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FIBRISOL SERVICE LIMITED

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

Company details

16 COLVILLE ROAD, ACTON, LONDON, W3 8TE

FIBRISOL SERVICE LIMITED on the map

Company type: Private Limited Company
Company number: 00816031
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.08.17
last member list: 2015.05.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10890 - Manufacture of other food products not elsewhere classified
Company FIBRISOL SERVICE LIMITED is a Private Limited Company, registration number 00816031, established in United Kingdom on the 17. August 1964. The company is now active. The company has been in business for 52 years and 3 months. The company is based on 16 COLVILLE ROAD, ACTON, LONDON, W3 8TE. Business of the company FIBRISOL SERVICE LIMITED by SIC and NACE code is "10890 - Manufacture of other food products not elsewhere classified". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/14" from the 2015.10.14. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.05.29. We do not have any information about the company FIBRISOL SERVICE LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 12. The total number of secretaries was 1. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.06.26
overdue: NO
last made update: 2015.05.29
documents available: 1

Mortgages:

FIBRISOL SERVICE LTD
LEGAL CHARGE - Outstanding on 1964.11.12
BARCLAYS BANK PLC
CHARGE - Outstanding on 1967.01.02
BARCLAYS BANK PLC
INST OF CHARGE - Outstanding on 1967.02.02
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2002.04.22
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2008.04.04

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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DIRECTOR APPOINTED ELI GLAZER
Form type: AP01
Date: 2015.06.24
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29/05/15 FULL LIST
Form type: AR01
Date: 2015.06.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.08
Form type: LATEST SOC
Document description: 08/06/15 STATEMENT OF CAPITAL;GBP 50000
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.22
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APPOINTMENT TERMINATED, DIRECTOR DIETER TREIBER
Form type: TM01
Date: 2014.09.11
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29/05/14 FULL LIST
Form type: AR01
Date: 2014.06.09
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.11.06
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29/05/13 FULL LIST
Form type: AR01
Date: 2013.06.05
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REGISTERED OFFICE CHANGED ON 05/06/2013 FROM, COLVILLE ROAD, LONDON, W3 8TE
Form type: AD01
Date: 2013.06.05
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APPOINTMENT TERMINATED, DIRECTOR HAROLD CHARNAUD
Form type: TM01
Date: 2013.01.27
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.14
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29/05/12 FULL LIST
Form type: AR01
Date: 2012.06.12
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.09
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29/05/11 FULL LIST
Form type: AR01
Date: 2011.06.01
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.08
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29/05/10 FULL LIST
Form type: AR01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / DR WOLFGANG SCHNEIDER / 29/05/2010
Form type: CH01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / HAROLD JOHN CHARNAUD / 29/05/2010
Form type: CH01
Date: 2010.06.14
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SECRETARY'S CHANGE OF PARTICULARS / MR MARK WILLIAM ROBINSON / 29/05/2010
Form type: CH03
Date: 2010.06.14
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DIRECTOR APPOINTED MR DIETER HERMANN TREIBER
Form type: AP01
Date: 2010.04.09
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PAZ
Form type: TM01
Date: 2010.04.09
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.29
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RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.17
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
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DIRECTOR APPOINTED MR ALEXANDER PAZ
Form type: 288a
Date: 2008.07.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR YTZHAK PERETZ
Form type: 288b
Date: 2008.07.09
£2.95
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RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.30
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DIRECTOR APPOINTED DR WOLFGANG SCHNEIDER
Form type: 288a
Date: 2008.05.29
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APPOINTMENT TERMINATED DIRECTOR WALTER BONELL
Form type: 288b
Date: 2008.05.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.04.04
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.22
£2.95
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RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.28
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RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.31
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.22
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RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.21
Child documents:
Document type: ANNOTATION
Date: 2004.06.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.26
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RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.18
Child documents:
Document type: ANNOTATION
Date: 2003.06.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.18
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.21
£2.95
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RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.17
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.10.20
£2.95
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RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.01.26
£2.95
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DELIVERY EXT'D 3 MTH 31/12/98
Form type: 244
Date: 1999.10.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.17
£2.95
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RETURN MADE UP TO 29/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.01.15

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Company directors and board members:

MARK WILLIAM ROBINSON (current)
Secretary, 1991.05.29
16 COLVILLE ROAD ACTON , LONDON
W3 8TE
ELI GLAZER (current)
Director, MANAGING DIRECTOR, 2015.06.10
GIULINISTRASSE , 67065 LUDWIGSHAFEN/RHEIN
GERMANY
WOLFGANG SCHNEIDER (current)
Director, 2008.03.31
BK GIULINI GMBH GIULINISTR 2 , LUDWIGSHAFEN
D-67065
GERMANY
WALTER BONELL (resigned)
Director, 1996.12.10 - 2008.03.31
MENDELSSOHN STRASSE 23 , LUDWIGSHAFEN
D 67061
GERMANY
HAROLD JOHN CHARNAUD (resigned)
Director, 2002.08.15 - 2012.12.31
COLVILLE ROAD LONDON ,
W3 8TE
MICHAEL LEWIS LEACH (resigned)
Director, MANAGING DIRECTOR, 1991.05.29 - 2002.12.31
FIRLE 57 WEST HILL SANDERSTEAD , SOUTH CROYDON
CR2 0SB, SURREY
GEORGE DIETER MIROW (resigned)
Director, COMPANY DIRECTOR, 1991.05.29 - 1996.06.30
AM WEIBENACKER 13 6905 SCHREISHEIM , ALTENBACH
GERMANY
ALEXANDER PAZ (resigned)
Director, MANAGER, 2008.07.01 - 2010.03.31
3 HABANIM ST , RAMAT-HASHARON 47216
47213
ISRAEL
YTZHAK PERETZ (resigned)
Director, CHEIF EXECUTIVE OFFICER, 2004.01.01 - 2008.07.01
SCHWARZWALDSTRASSE 17 , MANNHEIM 68163
YOSEF DAN SHAHAR (resigned)
Director, MANAGING DIRECTOR, 1999.06.30 - 2004.01.01
VIKTORIASTRASSE 28 , MANNHEIM
68165
GERMAN
DIETER HERMANN TREIBER (resigned)
Director, CHIEF FINANCIAL OFFICER, 2010.03.31 - 2014.06.30
BK GIULINI GMBH GIULINISTR 2 , LUDWIGSHAFEN
D-67065
GERMANY
HANS-PETER UHLENBROCK (resigned)
Director, COMPANY DIRECTOR, 1991.05.29 - 1999.06.30
AM ROEDCHEN 2 6270 IDSTEIN ,
GERMANY
MOSHE ZAHAVI (resigned)
Director, COMPANY DIRECTOR, 1996.08.16 - 1999.07.31
VIKTORIASTRASSE 28 , MANNHEIM
68165
GERMANY

Companies near to FIBRISOL SERVICE ltd.

Information about the Private Limited Company FIBRISOL SERVICE 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: 2016.06.07. Reload the data