MR FILBY LIMITED
NEW BARNET

Hellopages » Greater London » Barnet » EN4 8AS

Company number 07214930
Status Active
Incorporation Date 7 April 2010
Company Type Private Limited Company
Address UNIT 65 LANCASTER ROAD INDUSTRIAL ESTATE, LANCASTER ROAD, NEW BARNET, HERTFORDSHIRE, ENGLAND, EN4 8AS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mrs Beverley Michelle Greatbatch as a director on 10 November 2016. The most likely internet sites of MR FILBY LIMITED are www.mrfilby.co.uk, and www.mr-filby.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Mr Filby Limited is a Private Limited Company. The company registration number is 07214930. Mr Filby Limited has been working since 07 April 2010. The present status of the company is Active. The registered address of Mr Filby Limited is Unit 65 Lancaster Road Industrial Estate Lancaster Road New Barnet Hertfordshire England En4 8as. . GREATBATCH, Beverley Michelle is a Director of the company. GREATBATCH, Simon Arthur John is a Director of the company. Director MCMANUS, Mark Christopher has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
GREATBATCH, Beverley Michelle
Appointed Date: 10 November 2016
54 years old
Director
GREATBATCH, Simon Arthur John
Appointed Date: 07 April 2010
60 years old

Resigned Directors

Director
MCMANUS, Mark Christopher
Resigned: 08 April 2015
Appointed Date: 07 April 2010
44 years old

Persons With Significant Control

Mr. Simon Greatbatch
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Greatbatch Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MR FILBY LIMITED Events

21 Feb 2017
Confirmation statement made on 26 January 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
24 Nov 2016
Appointment of Mrs Beverley Michelle Greatbatch as a director on 10 November 2016
24 Nov 2016
Registered office address changed from , 272 Regents Park Road, London, London, N3 3HN to Unit 65 Lancaster Road Industrial Estate Lancaster Road New Barnet Hertfordshire EN4 8AS on 24 November 2016
26 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
...
... and 14 more events
10 May 2011
Previous accounting period shortened from 30 April 2011 to 31 March 2011
13 Apr 2010
Statement of capital following an allotment of shares on 9 April 2010
  • GBP 100
09 Apr 2010
Statement of capital following an allotment of shares on 7 April 2010
  • GBP 50
09 Apr 2010
Appointment of Mr Simon Greatbatch as a director
07 Apr 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MR FILBY LIMITED Charges

29 November 2013
Charge code 0721 4930 0002
Delivered: 6 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property at synergy house previously k/a collingwood…
31 October 2013
Charge code 0721 4930 0001
Delivered: 5 November 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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