Fiberstone Products Limited

Company details

Type

Private Limited Company

Incorporated

2002-06-17

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 111 days

Confirmation statement

last made up 2025-06-17 · next due 2026-07-01

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (11)

• Irvine, Christopher James · Director appointed 2023-06-29
• Irvine, Christopher James · Secretary appointed 2023-01-05
• Bostock, Linda Ann · Director appointed 2021-06-17
• Overend, Mike · Director appointed 2005-12-21 resigned 2022-12-31
• Barker, Andrew David · Director appointed 2014-03-17 resigned 2017-12-20
• Smith, Gregory John · Director appointed 2005-02-01 resigned 2015-12-14
• Smith, Dawn · Secretary appointed 2012-04-16 resigned 2014-02-28
• Irvine, Brian · Secretary appointed 2002-08-12 resigned 2012-04-16
• Rooney, Peter Anthony · Director appointed 2002-08-12 resigned 2010-11-30
• Averill, Timothy John · Director appointed 2002-06-17 resigned 2002-08-12
• Maguire, Graham James · Secretary appointed 2002-06-17 resigned 2002-08-12

People with significant control (1)

• Fibre Technology Ltd Active
  Corporate Entity Psc · notified 2016-06-18
  Ownership of shares 75 to 100 percent

Mortgages & charges (5)

1 outstanding · 4 satisfied

• A registered charge Outstanding 044627560005
  Held by National Westminster Bank PLC
  Created 2017-02-27
• An omnibus guarantee and set-off agreement Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2012-07-06 · satisfied 2015-10-06
  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 any other currency or currency unit, and the debt or debts owing by the bank represented by any such sum or sums (each such sum and debt being a credit balance).
• An ominbus letter of set-off Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2010-05-20 · satisfied 2015-10-06
  Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
• Debenture Satisfied
  Held by Barclays Converted Investments (No.2) Limited
  Created 2009-12-23 · satisfied 2010-06-16
  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.
• Debenture Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2009-12-23 · satisfied 2015-10-06
  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.

Recent filings (15)

• 2025-09-22 Total-exemption-full accounts (paper) AA Accounts
• 2025-06-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-22 Total-exemption-full accounts (paper) AA Accounts
• 2024-06-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-26 Small-company accounts (paper) AA Accounts
• 2023-06-29 Appointment of director AP01 Officers
• 2023-06-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-05 Appointment of secretary AP03 Officers
• 2023-01-05 Termination director company with name termination date TM01 Officers
• 2022-09-01 Small-company accounts (paper) AA Accounts
• 2022-07-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-09-24 Small-company accounts (paper) AA Accounts
• 2021-07-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-06-17 Appointment of director AP01 Officers
• 2020-11-30 Small-company accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.