FILTECH 2000 LIMITED
NEWPORT KENTPOINT LIMITED

Hellopages » Newport » Newport » NP20 2NN

Company number 03561334
Status Active
Incorporation Date 11 May 1998
Company Type Private Limited Company
Address UNIT 10 GREENWICH ROAD, MAESGLAS INDUSTRIAL ESTATE, NEWPORT, GWENT, NP20 2NN
Home Country United Kingdom
Nature of Business 38320 - Recovery of sorted materials
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Micro company accounts made up to 31 July 2016; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 1,000 ; Micro company accounts made up to 31 July 2015. The most likely internet sites of FILTECH 2000 LIMITED are www.filtech2000.co.uk, and www.filtech-2000.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Risca & Pontymister Rail Station is 4.5 miles; to Cwmbran Rail Station is 6 miles; to Crosskeys Rail Station is 6.3 miles; to Pontypool & New Inn Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Filtech 2000 Limited is a Private Limited Company. The company registration number is 03561334. Filtech 2000 Limited has been working since 11 May 1998. The present status of the company is Active. The registered address of Filtech 2000 Limited is Unit 10 Greenwich Road Maesglas Industrial Estate Newport Gwent Np20 2nn. . DAVIES, Steven is a Director of the company. Secretary CURLEY, Brian has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary THOM, Markham Llewellyn has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director CURLEY, Brian has been resigned. Director THOM, Ivor Wallace has been resigned. Director THOM, Markham Llewellyn has been resigned. The company operates in "Recovery of sorted materials".


Current Directors

Director
DAVIES, Steven
Appointed Date: 01 August 2014
61 years old

Resigned Directors

Secretary
CURLEY, Brian
Resigned: 28 February 2003
Appointed Date: 22 June 1998

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 22 June 1998
Appointed Date: 11 May 1998

Secretary
THOM, Markham Llewellyn
Resigned: 30 April 2015
Appointed Date: 28 February 2003

Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 22 June 1998
Appointed Date: 11 May 1998

Director
CURLEY, Brian
Resigned: 28 February 2003
Appointed Date: 22 June 1998
77 years old

Director
THOM, Ivor Wallace
Resigned: 30 April 2015
Appointed Date: 22 June 1998
88 years old

Director
THOM, Markham Llewellyn
Resigned: 30 April 2015
Appointed Date: 06 September 1999
90 years old

FILTECH 2000 LIMITED Events

24 Feb 2017
Micro company accounts made up to 31 July 2016
25 Jul 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 1,000

20 Oct 2015
Micro company accounts made up to 31 July 2015
31 Jul 2015
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1,000

31 Jul 2015
Termination of appointment of Markham Llewellyn Thom as a director on 30 April 2015
...
... and 52 more events
09 Jul 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

09 Jul 1998
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

09 Jul 1998
£ nc 100/10000 22/06/98
06 Jul 1998
Company name changed kentpoint LIMITED\certificate issued on 07/07/98
11 May 1998
Incorporation

FILTECH 2000 LIMITED Charges

28 February 2001
Legal charge
Delivered: 1 March 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Main warehouse 1 the mill east market street newport south…
26 April 1999
Legal charge
Delivered: 1 May 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 4 east market street newport S. wales.
31 July 1998
Debenture
Delivered: 7 August 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…