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ARMFIBRE LIMITED

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

Company details

UNIT 7 KENNETH WAY, WILSTEAD INDUSTRIAL PARK, WILSTEAD, BEDFORD, MK45 3PD

ARMFIBRE LIMITED on the map

Company type: Private Limited Company
Company number: 00944283
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.12.16
last member list: 2015.12.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22290 - Manufacture of other plastic products

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.07
overdue: NO
last made update: 2015.12.10
documents available: 1

Mortgages:

BARCLAYS BANK PLC
- Outstanding on 2014.03.17

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15
Form type: AA
Date: 2016.03.04
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10/12/15 FULL LIST
Form type: AR01
Date: 2015.12.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.18
Form type: LATEST SOC
Document description: 18/12/15 STATEMENT OF CAPITAL;GBP 7500
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14
Form type: AA
Date: 2015.03.12
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10/12/14 FULL LIST
Form type: AR01
Date: 2014.12.17
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REGISTRATION OF A CHARGE / CHARGE CODE 009442830004
Form type: MR01
Date: 2014.03.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13
Form type: AA
Date: 2014.02.24
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10/12/13 FULL LIST
Form type: AR01
Date: 2013.12.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12
Form type: AA
Date: 2013.02.22
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10/12/12 FULL LIST
Form type: AR01
Date: 2012.12.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
Form type: AA
Date: 2012.01.02
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14/12/11 FULL LIST
Form type: AR01
Date: 2011.12.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
Form type: AA
Date: 2011.02.23
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14/12/10 FULL LIST
Form type: AR01
Date: 2010.12.14
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REGISTERED OFFICE CHANGED ON 22/07/2010 FROM, C/O PRODUCTION GLASSFIBRE, SHORTENBROOK WAY, ALTHAM INDUSTRIAL PARK ALTHAM, ACCRINGTON LANCS, BB5 5YJ
Form type: AD01
Date: 2010.07.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
Form type: AA
Date: 2010.02.15
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19/12/09 FULL LIST
Form type: AR01
Date: 2010.01.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
Form type: AA
Date: 2009.02.27
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RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.12.16
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RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.19
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ACC. REF. DATE EXTENDED FROM 30/03/08 TO 31/05/08
Form type: 225
Date: 2007.06.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.06.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/07
Form type: AA
Date: 2007.06.05
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REGISTERED OFFICE CHANGED ON 24/05/07 FROM:, DROVE ROAD, EVERTON, SANDY, BEDS SG19 2HX
Form type: 287
Date: 2007.05.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.15
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.11
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.11
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ACC. REF. DATE SHORTENED FROM 30/04/07 TO 30/03/07
Form type: 225
Date: 2007.04.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.29
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.16
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.14
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.03
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DIRECTOR RESIGNED
Form type: 363(288)
Date: 2005.02.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.31
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.04.08
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.26
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.25
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.12.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.27
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.04
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.12.21
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
Child documents:
Document type: ANNOTATION
Date: 2001.01.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.11.21
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.06
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.10.25
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.12.14
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.19

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Company directors and board members:

STEVEN ANTHONY GROSSI (current)
Secretary, MANAGING DIRECTOR, 2007.03.30
11 HARLEY PLACE , PERTH
PH1 5DP, PERTHSHIRE
PHIL GEORGE DRYBURGH (current)
Director, CHAIRMAN, 2007.03.30
2 PORT LAING WYND NORTH QUEENSFERRY , INVERKEITHING
KY11 1EW, FIFE
STEVEN ANTHONY GROSSI (current)
Director, MANAGING DIRECTOR, 2007.03.30
11 HARLEY PLACE , PERTH
PH1 5DP, PERTHSHIRE
MARGARET MARY BROWN (resigned)
Secretary, 1990.12.28 - 2007.03.30
FOLLYFOOT HALL LITTLE HEATH LANE POTTEN END , BERKHAMSTED
HP4 2RT, HERTFORDSHIRE
NEIL STEVEN APPLETON (resigned)
Director, ENGINEER, 2004.06.01 - 2004.11.30
ESKDALE 1 NEW STREET ROSUSTON , SWADLINCOTE
DE12 8VE, DERBYSHIRE
CHRISTOPHER JOHN ARMSTRONG (resigned)
Director, CHARTERED ACCOUNTANT, 1990.12.28 - 1994.04.09
20 WINSLOW CLOSE THE FORRESTERS EASTCOTE , PINNER
HA5 2QX, MIDDLESEX
PHILIP EDWARD BALL (resigned)
Director, ENGINEER, 1990.12.28 - 2007.03.30
THE PADDOCK PRINGLE WAY LITTLE STUKELEY , HUNTINGDON
PE28 4BH, CAMBRIDGESHIRE
GAVIN FAGAN BROWN (resigned)
Director, COMPANY DIRECTOR, 1990.12.28 - 2007.03.30
FOLLYFOOT HALL LITTLE HEATH LANE LITTLE HEATH , BERKHAMSTED
HP4 2RT, HERTFORDSHIRE
GAVIN PHILIP BROWN (resigned)
Director, SALES DIRECTOR, 2004.06.01 - 2007.03.30
18 ROOKS HILL , WELWYN GARDEN CITY
AL8 6ET, HERTFORDSHIRE
MARGARET MARY BROWN (resigned)
Director, 1990.12.28 - 2007.03.30
FOLLYFOOT HALL LITTLE HEATH LANE POTTEN END , BERKHAMSTED
HP4 2RT, HERTFORDSHIRE
NIGEL ROBERT FLETCHER (resigned)
Director, ACCOUNTANT, 2004.06.01 - 2007.03.30
THE FOX KEYSOE ROW WEST KEYSOE , BEDFORD
MK44 2JJ
PETER MARSH (resigned)
Director, 1992.04.21 - 2004.12.31
120 DROVE ROAD , BIGGLESWADE
SG18 0HJ, BEDFORDSHIRE

Companies near to ARMFIBRE ltd.

Information about the Private Limited Company ARMFIBRE 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: 2016.06.20. Reload the data