UNITED FILLINGS LIMITED
BILLINGBOROUGH

Hellopages » Lincolnshire » South Kesteven » NG34 0QE

Company number 02516423
Status Active
Incorporation Date 28 June 1990
Company Type Private Limited Company
Address FALCON MILL, 27 VINE STREET, BILLINGBOROUGH, LINCOLNSHIRE, NG34 0QE
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-four events have happened. The last three records are Full accounts made up to 31 July 2016; Appointment of Mrs Linda Prue as a director on 1 August 2016; Appointment of Mrs Michelle Kitty Herszaft as a director on 1 August 2016. The most likely internet sites of UNITED FILLINGS LIMITED are www.unitedfillings.co.uk, and www.united-fillings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and six months. The distance to to Sleaford Rail Station is 7.5 miles; to Rauceby Rail Station is 7.9 miles; to Ruskington Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.United Fillings Limited is a Private Limited Company. The company registration number is 02516423. United Fillings Limited has been working since 28 June 1990. The present status of the company is Active. The registered address of United Fillings Limited is Falcon Mill 27 Vine Street Billingborough Lincolnshire Ng34 0qe. . PRUE, Nigel William is a Secretary of the company. HERSZAFT, Michelle Kitty is a Director of the company. HERSZAFT, Paul David is a Director of the company. PRUE, Linda is a Director of the company. PRUE, Nigel William is a Director of the company. Secretary BURNS, Robert Douglas has been resigned. Director BURNS, Robert Douglas has been resigned. Director PRUE, Linda has been resigned. Director SHARP, Christine Ann has been resigned. Director SOAMES, David Christopher has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
PRUE, Nigel William
Appointed Date: 01 November 2004
Director
HERSZAFT, Michelle Kitty
Appointed Date: 01 August 2016
59 years old
Director
HERSZAFT, Paul David
Appointed Date: 07 December 1993
59 years old
Director
PRUE, Linda
Appointed Date: 01 August 2016
65 years old
Director
PRUE, Nigel William
Appointed Date: 19 March 1992
65 years old

Resigned Directors

Secretary
BURNS, Robert Douglas
Resigned: 01 November 2004
Director
BURNS, Robert Douglas
Resigned: 10 February 2005
82 years old
Director
PRUE, Linda
Resigned: 01 June 2016
Appointed Date: 01 June 2016
65 years old
Director
SHARP, Christine Ann
Resigned: 30 April 1999
Appointed Date: 07 December 1993
80 years old
Director
SOAMES, David Christopher
Resigned: 03 February 1994
76 years old

UNITED FILLINGS LIMITED Events

27 Mar 2017
Full accounts made up to 31 July 2016
20 Sep 2016
Appointment of Mrs Linda Prue as a director on 1 August 2016
20 Sep 2016
Appointment of Mrs Michelle Kitty Herszaft as a director on 1 August 2016
20 Sep 2016
Termination of appointment of Linda Prue as a director on 1 June 2016
20 Sep 2016
Appointment of Mrs Linda Prue as a director on 1 June 2016
...
... and 154 more events
19 Jul 1990
Registered office changed on 19/07/90 from: 2, baches street london N1 6UB
19 Jul 1990
Nc inc already adjusted 09/07/90
19 Jul 1990
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
19 Jul 1990
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Jun 1990
Incorporation

UNITED FILLINGS LIMITED Charges

16 June 2006
Debenture deed
Delivered: 23 June 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 June 2006
Mortgage
Delivered: 22 June 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: The f/h property known as kestel mill folkingham road…
16 June 2006
Mortgage
Delivered: 22 June 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: The f/h land and buildings comprising falcon mill vine…
16 June 2006
Mortgage
Delivered: 22 June 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: The f/h property known as goodwin mill and land & buildings…
16 June 2006
Mortgage
Delivered: 21 June 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Thef/h property k/a goodwin mills bridge street long eaton…
16 June 2006
Mortgage
Delivered: 21 June 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a kestral mill folkingham road…
16 June 2006
Mortgage
Delivered: 21 June 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a falcon mill 27 vine street…
16 June 2006
All assets debenture
Delivered: 20 June 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
25 May 2006
Debenture
Delivered: 2 June 2006
Status: Satisfied on 21 June 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 August 2002
Legal charge
Delivered: 31 August 2002
Status: Satisfied on 21 June 2006
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage of all legal interests and…
29 August 2002
Legal charge
Delivered: 31 August 2002
Status: Satisfied on 21 June 2006
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage of all legal interests and…
29 August 2002
Legal charge
Delivered: 31 August 2002
Status: Satisfied on 21 June 2006
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage of all legal interests and…
29 August 2002
Legal charge
Delivered: 31 August 2002
Status: Satisfied on 21 June 2006
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage of all legal interests and…
2 August 2002
Legal charge
Delivered: 9 August 2002
Status: Satisfied on 21 June 2006
Persons entitled: National Westminster Bank PLC
Description: Workshop, offices & premises folkingham road billingborough…
1 June 1998
Legal mortgage
Delivered: 5 June 1998
Status: Satisfied on 1 August 2002
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a bridge mills derby road long eaton…
29 May 1998
Legal mortgage
Delivered: 5 June 1998
Status: Satisfied on 21 June 2006
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a plot 2 victoria bank billingborough…
29 May 1998
Legal mortgage
Delivered: 5 June 1998
Status: Satisfied on 21 June 2006
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a falcon mill 27 vine street billingsborough…
16 January 1997
Legal mortgage
Delivered: 21 January 1997
Status: Satisfied on 9 August 2002
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 15 vine street billingborough lincolnshire…
20 December 1996
Legal mortgage
Delivered: 7 January 1997
Status: Satisfied on 9 August 2002
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 17 vine street billingborough lincolnshire…
29 March 1995
Debenture
Delivered: 4 April 1995
Status: Satisfied on 8 July 1998
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…
29 March 1995
Mortgage
Delivered: 4 April 1995
Status: Satisfied on 8 July 1998
Persons entitled: 3I Group PLC
Description: Fixed charge by way of legal mortgage, all that f/h land…
27 February 1995
Mortgage debenture
Delivered: 13 March 1995
Status: Satisfied on 21 June 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
6 January 1992
Legal charge
Delivered: 16 January 1992
Status: Satisfied on 1 June 2002
Persons entitled: Bb
Description: 15 low road south kyme lincolnshire t/n ll 76275.
6 January 1992
Legal charge
Delivered: 16 January 1992
Status: Satisfied on 28 July 1994
Persons entitled: Barclays Bank PLC
Description: Plot 21 hale road heckington lincolnshire.
19 July 1991
Legal charge
Delivered: 29 July 1991
Status: Satisfied on 24 March 1994
Persons entitled: Barclays Bank PLC
Description: 62, the market rosehill, sutton, london borough of sutton…
26 June 1991
Legal charge
Delivered: 10 July 1991
Status: Satisfied on 20 April 1995
Persons entitled: Barclays Bank PLC
Description: I7 vine street, billingborough nr sleaford, lincolnshire.
10 January 1991
Assignment
Delivered: 29 January 1991
Status: Satisfied on 20 April 1995
Persons entitled: Barclays Bank PLC
Description: All moneys due or owing or from time to time becoming due…
21 September 1990
Debenture
Delivered: 8 October 1990
Status: Satisfied on 20 April 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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