Speciality Fibres And Materials Limited

Company Name	Speciality Fibres And Materials Limited
Company Status	Active
Company Number	00267936
Category	Private Limited Company
Incorporation Date	24 August 1932(91 years, 8 months ago)
Previous Name	Acordis Services Limited

Business Activity

Section C	Manufacturing
SIC 1717	Preparation & spin of other textiles
SIC 13100	Preparation and spinning of textile fibres
SIC 1753	Manufacture nonwovens & goods, not apparel
SIC 13950	Manufacture of non-wovens and articles made from non-wovens, except apparel

Directors

Director Name	Wolfgang Gunter Suessle
Date of Birth	March 1966 (Born 58 years ago)
Nationality	German
Status	Current
Appointed	01 March 2005(72 years, 6 months after company formation)
Appointment Duration	19 years, 1 month
Role	Company Director
Country of Residence	Austria
Correspondence Address	C/O Speciality Fibres And Materials Limited Galaxy Binley Industrial Estate Coventry CV3 2RQ

Director Name	Thomas Menitz
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Austrian
Status	Current
Appointed	01 February 2011(78 years, 6 months after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Country of Residence	Austria
Correspondence Address	C/O Speciality Fibres And Materials Limited Galaxy Binley Industrial Estate Coventry CV3 2RQ

Director Name	Holger Maegdefrau
Date of Birth	December 1965 (Born 58 years ago)
Nationality	German
Status	Current
Appointed	01 January 2012(79 years, 4 months after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Country of Residence	Austria
Correspondence Address	C/O Speciality Fibres And Materials Limited Galaxy Binley Industrial Estate Coventry CV3 2RQ

Director Name	Mrs Amanda Ling
Date of Birth	October 1975 (Born 48 years ago)
Nationality	French
Status	Current
Appointed	25 September 2019(87 years, 1 month after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Speciality Fibres And Materials Limited Galaxy Binley Industrial Estate Coventry CV3 2RQ

Secretary Name	Reed Smith Corporate Services Limited (Corporation)
Status	Current
Appointed	16 February 2005(72 years, 6 months after company formation)
Appointment Duration	19 years, 2 months
Correspondence Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

Director Name	Mr Robert Alan Edward Olley
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(59 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 30 April 1997)
Role	Financial Director
Correspondence Address	5 Angless Way Kenilworth Warwickshire CV8 1EJ

Director Name	Mr Christopher Brian Taylor
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(59 years, 1 month after company formation)
Appointment Duration	10 years, 5 months (resigned 27 February 2002)
Role	Shipping Director
Country of Residence	England
Correspondence Address	Westmead House 179 Weston Lane Bulkington Warwickshire CV12 9RX

Director Name	Mr Dieter Stenz
Date of Birth	October 1934 (Born 89 years ago)
Nationality	German
Status	Resigned
Appointed	13 September 1991(59 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 31 December 1997)
Role	Chief Executive
Correspondence Address	Kurt Schumacher Strasse 1 4018 Langenfield Germany

Director Name	Mr Alan Marshall
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(59 years, 1 month after company formation)
Appointment Duration	10 years, 6 months (resigned 14 March 2002)
Role	Commercial Director
Correspondence Address	17 Heather Drive Bedworth Nuneaton Warwickshire CV12 0AT

Secretary Name	Mr Alan Marshall
Nationality	British
Status	Resigned
Appointed	13 September 1991(59 years, 1 month after company formation)
Appointment Duration	10 years, 5 months (resigned 27 February 2002)
Role	Company Director
Correspondence Address	17 Heather Drive Bedworth Nuneaton Warwickshire CV12 0AT

Director Name	Manus Monaghan
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(65 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 August 1999)
Role	Finance Director
Correspondence Address	Kenmare Kelsey Lane Balsall Common Coventry CV7 7GL

Director Name	Richard Innes John Gray
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1999(66 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 18 December 2003)
Role	Site Director
Country of Residence	United Kingdom
Correspondence Address	18 Heathervale West Bridgford Nottingham Nottinghamshire NG2 7ST

Director Name	David Alan Stevens
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2002(69 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 2004)
Role	Secretary
Correspondence Address	The Maze Felcot Road Furnace Wood Felbridge East Grinstead West Sussex RH19 2QA

Secretary Name	David Alan Stevens
Nationality	British
Status	Resigned
Appointed	14 March 2002(69 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 2004)
Role	Company Director
Correspondence Address	The Maze Felcot Road Furnace Wood Felbridge East Grinstead West Sussex RH19 2QA

Director Name	Andrew Stephen Poulsom
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2003(71 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 February 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Priory Gardens Oakwood Derby Derbyshire DE21 4TG

Director Name	Teresa Enid Barlow
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2004(71 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 03 February 2005)
Role	Group Treasurer
Correspondence Address	Washington Cottage Finchfield Gardens Finchfield Wolverhampton West Midlands WV3 9LT

Director Name	Mr Alan Jones
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2005(72 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Adel Towers Close Adel Leeds West Yorkshire LS16 8ES

Director Name	James William Edmonds
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2005(72 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 14 June 2011)
Role	Company Director
Correspondence Address	32 Midgley Drive Sutton Coldfield West Midlands B74 2TW

Director Name	Frederick Alan Tinklin
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2005(72 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 July 2013)
Role	Company Director
Correspondence Address	C/O Speciality Fibres And Materials Limited 101 Lo Coventry CV6 5SF

Director Name	Colin Ludford
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2005(72 years, 6 months after company formation)
Appointment Duration	11 years, 3 months (resigned 31 May 2016)
Role	Company Director
Correspondence Address	101 Lockhurst Lane Coventry West Midlands CV6 5SF

Director Name	Helmut Leuprecht
Date of Birth	December 1941 (Born 82 years ago)
Nationality	Austrian
Status	Resigned
Appointed	01 March 2005(72 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 19 June 2010)
Role	Company Director
Correspondence Address	A-1130 Wien Matregasse 16 Austria

Director Name	Josef Doppler
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Austrian
Status	Resigned
Appointed	19 June 2010(77 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 February 2011)
Role	Company Director
Country of Residence	Austria
Correspondence Address	6 Eichengasse Laab Im Walde A2381

Director Name	Mr Mathew David Frederick Stratton
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2012(80 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 06 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Speciality Fibres And Materials Limited Galaxy Binley Industrial Estate Coventry CV3 2RQ

Director Name	Tracey Samantha Thomas
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2014(81 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Speciality Fibres And Materials Limited Galaxy Binley Industrial Estate Coventry CV3 2RQ

Director Name	Rebecca Joyce
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2020(87 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 December 2023)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	C/O Speciality Fibres And Materials Limited Galaxy Binley Industrial Estate Coventry CV3 2RQ

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	01 July 2004(71 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 16 February 2005)
Correspondence Address	Central Square South Orchard Street Newcastle Upon Tyne NE1 3XX

Contact

Website	sfm-limited.com
Telephone	024 76708200
Telephone region	Coventry

Location

Registered Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2012
Turnover	£7,685,000
Gross Profit	£4,136,000
Net Worth	£4,450,000
Cash	£4,445,000
Current Liabilities	£3,502,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	21 June 2023 (10 months ago)
Next Return Due	5 July 2024 (2 months, 2 weeks from now)

Charges

26 October 1984	Delivered on: 27 October 1984 Satisfied on: 3 December 1988 Persons entitled: The Prudential Assurance Company Limitedas Trustee for the Holders of the Stock Classification: 6TH supplemental trust deed Secured details: 7% debenture stock 1982/87 and 7 3/4% debenture stock 1989/94 of courtaulds PLC secured by a trust deed dated 15 august 1966 and deeds supplemental thereto. Particulars: Floating charge over all. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

26 October 1984

Delivered on: 27 October 1984
Satisfied on: 3 December 1988
Persons entitled: The Prudential Assurance Company Limitedas Trustee for the Holders of the Stock

Classification: 6TH supplemental trust deed
Secured details: 7% debenture stock 1982/87 and 7 3/4% debenture stock 1989/94 of courtaulds PLC secured by a trust deed dated 15 august 1966 and deeds supplemental thereto.
Particulars: Floating charge over all. Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied

Filing History

27 September 2023	Full accounts made up to 31 December 2022 (30 pages)
23 June 2023	Confirmation statement made on 21 June 2023 with no updates (3 pages)
22 December 2022	Full accounts made up to 31 December 2021 (31 pages)
5 July 2022	Confirmation statement made on 21 June 2022 with no updates (3 pages)
27 January 2022	Director's details changed for Wolfgang Gunter Suessle on 28 October 2021 (2 pages)
31 July 2021	Full accounts made up to 31 December 2020 (26 pages)
30 June 2021	Confirmation statement made on 21 June 2021 with no updates (3 pages)
28 June 2021	Director's details changed for Wolfgang Gunter Suessle on 20 June 2021 (2 pages)
28 June 2021	Director's details changed for Rebecca Joyce on 18 December 2020 (2 pages)
22 December 2020	Full accounts made up to 31 December 2019 (26 pages)
27 July 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
15 July 2020	Appointment of Rebecca Joyce as a director on 13 July 2020 (2 pages)
30 March 2020	Termination of appointment of Tracey Samantha Thomas as a director on 30 March 2020 (1 page)
20 December 2019	Appointment of Mrs Amanda Ling as a director on 25 September 2019 (2 pages)
20 December 2019	Termination of appointment of Mathew David Frederick Stratton as a director on 6 September 2019 (1 page)
30 October 2019	Director's details changed for Wolfgang Gunter Suessle on 30 October 2019 (2 pages)
13 September 2019	Full accounts made up to 31 December 2018 (25 pages)
4 July 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
14 September 2018	Full accounts made up to 31 December 2017 (25 pages)
27 June 2018	Confirmation statement made on 21 June 2018 with updates (4 pages)
16 February 2018	Director's details changed for Mr Mathew David Frederick Stratton on 24 November 2017 (2 pages)
16 February 2018	Director's details changed for Tracey Samantha Thomas on 24 November 2017 (2 pages)
16 February 2018	Director's details changed for Wolfgang Gunter Suessle on 24 November 2017 (2 pages)
16 February 2018	Director's details changed for Thomas Menitz on 24 November 2017 (2 pages)
16 February 2018	Director's details changed for Holger Maegdefrau on 24 November 2017 (2 pages)
20 September 2017	Full accounts made up to 31 December 2016 (23 pages)
20 September 2017	Full accounts made up to 31 December 2016 (23 pages)
11 July 2017	Director's details changed for Holger Maegdefrau on 1 January 2012 (2 pages)
11 July 2017	Director's details changed for Holger Maegdefrau on 1 January 2012 (2 pages)
21 June 2017	Confirmation statement made on 21 June 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 21 June 2017 with updates (5 pages)
21 June 2017	Director's details changed for Holger Maegdefrau on 1 January 2012 (2 pages)
21 June 2017	Director's details changed for Holger Maegdefrau on 1 January 2012 (2 pages)
20 September 2016	Full accounts made up to 31 December 2015 (24 pages)
20 September 2016	Full accounts made up to 31 December 2015 (24 pages)
27 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 225,500 (8 pages)
27 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 225,500 (8 pages)
17 June 2016	Termination of appointment of Colin Ludford as a director on 31 May 2016 (1 page)
17 June 2016	Termination of appointment of Colin Ludford as a director on 31 May 2016 (1 page)
22 December 2015	Auditor's resignation (3 pages)
22 December 2015	Auditor's resignation (3 pages)
21 December 2015	Auditor's resignation (1 page)
21 December 2015	Auditor's resignation (1 page)
2 October 2015	Full accounts made up to 31 December 2014 (20 pages)
2 October 2015	Full accounts made up to 31 December 2014 (20 pages)
21 September 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 225,500 (9 pages)
21 September 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 225,500 (9 pages)
22 September 2014	Full accounts made up to 31 December 2013 (19 pages)
22 September 2014	Full accounts made up to 31 December 2013 (19 pages)
19 September 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 225,500 (9 pages)
19 September 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 225,500 (9 pages)
16 September 2014	Director's details changed for Thomas Menitz on 1 February 2011 (2 pages)
16 September 2014	Registered office address changed from The Broadgate Tower 3Rd Floor 20 Primrose Street London EC2A 2RS to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 16 September 2014 (1 page)
16 September 2014	Director's details changed for Thomas Menitz on 1 February 2011 (2 pages)
16 September 2014	Registered office address changed from The Broadgate Tower 3Rd Floor 20 Primrose Street London EC2A 2RS to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 16 September 2014 (1 page)
16 September 2014	Secretary's details changed for Reed Smith Corporate Services Limited on 16 September 2014 (1 page)
16 September 2014	Secretary's details changed for Reed Smith Corporate Services Limited on 16 September 2014 (1 page)
16 September 2014	Director's details changed for Thomas Menitz on 1 February 2011 (2 pages)
10 February 2014	Appointment of Tracey Samantha Thomas as a director (2 pages)
10 February 2014	Appointment of Tracey Samantha Thomas as a director (2 pages)
13 September 2013	Full accounts made up to 31 December 2012 (18 pages)
13 September 2013	Full accounts made up to 31 December 2012 (18 pages)
27 August 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 225,500 (8 pages)
27 August 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 225,500 (8 pages)
5 August 2013	Termination of appointment of Frederick Tinklin as a director (1 page)
5 August 2013	Termination of appointment of Frederick Tinklin as a director (1 page)
6 November 2012	Appointment of Mr Mathew David Frederick Stratton as a director (2 pages)
6 November 2012	Appointment of Mr Mathew David Frederick Stratton as a director (2 pages)
14 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
14 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
7 September 2012	Director's details changed for Frederick Alan Tinklin on 25 August 2012 (2 pages)
7 September 2012	Annual return made up to 26 August 2012 with a full list of shareholders (8 pages)
7 September 2012	Director's details changed for Thomas Menitz on 25 August 2012 (2 pages)
7 September 2012	Director's details changed for Frederick Alan Tinklin on 25 August 2012 (2 pages)
7 September 2012	Director's details changed for Thomas Menitz on 25 August 2012 (2 pages)
7 September 2012	Annual return made up to 26 August 2012 with a full list of shareholders (8 pages)
6 September 2012	Director's details changed for Colin Ludford on 25 August 2012 (2 pages)
6 September 2012	Director's details changed for Wolfgang Gunter Suessle on 25 August 2012 (2 pages)
6 September 2012	Director's details changed for Colin Ludford on 25 August 2012 (2 pages)
6 September 2012	Director's details changed for Wolfgang Gunter Suessle on 25 August 2012 (2 pages)
7 February 2012	Appointment of Holger Maegdefrau as a director (3 pages)
7 February 2012	Appointment of Holger Maegdefrau as a director (3 pages)
19 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
19 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
31 August 2011	Termination of appointment of Josef Doppler as a director (1 page)
31 August 2011	Termination of appointment of Josef Doppler as a director (1 page)
31 August 2011	Annual return made up to 26 August 2011 with a full list of shareholders (7 pages)
31 August 2011	Annual return made up to 26 August 2011 with a full list of shareholders (7 pages)
20 June 2011	Termination of appointment of James Edmonds as a director (1 page)
20 June 2011	Termination of appointment of James Edmonds as a director (1 page)
17 March 2011	Appointment of Thomas Menitz as a director (3 pages)
17 March 2011	Appointment of Thomas Menitz as a director (3 pages)
16 March 2011	Director's details changed for Josef Doppler on 19 June 2010 (2 pages)
16 March 2011	Director's details changed for Josef Doppler on 19 June 2010 (2 pages)
1 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
1 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
31 August 2010	Annual return made up to 26 August 2010 with a full list of shareholders (8 pages)
31 August 2010	Annual return made up to 26 August 2010 with a full list of shareholders (8 pages)
11 August 2010	Appointment of Josef Doppler as a director (3 pages)
11 August 2010	Termination of appointment of Helmut Leuprecht as a director (2 pages)
11 August 2010	Termination of appointment of Helmut Leuprecht as a director (2 pages)
11 August 2010	Appointment of Josef Doppler as a director (3 pages)
15 September 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
15 September 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
28 August 2009	Return made up to 26/08/09; full list of members (4 pages)
28 August 2009	Return made up to 26/08/09; full list of members (4 pages)
26 August 2009	Location of debenture register (1 page)
26 August 2009	Location of register of members (1 page)
26 August 2009	Location of register of members (1 page)
26 August 2009	Location of debenture register (1 page)
17 March 2009	Registered office changed on 17/03/2009 from minerva house 5 montague close london SE1 9BB (1 page)
17 March 2009	Secretary's change of particulars / reed smith corporate services LIMITED / 16/03/2009 (1 page)
17 March 2009	Registered office changed on 17/03/2009 from minerva house 5 montague close london SE1 9BB (1 page)
17 March 2009	Secretary's change of particulars / reed smith corporate services LIMITED / 16/03/2009 (1 page)
23 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
23 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
9 September 2008	Return made up to 26/08/08; full list of members (4 pages)
9 September 2008	Return made up to 26/08/08; full list of members (4 pages)
24 September 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
24 September 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
11 September 2007	Return made up to 26/08/07; full list of members (3 pages)
11 September 2007	Return made up to 26/08/07; full list of members (3 pages)
3 November 2006	Return made up to 26/08/06; full list of members (3 pages)
3 November 2006	Return made up to 26/08/06; full list of members (3 pages)
27 September 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
27 September 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
17 October 2005	Return made up to 26/08/05; full list of members (3 pages)
17 October 2005	Return made up to 26/08/05; full list of members (3 pages)
30 September 2005	Company name changed acordis services LIMITED\certificate issued on 30/09/05 (2 pages)
30 September 2005	Company name changed acordis services LIMITED\certificate issued on 30/09/05 (2 pages)
22 September 2005	Location of debenture register (1 page)
22 September 2005	Location of debenture register (1 page)
20 September 2005	Location of register of members (1 page)
20 September 2005	Location of register of members (1 page)
27 July 2005	Director resigned (1 page)
27 July 2005	Director resigned (1 page)
3 May 2005	Auditor's resignation (1 page)
3 May 2005	Auditor's resignation (1 page)
5 April 2005	Secretary resigned (1 page)
5 April 2005	Secretary resigned (1 page)
24 March 2005	Director resigned (1 page)
24 March 2005	New director appointed (1 page)
24 March 2005	New director appointed (1 page)
24 March 2005	New director appointed (1 page)
24 March 2005	New director appointed (1 page)
24 March 2005	New director appointed (1 page)
24 March 2005	New director appointed (1 page)
24 March 2005	New director appointed (1 page)
24 March 2005	Director resigned (1 page)
24 March 2005	New director appointed (1 page)
24 March 2005	New director appointed (1 page)
24 March 2005	New director appointed (1 page)
24 March 2005	New director appointed (1 page)
24 March 2005	New director appointed (1 page)
23 March 2005	Secretary resigned (1 page)
23 March 2005	Director resigned (1 page)
23 March 2005	Director resigned (1 page)
23 March 2005	Secretary resigned (1 page)
11 March 2005	New secretary appointed (2 pages)
11 March 2005	Registered office changed on 11/03/05 from: 1 royal standard place nottingham nottinghamshire NG1 6FZ (1 page)
11 March 2005	Registered office changed on 11/03/05 from: 1 royal standard place nottingham nottinghamshire NG1 6FZ (1 page)
11 March 2005	New secretary appointed (2 pages)
15 February 2005	Full accounts made up to 31 December 2004 (20 pages)
15 February 2005	Full accounts made up to 31 December 2004 (20 pages)
27 October 2004	Full accounts made up to 31 December 2003 (10 pages)
27 October 2004	Full accounts made up to 31 December 2003 (10 pages)
2 September 2004	Return made up to 26/08/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
2 September 2004	Return made up to 26/08/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
23 July 2004	New director appointed (2 pages)
23 July 2004	Secretary resigned (1 page)
23 July 2004	Registered office changed on 23/07/04 from: 1 holme lane spondon derby derbyshire DE21 7BP (1 page)
23 July 2004	Secretary resigned (1 page)
23 July 2004	New director appointed (2 pages)
23 July 2004	Director resigned (1 page)
23 July 2004	Registered office changed on 23/07/04 from: 1 holme lane spondon derby derbyshire DE21 7BP (1 page)
23 July 2004	New secretary appointed (2 pages)
23 July 2004	Director resigned (1 page)
23 July 2004	New secretary appointed (2 pages)
30 December 2003	Director resigned (1 page)
30 December 2003	Director resigned (1 page)
29 December 2003	New director appointed (2 pages)
29 December 2003	New director appointed (2 pages)
22 December 2003	Company name changed acordis exports LIMITED\certificate issued on 22/12/03 (2 pages)
22 December 2003	Company name changed acordis exports LIMITED\certificate issued on 22/12/03 (2 pages)
29 September 2003	Return made up to 13/09/03; full list of members (5 pages)
29 September 2003	Return made up to 13/09/03; full list of members (5 pages)
11 March 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
11 March 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
14 October 2002	Return made up to 13/09/02; full list of members (5 pages)
14 October 2002	Return made up to 13/09/02; full list of members (5 pages)
2 April 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
2 April 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
20 March 2002	Secretary resigned (1 page)
20 March 2002	New director appointed (3 pages)
20 March 2002	Director resigned (1 page)
20 March 2002	New secretary appointed (2 pages)
20 March 2002	Registered office changed on 20/03/02 from: po box 65 old church road coventry CV6 7PA (1 page)
20 March 2002	New secretary appointed (2 pages)
20 March 2002	Registered office changed on 20/03/02 from: po box 65 old church road coventry CV6 7PA (1 page)
20 March 2002	New director appointed (3 pages)
20 March 2002	Director resigned (1 page)
20 March 2002	Director resigned (1 page)
20 March 2002	Secretary resigned (1 page)
20 March 2002	Director resigned (1 page)
15 October 2001	Return made up to 13/09/01; full list of members (7 pages)
15 October 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
15 October 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
15 October 2001	Return made up to 13/09/01; full list of members (7 pages)
17 October 2000	Return made up to 13/09/00; full list of members (7 pages)
17 October 2000	Return made up to 13/09/00; full list of members (7 pages)
16 June 2000	Full accounts made up to 31 December 1999 (16 pages)
16 June 2000	Full accounts made up to 31 December 1999 (16 pages)
20 September 1999	Return made up to 13/09/99; full list of members (6 pages)
20 September 1999	Return made up to 13/09/99; full list of members (6 pages)
24 August 1999	Director resigned (1 page)
24 August 1999	New director appointed (2 pages)
24 August 1999	Director resigned (1 page)
24 August 1999	New director appointed (2 pages)
6 August 1999	Full accounts made up to 31 December 1998 (17 pages)
6 August 1999	Full accounts made up to 31 December 1998 (17 pages)
2 December 1998	Auditor's resignation (2 pages)
2 December 1998	Auditor's resignation (2 pages)
3 November 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
3 November 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
30 October 1998	Company name changed courtaulds exports LIMITED\certificate issued on 30/10/98 (2 pages)
30 October 1998	Company name changed courtaulds exports LIMITED\certificate issued on 30/10/98 (2 pages)
23 October 1998	Return made up to 13/09/98; no change of members (4 pages)
23 October 1998	Return made up to 13/09/98; no change of members (4 pages)
28 September 1998	Full accounts made up to 31 March 1998 (17 pages)
28 September 1998	Full accounts made up to 31 March 1998 (17 pages)
9 January 1998	New director appointed (2 pages)
9 January 1998	Director resigned (1 page)
9 January 1998	Director resigned (1 page)
9 January 1998	New director appointed (2 pages)
12 September 1997	Full accounts made up to 31 March 1997 (16 pages)
12 September 1997	Full accounts made up to 31 March 1997 (16 pages)
23 May 1997	Director resigned (1 page)
23 May 1997	Director resigned (1 page)
29 November 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
29 November 1996	Memorandum and Articles of Association (31 pages)
29 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
29 November 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
29 November 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
29 November 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
29 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
29 November 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
29 November 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
29 November 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
29 November 1996	Memorandum and Articles of Association (31 pages)
29 November 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
29 November 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
29 November 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
29 November 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
29 November 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
12 September 1996	Return made up to 13/09/96; full list of members (6 pages)
12 September 1996	Full accounts made up to 31 March 1996 (16 pages)
12 September 1996	Return made up to 13/09/96; full list of members (6 pages)
12 September 1996	Full accounts made up to 31 March 1996 (16 pages)
11 October 1995	Return made up to 13/09/95; no change of members (4 pages)
11 October 1995	Return made up to 13/09/95; no change of members (4 pages)
11 October 1995	Full accounts made up to 31 March 1995 (16 pages)
11 October 1995	Full accounts made up to 31 March 1995 (16 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (167 pages)
26 July 1994	Full accounts made up to 31 March 1994 (15 pages)
26 July 1994	Full accounts made up to 31 March 1994 (15 pages)
19 November 1993	Full accounts made up to 31 March 1993 (15 pages)
19 November 1993	Full accounts made up to 31 March 1993 (15 pages)
19 November 1992	Full accounts made up to 31 March 1992 (16 pages)
19 November 1992	Full accounts made up to 31 March 1992 (16 pages)
28 February 1992	Registered office changed on 28/02/92 from: po box 65 345 foleshill road coventry CV6 5AE (1 page)
28 February 1992	Registered office changed on 28/02/92 from: po box 65 345 foleshill road coventry CV6 5AE (1 page)
23 October 1991	Full accounts made up to 31 March 1991 (15 pages)
23 October 1991	Full accounts made up to 31 March 1991 (15 pages)
27 September 1990	Full accounts made up to 31 March 1990 (15 pages)
27 September 1990	Full accounts made up to 31 March 1990 (15 pages)
20 October 1989	Full accounts made up to 31 March 1989 (14 pages)
20 October 1989	Full accounts made up to 31 March 1989 (14 pages)
10 January 1989	Full accounts made up to 31 March 1988 (14 pages)
10 January 1989	Full accounts made up to 31 March 1988 (14 pages)
29 December 1988	Accounts made up to 31 March 1988 (14 pages)
29 December 1988	Accounts made up to 31 March 1988 (14 pages)
27 April 1988	Memorandum and Articles of Association (10 pages)
27 April 1988	Memorandum and Articles of Association (10 pages)
5 April 1988	Company name changed courtaulds fibres exports limite d\certificate issued on 02/04/88 (2 pages)
5 April 1988	Company name changed courtaulds fibres exports limite d\certificate issued on 02/04/88 (2 pages)
9 March 1988	Company name changed courtaulds fibres exports limite d\certificate issued on 10/03/88 (2 pages)
9 March 1988	Company name changed courtaulds fibres exports limite d\certificate issued on 10/03/88 (2 pages)
19 October 1987	Full accounts made up to 31 March 1987 (10 pages)
19 October 1987	Full accounts made up to 31 March 1987 (10 pages)
16 September 1986	Full accounts made up to 31 March 1986 (12 pages)
16 September 1986	Full accounts made up to 31 March 1986 (12 pages)
13 August 1985	Accounts made up to 31 March 1985 (12 pages)
13 August 1985	Accounts made up to 31 March 1985 (12 pages)
28 July 1984	Accounts made up to 31 March 1984 (12 pages)
28 July 1984	Accounts made up to 31 March 1984 (12 pages)
10 August 1983	Accounts made up to 31 March 1983 (9 pages)
10 August 1983	Accounts made up to 31 March 1983 (9 pages)
5 August 1982	Accounts made up to 31 March 1982 (10 pages)
5 August 1982	Accounts made up to 31 March 1982 (10 pages)
12 August 1981	Accounts made up to 31 March 1981 (8 pages)
12 August 1981	Accounts made up to 31 March 1981 (8 pages)
16 August 1980	Accounts made up to 31 March 1980 (9 pages)
16 August 1980	Accounts made up to 31 March 1980 (9 pages)
27 July 1979	Accounts made up to 31 March 1979 (10 pages)
27 July 1979	Accounts made up to 31 March 1979 (10 pages)
25 July 1978	Accounts made up to 31 March 1978 (8 pages)
25 July 1978	Accounts made up to 31 March 1978 (8 pages)
11 July 1977	Accounts made up to 31 March 1977 (9 pages)
11 July 1977	Accounts made up to 31 March 1977 (9 pages)
2 July 1976	Accounts made up to 31 March 1976 (8 pages)
2 July 1976	Accounts made up to 31 March 1976 (8 pages)
28 May 1975	Accounts made up to 31 March 1975 (7 pages)
28 May 1975	Accounts made up to 31 March 1975 (7 pages)
3 July 1961	Company name changed\certificate issued on 03/07/61 (7 pages)
3 July 1961	Company name changed\certificate issued on 03/07/61 (7 pages)
1 January 1942	Company name changed\certificate issued on 01/01/42 (17 pages)
1 January 1942	Company name changed\certificate issued on 01/01/42 (17 pages)
24 August 1932	Certificate of incorporation (1 page)
24 August 1932	Certificate of incorporation (1 page)
24 August 1932	Registered office changed on 24/08/32 from: registered office changed (5 pages)
24 August 1932	Registered office changed on 24/08/32 from: registered office changed (5 pages)