SUPRAFILT GROUP LIMITED
LANCASHIRE LORD & FIELDEN LIMITED

Hellopages » Lancashire » Rossendale » BB4 9NT

Company number 05235549
Status Active
Incorporation Date 20 September 2004
Company Type Private Limited Company
Address SAGAR HOLME MILL BURNLEY ROAD EAST, ROSSENDALE, LANCASHIRE, ENGLAND AND WALES, UNITED KINGDOM, BB4 9NT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Director's details changed for Graeme Fielden on 19 September 2016; Director's details changed for Mr Jonathan Stephen Lord on 19 September 2016. The most likely internet sites of SUPRAFILT GROUP LIMITED are www.suprafiltgroup.co.uk, and www.suprafilt-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Suprafilt Group Limited is a Private Limited Company. The company registration number is 05235549. Suprafilt Group Limited has been working since 20 September 2004. The present status of the company is Active. The registered address of Suprafilt Group Limited is Sagar Holme Mill Burnley Road East Rossendale Lancashire England and Wales United Kingdom Bb4 9nt. . LORD, Jonathan Stephen is a Secretary of the company. FIELDEN, Graeme is a Director of the company. LORD, Jonathan Stephen is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LORD, Jonathan Stephen
Appointed Date: 20 September 2004
Director
FIELDEN, Graeme
Appointed Date: 20 September 2004
61 years old
Director
LORD, Jonathan Stephen
Appointed Date: 20 September 2004
54 years old

Persons With Significant Control

Mr Graeme Fielden
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Stephen Lord
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUPRAFILT GROUP LIMITED Events

04 Oct 2016
Confirmation statement made on 20 September 2016 with updates
03 Oct 2016
Director's details changed for Graeme Fielden on 19 September 2016
03 Oct 2016
Director's details changed for Mr Jonathan Stephen Lord on 19 September 2016
03 Oct 2016
Secretary's details changed for Mr Jonathan Stephen Lord on 19 September 2016
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 38 more events
04 Jul 2006
Particulars of mortgage/charge
29 Sep 2005
Return made up to 20/09/05; full list of members
07 Mar 2005
Accounting reference date extended from 30/09/05 to 31/12/05
06 Jan 2005
Particulars of mortgage/charge
20 Sep 2004
Incorporation

SUPRAFILT GROUP LIMITED Charges

18 December 2015
Charge code 0523 5549 0006
Delivered: 4 January 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Sagar holme mill (powerplay industrial estate), burnley…
27 May 2014
Charge code 0523 5549 0005
Delivered: 4 June 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: F/H land & buildings known as unit 3 albion road industrial…
22 December 2011
Legal mortgage
Delivered: 23 December 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: F/H property unit 1 and unit 2 albion road industrial…
25 November 2011
Debenture
Delivered: 26 November 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 June 2006
Debenture
Delivered: 4 July 2006
Status: Satisfied on 23 December 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 December 2004
Legal charge
Delivered: 6 January 2005
Status: Satisfied on 23 December 2011
Persons entitled: National Westminster Bank PLC
Description: Unit 1 and unit 2 rochdale industrial estate albion road…

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