Fibrestar Drums Limited

Company Name	Fibrestar Drums Limited
Directors	Colin Gary Pardoe and Michael Leigh Pardoe
Company Status	Active
Company Number	03928251
Category	Private Limited Company
Incorporation Date	17 February 2000(24 years, 2 months ago)
Previous Name	Broomco (2076) Limited

Business Activity

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

Directors

Director Name	Mr Colin Gary Pardoe
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	30 April 2007(7 years, 2 months after company formation)
Appointment Duration	16 years, 12 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Heatherlea Winchester Road, Crampmoor Romsey Hampshire SO51 9AL

Director Name	Mr Michael Leigh Pardoe
Date of Birth	October 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	01 September 2018(18 years, 6 months after company formation)
Appointment Duration	5 years, 7 months
Role	Operations Director
Country of Residence	England
Correspondence Address	Fibrestar House Newby Road Industrial Estate Hazel Grove Stockport Cheshire SK7 5AS

Director Name	Paulus Franciscus Josephus Lamers
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	03 March 2000(2 weeks, 1 day after company formation)
Appointment Duration	3 months, 3 weeks (resigned 23 June 2000)
Role	Investment Manager
Correspondence Address	Oud Blaricummerweg 44 1251 Gz Laren The Netherlands

Secretary Name	Niels Henri Kok
Nationality	Dutch
Status	Resigned
Appointed	03 March 2000(2 weeks, 1 day after company formation)
Appointment Duration	3 months, 3 weeks (resigned 23 June 2000)
Role	Investment Manager
Correspondence Address	Pc Hooftstraat 110-1 Amsterdam 1071 Cd Amsterdam Foreign

Director Name	John Stephen Rimmer
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2000(4 weeks, 1 day after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 2003)
Role	Business Director
Correspondence Address	91 Gorsty Lane Hereford HR1 1UN Wales

Director Name	Peter Swildens
Date of Birth	May 1944 (Born 80 years ago)
Nationality	Dutch
Status	Resigned
Appointed	17 March 2000(4 weeks, 1 day after company formation)
Appointment Duration	9 months (resigned 14 December 2000)
Role	Managing Director
Correspondence Address	Amsteloijk Zuid 149 1189 Vl Amstelveen Netherlands

Director Name	Peter Frank Bedford
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2000(1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 31 July 2007)
Role	Sales
Correspondence Address	Hollins Farm Rowarth Stockport Cheshire SK12 5DX

Director Name	Christina Livingston
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2000(1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 12 October 2005)
Role	Production Director
Correspondence Address	Maxfield 151 Knutsford Road Alderley Edge Cheshire SK9 7RX

Director Name	Mr Stephen Jonathan Hornby
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2000(1 month after company formation)
Appointment Duration	17 years, 10 months (resigned 28 January 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Victoria Close Bramhall Stockport Cheshire SK7 2BZ

Director Name	Mr Antoni George Starsiak
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2000(1 month after company formation)
Appointment Duration	19 years, 9 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Thornfield Hey Summerfields Wilmslow Cheshire SK9 2NF

Secretary Name	Mr Stephen Jonathan Hornby
Nationality	British
Status	Resigned
Appointed	23 June 2000(4 months after company formation)
Appointment Duration	17 years, 7 months (resigned 28 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Victoria Close Bramhall Stockport Cheshire SK7 2BZ

Director Name	Mr John Pardoe
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2018(18 years, 2 months after company formation)
Appointment Duration	12 months (resigned 18 April 2019)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Fibrestar House Newby Road Industrial Estate Hazel Grove Stockport Cheshire SK7 5AS

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	17 February 2000(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Director Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	17 February 2000(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	17 February 2000(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Director Name	Alpinvest Holding Nv (Corporation)
Date of Birth	January 1991 (Born 33 years ago)
Status	Resigned
Appointed	03 March 2000(2 weeks, 1 day after company formation)
Appointment Duration	3 months, 3 weeks (resigned 23 June 2000)
Correspondence Address	Gooimeer 3 PO Box 5073 1410 Ab Naarden The Netherlands

Contact

Website	www.fibrestar.co.uk/
Email address	[email protected]
Telephone	0161 4827222
Telephone region	Manchester

Location

Registered Address	Fibrestar House Newby Road Industrial Estate Hazel Grove Stockport Cheshire SK7 5AS
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Stepping Hill
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

370k at £1	Bulk Packaging Group Bv 100.00% Ordinary

Financials

Year	2014
Turnover	£5,756,000
Gross Profit	£1,549,000
Net Worth	£1,182,000
Cash	£106,000
Current Liabilities	£1,365,000

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	19 December 2023 (4 months ago)
Next Return Due	2 January 2025 (8 months, 1 week from now)

Charges

28 July 2009	Delivered on: 6 August 2009 Satisfied on: 5 March 2015 Persons entitled: Alpinvest Private Equity Fund Cv Classification: Debenture Secured details: All monies due or to become due from any present or future member of the group to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Fully Satisfied
13 July 2007	Delivered on: 24 July 2007 Satisfied on: 5 March 2015 Persons entitled: Alpinvest Private Equity Fund Cv Classification: Debenture 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
12 May 2004	Delivered on: 15 May 2004 Satisfied on: 8 August 2007 Persons entitled: Alpinvest Private Equity Fund Cv Classification: Debenture 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: The property being redhouse lane disley macclesfield cheshire t/n CH435382. 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
2 April 2004	Delivered on: 10 April 2004 Satisfied on: 8 August 2007 Persons entitled: Alpinvest Private Equity Fund Cv Classification: Debenture 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: The property being redhouse lane disley. 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
17 March 2000	Delivered on: 31 March 2000 Satisfied on: 8 August 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Guarantee & debenture Secured details: All monies due or to become due from the company formerly known as broomco (2076) limited to the secured parties (as defined) or any of them under or pursuant to the facility agreement (as defined) and/or the guarantee and debenture. 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
17 March 2000	Delivered on: 31 March 2000 Satisfied on: 8 August 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company formerly known as broomco (2076) limited to the chargee on any account whatsoever. Particulars: The f/h property at redhouse lane disley macclesfield cheshire t/n CH435382. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
29 February 2008	Delivered on: 1 March 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
26 February 2008	Delivered on: 27 February 2008 Persons entitled: Lloyds Tsb 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
13 July 2007	Delivered on: 18 July 2007 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets 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 uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Outstanding
31 March 2010	Delivered on: 1 April 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated lloyds tsb bank PLC re fibrestar drums limited and numbered 3916803 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. Outstanding

Filing History

6 March 2024	Accounts for a small company made up to 30 June 2023 (14 pages)
19 February 2024	Confirmation statement made on 19 December 2023 with no updates (3 pages)
31 March 2023	Satisfaction of charge 10 in full (2 pages)
30 March 2023	Accounts for a small company made up to 30 June 2022 (12 pages)
1 March 2023	Confirmation statement made on 17 February 2023 with no updates (3 pages)
5 April 2022	Accounts for a small company made up to 30 June 2021 (12 pages)
2 March 2022	Confirmation statement made on 17 February 2022 with no updates (3 pages)
25 June 2021	Accounts for a small company made up to 30 June 2020 (11 pages)
4 March 2021	Confirmation statement made on 17 February 2021 with no updates (3 pages)
7 April 2020	Accounts for a small company made up to 30 June 2019 (10 pages)
3 March 2020	Confirmation statement made on 17 February 2020 with updates (5 pages)
25 February 2020	Termination of appointment of Antoni George Starsiak as a director on 31 December 2019 (1 page)
1 May 2019	Termination of appointment of John Pardoe as a director on 18 April 2019 (1 page)
4 April 2019	Director's details changed for Mr Colin Gary Pardoe on 26 March 2019 (2 pages)
4 April 2019	Director's details changed for Mr Antoni George Starsiak on 26 March 2019 (2 pages)
3 April 2019	Accounts for a small company made up to 30 June 2018 (8 pages)
21 February 2019	Confirmation statement made on 17 February 2019 with no updates (3 pages)
11 September 2018	Appointment of Mr Michael Pardoe as a director on 1 September 2018 (2 pages)
26 April 2018	Appointment of Mr John Pardoe as a director on 23 April 2018 (2 pages)
20 February 2018	Cessation of Stephen Jonathan Hornby as a person with significant control on 28 January 2018 (1 page)
20 February 2018	Termination of appointment of Stephen Jonathan Hornby as a director on 28 January 2018 (1 page)
20 February 2018	Termination of appointment of Stephen Jonathan Hornby as a secretary on 28 January 2018 (1 page)
20 February 2018	Confirmation statement made on 17 February 2018 with no updates (3 pages)
9 December 2017	Accounts for a small company made up to 30 June 2017 (11 pages)
9 December 2017	Accounts for a small company made up to 30 June 2017 (11 pages)
24 February 2017	Confirmation statement made on 17 February 2017 with updates (6 pages)
24 February 2017	Confirmation statement made on 17 February 2017 with updates (6 pages)
14 February 2017	Audited abridged accounts made up to 30 June 2016 (11 pages)
14 February 2017	Audited abridged accounts made up to 30 June 2016 (11 pages)
23 February 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 370,002 (6 pages)
23 February 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 370,002 (6 pages)
16 February 2016	Full accounts made up to 28 June 2015 (20 pages)
16 February 2016	Full accounts made up to 28 June 2015 (20 pages)
6 March 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 370,002 (6 pages)
6 March 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 370,002 (6 pages)
5 March 2015	Satisfaction of charge 6 in full (12 pages)
5 March 2015	Satisfaction of charge 9 in full (8 pages)
5 March 2015	Satisfaction of charge 9 in full (8 pages)
5 March 2015	Satisfaction of charge 6 in full (12 pages)
4 March 2015	Full accounts made up to 30 June 2014 (20 pages)
4 March 2015	Full accounts made up to 30 June 2014 (20 pages)
13 March 2014	Accounts for a small company made up to 30 June 2013 (6 pages)
13 March 2014	Accounts for a small company made up to 30 June 2013 (6 pages)
5 March 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 370,002 (6 pages)
5 March 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 370,002 (6 pages)
23 April 2013	Annual return made up to 17 February 2013 with a full list of shareholders (6 pages)
23 April 2013	Annual return made up to 17 February 2013 with a full list of shareholders (6 pages)
23 April 2013	Registered office address changed from Fibrestar House Newby Road Industrial Estate Hazel Grove Stockport Cheshire SK7 5AS England on 23 April 2013 (1 page)
23 April 2013	Registered office address changed from Fibrestar House Newby Road Industrial Estate Hazel Grove Stockport Cheshire SK7 5AS England on 23 April 2013 (1 page)
23 April 2013	Registered office address changed from Redhouse Lane Disley Stockport Cheshire SK12 2NW on 23 April 2013 (1 page)
23 April 2013	Registered office address changed from Redhouse Lane Disley Stockport Cheshire SK12 2NW on 23 April 2013 (1 page)
3 January 2013	Full accounts made up to 30 June 2012 (19 pages)
3 January 2013	Full accounts made up to 30 June 2012 (19 pages)
9 March 2012	Annual return made up to 17 February 2012 with a full list of shareholders (6 pages)
9 March 2012	Annual return made up to 17 February 2012 with a full list of shareholders (6 pages)
16 January 2012	Full accounts made up to 30 June 2011 (20 pages)
16 January 2012	Full accounts made up to 30 June 2011 (20 pages)
9 March 2011	Annual return made up to 17 February 2011 with a full list of shareholders (6 pages)
9 March 2011	Annual return made up to 17 February 2011 with a full list of shareholders (6 pages)
5 January 2011	Full accounts made up to 30 June 2010 (21 pages)
5 January 2011	Full accounts made up to 30 June 2010 (21 pages)
20 April 2010	Director's details changed for Antoni George Starsiak on 1 October 2009 (2 pages)
20 April 2010	Director's details changed for Colin Gary Pardoe on 1 October 2009 (2 pages)
20 April 2010	Director's details changed for Colin Gary Pardoe on 1 October 2009 (2 pages)
20 April 2010	Director's details changed for Colin Gary Pardoe on 1 October 2009 (2 pages)
20 April 2010	Annual return made up to 17 February 2010 with a full list of shareholders (5 pages)
20 April 2010	Director's details changed for Antoni George Starsiak on 1 October 2009 (2 pages)
20 April 2010	Director's details changed for Stephen Jonathan Hornby on 1 October 2009 (2 pages)
20 April 2010	Annual return made up to 17 February 2010 with a full list of shareholders (5 pages)
20 April 2010	Director's details changed for Antoni George Starsiak on 1 October 2009 (2 pages)
20 April 2010	Director's details changed for Stephen Jonathan Hornby on 1 October 2009 (2 pages)
20 April 2010	Director's details changed for Stephen Jonathan Hornby on 1 October 2009 (2 pages)
1 April 2010	Particulars of a mortgage or charge / charge no: 10 (7 pages)
1 April 2010	Particulars of a mortgage or charge / charge no: 10 (7 pages)
28 October 2009	Previous accounting period extended from 31 December 2008 to 30 June 2009 (1 page)
28 October 2009	Full accounts made up to 30 June 2009 (22 pages)
28 October 2009	Previous accounting period extended from 31 December 2008 to 30 June 2009 (1 page)
28 October 2009	Full accounts made up to 30 June 2009 (22 pages)
6 August 2009	Particulars of a mortgage or charge / charge no: 9 (7 pages)
6 August 2009	Particulars of a mortgage or charge / charge no: 9 (7 pages)
26 February 2009	Return made up to 17/02/09; full list of members (4 pages)
26 February 2009	Return made up to 17/02/09; full list of members (4 pages)
13 October 2008	Accounts for a medium company made up to 31 December 2007 (19 pages)
13 October 2008	Accounts for a medium company made up to 31 December 2007 (19 pages)
1 March 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
1 March 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
27 February 2008	Return made up to 17/02/08; full list of members (4 pages)
27 February 2008	Return made up to 17/02/08; full list of members (4 pages)
27 February 2008	Particulars of a mortgage or charge / charge no: 7 (5 pages)
27 February 2008	Particulars of a mortgage or charge / charge no: 7 (5 pages)
22 October 2007	Full accounts made up to 31 December 2006 (17 pages)
22 October 2007	Full accounts made up to 31 December 2006 (17 pages)
30 September 2007	New director appointed (2 pages)
30 September 2007	New director appointed (2 pages)
22 September 2007	Director resigned (1 page)
22 September 2007	Director resigned (1 page)
8 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
24 July 2007	Particulars of mortgage/charge (10 pages)
24 July 2007	Particulars of mortgage/charge (10 pages)
18 July 2007	Particulars of mortgage/charge (6 pages)
18 July 2007	Particulars of mortgage/charge (6 pages)
19 April 2007	Return made up to 17/02/07; full list of members (2 pages)
19 April 2007	Return made up to 17/02/07; full list of members (2 pages)
17 October 2006	Full accounts made up to 31 December 2005 (19 pages)
17 October 2006	Full accounts made up to 31 December 2005 (19 pages)
5 April 2006	Return made up to 17/02/06; full list of members (8 pages)
5 April 2006	Return made up to 17/02/06; full list of members (8 pages)
8 February 2006	Director resigned (1 page)
8 February 2006	Director resigned (1 page)
30 November 2005	Full accounts made up to 31 December 2004 (35 pages)
30 November 2005	Full accounts made up to 31 December 2004 (35 pages)
25 April 2005	Return made up to 17/02/05; full list of members (8 pages)
25 April 2005	Return made up to 17/02/05; full list of members (8 pages)
2 November 2004	Full accounts made up to 31 December 2003 (16 pages)
2 November 2004	Full accounts made up to 31 December 2003 (16 pages)
15 May 2004	Particulars of mortgage/charge (8 pages)
15 May 2004	Particulars of mortgage/charge (8 pages)
10 April 2004	Particulars of mortgage/charge (8 pages)
10 April 2004	Particulars of mortgage/charge (8 pages)
31 March 2004	Return made up to 17/02/04; full list of members (8 pages)
31 March 2004	Return made up to 17/02/04; full list of members (8 pages)
4 February 2004	Full accounts made up to 31 December 2002 (21 pages)
4 February 2004	Full accounts made up to 31 December 2002 (21 pages)
21 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
21 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
15 September 2003	Director resigned (1 page)
15 September 2003	Director resigned (1 page)
12 April 2003	Return made up to 17/02/03; full list of members (8 pages)
12 April 2003	Return made up to 17/02/03; full list of members (8 pages)
5 June 2002	Full accounts made up to 31 December 2001 (18 pages)
5 June 2002	Full accounts made up to 31 December 2001 (18 pages)
27 February 2002	Return made up to 17/02/02; full list of members (7 pages)
27 February 2002	Return made up to 17/02/02; full list of members (7 pages)
29 October 2001	Full accounts made up to 31 December 2000 (19 pages)
29 October 2001	Full accounts made up to 31 December 2000 (19 pages)
14 April 2001	Director resigned (1 page)
14 April 2001	Director resigned (1 page)
29 March 2001	Return made up to 17/02/01; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 29/03/01 (8 pages)
29 March 2001	Return made up to 17/02/01; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 29/03/01 (8 pages)
12 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (12 pages)
12 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (12 pages)
27 June 2000	Director resigned (1 page)
27 June 2000	New secretary appointed (2 pages)
27 June 2000	Director resigned (1 page)
27 June 2000	Secretary resigned (1 page)
27 June 2000	Director resigned (1 page)
27 June 2000	Director resigned (1 page)
27 June 2000	New secretary appointed (2 pages)
27 June 2000	Secretary resigned (1 page)
15 April 2000	New director appointed (2 pages)
15 April 2000	New director appointed (2 pages)
15 April 2000	New director appointed (2 pages)
15 April 2000	New director appointed (2 pages)
15 April 2000	New director appointed (2 pages)
15 April 2000	New director appointed (2 pages)
15 April 2000	New director appointed (2 pages)
15 April 2000	New director appointed (2 pages)
11 April 2000	Registered office changed on 11/04/00 from: dibb lupton alsop fountain precinct, balm green sheffield south yorkshire S1 1RZ (1 page)
11 April 2000	Registered office changed on 11/04/00 from: dibb lupton alsop fountain precinct, balm green sheffield south yorkshire S1 1RZ (1 page)
31 March 2000	Particulars of mortgage/charge (5 pages)
31 March 2000	Particulars of mortgage/charge (9 pages)
31 March 2000	Memorandum and Articles of Association (10 pages)
31 March 2000	Particulars of mortgage/charge (5 pages)
31 March 2000	Particulars of mortgage/charge (9 pages)
31 March 2000	Memorandum and Articles of Association (10 pages)
29 March 2000	Company name changed broomco (2076) LIMITED\certificate issued on 30/03/00 (3 pages)
29 March 2000	Company name changed broomco (2076) LIMITED\certificate issued on 30/03/00 (3 pages)
28 March 2000	Secretary resigned;director resigned (1 page)
28 March 2000	New director appointed (2 pages)
28 March 2000	Ad 17/03/00--------- Â£ si 370000@1=370000 Â£ ic 2/370002 (2 pages)
28 March 2000	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
28 March 2000	Ad 17/03/00--------- Â£ si 370000@1=370000 Â£ ic 2/370002 (2 pages)
28 March 2000	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
28 March 2000	New director appointed (2 pages)
28 March 2000	Director resigned (1 page)
28 March 2000	Secretary resigned;director resigned (1 page)
28 March 2000	New secretary appointed (2 pages)
28 March 2000	Â£ nc 1000/370002 17/03/00 (1 page)
28 March 2000	New director appointed (2 pages)
28 March 2000	New director appointed (2 pages)
28 March 2000	Â£ nc 1000/370002 17/03/00 (1 page)
28 March 2000	Director resigned (1 page)
28 March 2000	New secretary appointed (2 pages)
28 March 2000	New director appointed (2 pages)
28 March 2000	New director appointed (2 pages)
28 March 2000	New director appointed (2 pages)
28 March 2000	New director appointed (2 pages)
17 February 2000	Incorporation (18 pages)
17 February 2000	Incorporation (18 pages)

Fibrestar Drums Limited

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Financials

Accounts

Returns

Charges

Filing History

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