FILTERWORLD LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR3 2BU

Company number 03099035
Status Active
Incorporation Date 6 September 1995
Company Type Private Limited Company
Address 2 SWEETBRIAR INDUSTRIAL ESTATE, CALEY CLOSE, NORWICH, ENGLAND, NR3 2BU
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Registered office address changed from 26 st Benedict's Road Brandon Suffolk IP27 0UP United Kingdom to 2 Sweetbriar Industrial Estate Caley Close Norwich NR3 2BU on 4 October 2016; Confirmation statement made on 6 September 2016 with updates; Registered office address changed from Sandhills House Sandhills Green Alvechurch Birmingham West Midlands B48 7BT to 26 st Benedict's Road Brandon Suffolk IP27 0UP on 16 September 2016. The most likely internet sites of FILTERWORLD LIMITED are www.filterworld.co.uk, and www.filterworld.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty years and three months. Filterworld Limited is a Private Limited Company. The company registration number is 03099035. Filterworld Limited has been working since 06 September 1995. The present status of the company is Active. The registered address of Filterworld Limited is 2 Sweetbriar Industrial Estate Caley Close Norwich England Nr3 2bu. The company`s financial liabilities are £307.29k. It is £60.04k against last year. And the total assets are £540.39k, which is £164.8k against last year. TERRY, Maureen Ann is a Secretary of the company. TERRY, Mark James, Dr is a Director of the company. TERRY, Martin Graham is a Director of the company. Secretary FITZSIMMONDS, Dawn Mary has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director FITZSIMMONDS, Dawn Mary has been resigned. Director FITZSIMMONDS, Kenneth Ian has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


filterworld Key Finiance

LIABILITIES £307.29k
+24%
CASH n/a
TOTAL ASSETS £540.39k
+43%
All Financial Figures

Current Directors

Secretary
TERRY, Maureen Ann
Appointed Date: 06 May 2011
Director
TERRY, Mark James, Dr
Appointed Date: 06 May 2011
45 years old
Director
TERRY, Martin Graham
Appointed Date: 06 May 2011
78 years old

Resigned Directors

Secretary
FITZSIMMONDS, Dawn Mary
Resigned: 06 May 2011
Appointed Date: 06 September 1995
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 06 September 1995
Appointed Date: 06 September 1995
Director
FITZSIMMONDS, Dawn Mary
Resigned: 06 May 2011
Appointed Date: 06 September 1995
62 years old
Director
FITZSIMMONDS, Kenneth Ian
Resigned: 06 May 2011
Appointed Date: 06 September 1995
74 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 06 September 1995
Appointed Date: 06 September 1995

Persons With Significant Control

Dr Mark James Terry
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control
Mr Martin Graham Terry
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

FILTERWORLD LIMITED Events

04 Oct 2016
Registered office address changed from 26 st Benedict's Road Brandon Suffolk IP27 0UP United Kingdom to 2 Sweetbriar Industrial Estate Caley Close Norwich NR3 2BU on 4 October 2016
26 Sep 2016
Confirmation statement made on 6 September 2016 with updates
16 Sep 2016
Registered office address changed from Sandhills House Sandhills Green Alvechurch Birmingham West Midlands B48 7BT to 26 st Benedict's Road Brandon Suffolk IP27 0UP on 16 September 2016
08 Apr 2016
Total exemption small company accounts made up to 31 December 2015
10 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 10,000
...
... and 61 more events
25 Sep 1995
New secretary appointed;new director appointed
25 Sep 1995
New director appointed
25 Sep 1995
Secretary resigned
25 Sep 1995
Director resigned
06 Sep 1995
Incorporation

FILTERWORLD LIMITED Charges

12 April 2003
Debenture
Delivered: 16 April 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 July 1996
Fixed and floating charge
Delivered: 7 August 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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