FILMAN LIMITED
LICHFIELD

Hellopages » Staffordshire » Lichfield » WS13 8SX

Company number 02535268
Status Active
Incorporation Date 29 August 1990
Company Type Private Limited Company
Address HELLMANN WORLDWIDE LOGISTICS LIMITED, KUHLMANN HOUSE LANCASTER WAY, FRADLEY PARK, LICHFIELD, STAFFORDSHIRE, WS13 8SX
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 thirty events have happened. The last three records are Appointment of Mr Carsten Fuhlendorf as a director on 1 February 2017; Appointment of Mr Matthias Simon Emil Magnor as a director on 1 February 2017; Resolutions RES13 ‐ Interim dividend 02/12/2016 . The most likely internet sites of FILMAN LIMITED are www.filman.co.uk, and www.filman.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. The distance to to Blake Street Rail Station is 7.6 miles; to Butlers Lane Rail Station is 8.3 miles; to Burton-on-Trent Rail Station is 8.9 miles; to Four Oaks Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Filman Limited is a Private Limited Company. The company registration number is 02535268. Filman Limited has been working since 29 August 1990. The present status of the company is Active. The registered address of Filman Limited is Hellmann Worldwide Logistics Limited Kuhlmann House Lancaster Way Fradley Park Lichfield Staffordshire Ws13 8sx. . GRACE, Nigel is a Secretary of the company. CONNOR, Andrew is a Director of the company. FUHLENDORF, Carsten is a Director of the company. MAGNOR, Matthias Simon Emil is a Director of the company. Secretary BLETSO, Bryan Edward has been resigned. Secretary COPPER, Ian Duncan has been resigned. Secretary KAUFMAN, Andrew Charles has been resigned. Secretary LUCAS, Julia Catherine has been resigned. Director ALKE, Klaus has been resigned. Director BURGER, Juergen Paul Josef has been resigned. Director COPPER, Ian Duncan has been resigned. Director HELLMANN, Klaus Walter Charles has been resigned. Director JENNINGS, Adrian Mark has been resigned. Director LOHMEIER, Andreas has been resigned. Director MARRIOTT, Matthew Stephen has been resigned. Director MEYER, Martin has been resigned. Director NEEDLEY, Melvyn John has been resigned. Director WIMMER, Stefan has been resigned. Director WYATT, Alan Henry has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GRACE, Nigel
Appointed Date: 21 December 2011
Director
CONNOR, Andrew
Appointed Date: 01 August 2009
65 years old
Director
FUHLENDORF, Carsten
Appointed Date: 01 February 2017
58 years old
Director
MAGNOR, Matthias Simon Emil
Appointed Date: 01 February 2017
51 years old

Resigned Directors

Secretary
BLETSO, Bryan Edward
Resigned: 30 September 2010
Appointed Date: 30 September 2003
Secretary
COPPER, Ian Duncan
Resigned: 30 September 2003
Appointed Date: 25 April 1994
Secretary
KAUFMAN, Andrew Charles
Resigned: 25 April 1994
Secretary
LUCAS, Julia Catherine
Resigned: 21 December 2011
Appointed Date: 30 September 2010
Director
ALKE, Klaus
Resigned: 30 June 2003
93 years old
Director
BURGER, Juergen Paul Josef
Resigned: 09 December 2016
Appointed Date: 01 June 2016
57 years old
Director
COPPER, Ian Duncan
Resigned: 30 September 2003
Appointed Date: 01 November 1997
76 years old
Director
HELLMANN, Klaus Walter Charles
Resigned: 01 May 2009
76 years old
Director
JENNINGS, Adrian Mark
Resigned: 31 May 2016
Appointed Date: 28 April 2015
55 years old
Director
LOHMEIER, Andreas
Resigned: 31 August 2009
Appointed Date: 31 October 2003
54 years old
Director
MARRIOTT, Matthew Stephen
Resigned: 30 January 2015
Appointed Date: 01 August 2009
54 years old
Director
MEYER, Martin
Resigned: 30 September 2009
Appointed Date: 30 June 2003
58 years old
Director
NEEDLEY, Melvyn John
Resigned: 29 February 2000
Appointed Date: 01 November 1997
77 years old
Director
WIMMER, Stefan
Resigned: 31 May 2015
Appointed Date: 01 May 2009
63 years old
Director
WYATT, Alan Henry
Resigned: 30 June 2003
Appointed Date: 01 November 1997
76 years old

Persons With Significant Control

Hif Holdings (U.K.) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FILMAN LIMITED Events

01 Feb 2017
Appointment of Mr Carsten Fuhlendorf as a director on 1 February 2017
01 Feb 2017
Appointment of Mr Matthias Simon Emil Magnor as a director on 1 February 2017
04 Jan 2017
Resolutions
  • RES13 ‐ Interim dividend 02/12/2016
13 Dec 2016
Termination of appointment of Juergen Paul Josef Burger as a director on 9 December 2016
02 Dec 2016
Statement of capital on 2 December 2016
  • GBP 14,569
...
... and 120 more events
02 Oct 1991
Return made up to 29/08/91; full list of members
13 Nov 1990
Accounting reference date notified as 31/12
07 Sep 1990
Registered office changed on 07/09/90 from: 84 temple chambers, temple ave, london, EC4Y 0HP
07 Sep 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Aug 1990
Incorporation

FILMAN LIMITED Charges

29 July 2016
Charge code 0253 5268 0008
Delivered: 4 August 2016
Status: Outstanding
Persons entitled: Commerzbank Aktiengesellschaft
Description: The freehold land on the north side of lakeside road…
27 July 2001
Assignment of rents
Delivered: 16 August 2001
Status: Satisfied on 2 August 2016
Persons entitled: Hamburgische Landesbank, London Branch
Description: All rights title and interest in and to any rents or income…
27 July 2001
Debenture, guarantee and indemnity
Delivered: 16 August 2001
Status: Satisfied on 2 August 2016
Persons entitled: Hamburgische Landesbank, London Branch
Description: By way of first fixed legal charge all and singular that…
26 August 1999
Supplemental deed
Delivered: 8 September 1999
Status: Satisfied on 8 December 2001
Persons entitled: Dg Deutsche Genossenschaftsbank Ag
Description: Lakeside road colnbrook buckinghamshire t/n BK336675 all…
28 August 1998
Supplemental debenture
Delivered: 2 September 1998
Status: Satisfied on 8 December 2001
Persons entitled: Dg Bank Deutsche Genossenschaftsbank-London Branch
Description: F/Hold land/blds known as land at fradley park,lichfield;…
30 July 1998
Debenture
Delivered: 11 August 1998
Status: Satisfied on 8 December 2001
Persons entitled: Dg Bank Deutsche Genossenschaftsbank London Branch
Description: F/H land and buildings k/a land at lakeside road colnbrook…
30 December 1997
Legal mortgage (customer's account)
Delivered: 8 January 1998
Status: Satisfied on 8 December 2001
Persons entitled: Yorkshire Bank PLC
Description: Hamilton house, cemetery road, bradford, west yorkshire BD8…
27 November 1991
Mortgage debenture
Delivered: 9 December 1991
Status: Satisfied on 22 January 1998
Persons entitled: National Westminster Bank Aktiengesellschaft
Description: F/H property on the north side of lakeside road, colnbrook…

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