FILEDER HOLDINGS LIMITED
MAIDSTONE

Hellopages » Kent » Maidstone » ME16 0LS

Company number 03091401
Status Active
Incorporation Date 15 August 1995
Company Type Private Limited Company
Address FILEDER, ST LEONARDS ROAD 20-20, MAIDSTONE, ME16 0LS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 15 August 2016 with updates; Group of companies' accounts made up to 31 December 2014. The most likely internet sites of FILEDER HOLDINGS LIMITED are www.filederholdings.co.uk, and www.fileder-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The distance to to Bearsted Rail Station is 3.7 miles; to Chatham Rail Station is 6.2 miles; to Rochester Rail Station is 6.5 miles; to Gillingham (Kent) Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fileder Holdings Limited is a Private Limited Company. The company registration number is 03091401. Fileder Holdings Limited has been working since 15 August 1995. The present status of the company is Active. The registered address of Fileder Holdings Limited is Fileder St Leonards Road 20 20 Maidstone Me16 0ls. . WARREN, Suzanne Ruth is a Secretary of the company. EDE, Martin James is a Director of the company. Secretary EDE, Anne Lesley has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director EDE, Anne Lesley has been resigned. Director EDE, Robert Nigel has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
WARREN, Suzanne Ruth
Appointed Date: 01 January 2008

Director
EDE, Martin James
Appointed Date: 15 August 1995
58 years old

Resigned Directors

Secretary
EDE, Anne Lesley
Resigned: 31 December 2007
Appointed Date: 15 August 1995

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 August 1995
Appointed Date: 15 August 1995

Director
EDE, Anne Lesley
Resigned: 31 December 2007
Appointed Date: 15 August 1995
84 years old

Director
EDE, Robert Nigel
Resigned: 31 December 2007
Appointed Date: 15 August 1995
86 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 August 1995
Appointed Date: 15 August 1995

Persons With Significant Control

Mr Martin James Ede
Notified on: 15 August 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FILEDER HOLDINGS LIMITED Events

05 Oct 2016
Group of companies' accounts made up to 31 December 2015
23 Aug 2016
Confirmation statement made on 15 August 2016 with updates
14 Oct 2015
Group of companies' accounts made up to 31 December 2014
02 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 50,000

10 Feb 2015
Statement of capital on 8 January 2015
  • GBP 50,000

...
... and 63 more events
09 Feb 1996
Ad 01/01/96--------- £ si 49998@1=49998 £ ic 2/50000
06 Sep 1995
New secretary appointed;new director appointed
06 Sep 1995
Secretary resigned;director resigned;new director appointed
06 Sep 1995
Registered office changed on 06/09/95 from: 84 temple chambers temple avenue london EC4Y 0HP
15 Aug 1995
Incorporation

FILEDER HOLDINGS LIMITED Charges

10 August 2001
Legal mortgage
Delivered: 24 August 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a the whatman warehouse st leonards…
9 July 2001
Mortgage debenture
Delivered: 18 July 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
9 July 2001
Legal mortgage
Delivered: 18 July 2001
Status: Satisfied on 24 November 2001
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as unit c orchard business…
9 July 2001
Legal mortgage
Delivered: 18 July 2001
Status: Satisfied on 24 November 2001
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as unit d orchard business park…
9 July 2001
Legal mortgage
Delivered: 18 July 2001
Status: Satisfied on 28 November 2001
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as unit e orchard business…