FELSTED MILL LITHO LIMITED
HALSTEAD

Hellopages » Essex » Braintree » CO9 2SZ

Company number 02584303
Status Active
Incorporation Date 21 February 1991
Company Type Private Limited Company
Address 19 FIFTH AVENUE, BLUEBRIDGE INDUSTRIAL ESTATE, HALSTEAD, ESSEX, CO9 2SZ
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 100 . The most likely internet sites of FELSTED MILL LITHO LIMITED are www.felstedmilllitho.co.uk, and www.felsted-mill-litho.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. Felsted Mill Litho Limited is a Private Limited Company. The company registration number is 02584303. Felsted Mill Litho Limited has been working since 21 February 1991. The present status of the company is Active. The registered address of Felsted Mill Litho Limited is 19 Fifth Avenue Bluebridge Industrial Estate Halstead Essex Co9 2sz. The company`s financial liabilities are £58.91k. It is £-37.82k against last year. The cash in hand is £7.26k. It is £-18.97k against last year. And the total assets are £234.88k, which is £15.93k against last year. WILLIAMS, Christopher Kenneth is a Secretary of the company. HABERLAND, Barry John is a Director of the company. READ, Alan Roger is a Director of the company. WILLIAMS, Christopher Kenneth is a Director of the company. Secretary GILFRIN, Anthony John has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary TURP-DAWS, Linda has been resigned. Secretary VOWLES, Janice Kerry has been resigned. Secretary VOWLES, Janice Kerry has been resigned. Director GILFRIN, Anthony John has been resigned. Director GILFRIN, Mark Justin has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director VOWLES, Paul Michael has been resigned. Director WOODMAN, Alan Vernon has been resigned. The company operates in "Printing n.e.c.".


felsted mill litho Key Finiance

LIABILITIES £58.91k
-40%
CASH £7.26k
-73%
TOTAL ASSETS £234.88k
+7%
All Financial Figures

Current Directors

Secretary
WILLIAMS, Christopher Kenneth
Appointed Date: 24 June 2005
Director
HABERLAND, Barry John
Appointed Date: 06 January 2009
63 years old
Director
READ, Alan Roger
Appointed Date: 01 March 1998
69 years old
Director
WILLIAMS, Christopher Kenneth
Appointed Date: 10 February 1998
70 years old

Resigned Directors

Secretary
GILFRIN, Anthony John
Resigned: 10 February 1998
Appointed Date: 18 March 1993
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 21 February 1991
Appointed Date: 21 February 1991
Secretary
TURP-DAWS, Linda
Resigned: 24 June 2005
Appointed Date: 20 August 1999
Secretary
VOWLES, Janice Kerry
Resigned: 20 August 1999
Appointed Date: 10 February 1998
Secretary
VOWLES, Janice Kerry
Resigned: 18 March 1993
Director
GILFRIN, Anthony John
Resigned: 10 February 1998
86 years old
Director
GILFRIN, Mark Justin
Resigned: 18 March 1993
Appointed Date: 21 February 1991
61 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 21 February 1991
Appointed Date: 21 February 1991
Director
VOWLES, Paul Michael
Resigned: 06 January 2009
Appointed Date: 18 March 1993
76 years old
Director
WOODMAN, Alan Vernon
Resigned: 10 February 1998
Appointed Date: 18 March 1993
91 years old

Persons With Significant Control

Fm Litho Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

FELSTED MILL LITHO LIMITED Events

16 Feb 2017
Confirmation statement made on 3 February 2017 with updates
10 Jun 2016
Total exemption small company accounts made up to 30 September 2015
25 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
03 Mar 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
12 Feb 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 75 more events
14 Feb 1992
Return made up to 20/02/92; full list of members
14 Feb 1992
Accounting reference date shortened from 01/05 to 30/04
22 Oct 1991
Accounting reference date notified as 01/05
12 Apr 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Feb 1991
Incorporation

FELSTED MILL LITHO LIMITED Charges

22 January 2009
Debenture
Delivered: 24 January 2009
Status: Outstanding
Persons entitled: Paul Vowles and Janice Vowles
Description: Undertaking & all property & assets.
28 September 2000
Mortgage debenture
Delivered: 6 October 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
31 May 1995
Single debenture
Delivered: 7 June 1995
Status: Satisfied on 6 October 2000
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 April 1993
Charge
Delivered: 6 May 1993
Status: Satisfied on 6 August 1994
Persons entitled: Felsted Mill Services Limited
Description: Fixed and floating charges over undertaking property and…

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