Dissolved
Dissolved 2014-02-18
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Home > England & Wales Companies > FIBRIN (HUMBERSIDE) LIMITED
Company Information for FIBRIN (HUMBERSIDE) LIMITED
BIRMINGHAM, UNITED KINGDOM, B3 2JR,
|
Company Registration Number
 02272096 Private Limited Company
Dissolved 2014-02-18 |
Company Overview
About Fibrin (humberside) Ltd
FIBRIN (HUMBERSIDE) LIMITED was founded on 1988-06-28 and had its registered office in Birmingham. The company was dissolved on the 2014-02-18 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| FIBRIN (HUMBERSIDE) LIMITED | |
| Legal Registered Office | |
| BIRMINGHAM UNITED KINGDOM B3 2JR Other companies in B3 | |
Filing Information
| Company Number | 02272096 | |
|---|---|---|
| Date formed | 1988-06-28 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-11-30 | |
| Date Dissolved | 2014-02-18 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-15 18:14:58 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIBRIN (HUMBERSIDE) LIMITED
|
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Company Officers of FIBRIN (HUMBERSIDE) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SQUIRE SANDERS SECRETARIAL SERVICES LIMITED |
||
SIMON JOHN DRAY |
||
STEPHEN PAUL GOOD |
||
MICHAEL JOHN HOLT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KEVIN MARK HIGGINSON |
Director | ||
DAVID CHARLES MORRIS |
Company Secretary | ||
GEOFFREY BYARD HAMMOND |
Director | ||
NORBERT VERFAILLIE |
Director | ||
AMANDA WHALLEY |
Director | ||
AMANDA WHALLEY |
Company Secretary | ||
DAVID WILLIAM CARTER |
Director | ||
CRAIG LINSNER |
Director | ||
MARK MITCHELL |
Director | ||
DAVID WILLIAM CARTER |
Company Secretary | ||
BORGE BUNDGAARD |
Director | ||
WILLIAM WINFIELD SMITH |
Director | ||
BERNARD NEIL STENSON |
Director | ||
POUL PLOUGMANN LAURSEN |
Director | ||
HENRIK JUUL ANDERSON |
Director | ||
WILLIAM WINFIELD SMITH |
Company Secretary | ||
HENRY JOHN HAYNES |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MARSTON TRUSTEES LIMITED | Company Secretary | 2013-11-28 | CURRENT | 2002-04-08 | Dissolved 2015-10-27 | |
| ROSSENDALES HIGH COURT ENFORCEMENT LIMITED | Company Secretary | 2013-11-08 | CURRENT | 2010-03-05 | Dissolved 2015-10-27 | |
| SKRIVANEK PLC | Company Secretary | 2011-05-13 | CURRENT | 2011-05-05 | Dissolved 2015-05-12 | |
| DIAMOND AT WORK LIMITED | Company Secretary | 2004-01-23 | CURRENT | 2003-10-13 | Dissolved 2014-05-06 | |
| INFINITIVE SPEECH SYSTEMS UK LIMITED | Company Secretary | 2003-02-28 | CURRENT | 2001-05-23 | Dissolved 2014-07-01 | |
| FARM FACTORY LIMITED | Director | 2015-07-03 | CURRENT | 2015-02-02 | Active | |
| LOW & BONAR PENSION TRUSTEES LIMITED | Director | 2018-07-01 | CURRENT | 1976-03-18 | Active | |
| ANGLIAN WATER SERVICES UK PARENT CO LIMITED | Director | 2018-05-28 | CURRENT | 2018-04-05 | Active | |
| ANGLIAN WATER SERVICES HOLDINGS LIMITED | Director | 2015-04-01 | CURRENT | 2001-11-28 | Active | |
| ANGLIAN WATER SERVICES FINANCING PLC | Director | 2015-04-01 | CURRENT | 2001-11-28 | Active | |
| ANGLIAN WATER SERVICES LIMITED | Director | 2015-04-01 | CURRENT | 1989-04-01 | Active | |
| ELEMENTIS PLC | Director | 2014-10-20 | CURRENT | 1997-01-07 | Active | |
| SCHRODER ASIAN TOTAL RETURN INVESTMENT COMPANY PLC | Director | 2014-07-01 | CURRENT | 1987-08-06 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | |
| LATEST SOC | 02/11/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 26/10/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMMONDS SECRETARIAL SERVICES LIMITED / 04/01/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/05/2012 FROM HAMMONDS REF : SDW RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR | |
| AR01 | 26/10/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/10 | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN HOLT | |
| AR01 | 01/11/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HIGGINSON | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/09 | |
| AR01 | 01/11/09 FULL LIST | |
| AR01 | 31/10/09 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMMONDS SECRETARIAL SERVICES LIMITED / 05/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MARK HIGGINSON / 19/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL GOOD / 19/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN DRAY / 19/10/2009 | |
| 288a | DIRECTOR APPOINTED SIMON JOHN DRAY | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
| 287 | REGISTERED OFFICE CHANGED ON 29/04/2009 FROM 9TH FLOOR MARBLE ARCH TOWER 55 BRYANSTON STREET LONDON W1H 7AA | |
| 288a | SECRETARY APPOINTED HAMMONDS SECRETARIAL SERVICES LIMITED | |
| 288b | APPOINTMENT TERMINATED SECRETARY DAVID MORRIS | |
| 363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GEOFFREY HAMMOND | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 07/11/07 FROM: C/O LOW & BONAR PLC 50 SEYMOUR STREET LONDON W1H 7JG | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/06 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 06/06/07 FROM: UNIT 28 BERGEN WAY SUTTON FIELDS INDUSTRIAL ESTATE HULL EAST YORKSHIRE HU7 0YQ | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 18/07/06 FROM: BORWICK DRIVE GROVEHILL BEVERLEY EAST YORKSHIRE HU17 0HQ | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/11/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Licences & Regulatory approval
We could not find any licences issued to FIBRIN (HUMBERSIDE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against FIBRIN (HUMBERSIDE) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| FIXED CHARGE | Satisfied | LOMBARD NATWEST DISCOUNTING LIMITED |
Intangible Assets
Patents
We have not found any records of FIBRIN (HUMBERSIDE) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FIBRIN (HUMBERSIDE) LIMITED
Income
Government Income
We have not found government income sources for FIBRIN (HUMBERSIDE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as FIBRIN (HUMBERSIDE) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FIBRIN (HUMBERSIDE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIBRIN (HUMBERSIDE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded FIBRIN (HUMBERSIDE) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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