FUJIFILM INK SOLUTIONS LIMITED
BROADSTAIRS FUJIFILM SERICOL INTERNATIONAL LIMITED SERICOL INTERNATIONAL LIMITED

Hellopages » Kent » Thanet » CT10 2LE
Company number 01698487
Status Active
Incorporation Date 11 February 1983
Company Type Private Limited Company
Address PATRICIA WAY, PYSONS ROAD INDUSTRIAL ESTATE, BROADSTAIRS, KENT, CT10 2LE
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Full accounts made up to 31 March 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 1 July 2016 with updates. The most likely internet sites of FUJIFILM INK SOLUTIONS LIMITED are www.fujifilminksolutions.co.uk, and www.fujifilm-ink-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and twelve months. The distance to to Ramsgate Rail Station is 0.9 miles; to Birchington-on-Sea Rail Station is 5 miles; to Sandwich Rail Station is 6.5 miles; to Deal Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fujifilm Ink Solutions Limited is a Private Limited Company. The company registration number is 01698487. Fujifilm Ink Solutions Limited has been working since 11 February 1983. The present status of the company is Active. The registered address of Fujifilm Ink Solutions Limited is Patricia Way Pysons Road Industrial Estate Broadstairs Kent Ct10 2le. . DRAPER, Elinor Kaye is a Secretary of the company. DRAPER, Elinor Kaye is a Director of the company. KENEHAN, Peter Joseph is a Director of the company. Secretary TAYLOR, Malcolm Robert has been resigned. Secretary VON STRUENSEE, Christian Arthur has been resigned. Secretary WILES, Roy Frederick has been resigned. Director AVIS, Jeremy Philip has been resigned. Director BARWICK, Roger William has been resigned. Director BRIGGS, John, Doctor has been resigned. Director CARHART, Edward has been resigned. Director COLLINGS, Bryan Reginald Emerson has been resigned. Director DARANYI, Bela Peter has been resigned. Director DE GELSEY, Alexander Henry Marie has been resigned. Director DEARDEN, Michael Bailey has been resigned. Director DEE, John Robert Land has been resigned. Director ELLIOTT, John has been resigned. Director GALLOWAY, Warren Ernest Inall has been resigned. Director ILIFFE, Christopher John has been resigned. Director KING, Leon David has been resigned. Director KIRK, Thomas Cyril has been resigned. Director OWEN, Gerald Digby Torrington, Dr has been resigned. Director PLUTSHACK, Lee A has been resigned. Director SEDDON, David, Dr has been resigned. Director SLEIGHT, Anthony has been resigned. Director TULLOCH, Michael John Buchanan has been resigned. Director VON STRUENSEE, Christian Arthur has been resigned. Director WILES, Roy Frederick has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
DRAPER, Elinor Kaye
Appointed Date: 14 January 2013

Director
DRAPER, Elinor Kaye
Appointed Date: 14 January 2013
64 years old

Director
KENEHAN, Peter Joseph
Appointed Date: 28 June 2012
67 years old

Resigned Directors

Secretary
TAYLOR, Malcolm Robert
Resigned: 19 November 1999
Appointed Date: 01 January 1993

Secretary
VON STRUENSEE, Christian Arthur
Resigned: 31 December 1992

Secretary
WILES, Roy Frederick
Resigned: 14 January 2013
Appointed Date: 19 November 1999

Director
AVIS, Jeremy Philip
Resigned: 28 June 2012
Appointed Date: 01 May 1996
79 years old

Director
BARWICK, Roger William
Resigned: 01 September 1996
Appointed Date: 11 October 1993
80 years old

Director
BRIGGS, John, Doctor
Resigned: 01 February 1998
Appointed Date: 01 January 1996
79 years old

Director
CARHART, Edward
Resigned: 08 April 2010
Appointed Date: 01 January 1995
73 years old

Director
COLLINGS, Bryan Reginald Emerson
Resigned: 10 July 2001
Appointed Date: 01 September 1996
83 years old

Director
DARANYI, Bela Peter
Resigned: 31 January 1994
92 years old

Director
DE GELSEY, Alexander Henry Marie
Resigned: 01 April 1998
101 years old

Director
DEARDEN, Michael Bailey
Resigned: 09 May 1997
Appointed Date: 08 June 1995
83 years old

Director
DEE, John Robert Land
Resigned: 30 April 2000
Appointed Date: 01 January 1995
85 years old

Director
ELLIOTT, John
Resigned: 31 December 1994
82 years old

Director
GALLOWAY, Warren Ernest Inall
Resigned: 08 June 1995
85 years old

Director
ILIFFE, Christopher John
Resigned: 30 September 1998
Appointed Date: 01 January 1995
73 years old

Director
KING, Leon David
Resigned: 29 June 2001
Appointed Date: 11 October 1993
77 years old

Director
KIRK, Thomas Cyril
Resigned: 31 January 1994
98 years old

Director
OWEN, Gerald Digby Torrington, Dr
Resigned: 08 June 1995
90 years old

Director
PLUTSHACK, Lee A
Resigned: 31 December 2001
Appointed Date: 01 March 1998
76 years old

Director
SEDDON, David, Dr
Resigned: 21 January 2003
Appointed Date: 01 March 1999
81 years old

Director
SLEIGHT, Anthony
Resigned: 21 January 2003
Appointed Date: 01 October 1998
84 years old

Director
TULLOCH, Michael John Buchanan
Resigned: 31 December 1996
Appointed Date: 11 October 1993
73 years old

Director
VON STRUENSEE, Christian Arthur
Resigned: 31 December 1992
84 years old

Director
WILES, Roy Frederick
Resigned: 14 January 2013
Appointed Date: 01 September 1998
68 years old

Persons With Significant Control

Fujifilm Sericol Overseas Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FUJIFILM INK SOLUTIONS LIMITED Events

30 Dec 2016
Full accounts made up to 31 March 2016
20 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

15 Jul 2016
Confirmation statement made on 1 July 2016 with updates
06 Dec 2015
Full accounts made up to 31 March 2015
03 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 2,300,002

...
... and 124 more events
06 Jan 1987
Return made up to 12/11/86; full list of members

11 Nov 1986
Full accounts made up to 31 December 1985
24 Jun 1986
Secretary resigned;new secretary appointed

19 Apr 1983
Company name changed\certificate issued on 19/04/83
11 Feb 1983
Incorporation

FUJIFILM INK SOLUTIONS LIMITED Charges

31 January 2003
Guarantee & debenture
Delivered: 13 February 2003
Status: Satisfied on 2 March 2005
Persons entitled: The Bank of Nova Scotia in Its Capacity as Agent and Trustee for the Secured Parties
Description: Fixed and floating charges over the undertaking and all…