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AQUAFIBRE INTERNATIONAL LIMITED

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

Company details

RIVERSIDE, BRUNDALL, NORWICH, NORFOLK, NR13 5PX

AQUAFIBRE INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00936188
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.07.26
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR MARK GARNER
Form type: TM01
Date: 2016.06.03
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.03
Form type: LATEST SOC
Document description: 03/11/15 STATEMENT OF CAPITAL;GBP 1000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
Form type: AA
Date: 2015.09.08
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20/08/14 FULL LIST
Form type: AR01
Date: 2014.11.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
Form type: AA
Date: 2014.09.05
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APPOINTMENT TERMINATED, DIRECTOR JAMES TUCKER
Form type: TM01
Date: 2014.02.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
Form type: AA
Date: 2013.09.03
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20/08/13 FULL LIST
Form type: AR01
Date: 2013.08.20
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APPOINTMENT TERMINATED, DIRECTOR MARK CLAYTON
Form type: TM01
Date: 2013.07.25
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DIRECTOR APPOINTED MR JAMES ROBERT TUCKER
Form type: AP01
Date: 2013.01.21
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DIRECTOR APPOINTED MR MARTIN ROBERT SCOTT
Form type: AP01
Date: 2013.01.21
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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: 2012.12.24
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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: 2012.12.24
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20/08/12 FULL LIST
Form type: AR01
Date: 2012.09.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GARNER / 18/09/2012
Form type: CH01
Date: 2012.09.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ADRIAN CLAYTON / 18/09/2012
Form type: CH01
Date: 2012.09.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
Form type: AA
Date: 2012.08.01
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20/08/11 FULL LIST
Form type: AR01
Date: 2011.09.15
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DIRECTOR APPOINTED MR MARK ADRIAN CLAYTON
Form type: AP01
Date: 2011.09.15
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APPOINTMENT TERMINATED, DIRECTOR AKIS CHRISOVELIDES
Form type: TM01
Date: 2011.09.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
Form type: AA
Date: 2011.08.22
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20/08/10 FULL LIST
Form type: AR01
Date: 2010.11.04
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DIRECTOR APPOINTED MR AKIS CHRISOVELIDES
Form type: AP01
Date: 2010.10.07
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DIRECTOR APPOINTED MR MARK GARNER
Form type: AP01
Date: 2010.10.07
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APPOINTMENT TERMINATED, SECRETARY JENNIFER BROOM
Form type: TM02
Date: 2010.10.01
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APPOINTMENT TERMINATED, DIRECTOR MARTIN BROOM
Form type: TM01
Date: 2010.10.01
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APPOINTMENT TERMINATED, DIRECTOR JENNIFER BROOM
Form type: TM01
Date: 2010.10.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
Form type: AA
Date: 2010.07.19
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RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
Form type: AA
Date: 2009.08.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
Form type: AA
Date: 2008.09.16
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RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.21
£2.95
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RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
Form type: AA
Date: 2007.07.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
Form type: AA
Date: 2006.08.23
£2.95
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RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.15
£2.95
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RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
Form type: AA
Date: 2005.08.19
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RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
Form type: AA
Date: 2004.05.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
Form type: AA
Date: 2003.08.20
£2.95
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RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
Form type: AA
Date: 2002.09.20
£2.95
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RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.04
£2.95
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RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
Form type: AA
Date: 2001.09.04
£2.95
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RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99
Form type: AA
Date: 2000.08.04
£2.95
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RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98
Form type: AA
Date: 1999.10.01
£2.95
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RETURN MADE UP TO 25/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97
Form type: AA
Date: 1998.07.21
£2.95
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RETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96
Form type: AA
Date: 1997.07.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95
Form type: AA
Date: 1996.09.05
£2.95
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RETURN MADE UP TO 25/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94
Form type: AA
Date: 1995.09.28
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RETURN MADE UP TO 25/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/93
Form type: AA
Date: 1994.04.19

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Company directors and board members:

MARTIN ROBERT SCOTT (current)
Director, COMPANY DIRECTOR, 2012.12.21
RIVERSIDE BRUNDALL , NORWICH
NR13 5PX, NORFOLK
JENNIFER ANN BROOM (resigned)
Secretary, 1991.07.25 - 2010.07.14
THE CEDARS HEMBLINGTON LANE STRUMPSHAW , NORWICH
NR13 4NE, NORFOLK
JENNIFER ANN BROOM (resigned)
Director, COMPANY DIRECTOR, 1991.07.25 - 2010.07.14
THE CEDARS HEMBLINGTON LANE STRUMPSHAW , NORWICH
NR13 4NE, NORFOLK
MARTIN CHRISTOPHER BROOM (resigned)
Director, COMPANY DIRECTOR, 1991.07.25 - 2010.07.14
THE CEDARS HEMBLINGTON LANE STRUMPSHAW , NORWICH
NR13 4NE
AKIS CHRISOVELIDES (resigned)
Director, COMPANY DIRECTOR, 2010.07.14 - 2010.10.21
THE MANOR THE GREEN OLD BUCKENHAM , ATTLEBOROUGH
NR17 1RR, NORFOLK
ENGLAND
MARK ADRIAN CLAYTON (resigned)
Director, COMPANY DIRECTOR, 2010.10.21 - 2013.07.19
THE YACHT STATION RIVERSIDE BRUNDALL , NORWICH
NR13 5PX, NORFOLK
MARK GARNER (resigned)
Director, COMPANY DIRECTOR, 2010.07.14 - 2016.05.31
THE YACHT STATION RIVERSIDE BRUNDALL , NORWICH
NR13 5PX, NORFOLK
ENGLAND
JAMES ROBERT TUCKER (resigned)
Director, FINANCE DIRECTOR, 2012.12.21 - 2014.02.24
RIVERSIDE BRUNDALL , NORWICH
NR13 5PX, NORFOLK

Companies near to AQUAFIBRE INTERNATIONAL ltd.

Information about the Private Limited Company AQUAFIBRE INTERNATIONAL 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: 2016.06.19. Reload the data