FILTRATION GROUP LTD.
CREWE MAHLE INDUSTRIAL FILTRATION (UK) LTD. AMAFILTERGROUP LTD AMAFILTER LIMITED EUROFILTEC LIMITED

Hellopages » Cheshire » Cheshire East » CW1 6BD
Company number 02584430
Status Active
Incorporation Date 21 February 1991
Company Type Private Limited Company
Address EMPEROR COURT EMPEROR WAY, CREWE BUSINESS PARK, CREWE, ENGLAND, CW1 6BD
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Director's details changed for Karel Franciscus Johannes Verheesen on 10 November 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-01 . The most likely internet sites of FILTRATION GROUP LTD. are www.filtrationgroup.co.uk, and www.filtration-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. Filtration Group Ltd is a Private Limited Company. The company registration number is 02584430. Filtration Group Ltd has been working since 21 February 1991. The present status of the company is Active. The registered address of Filtration Group Ltd is Emperor Court Emperor Way Crewe Business Park Crewe England Cw1 6bd. . BERNERT, Christian is a Director of the company. JENNINGS, Geoff is a Director of the company. VERHEESEN, Karel Franciscus Johannes is a Director of the company. Secretary AMBLER, Mark has been resigned. Secretary JOHNSON, Michael has been resigned. Secretary JOHNSON, Michael has been resigned. Secretary JOHNSON, Michael has been resigned. Secretary KENNEDY REARDON, Joanne has been resigned. Secretary MCCARNEY, Paul Reid has been resigned. Secretary PARKIN, Albert Kevin has been resigned. Secretary SEARY, William Peter has been resigned. Secretary SHARPE, Thomas John has been resigned. Secretary WINFIELD, John Martin has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director AMBLER, Mark has been resigned. Director ARUNDALE, Peter has been resigned. Director BOOTH, William James has been resigned. Director CAMERON, Iain Donald has been resigned. Director CRUMP, Alan Raymond has been resigned. Director DAVI, Andrea has been resigned. Director DENNIS, Philip has been resigned. Director EASTWOOD, William Harry has been resigned. Director EASTWOOD, William Harry has been resigned. Director EICH, Ulrich has been resigned. Director GULLIFORD, Michael James has been resigned. Director JOHNSON, Michael has been resigned. Director KNOEDLER, Siegfried Reinhold has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director NICHOLAS, David John has been resigned. Director PARKIN, Albert Kevin has been resigned. Director POTT, Heiko has been resigned. Director SPENDER, Robert Charles has been resigned. Director STAIN, Donald Glyn has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Director
BERNERT, Christian
Appointed Date: 10 November 2016
56 years old
Director
JENNINGS, Geoff
Appointed Date: 10 November 2016
61 years old
Director
VERHEESEN, Karel Franciscus Johannes
Appointed Date: 21 October 2014
69 years old

Resigned Directors

Secretary
AMBLER, Mark
Resigned: 03 November 2004
Appointed Date: 12 August 2004
Secretary
JOHNSON, Michael
Resigned: 03 November 2004
Appointed Date: 02 January 2003
Secretary
JOHNSON, Michael
Resigned: 09 April 1993
Appointed Date: 25 April 1991
Secretary
JOHNSON, Michael
Resigned: 31 March 2000
Secretary
KENNEDY REARDON, Joanne
Resigned: 06 December 2005
Appointed Date: 03 November 2004
Secretary
MCCARNEY, Paul Reid
Resigned: 09 April 1993
Appointed Date: 04 August 1992
Secretary
PARKIN, Albert Kevin
Resigned: 02 January 2003
Appointed Date: 31 March 2000
Secretary
SEARY, William Peter
Resigned: 25 April 1991
Appointed Date: 04 April 1991
Secretary
SHARPE, Thomas John
Resigned: 18 October 2016
Appointed Date: 05 January 2010
Secretary
WINFIELD, John Martin
Resigned: 20 November 2009
Appointed Date: 06 December 2005
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 04 April 1991
Appointed Date: 21 February 1991
Director
AMBLER, Mark
Resigned: 01 September 2008
Appointed Date: 12 August 2004
62 years old
Director
ARUNDALE, Peter
Resigned: 23 January 2008
Appointed Date: 08 May 2006
73 years old
Director
BOOTH, William James
Resigned: 04 February 2000
Appointed Date: 29 April 1999
73 years old
Director
CAMERON, Iain Donald
Resigned: 31 July 2014
Appointed Date: 22 September 2010
57 years old
Director
CRUMP, Alan Raymond
Resigned: 24 September 2010
Appointed Date: 01 September 2008
56 years old
Director
DAVI, Andrea
Resigned: 01 September 2008
Appointed Date: 12 August 2004
72 years old
Director
DENNIS, Philip
Resigned: 31 March 1998
Appointed Date: 29 March 1996
63 years old
Director
EASTWOOD, William Harry
Resigned: 12 August 2004
Appointed Date: 29 September 1999
79 years old
Director
EASTWOOD, William Harry
Resigned: 27 March 1998
Appointed Date: 25 April 1991
79 years old
Director
EICH, Ulrich
Resigned: 31 March 2012
Appointed Date: 01 September 2008
59 years old
Director
GULLIFORD, Michael James
Resigned: 04 February 2000
Appointed Date: 27 March 1998
76 years old
Director
JOHNSON, Michael
Resigned: 29 April 1999
Appointed Date: 31 March 1998
81 years old
Director
KNOEDLER, Siegfried Reinhold
Resigned: 02 April 2016
Appointed Date: 31 July 2014
74 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 04 April 1991
Appointed Date: 21 February 1991
Director
NICHOLAS, David John
Resigned: 16 May 1991
Appointed Date: 04 April 1991
69 years old
Director
PARKIN, Albert Kevin
Resigned: 12 August 2004
Appointed Date: 04 February 2000
71 years old
Director
POTT, Heiko
Resigned: 10 November 2016
Appointed Date: 01 April 2016
56 years old
Director
SPENDER, Robert Charles
Resigned: 12 August 2004
Appointed Date: 31 January 2004
77 years old
Director
STAIN, Donald Glyn
Resigned: 16 May 1995
Appointed Date: 25 April 1991
81 years old

Persons With Significant Control

Mr Geoffrey John Jennings
Notified on: 1 November 2016
61 years old
Nature of control: Has significant influence or control
Mr Christian Bernert
Notified on: 1 November 2016
56 years old
Nature of control: Right to appoint and remove directors

FILTRATION GROUP LTD. Events

06 Feb 2017
Confirmation statement made on 1 February 2017 with updates
23 Nov 2016
Director's details changed for Karel Franciscus Johannes Verheesen on 10 November 2016
23 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-01
21 Nov 2016
Appointment of Mr Christian Bernert as a director on 10 November 2016
21 Nov 2016
Registered office address changed from 2 Central Park Drive Central Park Rugby Warwickshire CV23 0WE to Emperor Court Emperor Way Crewe Business Park Crewe CW1 6BD on 21 November 2016
...
... and 145 more events
16 May 1991
New director appointed
16 May 1991
Secretary resigned;new secretary appointed
01 May 1991
Registered office changed on 01/05/91 from: 84 temple chambers temple avenue london EC4Y 0HP
01 May 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Feb 1991
Incorporation

FILTRATION GROUP LTD. Charges

10 April 2006
Debenture
Delivered: 12 April 2006
Status: Satisfied on 1 October 2008
Persons entitled: Abn Amro Bank N.V.
Description: Fixed and floating charges over the undertaking and all…
8 December 2004
Mortgage
Delivered: 29 July 2005
Status: Satisfied on 1 October 2008
Persons entitled: Abn Amro Bank Nv
Description: All and any properties of the company at navagation road…
4 November 2002
Legal mortgage
Delivered: 7 November 2002
Status: Satisfied on 10 February 2005
Persons entitled: Hsbc Bank PLC
Description: Premises at navigation road burslem stoke on trent. With…
4 November 2002
Debenture
Delivered: 7 November 2002
Status: Satisfied on 10 February 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 September 1996
Fixed and floating charge
Delivered: 3 October 1996
Status: Satisfied on 6 July 2004
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 April 1995
Mortgage debenture
Delivered: 20 April 1995
Status: Satisfied on 25 September 1996
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
25 November 1994
Debenture
Delivered: 29 November 1994
Status: Satisfied on 25 September 1996
Persons entitled: Hambros Bank Limited
Description: Fixed and floating charges over the undertaking and all…
16 May 1991
Guarantee and debenture
Delivered: 28 May 1991
Status: Satisfied on 25 January 1995
Persons entitled: Samuel Montagu & Co Limited
Description: (See 395 for details). Fixed and floating charges over the…
16 May 1991
Debenture
Delivered: 24 May 1991
Status: Satisfied on 25 January 1995
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…

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