FILMTECHNIK LIMITED
LONGFIELD

Hellopages » Kent » Sevenoaks » DA3 7DU

Company number 02547491
Status Active
Incorporation Date 10 October 1990
Company Type Private Limited Company
Address 20 COPSESIDE, HARTLEY, LONGFIELD, ENGLAND, DA3 7DU
Home Country United Kingdom
Nature of Business 18130 - Pre-press and pre-media services
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 31 March 2016; Confirmation statement made on 10 October 2016 with updates; Registered office address changed from Unit 3 Block 3 Vestry Industrial Estate Vestry Road Sevenoaks Kent TN14 5EL to 20 Copseside Hartley Longfield DA3 7DU on 28 October 2016. The most likely internet sites of FILMTECHNIK LIMITED are www.filmtechnik.co.uk, and www.filmtechnik.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. Filmtechnik Limited is a Private Limited Company. The company registration number is 02547491. Filmtechnik Limited has been working since 10 October 1990. The present status of the company is Active. The registered address of Filmtechnik Limited is 20 Copseside Hartley Longfield England Da3 7du. . O'NEILL, Janet Eileen is a Secretary of the company. HUMPHREY, Simon is a Director of the company. O'NEILL, Terence James is a Director of the company. SAVAGE, Robert Charles is a Director of the company. Director STEAD, Stephen has been resigned. The company operates in "Pre-press and pre-media services".


Current Directors

Secretary
O'NEILL, Janet Eileen
Director
HUMPHREY, Simon
Appointed Date: 01 April 2007
55 years old
Director
O'NEILL, Terence James

75 years old
Director
SAVAGE, Robert Charles
Appointed Date: 01 April 2011
61 years old

Resigned Directors

Director
STEAD, Stephen
Resigned: 31 October 1993
75 years old

Persons With Significant Control

Mr Terence James O'Neill
Notified on: 1 June 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FILMTECHNIK LIMITED Events

06 Mar 2017
Total exemption small company accounts made up to 31 March 2016
28 Oct 2016
Confirmation statement made on 10 October 2016 with updates
28 Oct 2016
Registered office address changed from Unit 3 Block 3 Vestry Industrial Estate Vestry Road Sevenoaks Kent TN14 5EL to 20 Copseside Hartley Longfield DA3 7DU on 28 October 2016
11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
25 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2,100
...
... and 65 more events
13 May 1992
Secretary resigned;new secretary appointed
16 Apr 1992
Ad 22/10/90-31/10/91 £ si 998@1=998 £ ic 2/1000
25 Oct 1990
Secretary resigned;new secretary appointed
25 Oct 1990
Director resigned;new director appointed
10 Oct 1990
Incorporation

FILMTECHNIK LIMITED Charges

10 November 2011
All assets debenture
Delivered: 15 November 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
31 December 1998
Charge
Delivered: 5 January 1999
Status: Outstanding
Persons entitled: Alex Lawrie Receivables Financing Limited
Description: Fixed and floating charge ober all book and other debts…
18 December 1995
Charge
Delivered: 23 December 1995
Status: Satisfied on 31 August 1999
Persons entitled: Alex Lawrie Receivables Financing Limited
Description: Fixed charge on all book and other debts present and future…
5 February 1993
Mortgage debenture
Delivered: 11 February 1993
Status: Satisfied on 23 December 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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