Company number 02876841
Status Active
Incorporation Date 1 December 1993
Company Type Private Limited Company
Address 2ND FLOOR 2 THE EMBANKMENT, SOVEREIGN STREET, LEEDS, WEST YORKSHIRE, LS1 4BA
Home Country United Kingdom
Nature of Business 46750 - Wholesale of chemical products
Phone, email, etc
Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Accounts for a small company made up to 30 April 2016; Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
GBP 100
. The most likely internet sites of FILRITE LIMITED are www.filrite.co.uk, and www.filrite.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. Filrite Limited is a Private Limited Company.
The company registration number is 02876841. Filrite Limited has been working since 01 December 1993.
The present status of the company is Active. The registered address of Filrite Limited is 2nd Floor 2 The Embankment Sovereign Street Leeds West Yorkshire Ls1 4ba. . EDWARDS, Simon Andrew is a Secretary of the company. EDWARDS, Simon Andrew is a Director of the company. KESSLER, Mordechai is a Director of the company. SMITH, Richard John Alan, Dr is a Director of the company. Secretary BRIGGS, Michelle Jayne has been resigned. Nominee Secretary LEVINE, Peter Michael has been resigned. Secretary LEVINE, Peter Michael has been resigned. Director ALEXANDER, Utrick Ashley has been resigned. Director HALL, Nichole Pia has been resigned. Director HODGETTS, Phillip James has been resigned. Nominee Director MCGREGOR, Lindsay Helen has been resigned. Director THOMAS, Ieuan Jenkin has been resigned. The company operates in "Wholesale of chemical products".
Current Directors
Resigned Directors
Director
HALL, Nichole Pia
Resigned: 23 June 2011
Appointed Date: 11 September 2007
56 years old
Persons With Significant Control
Mr Mordechai Kessler
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
FILRITE LIMITED Events
01 Nov 2016
Confirmation statement made on 20 October 2016 with updates
27 Sep 2016
Accounts for a small company made up to 30 April 2016
20 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
07 Oct 2015
Accounts for a small company made up to 30 April 2015
17 Nov 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
...
... and 84 more events
10 Nov 1994
Director resigned;new director appointed
10 Nov 1994
Registered office changed on 10/11/94 from: aire house 12 swinegate leeds. LS1 4AG.
05 Nov 1994
Secretary resigned;new secretary appointed
01 Dec 1993
Incorporation
22 February 2012
Composite guarantee and debenture
Delivered: 7 March 2012
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 February 2012
Debenture
Delivered: 28 February 2012
Status: Outstanding
Persons entitled: Ieuan Jenkin Thomas
Description: Fixed and floating charge over the undertaking and all…
26 July 2007
Debenture
Delivered: 8 August 2007
Status: Satisfied
on 29 February 2012
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 December 1996
Debenture
Delivered: 4 January 1997
Status: Satisfied
on 31 July 2007
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…
17 December 1996
Composite guarantee and debenture
Delivered: 20 December 1996
Status: Satisfied
on 27 September 2001
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…