FILVEX LIMITED
ATHERSTONE

Hellopages » Warwickshire » North Warwickshire » CV9 2QH

Company number 04681327
Status Active
Incorporation Date 27 February 2003
Company Type Private Limited Company
Address 25 TAMWORTH ROAD, WOOD END, ATHERSTONE, WARWICKSHIRE, CV9 2QH
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 100 . The most likely internet sites of FILVEX LIMITED are www.filvex.co.uk, and www.filvex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Filvex Limited is a Private Limited Company. The company registration number is 04681327. Filvex Limited has been working since 27 February 2003. The present status of the company is Active. The registered address of Filvex Limited is 25 Tamworth Road Wood End Atherstone Warwickshire Cv9 2qh. . KEAST, Joanne Denise is a Secretary of the company. OROURKE, Peter is a Director of the company. Nominee Secretary SCOTT, Stephen John has been resigned. Secretary FITZBLITZ LIMITED has been resigned. Director KEAST, Joanne Denise has been resigned. Director KNIGHT, Martin Andrew has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
KEAST, Joanne Denise
Appointed Date: 24 February 2006
Director
OROURKE, Peter
Appointed Date: 20 February 2006
69 years old

Resigned Directors

Nominee Secretary
SCOTT, Stephen John
Resigned: 20 March 2003
Appointed Date: 27 February 2003
Secretary
FITZBLITZ LIMITED
Resigned: 27 March 2006
Appointed Date: 25 March 2003
Director
KEAST, Joanne Denise
Resigned: 01 March 2006
Appointed Date: 10 May 2004
59 years old
Director
KNIGHT, Martin Andrew
Resigned: 10 May 2004
Appointed Date: 25 March 2003
59 years old
Nominee Director
SCOTT, Jacqueline
Resigned: 20 March 2003
Appointed Date: 27 February 2003
74 years old

Persons With Significant Control

Mr Peter O'Rourke
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

FILVEX LIMITED Events

03 Mar 2017
Confirmation statement made on 27 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
23 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
28 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-28
  • GBP 100
...
... and 45 more events
03 Apr 2003
New director appointed
03 Apr 2003
New secretary appointed
26 Mar 2003
Director resigned
26 Mar 2003
Secretary resigned
27 Feb 2003
Incorporation

FILVEX LIMITED Charges

2 July 2007
Mortgage
Delivered: 6 July 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Woodend garage 25 tamworth road woodend atherston t/no…
13 October 2005
Mortgage deed
Delivered: 14 October 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Garages 1-22 inclusive gayhurst drive yardley birmingham…
22 July 2005
Mortgage deed
Delivered: 23 July 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 199 causeway green road oldbury warley…
3 July 2003
Mortgage deed
Delivered: 11 July 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freeholdd property known as 209 causeway green road…
14 May 2003
Mortgage deed
Delivered: 21 May 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 45 franchise street kidderminster…
14 May 2003
Mortgage deed
Delivered: 21 May 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 26 alvecote cottages alvecote tamworth…

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