FIBRESEC HOLDINGS LIMITED
Company number: 02714823
Company Name:
FIBRESEC HOLDINGS LIMITED
Credit Rating:
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Documents:
| Bizzy Comprehensive Credit Report * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information View Sample | £ 11.99 |
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| Annual Return (Director's details) 14/05/11 | £ 1.99 |
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£ 4.99 |
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| Annual Accounts (Full Accounts) made up to 31/12/09 | £ 1.99 |
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Telephone:
01756799822
Website:
Directors:
Mr J.L. Goodman
appointed 01 Jan 2005also director of:
| FIBRELITE COMPOSITES LIMITED | 01513175 |
| FIBRESEC LIMITED | 05562073 |
Mr M.P. Heath
appointed 01 Jan 2005also director of:
| FIBRELITE COMPOSITES LIMITED | 01513175 |
| FIBREMOLD LIMITED | 02361130 |
| FIBRESEC LIMITED | 05562073 |
| FIBRESEC MARKETING LIMITED | 02241403 |
| FOAM TECHNOLOGY LIMITED | 02466749 |
Mrs A.J. Preston
appointed 01 Jan 2007also director of:
| FIBRELITE COMPOSITES LIMITED | 01513175 |
| FIBRESEC LIMITED | 05562073 |
Mr I.P. Thompson
appointed 17 Dec 1996also director of:
| FIBRELITE COMPOSITES LIMITED | 01513175 |
| FIBREMOLD LIMITED | 02361130 |
| FIBRESEC LIMITED | 05562073 |
| FIBRESEC MARKETING LIMITED | 02241403 |
| FOAM TECHNOLOGY LIMITED | 02466749 |
Miss J. Westwood
appointed 01 Jan 2005also director of:
| FIBRELITE COMPOSITES LIMITED | 01513175 |
| FIBRESEC LIMITED | 05562073 |
Industry:
HOLDING COMPANIES SIC: 7415
Category:
Private Limited with Share Capital
Incorporated:
14 May 1992
Registered Office:
UNIT 2 SNAYGILL INDUSTRIAL EST, KEIGHLEY ROAD
,SKIPTON
,NORTH YORKSHIRE
,BD23 2QR
United Kingdom
Filing Summary:
Group of Companies:
| FIBREMOLD LIMITED | 02361130 | Member |
| FIBRESEC LIMITED | 05562073 | Parent |
| FIBRESEC MARKETING LIMITED | 02241403 | Member |
| FOAM TECHNOLOGY LIMITED | 02466749 | Member |
Pecking Order:
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
Pecking Order of Local Peers and Industry Competitors:
| 1 | DIAGEO PLC | 00023307 | Leading |
| 2 | CAMELLIA PUBLIC LIMITED COMPANY | 00029559 | Leading |
| 3 | COBHAM PLC | 00030470 | Leading |
| 4 | UNILEVER PLC | 00041424 | Leading |
| 5 | PEARSON PLC | 00053723 | Leading |
| 7,436 | ELEKTA HOLDINGS LIMITED | 02699176 | Trailing |
| 7,437 | SILVER ATENA LIMITED | 06465815 | Trailing |
| 7,438 | GUILDBROOK PROPERTIES LIMITED | 00980623 | Trailing |
| 7,439 | W & R BUXTON HOLDINGS LIMITED | 04803992 | Trailing |
| 7,440 | TRANSPORT TRAINING BOARD FOR NORTHERN IRELAND | NI026073 | Trailing |
Pecking Order of Local Peers and Industry Competitors:
| 1,024 | COMPAIR ACQUISITION LIMITED | 04470283 | Leading |
| 1,377 | GARDNER DENVER INDUSTRIES LTD | 00166252 | Leading |
| 1,408 | HM ACQUISITIONS COMPANY LIMITED | 02849472 | Leading |
| 1,653 | HALLMARK CARDS (HOLDINGS) LIMITED | 02087658 | Leading |
| 1,665 | BRADFORD & BINGLEY INVESTMENTS | 03326913 | Leading |
| 3,266 | SKIPTON GROUP HOLDINGS LIMITED | 04128687 | Leading |
| 3,709 | THOMAS FATTORINI (HOLDINGS) LIMITED | 00154245 | Leading |
| 6,577 | CHARVO INDUSTRIES LIMITED | 01814378 | Leading |
| 7,401 | CYBEROPTICS HOLDINGS LIMITED | 03270431 | Leading |
| 7,511 | REDPARK LIMITED | 01151820 | Trailing |
| 7,593 | NARANG GROUP LTD | 06967659 | Trailing |
| 7,772 | PITCLIFFE (HOLDINGS) LIMITED | 02933069 | Trailing |
| 7,887 | TORQUIL CLARK HOLDINGS LIMITED | 05298056 | Trailing |
| 7,958 | FERN HILL HOLDINGS LIMITED | 03090199 | Trailing |
| 7,968 | SILVER CROSS (IP) LIMITED | 05123060 | Trailing |
| 8,181 | BROUGHTON GROUP LIMITED | 02954655 | Trailing |
| 8,754 | FEROX SECURITIES LIMITED | 05603112 | Trailing |
Last Updated:
Company number: 02714823
ADDED
TYPE
DESCRIPTION
PRICE
14 Feb 2012
REPORT
View Sample
View Sample
£ 11.99
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27 May 2011
£ 4.99
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14 Jun 2010
CH01
View Sample
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Director's Change of Particulars / JAMES LOUIS GOODMAN / 14/05/2010
£ 1.99
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14 Jun 2010
CH01
View Sample
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Director's Change of Particulars / MARTIN HEATH / 14/05/2010
£ 1.99
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11 Jun 2010
CH01
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Director's Change of Particulars / JOANNE WESTWOOD / 14/05/2010
£ 1.99
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11 Jun 2010
CH01
View Sample
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Director's Change of Particulars / MR IAN PETER THOMPSON / 14/05/2010
£ 1.99
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11 Jun 2010
CH01
View Sample
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Director's Change of Particulars / ANN JACQUELINE PRESTON / 14/05/2010
£ 1.99
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11 Jun 2010
CH03
Secretary's Change of Particulars / MRS ANN JACQUELINE PRESTON / 14/05/2010
£ 1.99
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11 Jun 2009
363a
Annual Return (Director's details) made up to 14/05/09
£ 1.99
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12 Jun 2008
363a
Annual Return (Director's details) made up to 14/05/08
£ 1.99
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15 May 2007
288c
Director's details changed
£ 1.99
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15 May 2007
363a
Annual Return (Director's details) made up to 14/05/07
£ 1.99
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14 May 2007
288a
New Director Appointed
£ 1.99
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15 Jun 2006
288b
Director Resigned
£ 1.99
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15 Jun 2006
288b
Director Resigned
£ 1.99
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15 Jun 2006
288b
Director Resigned
£ 1.99
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15 Jun 2006
363a
Annual Return (Director's details) made up to 14/05/06
£ 1.99
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01 Feb 2006
288a
New Secretary Appointed
£ 1.99
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01 Feb 2006
288b
Secretary Resigned
£ 1.99
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22 Nov 2005
155(6)a
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
£ 1.99
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22 Nov 2005
155(6)b
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
£ 1.99
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22 Nov 2005
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
£ 1.99
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11 Oct 2005
403a
Declaration of Satisfaction of a Mortgage or Charge
£ 1.99
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10 Jun 2005
363s
Annual Return (Director's details) made up to 14/05/05
£ 1.99
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01 Jun 2005
169
£ IC 85970/85460
£ 1.99
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12 Apr 2005
288a
New Director Appointed
£ 1.99
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04 Apr 2005
288a
New Director Appointed
£ 1.99
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29 Mar 2005
288a
New Director Appointed
£ 1.99
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11 Jun 2004
363s
Annual Return (Director's details) made up to 14/05/04
£ 1.99
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03 Jun 2004
169
£ IC 86146/85970
£ 1.99
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17 Mar 2004
169
£ IC 86455/86146
£ 1.99
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19 Jun 2003
363s
Annual Return (Director's details) made up to 14/05/03 CHANGE OF MEMBERS
£ 1.99
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05 Jun 2003
169
£ IC 87032/86455
£ 1.99
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23 Jan 2003
225
ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02
£ 1.99
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08 Nov 2002
288b
Director Resigned
£ 1.99
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15 Jun 2002
363s
Annual Return (Director's details) made up to 14/05/02 CHANGE OF MEMBERS
£ 1.99
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07 Jun 2002
169
£ IC 87500/87032
£ 1.99
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26 Jun 2001
363s
Annual Return (Director's details) made up to 14/05/01
£ 1.99
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16 Jan 2001
169
£ SR 12500@1
£ 1.99
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13 Jul 2000
363s
Annual Return (Director's details) made up to 14/05/00
£ 1.99
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03 Jul 2000
AUD
AUDITOR'S RESIGNATION
£ 1.99
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11 May 2000
SRES09
RE:AUTHORITY TO POS 26/04/00
£ 1.99
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02 Jul 1999
363s
Annual Return (Director's details) made up to 14/05/99;
£ 1.99
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20 Apr 1999
122
£ IC 350000/260000
£ 1.99
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20 Apr 1999
122
£ IC 260000/100000
£ 1.99
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23 Feb 1999
122
£ IC 400000/350000
£ 1.99
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Company number: 02714823
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr J.L. Goodman
James Goodman
Director
FIBRESEC HOLDINGS LIMITED
01 Jan 2005
AmericanMr M.P. Heath
Martin Heath
Director
FIBRESEC HOLDINGS LIMITED
01 Jan 2005
BritishMrs A.J. Preston
Ann Preston
Company Secretary
FIBRESEC HOLDINGS LIMITED
01 Jan 2006
BritishMrs A.J. Preston
Ann Preston
Director
FIBRESEC HOLDINGS LIMITED
01 Jan 2007
BritishMr I.P. Thompson
Ian Thompson
Director
FIBRESEC HOLDINGS LIMITED
17 Dec 1996
BritishMiss J. Westwood
Joanne Westwood
Director
FIBRESEC HOLDINGS LIMITED
01 Jan 2005
British
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