Fibrocell Limited

Company Name	Fibrocell Limited
Company Status	Active
Company Number	00705725
Category	Private Limited Company
Incorporation Date	16 August 1961(61 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Secretary Name	Mrs Barbara Ann Swift
Nationality	British
Status	Current
Appointed	06 January 1992(30 years, 5 months after company formation)
Appointment Duration	31 years, 2 months
Role	Secretary
Correspondence Address	51 Mayfield Avenue Springhead Oldham Lancashire OL4 4SH

Director Name	Mrs Barbara Ann Swift
Date of Birth	February 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	30 April 2014(52 years, 9 months after company formation)
Appointment Duration	8 years, 11 months
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	51 Mayfield Avenue Springhead Oldham OL4 4SH

Director Name	Mr Andrew Taylor Gartside
Date of Birth	June 1967 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	04 October 2019(58 years, 2 months after company formation)
Appointment Duration	3 years, 5 months
Role	Aid Worker
Country of Residence	Wales
Correspondence Address	Britanania Mill Willow Street Oldham OL1 3QB

Director Name	Mr Jamie Farquhar Gartside
Date of Birth	September 1965 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	04 October 2019(58 years, 2 months after company formation)
Appointment Duration	3 years, 5 months
Role	Veterinary Surgeon
Country of Residence	Scotland
Correspondence Address	Britanania Mill Willow Street Oldham OL1 3QB

Director Name	Mrs Anna Louise Harrington
Date of Birth	January 1970 (Born 53 years ago)
Nationality	English
Status	Current
Appointed	04 October 2019(58 years, 2 months after company formation)
Appointment Duration	3 years, 5 months
Role	Occupational Health Nurse
Country of Residence	England
Correspondence Address	Britanania Mill Willow Street Oldham OL1 3QB

Director Name	Mrs Lorna Helen Gartside
Date of Birth	June 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1991(29 years, 4 months after company formation)
Appointment Duration	4 years (resigned 01 January 1995)
Role	Occupational Therapist
Country of Residence	England
Correspondence Address	Holly Grove Dobcross Lancashire OL3 5JW

Director Name	John Irvin Gartside
Date of Birth	September 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1991(29 years, 4 months after company formation)
Appointment Duration	26 years, 10 months (resigned 01 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holly Grove Dobcross Oldham Lancs OL3 5JQ

Secretary Name	Freda Williams
Nationality	British
Status	Resigned
Appointed	02 January 1991(29 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 08 February 1999)
Role	Company Director
Correspondence Address	2 Primrose Bank Greenfield Oldham Lancashire OL3 7JP

Contact

Telephone	0161 6244447
Telephone region	Manchester

Location

Registered Address	Britanania Mill Willow Street Oldham OL1 3QB
Region	North West
Constituency	Oldham East and Saddleworth
County	Greater Manchester
Ward	St Mary's
Built Up Area	Greater Manchester

Shareholders

250 at £1	John Irvin Gartside 99.21% Ordinary
1 at £1	Barbara Ann Swift 0.40% Ordinary A
1 at £1	Lorna Helen Gartside 0.40% Ordinary A

Financials

Year	2014
Net Worth	£20,296
Cash	£20,099
Current Liabilities	£4,058

Accounts

Latest Accounts	31 March 2022 (12 months ago)
Next Accounts Due	31 December 2023 (9 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	2 January 2023 (2 months, 3 weeks ago)
Next Return Due	16 January 2024 (9 months, 3 weeks from now)

Charges

28 March 1985	Delivered on: 29 March 1985 Persons entitled: John Taylor (Britannia) Limited Classification: Debenture Secured details: £30,000. Particulars: Undertaking and all property and assets present and future including uncalled capital. Outstanding

Filing History

5 January 2022	Confirmation statement made on 2 January 2022 with no updates (3 pages)
27 August 2021	Unaudited abridged accounts made up to 31 March 2021 (8 pages)
6 January 2021	Confirmation statement made on 2 January 2021 with no updates (3 pages)
9 November 2020	Unaudited abridged accounts made up to 31 March 2020 (8 pages)
8 January 2020	Confirmation statement made on 2 January 2020 with updates (4 pages)
22 October 2019	Unaudited abridged accounts made up to 31 March 2019 (8 pages)
4 October 2019	Notification of Anna Harrington as a person with significant control on 4 October 2019 (2 pages)
4 October 2019	Notification of Andrew Gartside as a person with significant control on 4 October 2019 (2 pages)
4 October 2019	Notification of Jamie Gartside as a person with significant control on 4 October 2019 (2 pages)
4 October 2019	Cessation of Executors of Estate of John Irvin Gartside Deceased as a person with significant control on 4 October 2019 (1 page)
4 October 2019	Appointment of Mrs Anna Louise Harrington as a director on 4 October 2019 (2 pages)
4 October 2019	Appointment of Mr Andrew Taylor Gartside as a director on 4 October 2019 (2 pages)
4 October 2019	Appointment of Mr Jamie Farquhar Gartside as a director on 4 October 2019 (2 pages)
28 August 2019	Statement of capital following an allotment of shares on 13 August 2019 GBP 256 (4 pages)
2 January 2019	Confirmation statement made on 2 January 2019 with updates (4 pages)
29 November 2018	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
11 January 2018	Confirmation statement made on 2 January 2018 with updates (4 pages)
11 January 2018	Change of details for Mr John Irvin Gartside as a person with significant control on 1 November 2017 (2 pages)
11 January 2018	Termination of appointment of John Irvin Gartside as a director on 1 November 2017 (1 page)
15 August 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
15 August 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
11 January 2017	Confirmation statement made on 2 January 2017 with updates (6 pages)
11 January 2017	Confirmation statement made on 2 January 2017 with updates (6 pages)
24 August 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
24 August 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
15 April 2016	Registered office address changed from Ryecroft 25 Manor Park Road Glossop Derbyshire SK13 7SQ to Britanania Mill Willow Street Oldham OL1 3QB on 15 April 2016 (1 page)
15 April 2016	Registered office address changed from Ryecroft 25 Manor Park Road Glossop Derbyshire SK13 7SQ to Britanania Mill Willow Street Oldham OL1 3QB on 15 April 2016 (1 page)
5 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 252 (6 pages)
5 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 252 (6 pages)
21 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
21 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
28 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 252 (6 pages)
28 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 252 (6 pages)
28 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 252 (6 pages)
19 May 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
19 May 2014	Appointment of Mrs Barbara Ann Swift as a director (2 pages)
19 May 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
19 May 2014	Appointment of Mrs Barbara Ann Swift as a director (2 pages)
22 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 252 (5 pages)
22 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 252 (5 pages)
22 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 252 (5 pages)
24 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
24 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
7 February 2013	Annual return made up to 2 January 2013 with a full list of shareholders (5 pages)
7 February 2013	Annual return made up to 2 January 2013 with a full list of shareholders (5 pages)
7 February 2013	Annual return made up to 2 January 2013 with a full list of shareholders (5 pages)
22 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
22 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
30 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (5 pages)
30 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (5 pages)
30 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (5 pages)
15 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (5 pages)
19 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (5 pages)
19 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (5 pages)
27 July 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
27 July 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
2 February 2010	Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
2 February 2010	Director's details changed for John Irvin Gartside on 2 January 2010 (2 pages)
2 February 2010	Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
2 February 2010	Director's details changed for John Irvin Gartside on 2 January 2010 (2 pages)
2 February 2010	Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
2 February 2010	Director's details changed for John Irvin Gartside on 2 January 2010 (2 pages)
25 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
25 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 February 2009	Return made up to 02/01/09; full list of members (4 pages)
2 February 2009	Return made up to 02/01/09; full list of members (4 pages)
27 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
27 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
29 January 2008	Return made up to 02/01/08; full list of members (3 pages)
29 January 2008	Director's particulars changed (1 page)
29 January 2008	Return made up to 02/01/08; full list of members (3 pages)
29 January 2008	Director's particulars changed (1 page)
31 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
31 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
8 February 2007	Return made up to 02/01/07; full list of members (7 pages)
8 February 2007	Return made up to 02/01/07; full list of members (7 pages)
28 September 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
28 September 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
15 February 2006	Return made up to 02/01/06; full list of members (7 pages)
15 February 2006	Return made up to 02/01/06; full list of members (7 pages)
19 September 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
19 September 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
28 January 2005	Return made up to 02/01/05; full list of members 363(287) ‐ Registered office changed on 28/01/05 (7 pages)
28 January 2005	Return made up to 02/01/05; full list of members 363(287) ‐ Registered office changed on 28/01/05 (7 pages)
4 June 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
4 June 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
26 February 2004	Return made up to 02/01/04; full list of members (7 pages)
26 February 2004	Return made up to 02/01/04; full list of members (7 pages)
18 August 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
18 August 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
6 March 2003	Return made up to 02/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 March 2003	Return made up to 02/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 December 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
30 December 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
12 February 2002	Return made up to 02/01/02; full list of members (6 pages)
12 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
12 February 2002	Ad 29/08/01--------- £ si [email protected]=2 £ ic 250/252 (2 pages)
12 February 2002	£ nc 1000/1100 29/08/01 (1 page)
12 February 2002	Return made up to 02/01/02; full list of members (6 pages)
12 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
12 February 2002	Ad 29/08/01--------- £ si [email protected]=2 £ ic 250/252 (2 pages)
12 February 2002	£ nc 1000/1100 29/08/01 (1 page)
30 November 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
30 November 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
5 February 2001	Return made up to 02/01/01; full list of members (6 pages)
5 February 2001	Return made up to 02/01/01; full list of members (6 pages)
27 November 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
27 November 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
2 February 2000	Return made up to 02/01/00; full list of members (6 pages)
2 February 2000	Return made up to 02/01/00; full list of members (6 pages)
31 January 2000	Accounting reference date extended from 30/10/99 to 31/03/00 (1 page)
31 January 2000	Accounting reference date extended from 30/10/99 to 31/03/00 (1 page)
3 March 1999	Return made up to 02/01/99; no change of members 363(288) ‐ Secretary resigned (4 pages)
3 March 1999	Return made up to 02/01/99; no change of members 363(288) ‐ Secretary resigned (4 pages)
2 February 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
2 February 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
3 February 1998	Return made up to 02/01/98; full list of members (6 pages)
3 February 1998	Return made up to 02/01/98; full list of members (6 pages)
2 February 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
2 February 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
11 February 1997	Return made up to 02/01/97; no change of members (4 pages)
11 February 1997	Return made up to 02/01/97; no change of members (4 pages)
4 February 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
4 February 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
18 February 1996	Return made up to 02/01/96; no change of members 363(288) ‐ Director resigned (4 pages)
18 February 1996	Return made up to 02/01/96; no change of members 363(288) ‐ Director resigned (4 pages)
16 January 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
16 January 1996	Accounts for a small company made up to 31 October 1995 (7 pages)

Fibrocell Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Manchester Check