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FIBROCELL LIMITED

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

Company details

BRITANANIA MILL, WILLOW STREET, OLDHAM, ENGLAND, OL1 3QB

FIBROCELL LIMITED on the map

Company type: Private Limited Company
Company number: 00705725
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.08.16
last member list: 2016.01.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.30
overdue: NO
last made update: 2016.01.02
documents available: 1

Mortgages:

JOHN TAYLOR (BRITANNIA) LIMITED
DEBENTURE - Outstanding on 1985.03.29

List of company documents:

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REGISTERED OFFICE CHANGED ON 15/04/2016 FROM, RYECROFT, 25 MANOR PARK ROAD, GLOSSOP, DERBYSHIRE, SK13 7SQ
Form type: AD01
Date: 2016.04.15
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02/01/16 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 252
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.21
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02/01/15 FULL LIST
Form type: AR01
Date: 2015.01.28
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.19
£2.95
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DIRECTOR APPOINTED MRS BARBARA ANN SWIFT
Form type: AP01
Date: 2014.05.19
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02/01/14 FULL LIST
Form type: AR01
Date: 2014.01.22
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.24
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02/01/13 FULL LIST
Form type: AR01
Date: 2013.02.07
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.22
£2.95
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02/01/12 FULL LIST
Form type: AR01
Date: 2012.01.30
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.15
£2.95
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02/01/11 FULL LIST
Form type: AR01
Date: 2011.01.19
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.27
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02/01/10 FULL LIST
Form type: AR01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN IRVIN GARTSIDE / 02/01/2010
Form type: CH01
Date: 2010.02.02
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.25
£2.95
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RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.02
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.27
£2.95
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RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.31
£2.95
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RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.28
£2.95
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RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.19
£2.95
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RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.28
Child documents:
Document type: ANNOTATION
Date: 2005.01.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/01/05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.04
£2.95
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RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.18
£2.95
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RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.06
Child documents:
Document type: ANNOTATION
Date: 2003.03.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.30
£2.95
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AD 29/08/01---------, £ SI [email protected]=2, £ IC 250/252
Form type: 88(2)R
Date: 2002.02.12
£2.95
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RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.12
£2.95
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£ NC 1000/1100, 29/08/01
Form type: 123
Date: 2002.02.12
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NC INC ALREADY ADJUSTED 29/08/01
Form type: RES04
Date: 2002.02.12
Child documents:
Document type: ANNOTATION
Date: 2002.02.12
Form type: RES13
Document description: DIVISION OF SHARES 29/08/01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.30
£2.95
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RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.27
£2.95
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RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.02
£2.95
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ACC. REF. DATE EXTENDED FROM 30/10/99 TO 31/03/00
Form type: 225
Date: 2000.01.31
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RETURN MADE UP TO 02/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.03
Child documents:
Document type: ANNOTATION
Date: 1999.03.03
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 02/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 02/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.02.04
£2.95
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RETURN MADE UP TO 02/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.18
Child documents:
Document type: ANNOTATION
Date: 1996.02.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/01/95 FROM:, WILLOW STREET, OLDHAM, OL1 3QB
Form type: 287
Date: 1995.01.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1994.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Form type: AA
Date: 1992.02.03
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.01.10

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Company directors and board members:

BARBARA ANN SWIFT (current)
Secretary, 1992.01.06
51 MAYFIELD AVENUE SPRINGHEAD , OLDHAM
OL4 4SH, LANCASHIRE
JOHN IRVIN GARTSIDE (current)
Director, 1991.01.02
HOLLY GROVE DOBCROSS , OLDHAM
OL3 5JQ, LANCS
BARBARA ANN SWIFT (current)
Director, COMPANY SECRETARY/DIRECTOR, 2014.04.30
51 MAYFIELD AVENUE SPRINGHEAD , OLDHAM
OL4 4SH
ENGLAND
FREDA WILLIAMS (resigned)
Secretary, 1991.01.02 - 1999.02.08
2 PRIMROSE BANK GREENFIELD , OLDHAM
OL3 7JP, LANCASHIRE
LORNA HELEN GARTSIDE (resigned)
Director, OCCUPATIONAL THERAPIST, 1991.01.02 - 1995.01.01
HOLLY GROVE , DOBCROSS
OL3 5JW, LANCASHIRE
Date 2014.03.31
Tangible Fixed Assets £ 1,092
Current Assets £ 29,615
Tangible Fixed Assets Depreciation £ 41,396
Provisions For Liabilities Charges £ 192
Debtors £ 8,161
Shareholder Funds £ 25,261
Profit Loss Account Reserve £ 25,009
Called Up Share Capital £ 252
Net Assets Liabilities Including Pension Asset Liability £ 25,261
Total Assets Less Current Liabilities £ 25,453
Net Current Assets Liabilities £ 24,361
Creditors Due Within One Year £ 5,254
Cash Bank In Hand £ 20,934
Stocks Inventory £ 520
Share Capital Allotted Called Up Paid £ 2
Number Shares Allotted £ 2
Tangible Fixed Assets Cost Or Valuation £ 42,324
Tangible Fixed Assets Depreciation Charged In Period £ 164

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Information about the Private Limited Company FIBROCELL 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: 2016.05.28. Reload the data