ESSENTRA FILTER PRODUCTS LIMITED
MILTON KEYNES FILTRONA FILTER PRODUCTS UK LIMITED FILTRONA UNITED KINGDOM LIMITED P.P. PAYNE LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK9 1AU

Company number 00259345
Status Active
Incorporation Date 1 October 1931
Company Type Private Limited Company
Address AVEBURY HOUSE, 201-249 AVEBURY BOULEVARD, MILTON KEYNES, MK9 1AU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration two hundred and nine events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 400,000 ; Termination of appointment of Sreekumar Puthen Thermedam as a director on 27 April 2016. The most likely internet sites of ESSENTRA FILTER PRODUCTS LIMITED are www.essentrafilterproducts.co.uk, and www.essentra-filter-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-four years and four months. Essentra Filter Products Limited is a Private Limited Company. The company registration number is 00259345. Essentra Filter Products Limited has been working since 01 October 1931. The present status of the company is Active. The registered address of Essentra Filter Products Limited is Avebury House 201 249 Avebury Boulevard Milton Keynes Mk9 1au. . KIRK, Leonard Mcneil is a Secretary of the company. KIRK, Leonard Mcneil is a Director of the company. PALMER, Mark Hubert is a Director of the company. ROSS, Hugh Alexander is a Director of the company. Secretary EDWARDS, Antony Kenneth has been resigned. Secretary GREEN, Jon Michael has been resigned. Secretary HUSSEY, Paul Nicholas has been resigned. Secretary KIRK, Leonard Mcneil has been resigned. Secretary ROOSEN, Michael has been resigned. Secretary SESTON, Dennis William has been resigned. Director ACE, Brian George has been resigned. Director ALCOCK, Robert Harding has been resigned. Director CRUMMETT, Stephen Paul has been resigned. Director DENT, Brian Palmer has been resigned. Director DRYDEN, Stephen William has been resigned. Director DUDLEY, Martin James has been resigned. Director DUDLEY, Martin James has been resigned. Director EDWARDS, Antony Kenneth has been resigned. Director EDWARDS, Antony Kenneth has been resigned. Director EVANS, Alison Wendy has been resigned. Director FOSTER, Peter has been resigned. Director GOODWIN-KING, Graham has been resigned. Director GREEN, Jon Michael has been resigned. Director HARPER, Mark Jeremy has been resigned. Director HEATH, Michael Alan has been resigned. Director ILLSLEY, Michael John has been resigned. Director JEWELL, Michael has been resigned. Director JONES, Dylan Glynn has been resigned. Director JORDAN, Peter John has been resigned. Director KIRK, Leonard Mcneil has been resigned. Director MCLOUGHLIN, Thomas has been resigned. Director PALMER, Mark Hubert has been resigned. Director PINCHEN, Stephen Paul has been resigned. Director PROBERT, Timothy Mark has been resigned. Director PUTHEN THERMEDAM, Sreekumar has been resigned. Director ROOSEN, Michael Myriam Pio Raymond has been resigned. Director SCOLLEN, John has been resigned. Director SCOLLEN, John has been resigned. Director SCOLLEN, John has been resigned. Director SESTON, Dennis William has been resigned. Director SHEPHERD, Richard James Karl, Dr has been resigned. Director STOTT, Colin Andre has been resigned. Director WARD, Lance Nicolai has been resigned. Director WEBSTER, David Kenneth has been resigned. Director WILLIAMS, David Michael has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
KIRK, Leonard Mcneil
Appointed Date: 25 June 2015
Director
KIRK, Leonard Mcneil
Appointed Date: 25 June 2015
58 years old
Director
PALMER, Mark Hubert
Appointed Date: 25 June 2015
60 years old
Director
ROSS, Hugh Alexander
Appointed Date: 09 May 2014
59 years old

Resigned Directors

Secretary
EDWARDS, Antony Kenneth
Resigned: 07 May 1996
Appointed Date: 14 October 1993
Secretary
GREEN, Jon Michael
Resigned: 27 September 2010
Appointed Date: 03 June 2005
Secretary
HUSSEY, Paul Nicholas
Resigned: 03 June 2005
Appointed Date: 07 May 1996
Secretary
KIRK, Leonard Mcneil
Resigned: 26 July 2013
Appointed Date: 27 September 2010
Secretary
ROOSEN, Michael
Resigned: 25 June 2015
Appointed Date: 26 July 2013
Secretary
SESTON, Dennis William
Resigned: 14 October 1993
Director
ACE, Brian George
Resigned: 24 December 1997
Appointed Date: 07 June 1996
88 years old
Director
ALCOCK, Robert Harding
Resigned: 07 May 1996
Appointed Date: 01 April 1993
84 years old
Director
CRUMMETT, Stephen Paul
Resigned: 27 September 2010
Appointed Date: 19 March 2008
60 years old
Director
DENT, Brian Palmer
Resigned: 30 March 1999
88 years old
Director
DRYDEN, Stephen William
Resigned: 19 March 2008
Appointed Date: 16 October 2002
57 years old
Director
DUDLEY, Martin James
Resigned: 09 May 2014
Appointed Date: 07 May 2013
64 years old
Director
DUDLEY, Martin James
Resigned: 07 May 2014
Appointed Date: 27 September 2010
64 years old
Director
EDWARDS, Antony Kenneth
Resigned: 27 September 2010
Appointed Date: 27 June 1999
62 years old
Director
EDWARDS, Antony Kenneth
Resigned: 31 October 1997
Appointed Date: 01 January 1994
62 years old
Director
EVANS, Alison Wendy
Resigned: 27 June 1999
Appointed Date: 01 April 1998
63 years old
Director
FOSTER, Peter
Resigned: 21 May 1999
81 years old
Director
GOODWIN-KING, Graham
Resigned: 14 October 1993
80 years old
Director
GREEN, Jon Michael
Resigned: 27 September 2010
Appointed Date: 31 March 2008
63 years old
Director
HARPER, Mark Jeremy
Resigned: 03 October 2005
Appointed Date: 24 March 1999
69 years old
Director
HEATH, Michael Alan
Resigned: 18 February 2004
Appointed Date: 25 October 2001
59 years old
Director
ILLSLEY, Michael John
Resigned: 31 December 2002
82 years old
Director
JEWELL, Michael
Resigned: 14 October 1993
82 years old
Director
JONES, Dylan Glynn
Resigned: 25 October 2001
Appointed Date: 28 June 2000
66 years old
Director
JORDAN, Peter John
Resigned: 01 April 1993
91 years old
Director
KIRK, Leonard Mcneil
Resigned: 26 July 2013
Appointed Date: 27 September 2010
58 years old
Director
MCLOUGHLIN, Thomas
Resigned: 27 November 1995
Appointed Date: 01 September 1993
69 years old
Director
PALMER, Mark Hubert
Resigned: 31 March 2008
Appointed Date: 26 April 2005
60 years old
Director
PINCHEN, Stephen Paul
Resigned: 27 June 1999
Appointed Date: 21 April 1993
68 years old
Director
PROBERT, Timothy Mark
Resigned: 09 January 2008
Appointed Date: 18 February 2004
65 years old
Director
PUTHEN THERMEDAM, Sreekumar
Resigned: 27 April 2016
Appointed Date: 09 January 2008
70 years old
Director
ROOSEN, Michael Myriam Pio Raymond
Resigned: 25 June 2015
Appointed Date: 26 July 2013
48 years old
Director
SCOLLEN, John
Resigned: 09 May 2014
Appointed Date: 07 May 2013
64 years old
Director
SCOLLEN, John
Resigned: 07 May 2014
Appointed Date: 27 September 2010
64 years old
Director
SCOLLEN, John
Resigned: 09 January 2008
Appointed Date: 03 October 2005
64 years old
Director
SESTON, Dennis William
Resigned: 01 January 1994
93 years old
Director
SHEPHERD, Richard James Karl, Dr
Resigned: 30 June 2000
Appointed Date: 27 June 1999
79 years old
Director
STOTT, Colin Andre
Resigned: 13 October 2000
Appointed Date: 27 June 1999
61 years old
Director
WARD, Lance Nicolai
Resigned: 27 June 1999
Appointed Date: 21 April 1997
59 years old
Director
WEBSTER, David Kenneth
Resigned: 30 September 2005
Appointed Date: 27 June 1999
81 years old
Director
WILLIAMS, David Michael
Resigned: 24 March 1999
Appointed Date: 07 June 1996
80 years old

ESSENTRA FILTER PRODUCTS LIMITED Events

17 Sep 2016
Full accounts made up to 31 December 2015
13 Jul 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 400,000
29 Jun 2016
Termination of appointment of Sreekumar Puthen Thermedam as a director on 27 April 2016
10 Aug 2015
Director's details changed for Sreekumar Puthen Thermedam on 30 July 2015
20 Jul 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 400,000
...
... and 199 more events
06 Nov 1986
Director resigned;new director appointed
05 Sep 1986
Full accounts made up to 31 March 1986
01 Apr 1981
Company name changed\certificate issued on 01/04/81
27 Jul 1971
Company name changed\certificate issued on 27/07/71
01 Oct 1931
Certificate of incorporation

ESSENTRA FILTER PRODUCTS LIMITED Charges

1 October 1975
Trust deed
Delivered: 6 October 1975
Status: Satisfied on 20 May 1991
Persons entitled: The Prudential Assurance Co LTD
Description: Floating charge on the. Undertaking and all property and…
8 September 1975
Equitable charge created without instrumment,
Delivered: 29 April 1975
Status: Satisfied on 20 May 1991
Persons entitled: The Prudential Assurance Co LTD
Description: Floating charge on the. Undertaking and all property and…

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