Active - Proposal to Strike off
Company Information for AQUAFIBRE INTERNATIONAL LIMITED
RIVERSIDE, BRUNDALL, NORWICH, NORFOLK, NR13 5PX,
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Company Registration Number
00936188
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
AQUAFIBRE INTERNATIONAL LIMITED | |
Legal Registered Office | |
RIVERSIDE BRUNDALL NORWICH NORFOLK NR13 5PX Other companies in NR13 | |
Company Number | 00936188 | |
---|---|---|
Company ID Number | 00936188 | |
Date formed | 1968-07-26 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2014-11-30 | |
Account next due | 2016-08-31 | |
Latest return | 2015-10-31 | |
Return next due | 2016-11-14 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 09:23:35 |
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Officer | Role | Date Appointed |
---|---|---|
MARTIN ROBERT SCOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK GARNER |
Director | ||
JAMES ROBERT TUCKER |
Director | ||
MARK ADRIAN CLAYTON |
Director | ||
AKIS CHRISOVELIDES |
Director | ||
JENNIFER ANN BROOM |
Company Secretary | ||
JENNIFER ANN BROOM |
Director | ||
MARTIN CHRISTOPHER BROOM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BROOM MARINE GROUP LIMITED | Director | 2012-12-21 | CURRENT | 2010-03-09 | Active | |
BROOM HOLIDAYS LIMITED | Director | 2012-12-21 | CURRENT | 2012-06-25 | Active | |
BROOM BOAT SALES LIMITED | Director | 2012-12-21 | CURRENT | 2012-07-20 | Active | |
BROOM BOATS LIMITED | Director | 2012-12-21 | CURRENT | 1973-11-22 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GARNER | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/10/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | |
LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 20/08/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES TUCKER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | |
LATEST SOC | 20/08/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 20/08/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CLAYTON | |
AP01 | DIRECTOR APPOINTED MR JAMES ROBERT TUCKER | |
AP01 | DIRECTOR APPOINTED MR MARTIN ROBERT SCOTT | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AR01 | 20/08/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GARNER / 18/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ADRIAN CLAYTON / 18/09/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | |
AR01 | 20/08/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK ADRIAN CLAYTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AKIS CHRISOVELIDES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | |
AR01 | 20/08/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR AKIS CHRISOVELIDES | |
AP01 | DIRECTOR APPOINTED MR MARK GARNER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JENNIFER BROOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BROOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER BROOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
363a | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | |
363a | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 | |
363s | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 | |
363s | RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 | |
363s | RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 | |
363s | RETURN MADE UP TO 25/07/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97 | |
363s | RETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95 | |
363s | RETURN MADE UP TO 25/07/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94 | |
363s | RETURN MADE UP TO 25/07/95; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 25/07/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/93 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/92 | |
363s | RETURN MADE UP TO 25/07/93; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 25/07/92; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/91 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
& GUARANTEE DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
CHARGE | Satisfied | PARCELS & GENERSAL ASSURANCE SOCIETY LTD |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AQUAFIBRE INTERNATIONAL LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as AQUAFIBRE INTERNATIONAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |