FILOFAX GROUP LIMITED
HAYWARDS HEATH

Hellopages » West Sussex » Mid Sussex » RH16 3TP
Company number 00175064
Status Active
Incorporation Date 6 June 1921
Company Type Private Limited Company
Address 21 PERRYMOUNT ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 3TP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Full accounts made up to 30 April 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 12,562,029.5 . The most likely internet sites of FILOFAX GROUP LIMITED are www.filofaxgroup.co.uk, and www.filofax-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and four years and eight months. The distance to to Balcombe Rail Station is 3.9 miles; to Three Bridges Rail Station is 8.3 miles; to Crawley Rail Station is 8.4 miles; to Falmer Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Filofax Group Limited is a Private Limited Company. The company registration number is 00175064. Filofax Group Limited has been working since 06 June 1921. The present status of the company is Active. The registered address of Filofax Group Limited is 21 Perrymount Road Haywards Heath West Sussex Rh16 3tp. . MACROBERTS CORPORATE SERVICES LIMITED is a Secretary of the company. SAVOY, Harolde Michael is a Director of the company. Secretary BALL, Michael David has been resigned. Secretary BRACE, Christopher Simon has been resigned. Secretary CURTIS, Karen Elizabeth has been resigned. Secretary FIELD, Robin Anthony has been resigned. Secretary RAW, Gordon James Donald has been resigned. Secretary WELSBY, Gordon Robert John has been resigned. Secretary DM COMPANY SERVICES LIMITED has been resigned. Director AUSURA, John Francis has been resigned. Director BALL, Michael David has been resigned. Director BRACE, Christopher Simon has been resigned. Director COLLISCHON, Robert David has been resigned. Director ETESON, Richard David has been resigned. Director FIELD, Robin Anthony has been resigned. Director FREEMAN JR, James Edward has been resigned. Director KOCH, Richard John has been resigned. Director MARQUARDT, Dennis King has been resigned. Director PRESLY, Gordon Andrew has been resigned. Director RASTEGAR, Ali has been resigned. Director RAW, Gordon James Donald has been resigned. Director SPROUL, Duncan Geoffrey Stuart, Dr has been resigned. Director THOMPSON, Jeremy Sinclair has been resigned. Director TYNDALL, Mark Robert John has been resigned. Director VIDOVICH, Mark Andrew has been resigned. Director WELSBY, Gordon Robert John has been resigned. Director WERNER, David Anthony has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MACROBERTS CORPORATE SERVICES LIMITED
Appointed Date: 15 May 2014
Director
SAVOY, Harolde Michael
Appointed Date: 17 September 2015
66 years old

Resigned Directors

Secretary
BALL, Michael David
Resigned: 19 July 2001
Appointed Date: 01 June 1998
Secretary
BRACE, Christopher Simon
Resigned: 01 June 1998
Appointed Date: 12 May 1992
Secretary
CURTIS, Karen Elizabeth
Resigned: 19 July 2001
Appointed Date: 25 April 2001
Secretary
FIELD, Robin Anthony
Resigned: 11 May 1992
Appointed Date: 01 May 1992
Secretary
RAW, Gordon James Donald
Resigned: 15 March 2002
Appointed Date: 19 July 2001
Secretary
WELSBY, Gordon Robert John
Resigned: 01 May 1992
Secretary
DM COMPANY SERVICES LIMITED
Resigned: 15 May 2014
Appointed Date: 15 March 2002
Director
AUSURA, John Francis
Resigned: 25 April 2001
Appointed Date: 05 June 2000
72 years old
Director
BALL, Michael David
Resigned: 19 July 2001
Appointed Date: 01 June 1998
58 years old
Director
BRACE, Christopher Simon
Resigned: 19 July 2001
Appointed Date: 12 May 1992
69 years old
Director
COLLISCHON, Robert David
Resigned: 30 October 1998
88 years old
Director
ETESON, Richard David
Resigned: 31 December 1996
68 years old
Director
FIELD, Robin Anthony
Resigned: 01 November 1998
74 years old
Director
FREEMAN JR, James Edward
Resigned: 05 June 2000
Appointed Date: 30 October 1998
78 years old
Director
KOCH, Richard John
Resigned: 25 March 1997
75 years old
Director
MARQUARDT, Dennis King
Resigned: 22 June 1999
Appointed Date: 30 October 1998
83 years old
Director
PRESLY, Gordon Andrew
Resigned: 31 August 2015
Appointed Date: 19 July 2001
65 years old
Director
RASTEGAR, Ali
Resigned: 17 July 1992
69 years old
Director
RAW, Gordon James Donald
Resigned: 04 December 2015
Appointed Date: 19 July 2001
63 years old
Director
SPROUL, Duncan Geoffrey Stuart, Dr
Resigned: 01 March 1994
77 years old
Director
THOMPSON, Jeremy Sinclair
Resigned: 29 April 1992
71 years old
Director
TYNDALL, Mark Robert John
Resigned: 30 October 1998
67 years old
Director
VIDOVICH, Mark Andrew
Resigned: 14 July 2000
Appointed Date: 30 October 1998
76 years old
Director
WELSBY, Gordon Robert John
Resigned: 01 May 1992
72 years old
Director
WERNER, David Anthony
Resigned: 25 April 2001
Appointed Date: 14 July 2000
73 years old

Persons With Significant Control

Letts Filofax Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FILOFAX GROUP LIMITED Events

20 Feb 2017
Confirmation statement made on 10 February 2017 with updates
20 Jan 2017
Full accounts made up to 30 April 2016
04 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 12,562,029.5
04 Feb 2016
Full accounts made up to 30 April 2015
23 Dec 2015
Termination of appointment of Gordon James Donald Raw as a director on 4 December 2015
...
... and 240 more events
12 Jun 1991
Particulars of mortgage/charge
16 Oct 1990
Ad 02/10/90--------- £ si [email protected]=398473 £ ic 718159/1116632
16 Oct 1990
Director resigned;new director appointed
16 Oct 1990
New director appointed
12 Oct 1990
Particulars of mortgage/charge

FILOFAX GROUP LIMITED Charges

19 April 2013
Charge code 0017 5064 0012
Delivered: 25 April 2013
Status: Outstanding
Persons entitled: Pnc Financial Services UK LTD
Description: The ineteelctual property rights and interests listed in…
9 March 2006
Group debenture
Delivered: 24 March 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC for Itself and as Security Trustee for the Secured Parties (The'security Agent')
Description: Fixed and floating charges over the undertaking and all…
26 July 2001
Debenture
Delivered: 31 July 2001
Status: Satisfied on 11 May 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
12 October 1999
Security document
Delivered: 26 October 1999
Status: Satisfied on 26 October 2004
Persons entitled: Wells Fargo Bank N.A.(As Agent and Trustee for the Lenders)
Description: .. fixed and floating charges over the undertaking and all…
5 November 1991
Legal charge
Delivered: 9 November 1991
Status: Satisfied on 26 June 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property situate and k/a filofax house, forest road…
5 June 1991
Debenture
Delivered: 12 June 1991
Status: Satisfied on 26 June 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the undertaking and all property and assets present and…
5 June 1991
Letter of offset
Delivered: 12 June 1991
Status: Satisfied on 26 June 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances at credit of any accounts held by the governor…
25 September 1990
Legal charge
Delivered: 12 October 1990
Status: Satisfied on 27 July 1991
Persons entitled: Barclays Bank PLC
Description: Unit 5, forest industrial park forest road, hainault L.B…
7 September 1990
Legal charge
Delivered: 28 September 1990
Status: Satisfied on 27 July 1991
Persons entitled: Barclays Bank PLC
Description: Part of 177 forest road hainault ilford, L.B. of redbridge…
31 July 1990
Legal charge
Delivered: 16 August 1990
Status: Satisfied on 27 July 1991
Persons entitled: Barclays Bank PLC
Description: Land on the north west side of forest road, k/a 177 forest…
23 May 1986
Debenture
Delivered: 12 June 1986
Status: Satisfied on 27 July 1991
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 January 1985
Legal charge
Delivered: 6 February 1985
Status: Satisfied on 27 July 1991
Persons entitled: Barclays Bank PLC
Description: Ronada house forest industrial estate, forest road…

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