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R.H. Fibreboard Containers LTD

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Reports

Extended Company Report with Annual Accounts R.H. FIBREBOARD CONTAINERS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data R.H. FIBREBOARD CONTAINERS LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Sep 30, 2018)
  • shareholder details and share percentages
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2018-09-30
Trade Debtors£1,021,675 +4.88%
Total assets£1,386,405 -6.75%

Details

Company type Private Limited Company, Active
Company Number 01509242
Record last updated Saturday, February 10, 2024 8:29:29 AM UTC
Official Address 18 Knights Road Chelston Business Park Wellington Somerset Ta219jh Monument
There are 6 companies registered at this street
Postal Code TA219JH
Sector Manufacture of other paper and paperboard containers

Charts

Visits

R.H. FIBREBOARD CONTAINERS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 25, 2024 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 25, 2024 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 14, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 31, 2022 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Oct 20, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 1, 2022 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Jan 17, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 17, 2022 Appointment of a woman Appointment of a woman
Registry Feb 15, 2019 Resignation of 5 people: one Director (a man) Resignation of 5 people: one Director (a man)
Registry Feb 15, 2019 Appointment of a woman Appointment of a woman
Registry Feb 15, 2019 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Feb 15, 2019 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 1, 2018 Two appointments: 2 men Two appointments: 2 men
Financials May 15, 2017 Annual accounts Annual accounts
Registry Jan 17, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Oct 19, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Oct 19, 2016 Resignation of one Director Resignation of one Director
Registry Oct 13, 2016 Resignation of one Chairman and one Director (a man) Resignation of one Chairman and one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Financials Apr 5, 2016 Annual accounts Annual accounts
Registry Feb 1, 2016 Annual return Annual return
Financials Mar 30, 2015 Annual accounts Annual accounts
Registry Jan 28, 2015 Annual return Annual return
Registry Jan 14, 2014 Annual return 2592520... Annual return 2592520...
Financials Dec 24, 2013 Annual accounts Annual accounts
Registry Nov 1, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Oct 3, 2013 Statement of release / cease from charge / whole both / charge no 29 Statement of release / cease from charge / whole both / charge no 29
Registry Feb 1, 2013 Annual return Annual return
Financials Jan 30, 2013 Annual accounts Annual accounts
Financials Feb 6, 2012 Annual accounts 7859275... Annual accounts 7859275...
Registry Feb 3, 2012 Annual return Annual return
Registry Feb 1, 2011 Annual return 2635145... Annual return 2635145...
Registry Feb 1, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Jan 27, 2011 Annual accounts Annual accounts
Registry Feb 8, 2010 Annual return Annual return
Registry Feb 8, 2010 Change of particulars for director Change of particulars for director
Registry Feb 6, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Feb 6, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Feb 6, 2010 Change of particulars for director Change of particulars for director
Registry Feb 6, 2010 Change of particulars for director 2650004... Change of particulars for director 2650004...
Registry Feb 6, 2010 Change of particulars for director Change of particulars for director
Registry Feb 6, 2010 Change of particulars for director 2650004... Change of particulars for director 2650004...
Registry Feb 6, 2010 Change of particulars for director Change of particulars for director
Financials Feb 3, 2010 Annual accounts Annual accounts
Registry Mar 6, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 3, 2009 Annual return Annual return
Registry Jan 28, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 27, 2009 Annual accounts Annual accounts
Registry Feb 11, 2008 Annual return Annual return
Registry Feb 11, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 11, 2008 Notice of change of directors or secretaries or in their particulars 1766033... Notice of change of directors or secretaries or in their particulars 1766033...
Registry Feb 11, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 11, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Financials Dec 22, 2007 Annual accounts Annual accounts
Registry Feb 18, 2007 Annual return Annual return
Financials Jan 3, 2007 Annual accounts Annual accounts
Registry Feb 10, 2006 Annual return Annual return
Financials Jan 18, 2006 Annual accounts Annual accounts
Registry Oct 10, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 25, 2005 Annual return Annual return
Registry Dec 6, 2004 Auditor's letter of resignation Auditor's letter of resignation
Financials Nov 24, 2004 Annual accounts Annual accounts
Registry Jan 26, 2004 Annual return Annual return
Financials Jan 12, 2004 Annual accounts Annual accounts
Registry Nov 18, 2003 Appointment of a person Appointment of a person
Registry Nov 18, 2003 Appointment of a person 1831576... Appointment of a person 1831576...
Registry Nov 18, 2003 Appointment of a person Appointment of a person
Registry Nov 10, 2003 Three appointments: 2 women and a man,: 2 women and a man Three appointments: 2 women and a man,: 2 women and a man
Registry Feb 6, 2003 Annual return Annual return
Financials Dec 19, 2002 Annual accounts Annual accounts
Registry Jan 28, 2002 Annual return Annual return
Financials Dec 11, 2001 Annual accounts Annual accounts
Registry Jan 16, 2001 Annual return Annual return
Financials Dec 11, 2000 Annual accounts Annual accounts
Financials Jan 23, 2000 Annual accounts 1766760... Annual accounts 1766760...
Registry Jan 12, 2000 Annual return Annual return
Registry Jan 31, 1999 Annual return 1879226... Annual return 1879226...
Financials Jan 18, 1999 Annual accounts Annual accounts
Registry Jan 27, 1998 Annual return Annual return
Registry Jan 27, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 29, 1997 Annual accounts Annual accounts
Registry Jan 30, 1997 Annual return Annual return
Financials Jan 16, 1997 Annual accounts Annual accounts
Registry Jul 18, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 23, 1996 Annual return Annual return
Financials Dec 8, 1995 Annual accounts Annual accounts
Registry Oct 12, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 1, 1995 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jan 22, 1995 Annual return Annual return
Financials Nov 30, 1994 Annual accounts Annual accounts
Registry Feb 24, 1994 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 22, 1994 Resolution Resolution
Registry Feb 22, 1994 Resolution 1754370... Resolution 1754370...
Registry Feb 22, 1994 Resolution Resolution
Registry Feb 22, 1994 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 1, 1994 Annual return Annual return
Financials Dec 20, 1993 Annual accounts Annual accounts
Registry Feb 3, 1993 Annual return Annual return
Financials Dec 18, 1992 Annual accounts Annual accounts

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