FILLYOAK LIMITED
ADDLESTONE

Hellopages » Surrey » Runnymede » KT15 2SN

Company number 02708824
Status Active
Incorporation Date 22 April 1992
Company Type Private Limited Company
Address FIRST FLOOR UNIT 7 WATERSIDE, HAMM MOOR LANE, ADDLESTONE, SURREY, KT15 2SN
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 100 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of FILLYOAK LIMITED are www.fillyoak.co.uk, and www.fillyoak.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. The distance to to Feltham Rail Station is 6.1 miles; to Fulwell Rail Station is 7 miles; to Leatherhead Rail Station is 7.8 miles; to Slough Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fillyoak Limited is a Private Limited Company. The company registration number is 02708824. Fillyoak Limited has been working since 22 April 1992. The present status of the company is Active. The registered address of Fillyoak Limited is First Floor Unit 7 Waterside Hamm Moor Lane Addlestone Surrey Kt15 2sn. . SALMON, Diana Claire is a Secretary of the company. BAKER, Norman is a Director of the company. SALMON, Diana Claire is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Director CRUICKSHANKS, Alistair Touach has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director JACKSON, Brian Ernest has been resigned. Director JACKSON, Brian Ernest has been resigned. Nominee Director LLOYD, Samuel George Alan has been resigned. Director WHITEHOUSE, John has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
SALMON, Diana Claire
Appointed Date: 14 May 1992

Director
BAKER, Norman
Appointed Date: 20 May 1992
85 years old

Director
SALMON, Diana Claire
Appointed Date: 25 August 1994
82 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 14 May 1992
Appointed Date: 22 April 1992

Director
CRUICKSHANKS, Alistair Touach
Resigned: 01 February 1992
Appointed Date: 14 May 1992
64 years old

Nominee Director
DWYER, Daniel John
Resigned: 14 May 1992
Appointed Date: 22 April 1992
84 years old

Director
JACKSON, Brian Ernest
Resigned: 22 April 1993
Appointed Date: 14 May 1992
84 years old

Director
JACKSON, Brian Ernest
Resigned: 29 October 1998
Appointed Date: 14 May 1992
84 years old

Nominee Director
LLOYD, Samuel George Alan
Resigned: 22 April 1993
Appointed Date: 22 April 1992
65 years old

Director
WHITEHOUSE, John
Resigned: 22 April 1993
Appointed Date: 14 May 1992
76 years old

FILLYOAK LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 30 June 2016
25 Apr 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100

24 Sep 2015
Total exemption small company accounts made up to 30 June 2015
22 Apr 2015
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 100

16 Oct 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 65 more events
02 Jun 1992
Secretary resigned;director resigned;new director appointed

02 Jun 1992
Director resigned;new director appointed

02 Jun 1992
New director appointed

02 Jun 1992
New secretary appointed

22 Apr 1992
Incorporation