Fibre & Furnaces Limited

Company Name	Fibre & Furnaces Limited
Company Status	Active
Company Number	01438050
Category	Private Limited Company
Incorporation Date	18 July 1979(44 years, 9 months ago)
Previous Name	Emaross Limited

Business Activity

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

Directors

Director Name	Mr Michael Maurice Allen
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	26 September 1992(13 years, 2 months after company formation)
Appointment Duration	31 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Ashville Trading Estate Ashville Way Sutton Weaver Runcorn Cheshire WA7 3EZ

Director Name	Mr Stephen Sean Allen
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	24 January 2003(23 years, 6 months after company formation)
Appointment Duration	21 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Ashville Trading Estate Ashville Way Sutton Weaver Runcorn Cheshire WA7 3EZ

Secretary Name	Mr Michael Maurice Allen
Nationality	British
Status	Current
Appointed	23 February 2007(27 years, 7 months after company formation)
Appointment Duration	17 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Ashville Trading Estate Ashville Way Sutton Weaver Runcorn Cheshire WA7 3EZ

Director Name	Mr Mark Terence Allen
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	11 February 2009(29 years, 7 months after company formation)
Appointment Duration	15 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Ashville Trading Estate Ashville Way Sutton Weaver Runcorn Cheshire WA7 3EZ

Director Name	Mr Andrew Allen
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	06 April 2012(32 years, 9 months after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Ashville Trading Estate Ashville Way Sutton Weaver Runcorn Cheshire WA7 3EZ

Director Name	Mrs Margaret Allen
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	06 April 2018(38 years, 9 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Ashville Trading Estate Ashville Way Sutton Weaver Runcorn Cheshire WA7 3EZ

Director Name	Margaret Allen
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1992(13 years, 2 months after company formation)
Appointment Duration	10 years, 6 months (resigned 31 March 2003)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Tyddyn-Glo Farm Off Dingle Road Leeswood Mold Clwyd CH7 4SN Wales

Director Name	Mr Stephen William Allen
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1992(13 years, 2 months after company formation)
Appointment Duration	10 years, 4 months (resigned 24 January 2003)
Role	Company Director
Correspondence Address	105 Wood Lane Hawarden Deeside Clwyd CH5 3JG Wales

Director Name	Mr Terence John Allen
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1992(13 years, 2 months after company formation)
Appointment Duration	11 months (resigned 26 August 1993)
Role	Company Director
Correspondence Address	17 Satinwood Close Gerrards Park Astton In Makerfield Greater Manchester WN4 9NL

Secretary Name	Margaret Allen
Nationality	British
Status	Resigned
Appointed	26 September 1992(13 years, 2 months after company formation)
Appointment Duration	10 years, 6 months (resigned 31 March 2003)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Tyddyn-Glo Farm Off Dingle Road Leeswood Mold Clwyd CH7 4SN Wales

Secretary Name	Caroline Reese
Nationality	British
Status	Resigned
Appointed	31 March 2003(23 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 23 February 2007)
Role	Company Director
Correspondence Address	Rose Cottage Village Road Great Barrow Chester Cheshire CH3 7AS Wales

Contact

Website	fibreandfurnaces.co.uk
Email address	[email protected]
Telephone	01928 710434
Telephone region	Runcorn

Location

Registered Address	Unit 1 Ashville Trading Estate Ashville Way Sutton Weaver Runcorn Cheshire WA7 3EZ
Region	North West
Constituency	Halton
County	Cheshire
Ward	Heath
Built Up Area	Runcorn

Shareholders

99 at £1	Mr Michael Maurice Allen 58.24% Ordinary A
10 at £1	Mr Andrew Allen 5.88% Ordinary G
10 at £1	Mr Mark Terence Allen 5.88% Ordinary D
10 at £1	Mr Philip Nicholls 5.88% Ordinary I
10 at £1	Mr Stephen Sean Allen 5.88% Ordinary E
10 at £1	Mrs Kathryn Allen 5.88% Ordinary F
10 at £1	Mrs Margaret Allen 5.88% Ordinary B
10 at £1	Ms Lisa Mccloskey 5.88% Ordinary H
1 at £1	Mrs Margaret Allen 0.59% Ordinary A

Financials

Year	2014
Net Worth	£370,352
Cash	£208,462
Current Liabilities	£573,350

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	1 October 2023 (6 months, 3 weeks ago)
Next Return Due	15 October 2024 (5 months, 3 weeks from now)

Charges

1 October 1993	Delivered on: 8 October 1993 Satisfied on: 27 November 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Memorandum of cash deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£13,635.45 credited to account number/designation 13168250 with the bank together with all sums in the future credited to that acount and including all interest accrued or accruing in the future on the account. Fully Satisfied
14 January 1993	Delivered on: 20 January 1993 Satisfied on: 27 November 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage:- all that f/h land and buildings situate at 25 the copse runcorn halton cheshire t/n CH127031. By way of fixed cahrge:- the benefit of all covenants and rights affecting or concerning the property described above. The plant machinery and fixtures and fittings,furniture equipment implements and utensils of the company now and in the future at the property described above. The present or future goodwill of any business carried on at the property described above by or on behalf of the company. Fully Satisfied
4 August 1983	Delivered on: 6 August 1983 Satisfied on: 27 November 2008 Persons entitled: Williams Glyn's 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 chrges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures & trade fixtures and fittings fixed plant and machinery. Fully Satisfied
31 May 1983	Delivered on: 8 June 1983 Satisfied on: 27 November 2008 Persons entitled: Williams Glyn's Bank PLC. Classification: Charge and cash Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Â£5,000 deposited with the bank and all interest accruing or accrued thereon. Fully Satisfied

Filing History

15 April 2024	Total exemption full accounts made up to 31 August 2023 (8 pages)
3 October 2023	Confirmation statement made on 1 October 2023 with updates (7 pages)
26 May 2023	Total exemption full accounts made up to 31 August 2022 (9 pages)
21 March 2023	Particulars of variation of rights attached to shares (2 pages)
21 March 2023	Change of share class name or designation (2 pages)
5 October 2022	Confirmation statement made on 1 October 2022 with updates (5 pages)
3 October 2022	Director's details changed for Stephen Sean Allen on 1 October 2022 (2 pages)
1 June 2022	Total exemption full accounts made up to 31 August 2021 (9 pages)
13 January 2022	Director's details changed for Stephen Sean Allen on 13 January 2022 (2 pages)
13 January 2022	Change of details for Mr Michael Maurice Allen as a person with significant control on 13 January 2022 (2 pages)
2 November 2021	Confirmation statement made on 1 October 2021 with no updates (3 pages)
12 May 2021	Total exemption full accounts made up to 31 August 2020 (11 pages)
20 January 2021	Compulsory strike-off action has been discontinued (1 page)
19 January 2021	First Gazette notice for compulsory strike-off (1 page)
13 January 2021	Confirmation statement made on 1 October 2020 with updates (7 pages)
20 May 2020	Total exemption full accounts made up to 31 August 2019 (10 pages)
8 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
16 May 2019	Total exemption full accounts made up to 31 August 2018 (10 pages)
14 December 2018	Appointment of Mrs Margaret Allen as a director on 6 April 2018 (2 pages)
22 October 2018	Confirmation statement made on 1 October 2018 with updates (5 pages)
20 December 2017	Total exemption full accounts made up to 31 August 2017 (10 pages)
11 October 2017	Confirmation statement made on 1 October 2017 with updates (5 pages)
11 October 2017	Confirmation statement made on 1 October 2017 with updates (5 pages)
10 October 2017	Director's details changed for Mr Mark Terence Allen on 1 December 2016 (2 pages)
10 October 2017	Director's details changed for Mr Mark Terence Allen on 1 December 2016 (2 pages)
25 January 2017	Total exemption small company accounts made up to 31 August 2016 (12 pages)
25 January 2017	Total exemption small company accounts made up to 31 August 2016 (12 pages)
19 October 2016	Confirmation statement made on 1 October 2016 with updates (7 pages)
19 October 2016	Confirmation statement made on 1 October 2016 with updates (7 pages)
12 October 2016	Director's details changed for Mr Mark Terence Allen on 30 September 2016 (2 pages)
12 October 2016	Director's details changed for Stephen Sean Allen on 30 September 2016 (2 pages)
12 October 2016	Director's details changed for Stephen Sean Allen on 30 September 2016 (2 pages)
12 October 2016	Director's details changed for Mr Mark Terence Allen on 30 September 2016 (2 pages)
1 February 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
1 February 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
8 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 170 (8 pages)
8 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 170 (8 pages)
8 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 170 (8 pages)
7 October 2015	Director's details changed for Stephen Sean Allen on 30 September 2015 (2 pages)
7 October 2015	Secretary's details changed for Michael Maurice Allen on 30 September 2015 (1 page)
7 October 2015	Secretary's details changed for Michael Maurice Allen on 30 September 2015 (1 page)
7 October 2015	Director's details changed for Michael Maurice Allen on 30 September 2015 (2 pages)
7 October 2015	Director's details changed for Stephen Sean Allen on 30 September 2015 (2 pages)
7 October 2015	Director's details changed for Michael Maurice Allen on 30 September 2015 (2 pages)
16 May 2015	Total exemption small company accounts made up to 31 August 2014 (9 pages)
16 May 2015	Total exemption small company accounts made up to 31 August 2014 (9 pages)
3 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 170 (10 pages)
3 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 170 (10 pages)
3 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 170 (10 pages)
22 January 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
22 January 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
20 January 2014	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 170 (10 pages)
20 January 2014	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 170 (10 pages)
20 January 2014	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 170 (10 pages)
26 April 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
26 April 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
16 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (10 pages)
16 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (10 pages)
16 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (10 pages)
29 August 2012	Appointment of Mr Andrew Allen as a director (2 pages)
29 August 2012	Appointment of Mr Andrew Allen as a director (2 pages)
28 May 2012	Total exemption small company accounts made up to 31 August 2011 (8 pages)
28 May 2012	Total exemption small company accounts made up to 31 August 2011 (8 pages)
24 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (9 pages)
24 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (9 pages)
24 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (9 pages)
16 May 2011	Total exemption small company accounts made up to 31 August 2010 (8 pages)
16 May 2011	Total exemption small company accounts made up to 31 August 2010 (8 pages)
26 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (9 pages)
26 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (9 pages)
26 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (9 pages)
3 February 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
3 February 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
18 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (10 pages)
18 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (10 pages)
18 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (10 pages)
13 November 2009	Register inspection address has been changed (1 page)
13 November 2009	Register inspection address has been changed (1 page)
13 November 2009	Director's details changed for Mr Mark Terence Allen on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Mr Mark Terence Allen on 13 November 2009 (2 pages)
26 May 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
26 May 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
6 May 2009	Director appointed mr mark terence allen (1 page)
6 May 2009	Director appointed mr mark terence allen (1 page)
15 January 2009	Return made up to 26/09/08; full list of members (6 pages)
15 January 2009	Return made up to 26/09/08; full list of members (6 pages)
27 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
27 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
27 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
27 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
27 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
27 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
27 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
27 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
18 April 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
18 April 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
13 November 2007	Return made up to 26/09/07; full list of members (5 pages)
13 November 2007	Return made up to 26/09/07; full list of members (5 pages)
18 October 2007	Secretary resigned (1 page)
18 October 2007	New secretary appointed (2 pages)
18 October 2007	New secretary appointed (2 pages)
18 October 2007	Secretary resigned (1 page)
7 March 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
7 March 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
25 October 2006	Return made up to 26/09/06; full list of members (12 pages)
25 October 2006	Return made up to 26/09/06; full list of members (12 pages)
3 July 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
3 July 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
2 November 2005	Return made up to 26/09/05; full list of members (10 pages)
2 November 2005	Return made up to 26/09/05; full list of members (10 pages)
19 August 2005	Ad 31/03/05--------- Â£ si 30@1=30 Â£ ic 140/170 (2 pages)
19 August 2005	Ad 31/03/05--------- Â£ si 30@1=30 Â£ ic 140/170 (2 pages)
28 July 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
28 July 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
20 December 2004	Â£ ic 150/140 09/12/04 Â£ sr 10@1=10 (1 page)
20 December 2004	Â£ ic 150/140 09/12/04 Â£ sr 10@1=10 (1 page)
11 October 2004	Return made up to 26/09/04; full list of members (10 pages)
11 October 2004	Return made up to 26/09/04; full list of members (10 pages)
24 June 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
24 June 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
21 October 2003	Return made up to 26/09/03; full list of members (10 pages)
21 October 2003	Return made up to 26/09/03; full list of members (10 pages)
22 September 2003	New secretary appointed (2 pages)
22 September 2003	Secretary resigned;director resigned (1 page)
22 September 2003	New secretary appointed (2 pages)
22 September 2003	Secretary resigned;director resigned (1 page)
23 June 2003	Total exemption small company accounts made up to 31 August 2002 (8 pages)
23 June 2003	Total exemption small company accounts made up to 31 August 2002 (8 pages)
10 February 2003	Director resigned (1 page)
10 February 2003	New director appointed (2 pages)
10 February 2003	New director appointed (2 pages)
10 February 2003	Director resigned (1 page)
8 November 2002	Return made up to 26/09/02; full list of members (9 pages)
8 November 2002	Return made up to 26/09/02; full list of members (9 pages)
14 October 2002	Nc inc already adjusted 31/08/01 (1 page)
14 October 2002	Nc inc already adjusted 31/08/01 (1 page)
9 August 2002	Ad 31/08/01--------- Â£ si 20@1 (2 pages)
9 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 August 2002	Ad 31/08/01--------- Â£ si 20@1 (2 pages)
9 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 May 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
29 May 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
5 December 2001	Return made up to 26/09/01; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
5 December 2001	Return made up to 26/09/01; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
20 June 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
20 June 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
8 January 2001	Return made up to 26/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
8 January 2001	Return made up to 26/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
10 July 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
10 July 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
27 September 1999	Return made up to 26/09/99; full list of members (6 pages)
27 September 1999	Return made up to 26/09/99; full list of members (6 pages)
4 August 1999	Nc inc already adjusted 20/07/99 (1 page)
4 August 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
4 August 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
4 August 1999	Nc inc already adjusted 20/07/99 (1 page)
4 July 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
4 July 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
9 October 1998	Return made up to 26/09/98; no change of members (4 pages)
9 October 1998	Return made up to 26/09/98; no change of members (4 pages)
2 July 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
2 July 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
5 November 1997	Return made up to 26/09/97; no change of members (4 pages)
5 November 1997	Return made up to 26/09/97; no change of members (4 pages)
2 July 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
2 July 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
3 January 1997	Accounts for a small company made up to 31 August 1995 (7 pages)
3 January 1997	Accounts for a small company made up to 31 August 1995 (7 pages)
5 November 1996	Return made up to 26/09/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 November 1996	Return made up to 26/09/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 September 1995	Accounts for a small company made up to 31 August 1994 (6 pages)
25 September 1995	Accounts for a small company made up to 31 August 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
19 September 1979	Company name changed\certificate issued on 19/09/79 (2 pages)
19 September 1979	Company name changed\certificate issued on 19/09/79 (2 pages)
18 July 1979	Certificate of incorporation (1 page)
18 July 1979	Certificate of incorporation (1 page)

Fibre & Furnaces Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire