FILMCAST EXTRUSIONS LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL51 8NH

Company number 02683570
Status Active
Incorporation Date 3 February 1992
Company Type Private Limited Company
Address ADVANCED COATED PRODUCTS LIMITED, THE VINEYARDS INDUSTRIAL ESTATE, GLOUCESTER ROAD, CHELTENHAM, GLOUCESTERSHIRE, ENGLAND, GL51 8NH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Accounts for a small company made up to 30 September 2015; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 100,000 . The most likely internet sites of FILMCAST EXTRUSIONS LIMITED are www.filmcastextrusions.co.uk, and www.filmcast-extrusions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. The distance to to Gloucester Rail Station is 6.5 miles; to Ashchurch for Tewkesbury Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Filmcast Extrusions Limited is a Private Limited Company. The company registration number is 02683570. Filmcast Extrusions Limited has been working since 03 February 1992. The present status of the company is Active. The registered address of Filmcast Extrusions Limited is Advanced Coated Products Limited The Vineyards Industrial Estate Gloucester Road Cheltenham Gloucestershire England Gl51 8nh. . URQUHART, Martin Paul is a Secretary of the company. TRILK, Nigel Craig, Dr is a Director of the company. URQUHART, Martin Paul is a Director of the company. Secretary AITKEN, David Robert has been resigned. Secretary ASSOCIATED PACKAGING INDUSTRIES LIMITED has been resigned. Secretary BISSELL, Joseph has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary JOHNSTON, Trevor Keith has been resigned. Secretary RICHARDS, Edward John has been resigned. Director AITKEN, David Robert has been resigned. Director ASHLEY, Derek has been resigned. Director BEAUMONT, Nicholas John has been resigned. Director BISSELL, Jean has been resigned. Director BROWN, Peter Anthony has been resigned. Director BROWN, Roland has been resigned. Director COWIE, Stephen Sinclair has been resigned. Director COX, Alan has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director HOLT, Dennis James has been resigned. Director HOY, David has been resigned. Director PLANT, Simon Paul has been resigned. Director SMITH, Michael John has been resigned. Director VAUGHAN, Richard Gordon has been resigned. Director WALTON, David Andrew has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
URQUHART, Martin Paul
Appointed Date: 20 January 2005
Director
TRILK, Nigel Craig, Dr
Appointed Date: 20 January 2005
60 years old
Director
URQUHART, Martin Paul
Appointed Date: 20 January 2005
57 years old

Resigned Directors

Secretary
AITKEN, David Robert
Resigned: 21 June 1996
Appointed Date: 01 December 1993
Secretary
ASSOCIATED PACKAGING INDUSTRIES LIMITED
Resigned: 29 September 1998
Appointed Date: 31 January 1997
Secretary
BISSELL, Joseph
Resigned: 01 December 1993
Appointed Date: 14 October 1992
Nominee Secretary
GRAEME, Dorothy May
Resigned: 06 March 1992
Appointed Date: 03 February 1992
Secretary
JOHNSTON, Trevor Keith
Resigned: 31 January 1997
Appointed Date: 21 June 1996
Secretary
RICHARDS, Edward John
Resigned: 20 January 2005
Appointed Date: 29 September 1998
Director
AITKEN, David Robert
Resigned: 16 February 2001
Appointed Date: 01 December 1993
66 years old
Director
ASHLEY, Derek
Resigned: 27 May 2004
Appointed Date: 08 February 2001
65 years old
Director
BEAUMONT, Nicholas John
Resigned: 13 October 2000
Appointed Date: 25 July 1994
74 years old
Director
BISSELL, Jean
Resigned: 01 December 1993
Appointed Date: 14 October 1992
100 years old
Director
BROWN, Peter Anthony
Resigned: 20 May 1999
Appointed Date: 01 December 1993
74 years old
Director
BROWN, Roland
Resigned: 31 October 1996
Appointed Date: 01 December 1993
103 years old
Director
COWIE, Stephen Sinclair
Resigned: 23 December 2002
Appointed Date: 13 September 2000
73 years old
Director
COX, Alan
Resigned: 08 February 2002
Appointed Date: 01 June 1995
77 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 06 March 1992
Appointed Date: 03 February 1992
71 years old
Director
HOLT, Dennis James
Resigned: 03 December 2001
Appointed Date: 21 June 1996
81 years old
Director
HOY, David
Resigned: 30 November 2002
Appointed Date: 14 June 1996
71 years old
Director
PLANT, Simon Paul
Resigned: 20 January 2005
Appointed Date: 08 September 2004
56 years old
Director
SMITH, Michael John
Resigned: 11 July 2000
Appointed Date: 21 June 1996
79 years old
Director
VAUGHAN, Richard Gordon
Resigned: 31 May 2003
Appointed Date: 16 March 2001
82 years old
Director
WALTON, David Andrew
Resigned: 20 January 2005
Appointed Date: 03 December 2001
59 years old

Persons With Significant Control

Brightborough Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FILMCAST EXTRUSIONS LIMITED Events

13 Feb 2017
Confirmation statement made on 2 February 2017 with updates
05 Jul 2016
Accounts for a small company made up to 30 September 2015
13 Apr 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100,000
12 Apr 2016
Registered office address changed from Milton House Station Yard Thame Oxfordshire OX9 3UH to C/O Advanced Coated Products Limited the Vineyards Industrial Estate Gloucester Road Cheltenham Gloucestershire GL51 8NH on 12 April 2016
09 Dec 2015
Auditor's resignation
...
... and 142 more events
20 Aug 1992
Registered office changed on 20/08/92 from: 61 fairview avenue wigmore gillingham kent ME8 oqp
30 Mar 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Mar 1992
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Mar 1992
£ nc 1000/250000 06/03/92
03 Feb 1992
Incorporation

FILMCAST EXTRUSIONS LIMITED Charges

24 July 2015
Charge code 0268 3570 0009
Delivered: 29 July 2015
Status: Outstanding
Persons entitled: Coutts & Company
Description: L/H property k/a 41 churchill way lomeshaye industrial…
24 July 2015
Charge code 0268 3570 0008
Delivered: 29 July 2015
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…
11 January 2006
Legal charge
Delivered: 27 January 2006
Status: Satisfied on 30 June 2015
Persons entitled: Barclays Bank PLC
Description: F/H 41 churchill way lomeshaye industrial estate nelson…
20 January 2005
Composite all assets guarantee and debenture
Delivered: 26 January 2005
Status: Satisfied on 30 May 2013
Persons entitled: Ge Commercial Finance Limited (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…
20 January 2005
Charge by way of legal mortgage
Delivered: 25 January 2005
Status: Satisfied on 26 March 2008
Persons entitled: United Insurance Company Limited
Description: Property k/a land on the south side of churchill way nelson…
29 January 2003
Debenture
Delivered: 18 February 2003
Status: Satisfied on 26 January 2005
Persons entitled: Barclays Bank PLC,as Security Trustee for the Security Beneficiaries
Description: Fixed and floating charges over the undertaking and all…
6 November 2001
Legal charge
Delivered: 21 November 2001
Status: Satisfied on 26 January 2005
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the south side of churchill way…
30 October 2001
Fixed charge on purchased debts which fail to vest and on other debts and floating charge on proceeds of other debts
Delivered: 14 November 2001
Status: Satisfied on 26 January 2005
Persons entitled: Barclays Bank PLC
Description: Fixed equitable charge any present or future debt…
26 September 1997
Legal charge
Delivered: 2 October 1997
Status: Satisfied on 26 January 2005
Persons entitled: Api Group PLC
Description: Leasehold land and buildings on the north west side of…

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