FILON PRODUCTS LIMITED
BURNTWOOD FPL 2002 LIMITED

Hellopages » Staffordshire » Lichfield » WS7 3JQ

Company number 04507961
Status Active
Incorporation Date 9 August 2002
Company Type Private Limited Company
Address UNIT 3 RING ROAD ZONE 2, BURNTWOOD BUSINESS PARK, BURNTWOOD, STAFFORDSHIRE, WS7 3JQ
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Full accounts made up to 31 December 2015; Second filing of AR01 previously delivered to Companies House made up to 9 August 2015. The most likely internet sites of FILON PRODUCTS LIMITED are www.filonproducts.co.uk, and www.filon-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Filon Products Limited is a Private Limited Company. The company registration number is 04507961. Filon Products Limited has been working since 09 August 2002. The present status of the company is Active. The registered address of Filon Products Limited is Unit 3 Ring Road Zone 2 Burntwood Business Park Burntwood Staffordshire Ws7 3jq. . COX, Helen Julie Ann is a Secretary of the company. COX, Helen Julie Ann is a Director of the company. VICKERS, Stephen Robert is a Director of the company. WILCOX, Mark Andrew is a Director of the company. Director ALLEN, Ronald has been resigned. Director GILLESPIE, Alistair Neil has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
COX, Helen Julie Ann
Appointed Date: 09 August 2002
Director
COX, Helen Julie Ann
Appointed Date: 01 October 2005
70 years old
Director
VICKERS, Stephen Robert
Appointed Date: 01 November 2010
68 years old
Director
WILCOX, Mark Andrew
Appointed Date: 31 July 2015
54 years old

Resigned Directors

Director
ALLEN, Ronald
Resigned: 31 July 2015
Appointed Date: 09 August 2002
75 years old
Director
GILLESPIE, Alistair Neil
Resigned: 21 January 2005
Appointed Date: 09 August 2002
86 years old

FILON PRODUCTS LIMITED Events

26 Sep 2016
Confirmation statement made on 9 August 2016 with updates
15 Jul 2016
Full accounts made up to 31 December 2015
02 Feb 2016
Second filing of AR01 previously delivered to Companies House made up to 9 August 2015
13 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 200,000

Statement of capital on 2016-01-26
  • GBP 180,000
  • ANNOTATION Clarification a second filed AR01 registered on 02/02/2016.
13 Aug 2015
Appointment of Mr Mark Andrew Wilcox as a director on 31 July 2015
...
... and 44 more events
10 Sep 2002
Accounting reference date shortened from 31/12/03 to 31/12/02
04 Sep 2002
Particulars of mortgage/charge
03 Sep 2002
Ad 23/08/02--------- £ si 199999@1=199999 £ ic 1/200000
27 Aug 2002
Accounting reference date extended from 31/08/03 to 31/12/03
09 Aug 2002
Incorporation

FILON PRODUCTS LIMITED Charges

3 August 2015
Charge code 0450 7961 0004
Delivered: 5 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
15 March 2004
Legal mortgage
Delivered: 18 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property former aldridge facrication works…
25 October 2002
Fixed charge on purchased debts which fail to vest
Delivered: 2 November 2002
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited (the Security Holder)
Description: Fixed equitable charge all debts purchased or purported to…
23 August 2002
Debenture
Delivered: 4 September 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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