FILLEBROOK HALL ESTATE CO., LIMITED
ESSEX

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Company number 00594354
Status Active
Incorporation Date 27 November 1957
Company Type Private Limited Company
Address 27 ST ALBANS CRESCENT, WOODFORD GREEN, ESSEX, IG8 9EJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Appointment of Mr Alan Paul Martin as a director on 28 February 2017; Confirmation statement made on 30 December 2016 with updates; Termination of appointment of Michael Egerton Martin as a director on 11 October 2016. The most likely internet sites of FILLEBROOK HALL ESTATE CO., LIMITED are www.fillebrookhallestateco.co.uk, and www.fillebrook-hall-estate-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and twelve months. Fillebrook Hall Estate Co Limited is a Private Limited Company. The company registration number is 00594354. Fillebrook Hall Estate Co Limited has been working since 27 November 1957. The present status of the company is Active. The registered address of Fillebrook Hall Estate Co Limited is 27 St Albans Crescent Woodford Green Essex Ig8 9ej. . KEYS, John Richard is a Secretary of the company. KEYS, John Richard is a Director of the company. MARTIN, Alan Paul is a Director of the company. Director KEYS, Florence Mabel has been resigned. Director MARTIN, Florence Elizabeth has been resigned. Director MARTIN, Michael Egerton has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
KEYS, John Richard
Director
KEYS, John Richard

93 years old
Director
MARTIN, Alan Paul
Appointed Date: 28 February 2017
59 years old

Resigned Directors

Director
KEYS, Florence Mabel
Resigned: 23 April 1995
120 years old
Director
MARTIN, Florence Elizabeth
Resigned: 02 January 2006
102 years old
Director
MARTIN, Michael Egerton
Resigned: 11 October 2016
99 years old

Persons With Significant Control

Mr John Richard Keys
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FILLEBROOK HALL ESTATE CO., LIMITED Events

28 Feb 2017
Appointment of Mr Alan Paul Martin as a director on 28 February 2017
02 Jan 2017
Confirmation statement made on 30 December 2016 with updates
02 Jan 2017
Termination of appointment of Michael Egerton Martin as a director on 11 October 2016
12 Oct 2016
Total exemption small company accounts made up to 31 March 2016
01 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-01
  • GBP 100
...
... and 61 more events
01 Mar 1989
Return made up to 30/12/88; full list of members
11 Apr 1988
Accounts for a small company made up to 31 March 1987
27 Jan 1988
Return made up to 31/12/87; no change of members
03 Mar 1987
Full accounts made up to 31 March 1986
19 Jan 1987
Return made up to 31/12/86; full list of members

FILLEBROOK HALL ESTATE CO., LIMITED Charges

26 November 1964
Instrument of charge
Delivered: 8 December 1964
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: 967, cranbrook road ilford, essex.

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