KILBAGIE RECYCLED FIBRES LTD

Key Data

Status

Active

Company No.

02776637

Incorporation date

24/12/1992

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/12/1992)

11/04/2025

Restoration by order of the court

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06/07/2015

Final Gazette dissolved via voluntary strike-off

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23/03/2015

First Gazette notice for voluntary strike-off

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11/03/2015

Application to strike the company off the register

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10/11/2014

Total exemption small company accounts made up to 2014-09-30

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02/07/2014

Registered office address changed from C/O Snk Investments Llp Unit 3 Nursery Court Kibworth Business Park Kibworth Leicestershire LE8 0EX United Kingdom on 2014-07-03

View PDF (1 pages)

02/07/2014

Registered office address changed from Lpc (Pharmaceuticals) Ltd 2 Covent Garden Close Luton Beds LU4 8QB on 2014-07-03

View PDF (1 pages)

26/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

15/06/2014

Annual return made up to 2014-06-15 with full list of shareholders

View PDF (4 pages)

15/06/2014

Registered office address changed from Lpc (Pharmaceuticals) Ltd 2 Covent Garden Close Luton Beds LU4 8QB United Kingdom on 2014-06-16

View PDF (1 pages)

30/06/2013

Total exemption full accounts made up to 2012-09-30

View PDF (6 pages)

16/06/2013

Annual return made up to 2013-06-15 with full list of shareholders

View PDF (4 pages)

16/06/2013

Director's details changed for Mr Salim Sharif Dharamshi Tejani on 2013-06-15

View PDF (2 pages)

16/06/2013

Director's details changed for Mr Amirali Sharif Tejani on 2013-06-15

View PDF (2 pages)

16/06/2013

Registered office address changed from Lpc (Pharmaceuticals) Ltd 2 Covent Garden Close Luton Beds LU4 8QB United Kingdom on 2013-06-17

View PDF (1 pages)

01/10/2012

Registered office address changed from C/O Tejani (Property Investment Holdings) Ltd Lpc (Pharmaceuticals) Ltd 30 Chaul End Lane Luton Bedfordshire LU4 8EZ United Kingdom on 2012-10-02

View PDF (1 pages)

10/07/2012

Total exemption full accounts made up to 2011-09-30

View PDF (9 pages)

17/06/2012

Annual return made up to 2012-06-15 with full list of shareholders

View PDF (4 pages)

17/06/2012

Registered office address changed from C/O Tejani (Property Investment Holdings) Ltd Lpc (Pharmaceuticals) Ltd 30 Chaul End Lane Luton Beds LU4 8EZ United Kingdom on 2012-06-18

View PDF (1 pages)

15/06/2011

Annual return made up to 2011-06-15 with full list of shareholders

View PDF (4 pages)

15/06/2011

Registered office address changed from C/O Tejani (Pty Inv Holdings) Ltd Lpc (Pharmaceuticals) Ltd 30 Chaul End Lane Luton Beds LU4 8EZ United Kingdom on 2011-06-16

View PDF (1 pages)

17/05/2011

Appointment of Mr Ian David Waring as a secretary

View PDF (1 pages)

12/04/2011

Full accounts made up to 2010-09-30

View PDF (11 pages)

28/03/2011

Auditor's resignation

View PDF (2 pages)

16/01/2011

Registered office address changed from Waterside Road Hamilton Industrial Park Leicester LE5 1TZ on 2011-01-17

View PDF (1 pages)

13/01/2011

Termination of appointment of Ian Waring as a secretary

View PDF (1 pages)

24/08/2010

Annual return made up to 2010-06-15 with full list of shareholders

View PDF (5 pages)

15/01/2010

Full accounts made up to 2009-10-03

View PDF (14 pages)

20/08/2009

Return made up to 15/06/09; full list of members

View PDF (4 pages)

25/05/2009

Full accounts made up to 2008-09-30

View PDF (16 pages)

16/06/2008

Return made up to 15/06/08; full list of members

View PDF (4 pages)

09/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

20/02/2008

Full accounts made up to 2007-09-30

View PDF (17 pages)

23/10/2007

Full accounts made up to 2006-09-30

View PDF (22 pages)

25/09/2007

Return made up to 15/06/07; full list of members

View PDF (3 pages)

25/09/2007

Director's particulars changed

View PDF (1 pages)

14/09/2006

Full accounts made up to 2005-09-30

View PDF (16 pages)

31/07/2006

Delivery ext'd 3 mth 30/09/05

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10/07/2006

Return made up to 15/06/06; full list of members

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31/10/2005

Particulars of mortgage/charge

View PDF (8 pages)

18/09/2005

Return made up to 31/08/05; full list of members

View PDF (3 pages)

08/08/2005

Full accounts made up to 2004-09-30

View PDF (16 pages)

17/02/2005

Director's particulars changed

View PDF (1 pages)

17/02/2005

Return made up to 24/12/03; full list of members

View PDF (7 pages)

17/02/2005

Return made up to 24/12/04; full list of members

View PDF (7 pages)

03/08/2004

Full accounts made up to 2003-09-30

View PDF (17 pages)

12/08/2003

Full accounts made up to 2002-09-30

View PDF (16 pages)

15/04/2003

Particulars of mortgage/charge

View PDF (9 pages)

07/01/2003

Return made up to 24/12/02; full list of members

View PDF (7 pages)

25/11/2002

Particulars of mortgage/charge

View PDF (5 pages)

20/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

27/08/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (1 pages)

09/06/2002

Return made up to 19/12/01; full list of members

View PDF (7 pages)

09/06/2002

Return made up to 24/12/00; full list of members

View PDF (6 pages)

09/06/2002

Return made up to 24/12/01; full list of members

View PDF (7 pages)

18/12/2001

Certificate of change of name

View PDF (2 pages)

01/08/2001

Accounts for a dormant company made up to 2000-09-30

View PDF (3 pages)

31/07/2001

New secretary appointed

View PDF (2 pages)

01/04/2001

New director appointed

View PDF (2 pages)

01/04/2001

Director resigned

View PDF (1 pages)

19/07/2000

Accounts for a dormant company made up to 1999-09-30

View PDF (3 pages)

11/01/2000

Return made up to 24/12/99; full list of members

View PDF (6 pages)

20/06/1999

Accounts for a dormant company made up to 1998-09-30

View PDF (3 pages)

06/01/1999

Return made up to 24/12/98; full list of members

View PDF (6 pages)

29/07/1998

Accounts for a dormant company made up to 1997-09-30

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16/04/1998

Director's particulars changed

View PDF (1 pages)

12/01/1998

Return made up to 24/12/97; no change of members

View PDF (4 pages)

09/01/1997

Return made up to 24/12/96; full list of members

View PDF (7 pages)

18/12/1996

Accounts for a dormant company made up to 1996-09-30

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17/06/1996

Registered office changed on 18/06/96 from: pannell house 159 charles street leicester LE1 1LD

View PDF (1 pages)

29/04/1996

Accounts for a dormant company made up to 1995-09-30

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19/02/1996

Return made up to 24/12/95; no change of members

View PDF (5 pages)

30/07/1995

Accounts for a dormant company made up to 1994-09-30

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08/02/1995

Return made up to 24/12/94; full list of members

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (21 pages)

08/12/1994

Certificate of change of name

View PDF (2 pages)

03/08/1994

Accounts for a dormant company made up to 1993-09-30

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20/02/1994

Return made up to 24/12/93; full list of members

View PDF (6 pages)

07/09/1993

Registered office changed on 08/09/93 from: shaibern house 28 scrutton street london EC2A 4RQ

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07/09/1993

Secretary resigned;new secretary appointed;new director appointed

View PDF (3 pages)

07/09/1993

Director resigned;new director appointed

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02/09/1993

Resolutions

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02/09/1993

Resolutions

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02/09/1993

Resolutions

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02/09/1993

Accounting reference date notified as 30/09

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23/12/1992

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2014

Next confirmation date

15/06/2017

Last change occurred

30/09/2014

Accounts

Total Exemption Small

Last made up date

30/09/2014

Next account date

30/09/2015

Next due on

30/06/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Tejani, Amirali Sharif	Secretary	07/07/1993 - 15/12/2000	-
CO FORM (NOMINEES) LIMITED	Nominee Director	24/12/1992 - 09/06/1993	549
CO FORM (NOMINEES) LIMITED	Nominee Secretary	24/12/1992 - 07/07/1993	549
Tejani, Amirali Sharif	Director	07/07/1993 - Present	19
Tejani, Salim Sharif Dharamshi	Director	15/12/2000 - Present	9

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About KILBAGIE RECYCLED FIBRES LTD

KILBAGIE RECYCLED FIBRES LTD is an(a) Active company incorporated on 24/12/1992 with the registered office located at C/O SNK INVESTMENTS LLP, Unit 3 Nursery Court, Kibworth Business Park, Kibworth, Leicestershire LE8 0EX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KILBAGIE RECYCLED FIBRES LTD?

KILBAGIE RECYCLED FIBRES LTD is currently Active. It was registered on 24/12/1992 .

Where is KILBAGIE RECYCLED FIBRES LTD located?

KILBAGIE RECYCLED FIBRES LTD is registered at C/O SNK INVESTMENTS LLP, Unit 3 Nursery Court, Kibworth Business Park, Kibworth, Leicestershire LE8 0EX.

What does KILBAGIE RECYCLED FIBRES LTD do?

KILBAGIE RECYCLED FIBRES LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for KILBAGIE RECYCLED FIBRES LTD?

The latest filing was on 11/04/2025: Restoration by order of the court.