Company NameLenzing Fibers Limited
DirectorsAdrian Charles Francis Dodds and Andrew Paul Ronchetti
Company StatusActive
Company Number00236624
CategoryPrivate Limited Company
Incorporation Date23 January 1929 (91 years, 9 months ago)
Previous NameTencel Limited

Business Activity

Section CManufacturing
SIC 2470Manufacture of man-made fibres
SIC 20600Manufacture of man-made fibres

Directors

Director NameAdrian Charles Francis Dodds
Date of BirthMay 1965 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed06 July 2012(83 years, 6 months after company formation)
Appointment Duration8 years, 2 months
RoleHR Manager
Country of ResidenceEngland
Correspondence AddressC/O Eversecretary Limited Eversheds House
70 Great Bridgewater Street
Manchester
M1 5ES
Director NameAndrew Paul Ronchetti
Date of BirthNovember 1963 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed21 March 2018(89 years, 2 months after company formation)
Appointment Duration2 years, 6 months
RoleVice President Global Technology
Country of ResidenceUnited Kingdom
Correspondence AddressEversheds House
70 Great Bridgewater Street
Manchester
M1 5ES
Secretary NameAdrian Charles Francis Dodds
StatusCurrent
Appointed25 January 2019(90 years after company formation)
Appointment Duration1 year, 8 months
RoleCompany Director
Correspondence AddressEversheds House 70 Great Bridgewater Street
Manchester
M1 5ES
Director NameGordon Arden Campbell
Date of BirthOctober 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1992(63 years, 8 months after company formation)
Appointment Duration4 years, 1 month (resigned 11 November 1996)
RoleDirector Court Aulds Plc
Correspondence AddressThe Parks
Eastcote Lane Hampton In Arden
Solihull
West Midlands
B92 0AS
Director NameMr John William Steen
Date of BirthAugust 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1992(63 years, 8 months after company formation)
Appointment Duration1 year, 3 months (resigned 31 December 1993)
RoleHead-Business Development
Correspondence AddressThe Forge
Huntfield Drive
Kenilworth
Warwickshire
CV8 1RP
Director NameDavid Alan Stevens
Date of BirthDecember 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1992(63 years, 8 months after company formation)
Appointment Duration1 year, 3 months (resigned 31 December 1993)
RoleSecretary
Correspondence AddressThe Maze Felcot Road
Furnace Wood Felbridge
East Grinstead
West Sussex
RH19 2QA
Secretary NameGeoffrey Charles William Cunnington
NationalityBritish
StatusResigned
Appointed01 October 1992(63 years, 8 months after company formation)
Appointment Duration2 years, 8 months (resigned 23 June 1995)
RoleCompany Director
Correspondence Address13 Longley Road
Harrow
Middlesex
HA1 4TG
Director NameDr Andrew Scott Hopkins
Date of BirthJanuary 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1994(64 years, 11 months after company formation)
Appointment Duration6 years, 10 months (resigned 15 November 2000)
RoleGeneral Manager
Correspondence Address11 Bates Road
Earlsdon
Coventry
West Midlands
CV5 6AW
Director NamePatrick Shanley
Date of BirthApril 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1994(64 years, 11 months after company formation)
Appointment Duration4 years (resigned 09 January 1998)
RoleFinancial Cotroller-Courtaulds
Correspondence Address1 Witley Farm Close
Solihull
West Midlands
B91 3GX
Director NameMr Brian Fulleylove
Date of BirthFebruary 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed20 February 1995(66 years, 1 month after company formation)
Appointment Duration6 years, 10 months (resigned 31 December 2001)
RoleCompany Chief Executive
Country of ResidenceEngland
Correspondence Address290 Lutterworth Road
Nuneaton
Warwickshire
CV11 6PN
Secretary NameDavid Alan Stevens
NationalityBritish
StatusResigned
Appointed23 June 1995(66 years, 5 months after company formation)
Appointment Duration8 years, 10 months (resigned 04 May 2004)
RoleCompany Director
Correspondence AddressThe Maze Felcot Road
Furnace Wood Felbridge
East Grinstead
West Sussex
RH19 2QA
Director NameDavid Thomas Wilkinson
Date of BirthOctober 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed11 November 1996(67 years, 10 months after company formation)
Appointment Duration3 years, 10 months (resigned 08 September 2000)
RoleDirector Courtaulds Plc
Country of ResidenceUnited Kingdom
Correspondence AddressThe Lawn
Horley
Banbury
Oxfordshire
OX15 6BB
Director NameDennis Arthur Smith
Date of BirthAugust 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed09 January 1998(69 years after company formation)
Appointment Duration1 year, 11 months (resigned 10 December 1999)
RoleFinancial Controller
Correspondence Address12 Rectory Road
Burnham On Sea
Somerset
TA8 2BY
Director NameMr Christopher William Greenwood
Date of BirthMarch 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1999(70 years, 7 months after company formation)
Appointment Duration5 years, 2 months (resigned 09 November 2004)
RoleFinancial Controller
Correspondence Address3 Norfolk Gardens
Norfolk Road
Sutton Coldfield
West Midlands
B75 6SS
Director NameMark Timothy Lejman
Date of BirthOctober 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1999(70 years, 7 months after company formation)
Appointment Duration4 years, 6 months (resigned 11 March 2004)
RoleManaging Director
Correspondence Address118 Myton Road
Warwick
Warwickshire
CV34 6PR
Director NamePeter Lloyd Rogers
Date of BirthDecember 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed08 September 2000(71 years, 8 months after company formation)
Appointment Duration1 year, 3 months (resigned 31 December 2001)
RoleChartered Accountant
Correspondence AddressKnowle House
5 Knowle Hill
Kenilworth
Warwickshire
CV8 2DZ
Director NameJohn Allan Bednall
Date of BirthApril 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2000(71 years, 10 months after company formation)
Appointment Duration1 year, 2 months (resigned 22 January 2002)
RoleFinance Director
Correspondence Address40 Broadway
Duffield
Belper
Derbyshire
DE56 4BU
Director NameGeoffrey Howard Blackburn
Date of BirthDecember 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed08 February 2002(73 years, 1 month after company formation)
Appointment Duration1 year, 5 months (resigned 29 July 2003)
RoleCommercial Manager
Correspondence Address20 Oldborough Drive
Loxley Park
Warwick
Warwickshire
CV35 9HQ
Director NameMichael John Proctor
Date of BirthAugust 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed08 February 2002(73 years, 1 month after company formation)
Appointment Duration10 years, 5 months (resigned 06 July 2012)
RoleHuman Resources Director
Country of ResidenceUnited Kingdom
Correspondence AddressYew Tree Farm
Yeldersley Lane Bradley
Ashbourne
Derbyshire
DE6 1PJ
Director NamePeter Ludwig Landl
Date of BirthOctober 1961 (Born 59 years ago)
NationalityAustrian
StatusResigned
Appointed04 May 2004(75 years, 3 months after company formation)
Appointment Duration9 months (resigned 31 January 2005)
RoleGeneral Manager
Correspondence Address2804 Rosebay Court
Charlotte
Nc 28210
United States
Secretary NameMr Christopher William Greenwood
NationalityBritish
StatusResigned
Appointed04 May 2004(75 years, 3 months after company formation)
Appointment Duration6 months, 1 week (resigned 09 November 2004)
RoleCompany Director
Correspondence Address3 Norfolk Gardens
Norfolk Road
Sutton Coldfield
West Midlands
B75 6SS
Director NameGlenn Anthony Burton Fletcher
Date of BirthOctober 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed09 November 2004(75 years, 10 months after company formation)
Appointment Duration2 years, 3 months (resigned 28 February 2007)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressWillow Tree Cottage
Owmby Road
Searby
North Lincolnshire
DN38 6BD
Secretary NameGlenn Anthony Burton Fletcher
NationalityBritish
StatusResigned
Appointed09 November 2004(75 years, 10 months after company formation)
Appointment Duration2 years, 3 months (resigned 28 February 2007)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressWillow Tree Cottage
Owmby Road
Searby
North Lincolnshire
DN38 6BD
Director NameRobert John Smith
Date of BirthMay 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2005(76 years after company formation)
Appointment Duration7 years, 9 months (resigned 09 November 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLings Hill Main Road
South Elkington
Louth
Lincolnshire
LN11 0RU
Secretary NameEversecretary Limited (Corporation)
StatusResigned
Appointed01 March 2007(78 years, 1 month after company formation)
Appointment Duration11 years, 11 months (resigned 25 January 2019)
Correspondence AddressEversheds House
70 Great Bridgewater Street
Manchester
M1 5ES

Contact

Websitelenzing.com

Location

Registered AddressEversheds House
70 Great Bridgewater Street
Manchester
M1 5ES
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Lenzing Fibers Holding Gmbh
100.00%
Ordinary

Accounts

Latest Accounts31 December 2019 (9 months ago)
Next Accounts Due30 September 2021 (1 year from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return1 October 2019 (12 months ago)
Next Return Due12 November 2020 (1 month, 2 weeks from now)

Charges

13 August 2003Delivered on: 28 August 2003
Satisfied on: 3 June 2004
Persons entitled: Abn Amro Bank N.V. as Security Agent for the Benefit of the Finance Parties

Classification: Fixed and floating security document
Secured details: All moneys debts and liabilities due or to become due from the company (the "chargor") to any finance party 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 December 1999Delivered on: 11 January 2000
Satisfied on: 10 May 2001
Persons entitled: Chase Manhattan International Limitedon Behalf of Itself and the Banks and Financialinstitutions from Time to Time Parties to the Secured Documents

Classification: Debenture
Secured details: All moneys obligations and liabilties from time to time due owing or incurred by the company under or pursuant to secured documents as defined.
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
6 January 1983Delivered on: 14 January 1983
Satisfied on: 29 October 1993
Persons entitled: The Prudential Assurance Company Limited

Classification: Trust deed
Secured details: £20,000,000 7 3/4% debenture stock 1989/94 & a further £576,414 7 3/4% debenture stock 1989/94 of courtraulds PLC secured by a trust deed dated 15/8/66 & deeds supplmental thereto.
Particulars: Floating charge on the. Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied

Filing History

3 October 2017Confirmation statement made on 1 October 2017 with no updates (3 pages)
29 March 2017Accounts for a dormant company made up to 31 December 2016 (5 pages)
17 October 2016Confirmation statement made on 1 October 2016 with updates (5 pages)
15 June 2016Accounts for a dormant company made up to 31 December 2015 (5 pages)
9 December 2015Director's details changed for Adrian Charles Francis Dodds on 9 December 2015 (2 pages)
9 December 2015Director's details changed for Adrian Charles Francis Dodds on 9 December 2015 (2 pages)
13 November 2015Director's details changed for Adrian Charles Francis Dodds on 13 November 2015 (2 pages)
28 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1
(4 pages)
28 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1
(4 pages)
1 May 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
27 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 1
(4 pages)
27 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 1
(4 pages)
8 September 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
3 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 1
(4 pages)
3 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 1
(4 pages)
17 September 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
21 November 2012Termination of appointment of Robert Smith as a director (1 page)
25 October 2012Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
25 October 2012Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
23 July 2012Appointment of Adrian Dodds as a director (2 pages)
23 July 2012Termination of appointment of Michael Proctor as a director (1 page)
8 June 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
12 December 2011Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
12 December 2011Director's details changed for Robert John Smith on 30 September 2011 (2 pages)
12 December 2011Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
6 December 2011Withdraw the company strike off application (2 pages)
5 October 2011Voluntary strike-off action has been suspended (1 page)
23 August 2011First Gazette notice for voluntary strike-off (1 page)
15 August 2011Application to strike the company off the register (3 pages)
29 July 2011Full accounts made up to 31 December 2010 (12 pages)
13 October 2010Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
13 October 2010Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
2 October 2010Full accounts made up to 31 December 2009 (11 pages)
24 November 2009Annual return made up to 1 October 2009 with a full list of shareholders (14 pages)
24 November 2009Annual return made up to 1 October 2009 with a full list of shareholders (14 pages)
13 October 2009Full accounts made up to 31 December 2008 (11 pages)
25 November 2008Resolutions
  • RES13 ‐ Section 175(5)(a) comp act 06 14/11/2008
(1 page)
15 October 2008Return made up to 01/10/08; full list of members (3 pages)
12 September 2008Full accounts made up to 31 December 2007 (13 pages)
29 November 2007Return made up to 01/10/07; full list of members (5 pages)
27 September 2007Memorandum and Articles of Association (11 pages)
27 September 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
13 September 2007Certificate of reduction of issued capital (1 page)
13 September 2007Reduction of iss capital and minute (oc) (4 pages)
1 September 2007Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
14 August 2007Full accounts made up to 31 December 2006 (17 pages)
15 March 2007New secretary appointed (2 pages)
15 March 2007Secretary resigned;director resigned (1 page)
15 March 2007Registered office changed on 15/03/07 from: 1 woodborough road nottingham NG1 3FG (1 page)
19 October 2006Return made up to 01/10/06; full list of members (6 pages)
19 October 2006Full accounts made up to 31 December 2005 (16 pages)
29 December 2005Return made up to 01/10/05; full list of members (6 pages)
20 July 2005Full accounts made up to 31 December 2004 (18 pages)
12 July 2005Secretary's particulars changed;director's particulars changed (1 page)
6 May 2005Registered office changed on 06/05/05 from: 1 holme lane spondon derby derbyshire DE21 7BP (1 page)
3 May 2005Company name changed tencel LIMITED\certificate issued on 03/05/05 (2 pages)
23 February 2005Director resigned (1 page)
23 February 2005New director appointed (2 pages)
28 January 2005Location of register of members (1 page)
15 December 2004Secretary resigned;director resigned (1 page)
15 December 2004New secretary appointed;new director appointed (2 pages)
1 November 2004Auditor's resignation (1 page)
13 October 2004Return made up to 01/10/04; full list of members (7 pages)
7 June 2004New secretary appointed (1 page)
7 June 2004New director appointed (3 pages)
7 June 2004Secretary resigned (1 page)
3 June 2004Declaration of satisfaction of mortgage/charge (1 page)
6 May 2004Director resigned (1 page)
31 March 2004Full accounts made up to 31 December 2003 (18 pages)
20 October 2003Return made up to 01/10/03; full list of members (6 pages)
14 September 2003Full accounts made up to 31 December 2002 (18 pages)
28 August 2003Particulars of mortgage/charge (65 pages)
19 August 2003Director resigned (1 page)
15 August 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
15 August 2003Declaration of assistance for shares acquisition (13 pages)
25 March 2003Auditor's resignation (1 page)
14 October 2002Return made up to 01/10/02; full list of members (6 pages)
14 August 2002Full accounts made up to 31 December 2001 (17 pages)
19 March 2002New director appointed (2 pages)
19 March 2002New director appointed (2 pages)
28 January 2002Director resigned (1 page)
28 January 2002Director resigned (1 page)
7 January 2002Director resigned (1 page)
17 October 2001Director's particulars changed (1 page)
17 October 2001Return made up to 01/10/01; full list of members (7 pages)
18 June 2001Full accounts made up to 31 December 2000 (17 pages)
10 May 2001Declaration of satisfaction of mortgage/charge (1 page)
8 February 2001New director appointed (2 pages)
7 February 2001Director resigned (1 page)
31 October 2000Return made up to 01/10/00; change of members (7 pages)
2 October 2000New director appointed (2 pages)
2 October 2000Director resigned (1 page)
18 September 2000Registered office changed on 18/09/00 from: po box 5 station road spondon derby DE21 7BP (1 page)
3 August 2000Full accounts made up to 31 December 1999 (18 pages)
19 July 2000Company name changed acordis fibres (holdings) limite d\certificate issued on 20/07/00 (2 pages)
11 January 2000Particulars of mortgage/charge (8 pages)
4 January 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(25 pages)
4 January 2000Memorandum and Articles of Association (10 pages)
4 January 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(1 page)
4 January 2000Declaration of assistance for shares acquisition (12 pages)
16 December 1999Director resigned (1 page)
19 October 1999Return made up to 01/10/99; full list of members (7 pages)
19 October 1999Full accounts made up to 31 December 1998 (12 pages)
14 September 1999New director appointed (2 pages)
14 September 1999New director appointed (2 pages)
13 September 1999Ad 27/08/99--------- £ si [email protected]=100000000 £ ic 30233265/130233265 (2 pages)
13 September 1999Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
13 September 1999£ nc 30233265/130233265 27/08/99 (3 pages)
8 January 1999Registered office changed on 08/01/99 from: 50 george rd london W1A 2BB (1 page)
2 December 1998Auditor's resignation (2 pages)
30 October 1998Company name changed courtaulds fibres (holdings) lim ited\certificate issued on 30/10/98 (2 pages)
28 October 1998Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
23 October 1998Full accounts made up to 31 March 1998 (14 pages)
6 October 1998Return made up to 01/10/98; full list of members (7 pages)
21 January 1998New director appointed (2 pages)
15 January 1998Director resigned (1 page)
23 October 1997Return made up to 01/10/97; no change of members (6 pages)
19 August 1997Full accounts made up to 31 March 1997 (16 pages)
14 November 1996New director appointed (2 pages)
14 November 1996Director resigned (1 page)
28 October 1996Return made up to 01/10/96; no change of members (6 pages)
13 August 1996Full accounts made up to 31 March 1996 (16 pages)
9 February 1996Full accounts made up to 31 March 1995 (16 pages)
1 November 1995Return made up to 01/10/95; full list of members (16 pages)
1 November 1995Director's particulars changed (4 pages)
12 July 1995Secretary resigned;new secretary appointed (2 pages)
3 April 1995New director appointed (4 pages)
1 November 1994Return made up to 01/10/94; full list of members (9 pages)
22 March 1994Memorandum and Articles of Association (41 pages)
22 March 1994Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(42 pages)
29 October 1993Declaration of satisfaction of mortgage/charge (1 page)
21 October 1993Return made up to 01/10/93; change of members (10 pages)
26 February 1993Memorandum and Articles of Association (31 pages)
26 February 1993Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(33 pages)
24 January 1993Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
18 October 1992Return made up to 01/10/92; no change of members (6 pages)
2 February 1992Registered office changed on 02/02/92 from: 345 foleshill road coventry CV6 5AW (1 page)
23 October 1991Return made up to 01/10/91; full list of members (8 pages)
11 January 1991Return made up to 24/12/90; full list of members (7 pages)
21 November 1989Full accounts made up to 31 March 1989 (10 pages)
21 November 1989Return made up to 14/11/89; full list of members (6 pages)
12 January 1989Return made up to 29/11/88; full list of members (4 pages)
3 December 1988Declaration of satisfaction of mortgage/charge (1 page)
13 May 1988Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(27 pages)
7 February 1988Return made up to 01/12/87; full list of members (5 pages)
16 January 1987Return made up to 02/12/86; full list of members (9 pages)
12 February 1985Accounts made up to 31 March 1984 (9 pages)
12 April 1984Registered office changed on 12/04/84 from: registered office changed (2 pages)
1 April 1984Company name changed\certificate issued on 01/04/84 (2 pages)
1 April 1984Company name changed\certificate issued on 01/04/84 (2 pages)
19 December 1983Accounts made up to 31 March 1983 (6 pages)
20 September 1982Accounts made up to 31 March 1982 (8 pages)
23 April 1982Company name changed\certificate issued on 23/04/82 (2 pages)
1 December 1981Accounts made up to 31 March 1981 (9 pages)
4 October 1980Accounts made up to 31 March 1980 (9 pages)
16 October 1979Accounts made up to 31 March 1979 (9 pages)
17 April 1979Registered office changed on 17/04/79 from: registered office changed (2 pages)
31 March 1978Accounts made up to 31 March 1978 (7 pages)
16 January 1978Accounts made up to 31 March 1977 (11 pages)
5 June 1977Accounts made up to 31 March 1976 (10 pages)
8 January 1976Accounts made up to 31 March 1975 (8 pages)
10 November 1974Accounts made up to 31 March 1974 (7 pages)
4 July 1958Registered office changed (2 pages)
23 January 1929Incorporation (65 pages)
23 January 1929Certificate of incorporation (1 page)