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Company number: 05562073
Company Name:

FIBRESEC 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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  Director Appointed MR ASHLEY WILLIAM PARDOE		 £ 1.99
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OF PURCHASE OF OWN SHARES £ 1.99
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  Annual Return (Director's details) 13/09/10 		£ 1.99
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Click to see all 54 documents available...
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Directors:

Mr J.L. Goodman

 appointed 03 Nov 2005
also director of:
FIBRELITE COMPOSITES LIMITED 01513175
FIBRESEC HOLDINGS LIMITED 02714823

Mr M.P. Heath

 appointed 03 Nov 2005
also director of:
FIBRELITE COMPOSITES LIMITED 01513175
FIBREMOLD LIMITED 02361130
FIBRESEC HOLDINGS LIMITED 02714823
FIBRESEC MARKETING LIMITED 02241403
FOAM TECHNOLOGY LIMITED 02466749

Mr D. Holmes

 appointed 01 Jan 2006
also director of:
FIBRELITE COMPOSITES LIMITED 01513175

Mr T.W. Pardoe

 appointed 03 Nov 2005

Mr A.W. Pardoe

 appointed 01 Jan 2011
also director of:
FIBRELITE COMPOSITES LIMITED 01513175

Mrs A.J. Preston

 appointed 01 Jan 2007
also director of:
FIBRELITE COMPOSITES LIMITED 01513175
FIBRESEC HOLDINGS LIMITED 02714823

Mr I.P. Thompson

 appointed 03 Nov 2005
also director of:
FIBRELITE COMPOSITES LIMITED 01513175
FIBREMOLD LIMITED 02361130
FIBRESEC HOLDINGS LIMITED 02714823
FIBRESEC MARKETING LIMITED 02241403
FOAM TECHNOLOGY LIMITED 02466749

Miss J. Westwood

 appointed 03 Nov 2005
also director of:
FIBRELITE COMPOSITES LIMITED 01513175
FIBRESEC HOLDINGS LIMITED 02714823
Industry:

MANUFACTURE OF OTHER PLASTIC PRODUCTS SIC: 2524

Category:
Private Limited with Share Capital
Incorporated:
13 Sep 2005
Registered Office:

UNIT 2 SNAYGILL INDUSTRIAL, ESTATE KEIGHLEY ROAD

,

SKIPTON

,

NORTH YORKSHIRE

,

BD23 2QR

 United Kingdom
Filing Summary:
Year End: 31-12
Group
Group of Companies:
FIBRELITE COMPOSITES LIMITED  01513175  Member
FIBRESEC HOLDINGS LIMITED  02714823  Member
Pecking Order:
UK Wide:153,015  Industry:705  Postal Area:106 
What's this then?
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
1 ITW LIMITED 00559693 Leading
2 BRITISH POLYTHENE LIMITED 00350729 Leading
3 SMITHS MEDICAL INTERNATIONAL LIMITED 00362847 Leading
4 RADIUS SYSTEMS LIMITED 01585669 Leading
5 CHELTON LIMITED 00896823 Leading
706 BETTS ACQUISITION (2009) LIMITED 06867344 Trailing
707 DANSART LIMITED 02602047 Trailing
708 PLASTIL (UK) LTD. 02546345 Trailing
709 KILLYLEAGH BOX CO.LIMITED NI014397 Trailing
710 PIXIE DEVELOPMENTS LIMITED 01340744 Trailing

Pecking Order of Local Peers and Industry Competitors:
73 BUTTERFIELD SIGNS LIMITED 00409815 Leading
74 BENSON BELTINGS LIMITED 00305308 Leading
236 PLASTIC DISPLAYS (BRADFORD) LIMITED 00613338 Leading
257 KAY DEE ENGINEERING (PLASTICS) LIMITED 01407276 Leading
297 BUTTERFIELD NEON SERVICE LIMITED 00791690 Leading
777 DEREK LAMBERT POLYTHENE LIMITED 01915346 Trailing
785 KIMBLEDALE LIMITED 01711313 Trailing
930 INDUSTRIAL PLASTIC SUPPLIES LIMITED 01957648 Trailing
998 K.J. THERMOSETS LIMITED 02761855 Trailing
1,010 CORAL WINDOWS (BRADFORD) LIMITED 02562447 Trailing
2,241 JAYPLAS LIMITED 06337281 Trailing
Last Updated:
24 Sep 2011 Refresh

UK Companies A-Z: Fi Page 5

Company number: 05562073
ADDED
TYPE
DESCRIPTION
PRICE
12 Feb 2012
REPORT
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 Bizzy Comprehensive Credit Report * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information
£ 11.99
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26 Jan 2011
AP01
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Director Appointed MR ASHLEY WILLIAM PARDOE
£ 1.99
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12 Jan 2011
SH03
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OF PURCHASE OF OWN SHARES
£ 1.99
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07 Oct 2010
AR01
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Annual Return (Director's details) 13/09/10
£ 1.99
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06 Oct 2010
CH01
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Director's Change of Particulars / MR JAMES LOUIS GOODMAN / 13/09/2010
£ 1.99
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06 Oct 2010
CH01
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Director's Change of Particulars / JOANNE WESTWOOD / 13/09/2010
£ 1.99
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06 Oct 2010
CH01
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Director's Change of Particulars / MR IAN PETER THOMPSON / 13/09/2010
£ 1.99
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06 Oct 2010
CH01
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Director's Change of Particulars / MRS ANN JACQUELINE PRESTON / 13/09/2010
£ 1.99
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06 Oct 2010
CH01
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Director's Change of Particulars / MR TREVOR WILLIAM PARDOE / 13/09/2010
£ 1.99
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06 Oct 2010
CH01
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Director's Change of Particulars / MR DAVID HOLMES / 13/09/2010
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06 Oct 2010
CH01
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Director's Change of Particulars / MR MARTIN PAUL HEATH / 13/09/2010
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06 Oct 2010
CH03
Secretary's Change of Particulars / MRS ANN JACQUELINE PRESTON / 13/09/2010
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08 Jul 2010
AA
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15 Jun 2010
SH03
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OF PURCHASE OF OWN SHARES
£ 1.99
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15 Jun 2010
SH03
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OF PURCHASE OF OWN SHARES
£ 1.99
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14 Apr 2010
SH03
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OF PURCHASE OF OWN SHARES
£ 1.99
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14 Apr 2010
SH03
View Sample
OF PURCHASE OF OWN SHARES
£ 1.99
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17 Mar 2010
SH03
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OF PURCHASE OF OWN SHARES
£ 1.99
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05 Mar 2010
SH03
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OF PURCHASE OF OWN SHARES
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05 Mar 2010
SH03
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OF PURCHASE OF OWN SHARES
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15 Oct 2009
AR01
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Annual Return (Director's details) 13/09/09
£ 1.99
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01 Jul 2009
169
GBP IC 429043/409043
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01 Jul 2009
169
CAPITALS NOT ROLLED UP
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09 Jun 2009
AA
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Annual Accounts (Group of Companies) made up to 31/12/08
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01 Oct 2008
288c
Director's Change of Particulars / TREVOR PARDOE / 01/07/2008
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01 Oct 2008
363a
Annual Return (Director's details) made up to 13/09/08
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09 Sep 2008
AA
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Annual Accounts (Group of Companies) made up to 31/12/07
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07 Jan 2008
AA
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Annual Accounts (Group of Companies) made up to 31/12/06
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29 Oct 2007
288c
Director's details changed
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29 Oct 2007
363a
Annual Return (Director's details) made up to 13/09/07
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15 May 2007
288c
Director's details changed
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14 May 2007
288a
New Director Appointed
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09 May 2007
225
ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
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12 Oct 2006
288c
Director's details changed
£ 1.99
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12 Oct 2006
288c
Director's details changed
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12 Oct 2006
363a
Annual Return (Director's details) made up to 13/09/06
£ 1.99
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02 Feb 2006
288a
New Director Appointed
£ 1.99
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02 Feb 2006
288a
New Director Appointed
£ 1.99
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02 Feb 2006
288a
New Director Appointed
£ 1.99
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01 Feb 2006
288a
New Director Appointed
£ 1.99
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01 Feb 2006
288a
New Secretary Appointed
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01 Feb 2006
288b
Secretary Resigned
£ 1.99
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16 Jan 2006
88(2)R
AD 03/11/05
£ 1.99
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16 Jan 2006
SA
SHARES AGREEMENT OTC
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01 Dec 2005
88(2)R
AD 03/11/05
£ 1.99
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22 Nov 2005
123
NC INC ALREADY ADJUSTED
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22 Nov 2005
287
Registered Office changed on 22/11/05
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22 Nov 2005
288a
New Director Appointed
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22 Nov 2005
288a
New Secretary Appointed;New Director Appointed
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22 Nov 2005
288b
Director Resigned
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22 Nov 2005
288b
Secretary Resigned
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22 Nov 2005
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
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20 Oct 2005
CERTNM
Company Name Changed
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13 Sep 2005
NEWINC
Company Incorporation documents
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Company number: 05562073
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr J.L. Goodman  James Goodman
Director  FIBRESEC LIMITED
03 Nov 2005
AmericanAmerican
Mr M.P. Heath  Martin Heath
Director  FIBRESEC LIMITED
03 Nov 2005
BritishBritish
Mr D. Holmes  David Holmes
Director  FIBRESEC LIMITED
01 Jan 2006
BritishBritish
Mr T.W. Pardoe  Trevor Pardoe
Director  FIBRESEC LIMITED
03 Nov 2005
BritishBritish
Mr A.W. Pardoe  Ashley Pardoe
Director  FIBRESEC LIMITED
01 Jan 2011
BritishBritish
Mrs A.J. Preston  Ann Preston
Company Secretary  FIBRESEC LIMITED
01 Jan 2006
BritishBritish
Mrs A.J. Preston  Ann Preston
Director  FIBRESEC LIMITED
01 Jan 2007
BritishBritish
Mr I.P. Thompson  Ian Thompson
Director  FIBRESEC LIMITED
03 Nov 2005
BritishBritish
Miss J. Westwood  Joanne Westwood
Director  FIBRESEC LIMITED
03 Nov 2005
BritishBritish

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