FILEFIGURE 30 LIMITED
MIDDLESBROUGH MANKIN LIMITED

Hellopages » North Yorkshire » Middlesbrough » TS2 1RT

Company number 07080492
Status Active
Incorporation Date 18 November 2009
Company Type Private Limited Company
Address 7 RIVER COURT, BRIGHOUSE BUSINESS VILLAGE BRIGHOUSE ROAD, MIDDLESBROUGH, CLEVELAND, TS2 1RT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Full accounts made up to 2 January 2016; Confirmation statement made on 18 November 2016 with updates; Appointment of Mr Chris Emmott as a director on 9 August 2016. The most likely internet sites of FILEFIGURE 30 LIMITED are www.filefigure30.co.uk, and www.filefigure-30.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Filefigure 30 Limited is a Private Limited Company. The company registration number is 07080492. Filefigure 30 Limited has been working since 18 November 2009. The present status of the company is Active. The registered address of Filefigure 30 Limited is 7 River Court Brighouse Business Village Brighouse Road Middlesbrough Cleveland Ts2 1rt. . LOCKHART-ROSS, Inca is a Secretary of the company. EMMOTT, Chris is a Director of the company. FOSTER, Henry William is a Director of the company. Secretary GUNN, Lindsay Howard has been resigned. Director COWAN, Graham Michael has been resigned. Director MCGOWAN, Paul Patrick has been resigned. Director PEPPER, Andrew John has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
LOCKHART-ROSS, Inca
Appointed Date: 01 August 2013
Director
EMMOTT, Chris
Appointed Date: 09 August 2016
48 years old
Director
FOSTER, Henry William
Appointed Date: 17 June 2011
46 years old

Resigned Directors

Secretary
GUNN, Lindsay Howard
Resigned: 01 August 2013
Appointed Date: 18 December 2009
Director
COWAN, Graham Michael
Resigned: 07 December 2009
Appointed Date: 18 November 2009
82 years old
Director
MCGOWAN, Paul Patrick
Resigned: 03 June 2015
Appointed Date: 18 December 2009
63 years old
Director
PEPPER, Andrew John
Resigned: 12 November 2014
Appointed Date: 18 December 2009
57 years old

Persons With Significant Control

Hilco Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FILEFIGURE 30 LIMITED Events

12 Jan 2017
Full accounts made up to 2 January 2016
07 Dec 2016
Confirmation statement made on 18 November 2016 with updates
10 Aug 2016
Appointment of Mr Chris Emmott as a director on 9 August 2016
06 Jul 2016
Registration of charge 070804920002, created on 30 June 2016
07 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP .1
...
... and 22 more events
18 Dec 2009
Appointment of Mr Andrew John Pepper as a director
18 Dec 2009
Appointment of Mr Paul Mcgowan as a director
09 Dec 2009
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 9 December 2009
08 Dec 2009
Termination of appointment of Graham Cowan as a director
18 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

FILEFIGURE 30 LIMITED Charges

30 June 2016
Charge code 0708 0492 0002
Delivered: 6 July 2016
Status: Outstanding
Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD
Description: Contains fixed charge…
23 November 2011
Debenture
Delivered: 2 December 2011
Status: Outstanding
Persons entitled: Bank of America,N.A. as Administrative Agent
Description: First fixed charge its interest in the specified…

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