ABOUT FIBA TECH INDUSTRIES LIMITED
FTI is a leading producer of fibre-reinforced polymers, working primarily with customers in the oil and gas and mass transit industries. FTI products and systems have been widely specified over the last fifteen years for oil and gas majors like Shell, BP and Total. Our focus is on innovation – creating novel materials to combat corrosion under insulation, solve problems, reduce process times and protect lives.
At FTI we have a history of working hand-in-hand with our customers to develop the products and systems they need. We look forward to working with your business to help answer your problems in the same way.
KEY FINANCES
Year
2013
Assets
£1067.91k
▲ £60.94k (6.05 %)
Cash
£0k
▼ £0k (NaN)
Liabilities
£1154.15k
▲ £482.74k (71.90 %)
Net Worth
£-86.24k
▼ £-421.8k (-125.70 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Mendip
- Company name
- FIBA TECH INDUSTRIES LIMITED
- Company number
- 03088819
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
08 Aug 1995
Age - 29 years
- Home Country
- United Kingdom
CONTACTS
- Website
- www.fti-group.co.uk
- Phones
-
+44 (0)1749 881 920
01749 881 920
- Registered Address
- LITTLE FOUNTAINS,
DULCOTE,
WELLS,
SOMERSET,
BA5 3NU
ECONOMIC ACTIVITIES
- 22290
- Manufacture of other plastic products
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LAST EVENTS
- 07 Nov 2016
- Full accounts made up to 31 December 2015
- 12 Aug 2016
- Confirmation statement made on 8 August 2016 with updates
- 11 Sep 2015
- Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
GBP 1,193,747
CHARGES
-
11 May 2012
- Status
- Outstanding
- Delivered
- 15 May 2012
-
Persons entitled
- Hsbc Bank PLC
- Description
- Any credit balance due to the company under condition 13 of…
-
26 October 2010
- Status
- Outstanding
- Delivered
- 28 October 2010
-
Persons entitled
- Hsbc Invoice Finance (UK) LTD ("the Security Holder")
- Description
- By way of floating charge all the undertaking of the…
-
26 October 2010
- Status
- Outstanding
- Delivered
- 28 October 2010
-
Persons entitled
- Hsbc Invoice Finance (UK) LTD ("the Security Holder")
- Description
- By way of fixed equitable charge all debts purchased or…
-
20 October 2010
- Status
- Outstanding
- Delivered
- 21 October 2010
-
Persons entitled
- Hsbc Bank PLC
- Description
- Fixed and floating charge over the undertaking and all…
-
25 August 2010
- Status
- Satisfied
on 14 September 2010
- Delivered
- 27 August 2010
-
Persons entitled
- Hsbc Invoice Finance (UK) LTD ("the Security Holder")
- Description
- By way of floating charge all the undertaking of the…
-
25 August 2010
- Status
- Satisfied
on 14 September 2010
- Delivered
- 27 August 2010
-
Persons entitled
- Hsbc Invoice Finance (UK) LTD ("the Security Holder")
- Description
- By way of fixed equitable charge all debts purchased or…
-
11 July 2006
- Status
- Outstanding
- Delivered
- 19 July 2006
-
Persons entitled
- Technical & General Guarantee Company Limited
- Description
- The deposit and all the entitlements to interest the right…
-
21 January 1999
- Status
- Satisfied
on 2 July 2012
- Delivered
- 28 January 1999
-
Persons entitled
- Barclays Bank PLC
- Description
- Fixed and floating charges over the undertaking and all…
See Also
Last update 2018
FIBA TECH INDUSTRIES LIMITED DIRECTORS
Karen Celia Smallwood
Acting
- Appointed
- 31 December 1997
- Role
- Secretary
- Address
- Little Fountains, Dulcote, Wells, Somerset, BA5 3NU
- Name
- SMALLWOOD, Karen Celia
Neil Mcnaughton Smallwood
Acting
- Appointed
- 20 November 1995
- Occupation
- Director
- Role
- Director
- Age
- 67
- Nationality
- British
- Address
- Little Fountains, Dulcote, Wells, Somerset, BA5 3NU
- Country Of Residence
- United Kingdom
- Name
- SMALLWOOD, Neil Mcnaughton
CURSITOR SECRETARIAL SERVICES LIMITED
Resigned
- Appointed
- 08 August 1995
- Resigned
- 26 April 1996
- Role
- Nominee Secretary
- Address
- 2-3 Cursitor Street, London, EC4A 1NE
- Name
- CURSITOR SECRETARIAL SERVICES LIMITED
Neil Mcnaughton Smallwood
Resigned
PSC
- Appointed
- 01 September 1996
- Resigned
- 08 August 1999
- Occupation
- Director
- Role
- Secretary
- Nationality
- British
- Address
- Little Fountains, Dulcote, Wells, Somerset, BA5 3NU
- Name
- SMALLWOOD, Neil Mcnaughton
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – More than 25% but not more than 50%
OVALSEC LIMITED
Resigned
- Appointed
- 23 April 1996
- Resigned
- 01 September 1996
- Role
- Secretary
- Address
- 30 Queen Charlotte Street, Bristol, BS99 7QQ
- Name
- OVALSEC LIMITED
CURSITOR NOMINEES LIMITED
Resigned
- Appointed
- 08 August 1995
- Resigned
- 20 November 1995
- Role
- Nominee Director
- Address
- 2-3 Cursitor Street, London, EC4A 1NE
- Name
- CURSITOR NOMINEES LIMITED
CURSITOR SECRETARIAL SERVICES LIMITED
Resigned
- Appointed
- 08 August 1995
- Resigned
- 20 November 1995
- Role
- Nominee Director
- Address
- 2-3 Cursitor Street, London, EC4A 1NE
- Name
- CURSITOR SECRETARIAL SERVICES LIMITED
REVIEWS
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Very good according to the company’s financial health.
