Binley Industrial Estate
Coventry
CV3 2RQ
Director Name | Thomas Menitz |
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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 |
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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 |
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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) |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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) |
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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 |
Website | sfm-limited.com |
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Telephone | 024 76708200 |
Telephone region | Coventry |
Registered Address | The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS |
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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 |
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 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 21 June 2023 (10 months ago) |
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Next Return Due | 5 July 2024 (2 months, 2 weeks from now) |
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 |
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27 September 2023 | Full accounts made up to 31 December 2022 (30 pages) |
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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
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27 June 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
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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
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21 September 2015 | Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-21
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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
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19 September 2014 | Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-19
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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
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27 August 2013 | Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
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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
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2 September 2004 | Return made up to 26/08/04; full list of members
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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
|
29 November 1996 | Memorandum and Articles of Association (31 pages) |
29 November 1996 | Resolutions
|
29 November 1996 | Resolutions
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29 November 1996 | Resolutions
|
29 November 1996 | Resolutions
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29 November 1996 | Resolutions
|
29 November 1996 | Resolutions
|
29 November 1996 | Resolutions
|
29 November 1996 | Resolutions
|
29 November 1996 | Memorandum and Articles of Association (31 pages) |
29 November 1996 | Resolutions
|
29 November 1996 | Resolutions
|
29 November 1996 | Resolutions
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29 November 1996 | Resolutions
|
29 November 1996 | Resolutions
|
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) |