SUPRAFILT LIMITED
LANCASHIRE

Hellopages » Lancashire » Rossendale » BB4 9NT

Company number 04553062
Status Active
Incorporation Date 3 October 2002
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 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Graeme Fielden on 29 February 2016. The most likely internet sites of SUPRAFILT LIMITED are www.suprafilt.co.uk, and www.suprafilt.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Suprafilt Limited is a Private Limited Company. The company registration number is 04553062. Suprafilt Limited has been working since 03 October 2002. The present status of the company is Active. The registered address of Suprafilt Limited is Sagar Holme Mill Burnley Road East Rossendale Lancashire England and Wales United Kingdom Bb4 9nt. . FIELDEN, Graeme is a Secretary of the company. FIELDEN, Graeme is a Director of the company. LORD, Jonathan Stephen is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
FIELDEN, Graeme
Appointed Date: 03 October 2002
Director
FIELDEN, Graeme
Appointed Date: 03 October 2002
61 years old
Director
LORD, Jonathan Stephen
Appointed Date: 03 October 2002
54 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 October 2002
Appointed Date: 03 October 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 October 2002
Appointed Date: 03 October 2002

Persons With Significant Control

Suprafilt Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUPRAFILT LIMITED Events

13 Oct 2016
Confirmation statement made on 3 October 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Mar 2016
Director's details changed for Graeme Fielden on 29 February 2016
01 Mar 2016
Secretary's details changed for Graeme Fielden on 29 February 2016
29 Feb 2016
Director's details changed for Jonathan Stephen Lord on 29 February 2016
...
... and 46 more events
11 Oct 2002
New secretary appointed;new director appointed
11 Oct 2002
New director appointed
11 Oct 2002
Secretary resigned
11 Oct 2002
Director resigned
03 Oct 2002
Incorporation

SUPRAFILT LIMITED Charges

31 December 2015
Charge code 0455 3062 0004
Delivered: 14 January 2016
Status: Outstanding
Persons entitled: Gable Insurance Ag
Description: Contains fixed charge…
21 November 2011
Debenture
Delivered: 22 November 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 May 2005
Debenture
Delivered: 28 May 2005
Status: Satisfied on 23 December 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 November 2002
Debenture
Delivered: 15 November 2002
Status: Satisfied on 20 May 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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