FILTON (L/SPA) LIMITED
NORTHAMPTON

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Company number 07860226
Status Active
Incorporation Date 24 November 2011
Company Type Private Limited Company
Address 10 CHEYNE WALK, NORTHAMPTON, NN1 5PT
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 20,000 . The most likely internet sites of FILTON (L/SPA) LIMITED are www.filtonlspa.co.uk, and www.filton-l-spa.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Filton L Spa Limited is a Private Limited Company. The company registration number is 07860226. Filton L Spa Limited has been working since 24 November 2011. The present status of the company is Active. The registered address of Filton L Spa Limited is 10 Cheyne Walk Northampton Nn1 5pt. . CHEYNE WALK REGISTRARS LTD is a Secretary of the company. BATES, Fay Lillian is a Director of the company. BATES, Paul Murray is a Director of the company. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
CHEYNE WALK REGISTRARS LTD
Appointed Date: 24 November 2011
Director
BATES, Fay Lillian
Appointed Date: 24 November 2011
77 years old
Director
BATES, Paul Murray
Appointed Date: 24 November 2011
77 years old

Persons With Significant Control

Mr Paul Murray Bates
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Fay Lillian Bates
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FILTON (L/SPA) LIMITED Events

07 Dec 2016
Confirmation statement made on 24 November 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 20,000
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Dec 2014
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 20,000
...
... and 5 more events
12 Dec 2012
Current accounting period extended from 30 November 2012 to 31 December 2012
01 Feb 2012
Particulars of a mortgage or charge / charge no: 1
17 Jan 2012
Resolutions
  • RES15 ‐ Change company name resolution on 2012-01-06
17 Jan 2012
Change of name notice
24 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

FILTON (L/SPA) LIMITED Charges

19 January 2012
Fixed and floating charge
Delivered: 1 February 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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