTIVE, 1995.02.20 - 2001.12.31
290 LUTTERWORTH ROAD , NUNEATON
CV11 6PN, WARWICKSHIRE
CHRISTOPHER WILLIAM GREENWOOD (resigned)
Director, FINANCIAL CONTROLLER, 1999.09.01 - 2004.11.09
3 NORFOLK GARDENS NORFOLK ROAD , SUTTON COLDFIELD
B75 6SS, WEST MIDLANDS
ANDREW SCOTT HOPKINS (resigned)
Director, GENERAL MANAGER, 1994.01.01 - 2000.11.15
11 BATES ROAD EARLSDON , COVENTRY
CV5 6AW, WEST MIDLANDS
PETER LUDWIG LANDL (resigned)
Director, GENERAL MANAGER, 2004.05.04 - 2005.01.31
2804 ROSEBAY COURT , CHARLOTTE
NC 28210
USA
MARK TIMOTHY LEJMAN (resigned)
Director, MANAGING DIRECTOR, 1999.09.01 - 2004.03.11
118 MYTON ROAD , WARWICK
CV34 6PR, WARWICKSHIRE
MICHAEL JOHN PROCTOR (resigned)
Director, HUMAN RESOURCES DIRECTOR, 2002.02.08 - 2012.07.06
YEW TREE FARM YELDERSLEY LANE BRADLEY , ASHBOURNE
DE6 1PJ, DERBYSHIRE
PETER LLOYD ROGERS (resigned)
Director, CHARTERED ACCOUNTANT, 2000.09.08 - 2001.12.31
KNOWLE HOUSE 5 KNOWLE HILL , KENILWORTH
CV8 2DZ, WARWICKSHIRE
PATRICK SHANLEY (resigned)
Director, FINANCIAL COTROLLER-COURTAULDS, 1994.01.01 - 1998.01.09
1 WITLEY FARM CLOSE , SOLIHULL
B91 3GX, WEST MIDLANDS
DENNIS ARTHUR SMITH (resigned)
Director, FINANCIAL CONTROLLER, 1998.01.09 - 1999.12.10
12 RECTORY ROAD , BURNHAM ON SEA
TA8 2BY, SOMERSET
ROBERT JOHN SMITH (resigned)
Director, 2005.01.31 - 2012.11.09
LINGS HILL MAIN ROAD SOUTH ELKINGTON , LOUTH
LN11 0RU, LINCOLNSHIRE
JOHN WILLIAM STEEN (resigned)
Director, HEAD-BUSINESS DEVELOPMENT, 1992.10.01 - 1993.12.31
THE FORGE HUNTFIELD DRIVE , KENILWORTH
CV8 1RP, WARWICKSHIRE
DAVID ALAN STEVENS (resigned)
Director, COMPANY SECRETARY, 1992.10.01 - 1993.12.31
THE MAZE FELCOT ROAD FURNACE WOOD FELBRIDGE , EAST GRINSTEAD
RH19 2QA, WEST SUSSEX
DAVID THOMAS WILKINSON (resigned)
Director, DIRECTOR COURTAULDS PLC, 1996.11.11 - 2000.09.08
THE LAWN HORLEY , BANBURY
OX15 6BB, OXFORDSHIRE

Companies near to LENZING FIBERS ltd.

Information about the Private Limited Company LENZING FIBERS 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: 2016.04.13. Reload the data