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FIBREX NURSERIES LIMITED

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

Company details

FIBREX NURSERIES LTD, HONEYBOURNE ROAD PEBWORTH, STRATFORD UPON AVON, WARWICKSHIRE, CV37 8XP

FIBREX NURSERIES LIMITED on the map

Company type: Private Limited Company
Company number: 00464452
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.02.10
last member list: 2016.04.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47190 - Other retail sale in non-specialised stores
Company FIBREX NURSERIES LIMITED is a Private Limited Company, registration number 00464452, established in United Kingdom on the 10. February 1949. The company is now active. The company has been in business for 67 years and 9 months. The company is based on FIBREX NURSERIES LTD, HONEYBOURNE ROAD PEBWORTH, STRATFORD UPON AVON, WARWICKSHIRE, CV37 8XP. Business of the company FIBREX NURSERIES LIMITED by SIC and NACE code is "47190 - Other retail sale in non-specialised stores". There are 64 company documents available. The most recent document is "10/04/16 FULL LIST" from the 2016.04.20. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.04.10. We do not have any information about the company FIBREX NURSERIES LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 5. 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: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.08
overdue: NO
last made update: 2016.04.10
documents available: 1

List of company documents:

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10/04/16 FULL LIST
Form type: AR01
Date: 2016.04.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.20
Form type: LATEST SOC
Document description: 20/04/16 STATEMENT OF CAPITAL;GBP 3700
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.15
£2.95
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10/04/15 FULL LIST
Form type: AR01
Date: 2015.04.28
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.07
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.06
£2.95
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10/04/14 FULL LIST
Form type: AR01
Date: 2014.04.11
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.30
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10/04/13 FULL LIST
Form type: AR01
Date: 2013.04.10
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10/04/12 FULL LIST
Form type: AR01
Date: 2012.05.04
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.24
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10/04/11 FULL LIST
Form type: AR01
Date: 2011.05.27
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.10
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10/04/10 FULL LIST
Form type: AR01
Date: 2010.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LESLIE GODARD-KEY / 01/10/2009
Form type: CH01
Date: 2010.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / ANGELA TANDY / 01/10/2009
Form type: CH01
Date: 2010.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / URSULA KEY-DAVIS / 01/10/2009
Form type: CH01
Date: 2010.05.04
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SECRETARY'S CHANGE OF PARTICULARS / RICHARD LESLIE GODARD-KEY / 01/10/2009
Form type: CH03
Date: 2010.05.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.04.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.04.26
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.16
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.18
£2.95
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RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.04
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD GODARD-KEY / 09/04/2009
Form type: 288c
Date: 2009.06.04
£2.95
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RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.18
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.21
£2.95
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RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.10
£2.95
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RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.11
£2.95
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RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.12
£2.95
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RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.20
Child documents:
Document type: ANNOTATION
Date: 2004.04.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.27
£2.95
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RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2003.05.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.07
£2.95
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RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.26
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RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.26
Child documents:
Document type: ANNOTATION
Date: 2001.04.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/04/01
Document type: ANNOTATION
Date: 2001.04.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.20
£2.95
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RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.05
Child documents:
Document type: ANNOTATION
Date: 2000.07.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.09
£2.95
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RETURN MADE UP TO 10/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.15
£2.95
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RETURN MADE UP TO 10/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.22
£2.95
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RETURN MADE UP TO 10/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.18
Child documents:
Document type: ANNOTATION
Date: 1997.04.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.23
£2.95
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RETURN MADE UP TO 10/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.13
£2.95
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S386 DISP APP AUDS 13/04/95
Form type: ELRES
Date: 1995.04.28
£2.95
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S366A DISP HOLDING AGM 13/04/95
Form type: ELRES
Date: 1995.04.28
£2.95
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S252 DISP LAYING ACC 13/04/95
Form type: ELRES
Date: 1995.04.28
£2.95
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ADOPT MEM AND ARTS 13/04/95
Form type: SRES01
Date: 1995.04.28
£2.95
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RETURN MADE UP TO 10/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.04.20

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Company directors and board members:

RICHARD LESLIE GODARD-KEY (current)
Secretary, 1992.09.25
FIBREX NURSERIES LTD HONEYBOURNE ROAD PEBWORTH , STRATFORD UPON AVON
CV37 8XP, WARWICKSHIRE
RICHARD LESLIE GODARD-KEY (current)
Director, NURSERYMAN, 1991.04.09
FIBREX NURSERIES LTD HONEYBOURNE ROAD PEBWORTH , STRATFORD UPON AVON
CV37 8XP, WARWICKSHIRE
URSULA KEY-DAVIS (current)
Director, NURSERYMAN, 1991.04.09
FIBREX NURSERIES LTD HONEYBOURNE ROAD PEBWORTH , STRATFORD UPON AVON
CV37 8XP, WARWICKSHIRE
ANGELA TANDY (current)
Director, NURSERYMAN, 1991.04.09
FIBREX NURSERIES LTD HONEYBOURNE ROAD PEBWORTH , STRATFORD UPON AVON
CV37 8XP, WARWICKSHIRE
RICHARD JOHN KEY (resigned)
Secretary, 1991.04.09 - 1992.09.25
IVY BANK HONEYBOURNE ROAD PEBWORTH , STRATFORD UPON AVON
CV37 8XP, WARWICKSHIRE
HAZEL MARGUERITE DAPHNE KEY (resigned)
Director, NURSERYMAN, 1991.04.09 - 2002.04.24
IVY BANK HONEYBOURNE ROAD PEBWORTH , STRATFORD UPON AVON
CV37 8XP, WARWICKSHIRE
RICHARD JOHN KEY (resigned)
Director, NURSERYMAN, 1991.04.09 - 2002.04.24
IVY BANK HONEYBOURNE ROAD PEBWORTH , STRATFORD UPON AVON
CV37 8XP, WARWICKSHIRE
Date 2013.12.31
Tangible Fixed Assets £ 116,738
Current Assets £ 88,360
Tangible Fixed Assets Depreciation £ 118,648
Debtors £ 2,919
Shareholder Funds £ 48,244
Profit Loss Account Reserve £ 44,544
Called Up Share Capital £ 3,700
Net Assets Liabilities Including Pension Asset Liability £ 48,244
Total Assets Less Current Liabilities £ 48,244
Net Current Assets Liabilities £ 68,494
Creditors Due Within One Year £ 156,854
Cash Bank In Hand £ 25,563
Stocks Inventory £ 59,878
Share Capital Allotted Called Up Paid £ 3,700
Number Shares Allotted £ 3,700
Tangible Fixed Assets Cost Or Valuation £ 231,764
Tangible Fixed Assets Depreciation Charged In Period £ 3,622
Creditors Due After One Year £ 100,000

Companies near to FIBREX NURSERIES ltd.

Information about the Private Limited Company FIBREX NURSERIES 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: 2016.05.07. Reload the data