FILTRATION CONTROL LTD.
BRACKMILLS

Hellopages » Northamptonshire » Northampton » NN4 7PL

Company number 02524269
Status Active
Incorporation Date 20 July 1990
Company Type Private Limited Company
Address UNIT B/C LONGMAN COURT, SKETTY CLOSE, BRACKMILLS, NORTHAMPTON, NN4 7PL
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 97,000 . The most likely internet sites of FILTRATION CONTROL LTD. are www.filtrationcontrol.co.uk, and www.filtration-control.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. Filtration Control Ltd is a Private Limited Company. The company registration number is 02524269. Filtration Control Ltd has been working since 20 July 1990. The present status of the company is Active. The registered address of Filtration Control Ltd is Unit B C Longman Court Sketty Close Brackmills Northampton Nn4 7pl. . BYRNE, Michael James is a Director of the company. HUDSON, James is a Director of the company. HUDSON, Philip Henry Charles is a Director of the company. HUGHES, Adam is a Director of the company. NORVILLE, Stacy is a Director of the company. PEARMAN, James is a Director of the company. Secretary ABRAHAMS, Matthew Alan has been resigned. Secretary DEAN, Jill Christine has been resigned. Secretary NORVILLE, Deryck has been resigned. Director ABRAHAMS, Matthew Alan has been resigned. Director DEAN, Jill Christine has been resigned. Director JOHNSON, Darran Ashley has been resigned. Director JONES, Martin Philip has been resigned. Director NORVILLE, Deryck has been resigned. Director TOWNSEND, Paul has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".


Current Directors

Director
BYRNE, Michael James
Appointed Date: 31 January 2014
37 years old
Director
HUDSON, James
Appointed Date: 31 January 2014
41 years old
Director
HUDSON, Philip Henry Charles
Appointed Date: 01 October 2011
63 years old
Director
HUGHES, Adam
Appointed Date: 31 January 2014
46 years old
Director
NORVILLE, Stacy
Appointed Date: 31 January 2014
46 years old
Director
PEARMAN, James
Appointed Date: 31 January 2014
47 years old

Resigned Directors

Secretary
ABRAHAMS, Matthew Alan
Resigned: 12 November 2002
Appointed Date: 25 October 1999
Secretary
DEAN, Jill Christine
Resigned: 11 October 1999
Secretary
NORVILLE, Deryck
Resigned: 31 January 2014
Appointed Date: 01 November 2002
Director
ABRAHAMS, Matthew Alan
Resigned: 12 November 2002
Appointed Date: 01 April 2001
55 years old
Director
DEAN, Jill Christine
Resigned: 11 October 1999
72 years old
Director
JOHNSON, Darran Ashley
Resigned: 31 January 2014
Appointed Date: 15 November 1999
60 years old
Director
JONES, Martin Philip
Resigned: 31 January 2014
Appointed Date: 15 November 1999
66 years old
Director
NORVILLE, Deryck
Resigned: 31 January 2014
73 years old
Director
TOWNSEND, Paul
Resigned: 31 May 2012
Appointed Date: 15 November 1999
67 years old

Persons With Significant Control

Fcl Organisation Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FILTRATION CONTROL LTD. Events

29 Nov 2016
Confirmation statement made on 27 November 2016 with updates
20 Oct 2016
Full accounts made up to 31 March 2016
03 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 97,000
04 Sep 2015
Full accounts made up to 31 March 2015
03 Aug 2015
Registration of charge 025242690012, created on 31 July 2015
...
... and 115 more events
16 Oct 1990
Particulars of mortgage/charge
27 Sep 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Sep 1990
Registered office changed on 27/09/90 from: 84 temple chambers temple avenue london EC4Y ohp
20 Jul 1990
Incorporation
20 Jul 1990
Incorporation

FILTRATION CONTROL LTD. Charges

31 July 2015
Charge code 0252 4269 0012
Delivered: 3 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
31 January 2014
Charge code 0252 4269 0011
Delivered: 7 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Notification of addition to or amendment of charge…
31 January 2014
Charge code 0252 4269 0010
Delivered: 6 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
31 January 2014
Charge code 0252 4269 0009
Delivered: 6 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
24 August 2010
Legal assignment
Delivered: 25 August 2010
Status: Satisfied on 14 March 2014
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
9 June 2006
Guarantee & debenture
Delivered: 20 June 2006
Status: Satisfied on 5 November 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 February 2001
Fixed and floating charge (all assets)
Delivered: 17 February 2001
Status: Satisfied on 14 March 2014
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of fixed charge all debts purchased or purported to…
5 February 2001
Debenture
Delivered: 13 February 2001
Status: Satisfied on 14 March 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 November 1999
Guarantee & debenture
Delivered: 10 November 1999
Status: Satisfied on 7 June 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 February 1992
Debenture
Delivered: 13 February 1992
Status: Satisfied on 23 November 1994
Persons entitled: Noisco(2) Limited and Noisco(1) Limited
Description: Fixed and floating charges over the undertaking and all…
28 May 1991
Fixed charge
Delivered: 5 June 1991
Status: Satisfied on 4 August 1997
Persons entitled: Barclays Bank PLC
Description: All right, title and interest of the company in or arising…
28 September 1990
Debenture
Delivered: 16 October 1990
Status: Satisfied on 5 November 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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