Fibron Bx Limited

Company Name	Fibron Bx Limited
Company Status	Active
Company Number	02094347
Category	Private Limited Company
Incorporation Date	28 January 1987(37 years, 3 months ago)
Previous Names	Fibron Bx Limited and Cortland Fibron Bx Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Secretary Name	Mr Andrew James Finch
Status	Current
Appointed	05 February 2019(32 years after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Correspondence Address	Fibron House Unit C Rd Park Stephenson Close Hoddesdon EN11 0BW

Director Name	Mr Philip Ashley
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	21 April 2021(34 years, 3 months after company formation)
Appointment Duration	3 years
Role	Chief Executive
Country of Residence	England
Correspondence Address	Fibron House Unit C Rd Park Stephenson Close Hoddesdon EN11 0BW

Director Name	Mr Jakob Skov
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Danish
Status	Current
Appointed	19 August 2023(36 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Fibron House Unit C Rd Park Stephenson Close Hoddesdon EN11 0BW

Director Name	Mrs Linn Lundstedt
Date of Birth	August 1984 (Born 39 years ago)
Nationality	Swedish
Status	Current
Appointed	19 August 2023(36 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks
Role	Legal Counsel
Country of Residence	Sweden
Correspondence Address	Fibron House Unit C Rd Park Stephenson Close Hoddesdon EN11 0BW

Director Name	Mr Martin Aberg
Date of Birth	January 1981 (Born 43 years ago)
Nationality	Swedish
Status	Current
Appointed	19 August 2023(36 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks
Role	Deputy Ceo
Country of Residence	Sweden
Correspondence Address	Fibron House Unit C Rd Park Stephenson Close Hoddesdon EN11 0BW

Director Name	Timothy Ramsay Chaplin
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(4 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 18 February 2000)
Role	Chartered Engineer
Correspondence Address	2b Gypsy Lane Great Amwell Ware Hertfordshire SG12 9RN

Director Name	Mr Ivan Moset
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(4 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 03 March 2000)
Role	Production Director
Correspondence Address	19 Grove Road Ware Herts SG12 7HS

Secretary Name	Elaine Ruth Chaplin
Nationality	British
Status	Resigned
Appointed	29 December 1991(4 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 18 February 2000)
Role	Company Director
Correspondence Address	2 B Woodcote Gypsy Lane Great Amwell Ware Hertfordshire SG12 9RN

Director Name	Elaine Ruth Chaplin
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1993(6 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 18 February 2000)
Role	Teacher
Correspondence Address	2 B Woodcote Gypsy Lane Great Amwell Ware Hertfordshire SG12 9RN

Director Name	Marta Berit Moset
Date of Birth	October 1938 (Born 85 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	30 September 1993(6 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 18 February 2000)
Role	Care Manager
Correspondence Address	19 Grove Road Ware Hertfordshire SG12 7HS

Director Name	Ralda Adams
Date of Birth	January 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	18 February 2000(13 years after company formation)
Appointment Duration	7 years, 1 month (resigned 10 April 2007)
Role	Executive
Correspondence Address	595 Gatehouse Road Tully Onondaga New York 13159 United States

Director Name	Stephen Breen
Date of Birth	January 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	18 February 2000(13 years after company formation)
Appointment Duration	7 years, 1 month (resigned 10 April 2007)
Role	Executive
Correspondence Address	505 Second Street Liverpool Onondaga 13088 United States

Director Name	Robert Mintz
Date of Birth	September 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	18 February 2000(13 years after company formation)
Appointment Duration	1 year, 10 months (resigned 29 December 2001)
Role	Executive
Correspondence Address	355 Briar Lane Highland Park Lake Illinois 60035 United States

Director Name	John Stidd
Date of Birth	March 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	18 February 2000(13 years after company formation)
Appointment Duration	8 years, 8 months (resigned 27 October 2008)
Role	Executive
Correspondence Address	595 Gatehouse Road Tully Onondaga,New York 13159 United States

Secretary Name	Robert Mintz
Nationality	American
Status	Resigned
Appointed	18 February 2000(13 years after company formation)
Appointment Duration	1 year, 10 months (resigned 29 December 2001)
Role	Executive
Correspondence Address	355 Briar Lane Highland Park Lake Illinois 60035 United States

Director Name	Neil McAdam
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2000(13 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 10 April 2007)
Role	Company Director
Correspondence Address	81 Crosshall Road Eaton Ford St. Neots Cambridgeshire PE19 7AB

Director Name	Richard Nye
Date of Birth	August 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	10 August 2000(13 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 10 April 2007)
Role	Executive
Correspondence Address	343 Hoffman Road Tully New York 13159 United States

Secretary Name	Richard Nye
Nationality	American
Status	Resigned
Appointed	29 December 2001(14 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 10 March 2008)
Role	Executive
Correspondence Address	343 Hoffman Road Tully New York 13159 United States

Director Name	Mr Philip Bull
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2002(15 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 10 April 2007)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	Cob Farm Marsh Lane Cheswardine Market Drayton Shropshire TF9 2SF

Director Name	Jonathan A Stein
Date of Birth	October 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	10 April 2007(20 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 September 2008)
Role	Business Manager
Correspondence Address	6 Hathaway Road Scarsdale New York Ny 10583 United States

Director Name	Neal A Kayes
Date of Birth	September 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	10 April 2007(20 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 September 2008)
Role	Business Manager
Correspondence Address	378 Nod Hill Road Wilton Connecticut Cy 06897 United States

Director Name	Mr Neil William McAdam
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2007(20 years, 9 months after company formation)
Appointment Duration	10 years, 1 month (resigned 18 December 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Rd Park Stephenson Close Hoddesdon Hertfordshire EN11 0BW

Secretary Name	Mr Neil William McAdam
Nationality	British
Status	Resigned
Appointed	30 January 2008(21 years after company formation)
Appointment Duration	9 years, 10 months (resigned 18 December 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Rd Park Stephenson Close Hoddesdon Hertfordshire EN11 0BW

Director Name	Mr Terry M Braatz
Date of Birth	July 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	27 October 2008(21 years, 9 months after company formation)
Appointment Duration	9 years, 1 month (resigned 18 December 2017)
Role	Treasurer
Country of Residence	United States
Correspondence Address	Unit 2 Rd Park Stephenson Close Hoddesdon Hertfordshire EN11 0BW

Director Name	Mr Andrew G Lampereur
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	27 October 2008(21 years, 9 months after company formation)
Appointment Duration	9 years, 1 month (resigned 18 December 2017)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Unit 2 Rd Park Stephenson Close Hoddesdon Hertfordshire EN11 0BW

Director Name	Mr Nicholas James Gemmell
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2017(30 years, 11 months after company formation)
Appointment Duration	1 year (resigned 19 December 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Rd Park Stephenson Close Hoddesdon Hertfordshire EN11 0BW

Director Name	Mr Richard Martin Roman
Date of Birth	May 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	18 December 2017(30 years, 11 months after company formation)
Appointment Duration	1 year (resigned 19 December 2018)
Role	Finance Director
Country of Residence	United States
Correspondence Address	Unit 2 Rd Park Stephenson Close Hoddesdon Hertfordshire EN11 0BW

Director Name	Mr Bruno Cianfini
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2017(30 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 21 April 2021)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Unit 2 Rd Park Stephenson Close Hoddesdon Hertfordshire EN11 0BW

Secretary Name	Mr Nicholas James Gemmell
Status	Resigned
Appointed	18 December 2017(30 years, 11 months after company formation)
Appointment Duration	1 year (resigned 19 December 2018)
Role	Company Director
Correspondence Address	Unit 2 Rd Park Stephenson Close Hoddesdon Hertfordshire EN11 0BW

Director Name	Mr Andrew Olaf Fischer
Date of Birth	August 1964 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	19 December 2018(31 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 19 August 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Rd Park Stephenson Close Hoddesdon Hertfordshire EN11 0BW

Director Name	Mr Balraj Singh Virdi
Date of Birth	October 1986 (Born 37 years ago)
Nationality	Tanzanian
Status	Resigned
Appointed	19 December 2018(31 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 19 August 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Rd Park Stephenson Close Hoddesdon Hertfordshire EN11 0BW

Contact

Website	cortlandcompany.com

Location

Registered Address	Fibron House Unit C Rd Park Stephenson Close Hoddesdon EN11 0BW
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon Town and Rye Park
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

960 at £1	Cortland Uk Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£27,982,343
Gross Profit	£11,598,951
Net Worth	£27,718,509
Current Liabilities	£5,519,743

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	6 December 2023 (4 months, 4 weeks ago)
Next Return Due	20 December 2024 (7 months, 2 weeks from now)

Charges

16 December 2003	Delivered on: 30 December 2003 Satisfied on: 23 April 2005 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
16 October 2003	Delivered on: 27 October 2003 Satisfied on: 23 April 2005 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
23 July 2002	Delivered on: 24 July 2002 Satisfied on: 30 December 2003 Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder) Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts including associated rights relating thereto which fail to vest effectively or absolutely in the security holder. Fully Satisfied
3 March 2000	Delivered on: 22 March 2000 Satisfied on: 1 April 2005 Persons entitled: Ivan and Marta Moset Classification: Mortgage Secured details: Monies outstanding on promissory notes dated 03/03/00 due from the company formerly known as fibron bx limited to the chargee. Particulars: Goods and chattels with logbooks manuals and other records specified in the schedule to the mortgage. Fully Satisfied
3 March 2000	Delivered on: 11 March 2000 Satisfied on: 1 April 2005 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company (formerly known as fibron bx limited) to the chargee on any account whatsoever. Particulars: Unit 5 new england estate pinder road hoddeston herts (l/h). With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
3 March 2000	Delivered on: 11 March 2000 Satisfied on: 30 December 2003 Persons entitled: Ivan Moset, Marta Moset, Timothy Chaplin and Elaine Chaplin Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee outstanding on promissory notes of even date (as defined). Particulars: Fixed charge over book and other debts and floating charge over stock raw materials and components. Fully Satisfied
3 March 2000	Delivered on: 4 March 2000 Satisfied on: 30 December 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
4 June 1994	Delivered on: 9 June 1994 Satisfied on: 7 March 2000 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. Fully Satisfied
23 March 2005	Delivered on: 8 April 2005 Satisfied on: 5 April 2007 Persons entitled: Jpmorgan Chase Bank, N.A Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
3 June 1991	Delivered on: 6 June 1991 Satisfied on: 7 March 2000 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including book & other debts uncalled capital. Fully Satisfied
19 June 2020	Delivered on: 23 June 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
19 December 2018	Delivered on: 28 December 2018 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Outstanding

Filing History

21 February 2021	Confirmation statement made on 19 December 2020 with no updates (3 pages)
3 December 2020	Full accounts made up to 31 December 2019 (38 pages)
23 June 2020	Registration of charge 020943470012, created on 19 June 2020 (59 pages)
14 February 2020	Confirmation statement made on 19 December 2019 with updates (4 pages)
22 July 2019	Notification of Cypress Bidco Limited as a person with significant control on 19 December 2018 (2 pages)
22 July 2019	Cessation of Cortland U.K. Holdings Limited as a person with significant control on 18 December 2018 (1 page)
9 July 2019	Current accounting period extended from 31 August 2019 to 31 December 2019 (1 page)
5 February 2019	Termination of appointment of Nicholas James Gemmell as a secretary on 19 December 2018 (1 page)
5 February 2019	Appointment of Mr Andrew James Finch as a secretary on 5 February 2019 (2 pages)
31 January 2019	Full accounts made up to 31 August 2018 (22 pages)
30 January 2019	Register inspection address has been changed from 108 High Street Stevenage Hertfordshire SG1 3DW United Kingdom to Unit 2 Stephenson Close Hoddesdon EN11 0BW (1 page)
29 January 2019	Confirmation statement made on 19 December 2018 with no updates (3 pages)
18 January 2019	Termination of appointment of Richard Martin Roman as a director on 19 December 2018 (1 page)
18 January 2019	Termination of appointment of Nicholas James Gemmell as a director on 19 December 2018 (1 page)
9 January 2019	Resolutions RES13 ‐ Co name change 19/12/2018 RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
28 December 2018	Appointment of Mr Balraj Singh Virdi as a director on 19 December 2018 (2 pages)
28 December 2018	Registration of charge 020943470011, created on 19 December 2018 (10 pages)
28 December 2018	Appointment of Mr Andrew Olaf Fischer as a director on 19 December 2018 (2 pages)
21 December 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-19 (3 pages)
21 June 2018	Full accounts made up to 31 August 2017 (22 pages)
17 January 2018	Director's details changed for Mr Richard Martin Roman on 16 January 2018 (2 pages)
2 January 2018	Confirmation statement made on 19 December 2017 with updates (4 pages)
20 December 2017	Appointment of Mr Richard Martin Roman as a director on 18 December 2017 (2 pages)
19 December 2017	Termination of appointment of Neil William Mcadam as a secretary on 18 December 2017 (1 page)
19 December 2017	Termination of appointment of Terry M Braatz as a director on 18 December 2017 (1 page)
19 December 2017	Termination of appointment of Andrew G Lampereur as a director on 18 December 2017 (1 page)
19 December 2017	Appointment of Mr Nicholas James Gemmell as a secretary on 18 December 2017 (2 pages)
19 December 2017	Termination of appointment of Terry M Braatz as a director on 18 December 2017 (1 page)
19 December 2017	Termination of appointment of Neil William Mcadam as a director on 18 December 2017 (1 page)
19 December 2017	Appointment of Mr Nicholas James Gemmell as a director on 18 December 2017 (2 pages)
19 December 2017	Appointment of Mr Bruno Cianfini as a director on 18 December 2017 (2 pages)
10 April 2017	Full accounts made up to 31 August 2016 (22 pages)
10 April 2017	Full accounts made up to 31 August 2016 (22 pages)
26 January 2017	Confirmation statement made on 16 December 2016 with updates (5 pages)
26 January 2017	Confirmation statement made on 16 December 2016 with updates (5 pages)
22 June 2016	Full accounts made up to 31 August 2015 (19 pages)
22 June 2016	Full accounts made up to 31 August 2015 (19 pages)
18 January 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 960 (6 pages)
18 January 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 960 (6 pages)
28 October 2015	Register(s) moved to registered inspection location 108 High Street Stevenage Hertfordshire SG1 3DW (1 page)
28 October 2015	Register(s) moved to registered inspection location 108 High Street Stevenage Hertfordshire SG1 3DW (1 page)
9 March 2015	Full accounts made up to 31 August 2014 (19 pages)
9 March 2015	Full accounts made up to 31 August 2014 (19 pages)
13 January 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 960 (6 pages)
13 January 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 960 (6 pages)
22 January 2014	Full accounts made up to 31 August 2013 (18 pages)
22 January 2014	Full accounts made up to 31 August 2013 (18 pages)
3 January 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 960 (6 pages)
3 January 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 960 (6 pages)
18 June 2013	Register inspection address has been changed (1 page)
18 June 2013	Register inspection address has been changed (1 page)
12 June 2013	Registered office address changed from 108 High Street Stevenage Hertfordshire SG1 3DW on 12 June 2013 (1 page)
12 June 2013	Registered office address changed from 108 High Street Stevenage Hertfordshire SG1 3DW on 12 June 2013 (1 page)
14 May 2013	Full accounts made up to 31 August 2012 (19 pages)
14 May 2013	Full accounts made up to 31 August 2012 (19 pages)
12 February 2013	Annual return made up to 16 December 2012 with a full list of shareholders (6 pages)
12 February 2013	Annual return made up to 16 December 2012 with a full list of shareholders (6 pages)
15 May 2012	Full accounts made up to 31 August 2011 (19 pages)
15 May 2012	Full accounts made up to 31 August 2011 (19 pages)
21 December 2011	Annual return made up to 16 December 2011 with a full list of shareholders (6 pages)
21 December 2011	Annual return made up to 16 December 2011 with a full list of shareholders (6 pages)
20 May 2011	Full accounts made up to 31 August 2010 (19 pages)
20 May 2011	Full accounts made up to 31 August 2010 (19 pages)
21 December 2010	Annual return made up to 16 December 2010 with a full list of shareholders (6 pages)
21 December 2010	Annual return made up to 16 December 2010 with a full list of shareholders (6 pages)
14 October 2010	Auditor's resignation (1 page)
14 October 2010	Resolutions RES13 ‐ Appoint new auditors 27/09/2010 (1 page)
14 October 2010	Auditor's resignation (1 page)
14 October 2010	Resolutions RES13 ‐ Appoint new auditors 27/09/2010 (1 page)
14 October 2010	Auditor's resignation (1 page)
14 October 2010	Auditor's resignation (1 page)
8 September 2010	Auditor's resignation (1 page)
8 September 2010	Auditor's resignation (1 page)
27 May 2010	Full accounts made up to 31 August 2009 (20 pages)
27 May 2010	Full accounts made up to 31 August 2009 (20 pages)
26 January 2010	Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
26 January 2010	Secretary's details changed for Neil Mcadam on 17 December 2009 (1 page)
26 January 2010	Director's details changed for Andrew G Lampereur on 17 December 2009 (2 pages)
26 January 2010	Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
26 January 2010	Director's details changed for Terry M Braatz on 17 December 2009 (2 pages)
26 January 2010	Director's details changed for Neil Mcadam on 17 December 2009 (2 pages)
26 January 2010	Director's details changed for Andrew G Lampereur on 17 December 2009 (2 pages)
26 January 2010	Director's details changed for Terry M Braatz on 17 December 2009 (2 pages)
26 January 2010	Secretary's details changed for Neil Mcadam on 17 December 2009 (1 page)
26 January 2010	Director's details changed for Neil Mcadam on 17 December 2009 (2 pages)
30 June 2009	Accounting reference date extended from 30/06/2009 to 31/08/2009 (1 page)
30 June 2009	Accounting reference date extended from 30/06/2009 to 31/08/2009 (1 page)
5 February 2009	Return made up to 16/12/08; full list of members (4 pages)
5 February 2009	Return made up to 16/12/08; full list of members (4 pages)
30 December 2008	Appointment terminated director neal kayes (1 page)
30 December 2008	Appointment terminated director neal kayes (1 page)
30 December 2008	Appointment terminated director jonathan stein (1 page)
30 December 2008	Appointment terminated director jonathan stein (1 page)
2 December 2008	Appointment terminated director john stidd (1 page)
2 December 2008	Appointment terminated director john stidd (1 page)
3 November 2008	Director appointed andrew g lampereur (2 pages)
3 November 2008	Director appointed terry m braatz (2 pages)
3 November 2008	Director appointed andrew g lampereur (2 pages)
3 November 2008	Director appointed terry m braatz (2 pages)
18 September 2008	Accounts for a medium company made up to 30 June 2008 (19 pages)
18 September 2008	Accounts for a medium company made up to 30 June 2008 (19 pages)
19 March 2008	Accounts for a medium company made up to 30 June 2007 (20 pages)
19 March 2008	Accounts for a medium company made up to 30 June 2007 (20 pages)
18 March 2008	Appointment terminated secretary richard nye (1 page)
18 March 2008	Appointment terminated secretary richard nye (1 page)
15 March 2008	Return made up to 16/12/07; full list of members (4 pages)
15 March 2008	Return made up to 16/12/07; full list of members (4 pages)
13 February 2008	New secretary appointed (2 pages)
13 February 2008	New secretary appointed (2 pages)
5 December 2007	New director appointed (2 pages)
5 December 2007	New director appointed (2 pages)
13 June 2007	Director resigned (1 page)
13 June 2007	Director resigned (1 page)
13 June 2007	Director resigned (1 page)
13 June 2007	Director resigned (1 page)
13 June 2007	Director resigned (1 page)
13 June 2007	Director resigned (1 page)
13 June 2007	Director resigned (1 page)
13 June 2007	Director resigned (1 page)
13 June 2007	Director resigned (1 page)
13 June 2007	Director resigned (1 page)
22 May 2007	New director appointed (1 page)
22 May 2007	New director appointed (1 page)
22 May 2007	New director appointed (1 page)
22 May 2007	New director appointed (1 page)
21 May 2007	New director appointed (1 page)
21 May 2007	New director appointed (1 page)
21 May 2007	New director appointed (1 page)
21 May 2007	New director appointed (1 page)
5 April 2007	Declaration of satisfaction of mortgage/charge (10 pages)
5 April 2007	Declaration of satisfaction of mortgage/charge (10 pages)
19 March 2007	Return made up to 16/12/06; full list of members (3 pages)
19 March 2007	Return made up to 16/12/06; full list of members (3 pages)
2 November 2006	Accounts for a small company made up to 30 June 2006 (7 pages)
2 November 2006	Accounts for a small company made up to 30 June 2006 (7 pages)
13 February 2006	Return made up to 16/12/05; full list of members (3 pages)
13 February 2006	Return made up to 16/12/05; full list of members (3 pages)
14 November 2005	Accounts for a small company made up to 30 June 2005 (7 pages)
14 November 2005	Accounts for a small company made up to 30 June 2005 (7 pages)
23 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
8 April 2005	Particulars of mortgage/charge (13 pages)
8 April 2005	Particulars of mortgage/charge (13 pages)
1 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
1 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
1 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
1 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
30 December 2004	Return made up to 16/12/04; full list of members (9 pages)
30 December 2004	Return made up to 16/12/04; full list of members (9 pages)
19 October 2004	Accounts for a small company made up to 30 June 2004 (7 pages)
19 October 2004	Accounts for a small company made up to 30 June 2004 (7 pages)
5 January 2004	Return made up to 16/12/03; full list of members (9 pages)
5 January 2004	Return made up to 16/12/03; full list of members (9 pages)
30 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
30 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
30 December 2003	Particulars of mortgage/charge (3 pages)
30 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
30 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
30 December 2003	Particulars of mortgage/charge (3 pages)
30 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
30 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
27 October 2003	Particulars of mortgage/charge (5 pages)
27 October 2003	Particulars of mortgage/charge (5 pages)
15 October 2003	Accounts for a small company made up to 30 June 2003 (9 pages)
15 October 2003	Accounts for a small company made up to 30 June 2003 (9 pages)
23 March 2003	Ad 03/01/03--------- Â£ si 40@1=40 Â£ ic 920/960 (2 pages)
23 March 2003	Ad 03/01/03--------- Â£ si 40@1=40 Â£ ic 920/960 (2 pages)
3 January 2003	Return made up to 16/12/02; full list of members (10 pages)
3 January 2003	Return made up to 16/12/02; full list of members (10 pages)
3 January 2003	Location of register of members (1 page)
3 January 2003	Location of register of members (1 page)
22 October 2002	Accounts for a small company made up to 30 June 2002 (8 pages)
22 October 2002	Accounts for a small company made up to 30 June 2002 (8 pages)
15 October 2002	New director appointed (2 pages)
15 October 2002	New director appointed (2 pages)
24 July 2002	Particulars of mortgage/charge (3 pages)
24 July 2002	Particulars of mortgage/charge (3 pages)
4 April 2002	Secretary resigned;director resigned (1 page)
4 April 2002	Ad 11/10/01--------- Â£ si 20@1 (2 pages)
4 April 2002	Registered office changed on 04/04/02 from: 7 pilgrim street london EC4V 6LB (1 page)
4 April 2002	Registered office changed on 04/04/02 from: 7 pilgrim street london EC4V 6LB (1 page)
4 April 2002	New secretary appointed (2 pages)
4 April 2002	Secretary resigned;director resigned (1 page)
4 April 2002	New secretary appointed (2 pages)
4 April 2002	Ad 11/10/01--------- Â£ si 20@1 (2 pages)
6 February 2002	Return made up to 29/12/01; full list of members 363(288) ‐ Secretary resigned;director resigned (10 pages)
6 February 2002	New secretary appointed (2 pages)
6 February 2002	New secretary appointed (2 pages)
6 February 2002	Return made up to 29/12/01; full list of members 363(288) ‐ Secretary resigned;director resigned (10 pages)
5 November 2001	Accounts for a small company made up to 30 June 2001 (8 pages)
5 November 2001	Accounts for a small company made up to 30 June 2001 (8 pages)
16 January 2001	Accounts for a small company made up to 30 June 2000 (8 pages)
16 January 2001	Accounts for a small company made up to 30 June 2000 (8 pages)
15 January 2001	Return made up to 29/12/00; full list of members (9 pages)
15 January 2001	Return made up to 29/12/00; full list of members (9 pages)
6 September 2000	New director appointed (2 pages)
6 September 2000	New director appointed (2 pages)
22 March 2000	Particulars of mortgage/charge (3 pages)
22 March 2000	Particulars of mortgage/charge (3 pages)
21 March 2000	Registered office changed on 21/03/00 from: manufactory house 2 bell lane hertford hertfordshire SG14 1BP (1 page)
21 March 2000	Registered office changed on 21/03/00 from: manufactory house 2 bell lane hertford hertfordshire SG14 1BP (1 page)
13 March 2000	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
13 March 2000	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
11 March 2000	Particulars of mortgage/charge (3 pages)
11 March 2000	Particulars of mortgage/charge (3 pages)
11 March 2000	Particulars of mortgage/charge (3 pages)
11 March 2000	Particulars of mortgage/charge (3 pages)
10 March 2000	Return made up to 29/12/99; full list of members (8 pages)
10 March 2000	Return made up to 29/12/99; full list of members (8 pages)
9 March 2000	Director resigned (1 page)
9 March 2000	Director resigned (1 page)
9 March 2000	Accounting reference date shortened from 30/09/00 to 30/06/00 (1 page)
9 March 2000	Declaration of assistance for shares acquisition (10 pages)
9 March 2000	New director appointed (2 pages)
9 March 2000	Declaration of assistance for shares acquisition (10 pages)
9 March 2000	New director appointed (2 pages)
9 March 2000	Accounting reference date shortened from 30/09/00 to 30/06/00 (1 page)
7 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
7 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
7 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
7 March 2000	Company name changed fibron bx LIMITED\certificate issued on 07/03/00 (3 pages)
7 March 2000	Company name changed fibron bx LIMITED\certificate issued on 07/03/00 (3 pages)
7 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
4 March 2000	Particulars of mortgage/charge (3 pages)
4 March 2000	Particulars of mortgage/charge (3 pages)
29 February 2000	New director appointed (2 pages)
29 February 2000	New secretary appointed;new director appointed (2 pages)
29 February 2000	New director appointed (2 pages)
29 February 2000	New secretary appointed;new director appointed (2 pages)
29 February 2000	New director appointed (2 pages)
29 February 2000	New director appointed (2 pages)
29 February 2000	New director appointed (2 pages)
29 February 2000	New director appointed (2 pages)
24 February 2000	Director resigned (1 page)
24 February 2000	Director resigned (1 page)
24 February 2000	Secretary resigned;director resigned (1 page)
24 February 2000	Director resigned (1 page)
24 February 2000	Director resigned (1 page)
24 February 2000	Secretary resigned;director resigned (1 page)
15 February 2000	Director's particulars changed (1 page)
15 February 2000	Secretary's particulars changed;director's particulars changed (1 page)
15 February 2000	Location of register of members (1 page)
15 February 2000	Director's particulars changed (1 page)
15 February 2000	Location of register of members (1 page)
15 February 2000	Secretary's particulars changed;director's particulars changed (1 page)
24 January 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
24 January 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
10 March 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
10 March 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
23 December 1998	Return made up to 29/12/98; full list of members (6 pages)
23 December 1998	Return made up to 29/12/98; full list of members (6 pages)
11 August 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
11 August 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
28 January 1998	Return made up to 29/12/97; full list of members (6 pages)
28 January 1998	Return made up to 29/12/97; full list of members (6 pages)
16 June 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
16 June 1997	Return made up to 29/12/96; full list of members (6 pages)
16 June 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
16 June 1997	Return made up to 29/12/96; full list of members (6 pages)
22 August 1996	Return made up to 29/12/95; full list of members (6 pages)
22 August 1996	Return made up to 29/12/95; full list of members (6 pages)
29 July 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
29 July 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
27 July 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
27 July 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
24 April 1995	Return made up to 29/12/94; full list of members (6 pages)
24 April 1995	Return made up to 29/12/94; full list of members (6 pages)
28 January 1987	Incorporation (22 pages)
28 January 1987	Incorporation (22 pages)

Fibron Bx Limited

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