Company number 04463282
Status Active
Incorporation Date 18 June 2002
Company Type Private Limited Company
Address C/O ALLIED LONDON PROPERTIES, 2ND FLOOR HQ BUILDING, 2 ATHERTON STREET, MANCHESTER, M3 3GS
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 seventy-eight events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
GBP 1,300,000
; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of FORM FILED LIMITED are www.formfiled.co.uk, and www.form-filed.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Eccles Rail Station is 3.3 miles; to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.2 miles; to Ashley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Form Filed Limited is a Private Limited Company.
The company registration number is 04463282. Form Filed Limited has been working since 18 June 2002.
The present status of the company is Active. The registered address of Form Filed Limited is C O Allied London Properties 2nd Floor Hq Building 2 Atherton Street Manchester M3 3gs. . CAMPBELL, Andy is a Secretary of the company. CAMPBELL, Andy James is a Director of the company. GRAHAM WATSON, Frederick Paul is a Director of the company. INGALL, Michael Julian is a Director of the company. Secretary ASHURST, John Richard has been resigned. Secretary BELL, Martin has been resigned. Secretary GORASIA, Suresh Premji has been resigned. Secretary NIXON, John Henry has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director TROTT, Gary Keith has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
BELL, Martin
Resigned: 05 April 2012
Appointed Date: 13 December 2011
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 18 June 2002
Appointed Date: 18 June 2002
Director
TROTT, Gary Keith
Resigned: 03 October 2008
Appointed Date: 13 April 2004
53 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 18 June 2002
Appointed Date: 18 June 2002
FORM FILED LIMITED Events
17 Nov 2016
Total exemption full accounts made up to 31 December 2015
18 Jul 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
09 Oct 2015
Total exemption full accounts made up to 31 December 2014
23 Jul 2015
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-23
23 Jul 2015
Register inspection address has been changed from Quay House 6th Floor Quay Street Manchester M3 3JE United Kingdom to 2nd Floor, Hq Building Atherton Street Manchester M3 3GS
...
... and 68 more events
09 Jul 2002
New director appointed
09 Jul 2002
New director appointed
09 Jul 2002
New secretary appointed
09 Jul 2002
Registered office changed on 09/07/02 from: 12 york place leeds west yorkshire LS1 2DS
18 Jun 2002
Incorporation
4 August 2006
Debenture
Delivered: 24 August 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (Security Trustee)
Description: Quay house 28 quay street manchester t/no GM66438 fixed and…
10 December 2004
Debenture
Delivered: 23 December 2004
Status: Satisfied
on 7 May 2010
Persons entitled: Barclays Bank PLC
Description: F/H property k/a manchester house, 58 wood street and 18 to…
16 June 2003
Security agreement
Delivered: 26 June 2003
Status: Satisfied
on 7 January 2005
Persons entitled: Eurohypo Ag, (London Branch) as Agent and Trustee for the Senior Finance Parties and Themezzanine Finance Parties
Description: The land known as quay house 28 quay street manchester…