FILIGREE HOLDINGS LIMITED
RIPLEY

Hellopages » Derbyshire » Amber Valley » DE5 3YD

Company number 05935738
Status Active
Incorporation Date 14 September 2006
Company Type Private Limited Company
Address FILIGREE, HIGH HOLBORN ROAD, RIPLEY, DERBYSHIRE, DE5 3YD
Home Country United Kingdom
Nature of Business 13923 - manufacture of household textiles, 46410 - Wholesale of textiles
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of FILIGREE HOLDINGS LIMITED are www.filigreeholdings.co.uk, and www.filigree-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Filigree Holdings Limited is a Private Limited Company. The company registration number is 05935738. Filigree Holdings Limited has been working since 14 September 2006. The present status of the company is Active. The registered address of Filigree Holdings Limited is Filigree High Holborn Road Ripley Derbyshire De5 3yd. . MULLIGAN, Edwina Henryka is a Secretary of the company. MULLIGAN, Edwina Henryka is a Director of the company. MULLIGAN, Thomas Francis is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MULLIGAN, John Patrick has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "manufacture of household textiles".


Current Directors

Secretary
MULLIGAN, Edwina Henryka
Appointed Date: 14 September 2006
Director
MULLIGAN, Edwina Henryka
Appointed Date: 14 September 2006
71 years old
Director
MULLIGAN, Thomas Francis
Appointed Date: 14 September 2006
71 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 September 2006
Appointed Date: 14 September 2006
Director
MULLIGAN, John Patrick
Resigned: 05 April 2014
Appointed Date: 17 July 2012
66 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 September 2006
Appointed Date: 14 September 2006

Persons With Significant Control

Mr Thomas Francis Mulligan
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Edwina Henryka Mulligan
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FILIGREE HOLDINGS LIMITED Events

27 Sep 2016
Confirmation statement made on 14 September 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
12 Oct 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 40,000
12 Oct 2015
Registered office address changed from 3 High View Road South Normanton Alfreton Derbyshire DE55 2DT to Filigree High Holborn Road Ripley Derbyshire DE5 3YD on 12 October 2015
...
... and 29 more events
02 Oct 2006
Secretary resigned
02 Oct 2006
Director resigned
02 Oct 2006
New secretary appointed;new director appointed
02 Oct 2006
New director appointed
14 Sep 2006
Incorporation

FILIGREE HOLDINGS LIMITED Charges

16 March 2009
Fixed & floating charge
Delivered: 24 March 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 October 2006
Guarantee & debenture
Delivered: 7 November 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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