FILEBORNE LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 2BU

Company number 02605418
Status Active
Incorporation Date 26 April 1991
Company Type Private Limited Company
Address 62 WILSON STREET, LONDON, ENGLAND, EC2A 2BU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 100 ; Appointment of Mr Anthony Harry Morris as a director on 1 October 2015. The most likely internet sites of FILEBORNE LIMITED are www.fileborne.co.uk, and www.fileborne.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fileborne Limited is a Private Limited Company. The company registration number is 02605418. Fileborne Limited has been working since 26 April 1991. The present status of the company is Active. The registered address of Fileborne Limited is 62 Wilson Street London England Ec2a 2bu. . HASLETT, Yvonne Gladys is a Secretary of the company. FOSTER, Kevin Lee is a Director of the company. HASLETT, John Leonard is a Director of the company. HASLETT, Yvonne Gladys is a Director of the company. MORRIS, Anthony Harry is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Nominee Director DWYER, Daniel John has been resigned. Nominee Director LLOYD, Samuel George Alan has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HASLETT, Yvonne Gladys
Appointed Date: 14 May 1991
Director
FOSTER, Kevin Lee
Appointed Date: 01 October 2015
53 years old
Director
HASLETT, John Leonard
Appointed Date: 14 May 1991
98 years old
Director
HASLETT, Yvonne Gladys
Appointed Date: 14 May 1991
97 years old
Director
MORRIS, Anthony Harry
Appointed Date: 01 October 2015
87 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 14 May 1991
Appointed Date: 26 April 1991
Nominee Director
DWYER, Daniel John
Resigned: 14 May 1991
Appointed Date: 26 April 1991
84 years old
Nominee Director
LLOYD, Samuel George Alan
Resigned: 14 May 1991
Appointed Date: 26 April 1991
65 years old

FILEBORNE LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100
19 May 2016
Appointment of Mr Anthony Harry Morris as a director on 1 October 2015
19 May 2016
Appointment of Mr Kevin Lee Foster as a director on 1 October 2015
19 May 2016
Registered office address changed from 3 Great Ellshams Holly Lane Banstead Surrey SM7 2BA to 62 Wilson Street London EC2A 2BU on 19 May 2016
...
... and 59 more events
24 Jun 1991
Registered office changed on 24/06/91 from: 50 lincoln's inn fields london WC2A 3PF
24 Jun 1991
Director resigned;new director appointed
24 Jun 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Jun 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Apr 1991
Incorporation

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