BRITISH FILTERS LIMITED
PLYMOUTH FOOTLAW 125 LIMITED

Hellopages » Devon » Plymouth » PL6 7DB

Company number 03839960
Status Active
Incorporation Date 13 September 1999
Company Type Private Limited Company
Address 11/12 PORSHAM CLOSE, BELLIVER INDUSTRIAL ESTATE, PLYMOUTH, DEVON, PL6 7DB
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 134,000 . The most likely internet sites of BRITISH FILTERS LIMITED are www.britishfilters.co.uk, and www.british-filters.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. British Filters Limited is a Private Limited Company. The company registration number is 03839960. British Filters Limited has been working since 13 September 1999. The present status of the company is Active. The registered address of British Filters Limited is 11 12 Porsham Close Belliver Industrial Estate Plymouth Devon Pl6 7db. . DENYER, Paul John is a Secretary of the company. DENYER, Peter Lyndon is a Director of the company. Nominee Secretary LONEY, Jonathan Mark has been resigned. Nominee Director HORWOOD, Michael Stanley has been resigned. Nominee Director LONEY, Jonathan Mark has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
DENYER, Paul John
Appointed Date: 17 December 1999
Director
DENYER, Peter Lyndon
Appointed Date: 17 December 1999
67 years old

Resigned Directors

Nominee Secretary
LONEY, Jonathan Mark
Resigned: 17 December 1999
Appointed Date: 13 September 1999
Nominee Director
HORWOOD, Michael Stanley
Resigned: 17 December 1999
Appointed Date: 13 September 1999
82 years old
Nominee Director
LONEY, Jonathan Mark
Resigned: 17 December 1999
Appointed Date: 13 September 1999
66 years old

Persons With Significant Control

Mr Peter Lyndon Denyer
Notified on: 13 September 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRITISH FILTERS LIMITED Events

13 Sep 2016
Confirmation statement made on 13 September 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 29 February 2016
15 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 134,000
15 Sep 2015
Secretary's details changed for Paul John Denyer on 15 September 2015
15 Sep 2015
Director's details changed for Mr Peter Lyndon Denyer on 15 September 2015
...
... and 48 more events
17 Jan 2000
Director resigned
17 Jan 2000
New director appointed
17 Jan 2000
New secretary appointed
30 Dec 1999
Particulars of mortgage/charge
13 Sep 1999
Incorporation

BRITISH FILTERS LIMITED Charges

27 January 2000
Fixed charge on purchased debts which fail to vest created by the company (formerly known as footlaw 125 limited)
Delivered: 1 February 2000
Status: Satisfied on 14 February 2013
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of fixed equitable charge all debts purchased or…
22 December 1999
Debenture
Delivered: 30 December 1999
Status: Satisfied on 14 February 2013
Persons entitled: Hsbc Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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