FIL INVESTMENTS INTERNATIONAL
HILDENBOROUGH FIDELITY INVESTMENTS INTERNATIONAL

Hellopages » Kent » Tonbridge and Malling » TN11 9DZ

Company number 01448245
Status Active
Incorporation Date 13 September 1979
Company Type Private Unlimited Company
Address OAKHILL HOUSE, 130 TONBRIDGE ROAD, HILDENBOROUGH, TONBRIDGE KENT, TN11 9DZ
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 3 January 2017 with updates; Secretary's details changed for Fil Administration Limited on 1 January 2017. The most likely internet sites of FIL INVESTMENTS INTERNATIONAL are www.filinvestments.co.uk, and www.fil-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and three months. The distance to to Bat & Ball Rail Station is 5.7 miles; to Ashurst (Kent) Rail Station is 7.3 miles; to Frant Rail Station is 7.9 miles; to Knockholt Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fil Investments International is a Private Unlimited Company. The company registration number is 01448245. Fil Investments International has been working since 13 September 1979. The present status of the company is Active. The registered address of Fil Investments International is Oakhill House 130 Tonbridge Road Hildenborough Tonbridge Kent Tn11 9dz. . FIL ADMINISTRATION LIMITED is a Secretary of the company. BONIN, Keith is a Director of the company. CABLE, Neil Kenneth is a Director of the company. FORD, John Michael Frederic is a Director of the company. HOWSE, Andrew Francis is a Director of the company. ROSSI, Dominic Michael Joseph is a Director of the company. SATHYAN, Riju is a Director of the company. Secretary BARRATT, Emma Louisa has been resigned. Secretary CAMBRIDGE, Martin Paul has been resigned. Secretary HASLAM, Simon Mark has been resigned. Secretary HINCHLIFFE, Sally Anne has been resigned. Secretary MOLLOY, Kaye has been resigned. Secretary POWLEY, Annette Barbara has been resigned. Secretary WILLIAMS, Sally Jane has been resigned. Director ADAMS, Gareth Anthony has been resigned. Director BALK, Thomas Emil Johann has been resigned. Director BARKER, Graham John has been resigned. Director BATEMAN, Barry Richard James has been resigned. Director BLAIR, Mary Elizabeth has been resigned. Director BOLTON, Anthony John has been resigned. Director BOYLE, Edward Michael has been resigned. Director BREWSTER, Mark has been resigned. Director BULSTRODE, Marc has been resigned. Director CAMBRIDGE, Martin Paul has been resigned. Director CAMBRIDGE, Martin Paul has been resigned. Director CLOUGHERTY, John has been resigned. Director COOMBE, Christopher John has been resigned. Director EDWARDS, Pamela Gaye has been resigned. Director FRASER, Simon John has been resigned. Director GILES, Calvin Sheldon has been resigned. Director GORDON, Michael Charles has been resigned. Director HABERMANN, Richard Carl has been resigned. Director HASLAM, Simon Mark has been resigned. Director HEBERDEN, Richard Anthony has been resigned. Director HIGGINBOTHAM, Robert Charles Trant has been resigned. Director HORLICK, Richard Miles Andrew has been resigned. Director ISHERWOOD, Kristina has been resigned. Director JONES, Andrew Lloyd has been resigned. Director KNIGHT, Peter William has been resigned. Director MCCABE, Nicola Joanne has been resigned. Director MORRIS, Andrew has been resigned. Director MULLAN, Alan Hugh has been resigned. Director NIKOU, Mikael Reza has been resigned. Director PARRY, Sian has been resigned. Director REILLY, Brian has been resigned. Director RICHARDS, Nicky has been resigned. Director ROWE, Laura has been resigned. Director SHAUGHNESSY, Gary Paul John has been resigned. Director SHEA, Patrick Joseph has been resigned. Director STEWARD, Andrew James King has been resigned. Director STOCK, Barbara Ann has been resigned. Director STORMS, Brian Marshall has been resigned. Director SYLVAIN, Robert Marc has been resigned. Director THREADGOLD, Robin has been resigned. Director WANE, Richard has been resigned. Director WASTCOAT, Richard Carleton has been resigned. Director WEBB, Michael has been resigned. Director WEIR, Peter has been resigned. Director WEST, Ian has been resigned. Director WREDE, Christian Elmar has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Secretary
FIL ADMINISTRATION LIMITED
Appointed Date: 04 January 2001
Director
BONIN, Keith
Appointed Date: 10 October 2012
56 years old
Director
CABLE, Neil Kenneth
Appointed Date: 19 August 2016
60 years old
Director
FORD, John Michael Frederic
Appointed Date: 03 May 2016
61 years old
Director
HOWSE, Andrew Francis
Appointed Date: 06 April 2016
59 years old
Director
ROSSI, Dominic Michael Joseph
Appointed Date: 01 April 2016
62 years old
Director
SATHYAN, Riju
Appointed Date: 13 April 2016
54 years old

Resigned Directors

Secretary
BARRATT, Emma Louisa
Resigned: 23 October 1997
Appointed Date: 19 October 1994
Secretary
CAMBRIDGE, Martin Paul
Resigned: 08 January 1996
Secretary
HASLAM, Simon Mark
Resigned: 04 January 2001
Appointed Date: 08 January 1996
Secretary
HINCHLIFFE, Sally Anne
Resigned: 29 September 2000
Appointed Date: 24 October 1997
Secretary
MOLLOY, Kaye
Resigned: 26 November 1999
Appointed Date: 21 December 1993
Secretary
POWLEY, Annette Barbara
Resigned: 04 January 2001
Appointed Date: 13 July 2000
Secretary
WILLIAMS, Sally Jane
Resigned: 27 October 1997
Appointed Date: 06 February 1997
Director
ADAMS, Gareth Anthony
Resigned: 31 August 2003
Appointed Date: 01 December 2001
66 years old
Director
BALK, Thomas Emil Johann
Resigned: 18 January 2006
Appointed Date: 01 December 2001
60 years old
Director
BARKER, Graham John
Resigned: 09 May 1994
Appointed Date: 06 January 1993
86 years old
Director
BATEMAN, Barry Richard James
Resigned: 01 December 2001
80 years old
Director
BLAIR, Mary Elizabeth
Resigned: 22 December 1995
74 years old
Director
BOLTON, Anthony John
Resigned: 01 December 2001
75 years old
Director
BOYLE, Edward Michael
Resigned: 02 June 2008
Appointed Date: 01 July 2003
74 years old
Director
BREWSTER, Mark
Resigned: 16 September 2004
Appointed Date: 10 July 2003
62 years old
Director
BULSTRODE, Marc
Resigned: 30 October 2015
Appointed Date: 25 November 2013
57 years old
Director
CAMBRIDGE, Martin Paul
Resigned: 08 January 1996
72 years old
Director
CAMBRIDGE, Martin Paul
Resigned: 16 August 2004
72 years old
Director
CLOUGHERTY, John
Resigned: 22 April 2016
Appointed Date: 10 October 2012
59 years old
Director
COOMBE, Christopher John
Resigned: 31 March 2008
Appointed Date: 29 September 2005
67 years old
Director
EDWARDS, Pamela Gaye
Resigned: 01 January 2003
Appointed Date: 04 March 1993
77 years old
Director
FRASER, Simon John
Resigned: 01 September 2005
Appointed Date: 01 December 2001
66 years old
Director
GILES, Calvin Sheldon
Resigned: 27 March 2000
Appointed Date: 05 August 1994
63 years old
Director
GORDON, Michael Charles
Resigned: 02 June 2008
Appointed Date: 01 September 2005
65 years old
Director
HABERMANN, Richard Carl
Resigned: 15 July 1994
85 years old
Director
HASLAM, Simon Mark
Resigned: 01 December 2001
Appointed Date: 08 January 1996
68 years old
Director
HEBERDEN, Richard Anthony
Resigned: 29 September 2005
Appointed Date: 18 November 2004
61 years old
Director
HIGGINBOTHAM, Robert Charles Trant
Resigned: 30 November 2010
Appointed Date: 31 May 2007
58 years old
Director
HORLICK, Richard Miles Andrew
Resigned: 27 March 2000
Appointed Date: 11 October 1994
66 years old
Director
ISHERWOOD, Kristina
Resigned: 28 June 2010
Appointed Date: 19 May 2009
57 years old
Director
JONES, Andrew Lloyd
Resigned: 05 March 2012
Appointed Date: 23 July 2010
61 years old
Director
KNIGHT, Peter William
Resigned: 01 January 1999
67 years old
Director
MCCABE, Nicola Joanne
Resigned: 01 December 2001
Appointed Date: 12 April 2000
56 years old
Director
MORRIS, Andrew
Resigned: 10 May 2016
Appointed Date: 16 May 2008
59 years old
Director
MULLAN, Alan Hugh
Resigned: 28 November 2013
Appointed Date: 03 October 2012
62 years old
Director
NIKOU, Mikael Reza
Resigned: 10 October 2012
Appointed Date: 04 December 2008
59 years old
Director
PARRY, Sian
Resigned: 01 December 2001
Appointed Date: 27 March 2000
65 years old
Director
REILLY, Brian
Resigned: 31 May 2007
Appointed Date: 18 January 2006
72 years old
Director
RICHARDS, Nicky
Resigned: 12 March 2009
Appointed Date: 22 August 2006
59 years old
Director
ROWE, Laura
Resigned: 01 December 2001
Appointed Date: 11 April 2000
64 years old
Director
SHAUGHNESSY, Gary Paul John
Resigned: 27 March 2012
Appointed Date: 20 July 2010
59 years old
Director
SHEA, Patrick Joseph
Resigned: 01 April 2016
Appointed Date: 30 May 2008
62 years old
Director
STEWARD, Andrew James King
Resigned: 04 May 2010
Appointed Date: 01 December 2001
67 years old
Director
STOCK, Barbara Ann
Resigned: 31 March 2008
Appointed Date: 11 September 2003
65 years old
Director
STORMS, Brian Marshall
Resigned: 13 October 1995
71 years old
Director
SYLVAIN, Robert Marc
Resigned: 01 July 2003
Appointed Date: 01 December 2001
70 years old
Director
THREADGOLD, Robin
Resigned: 24 November 2005
Appointed Date: 16 August 2004
62 years old
Director
WANE, Richard
Resigned: 02 June 2008
Appointed Date: 23 January 2003
60 years old
Director
WASTCOAT, Richard Carleton
Resigned: 31 December 2007
Appointed Date: 27 March 2000
64 years old
Director
WEBB, Michael
Resigned: 03 May 2016
Appointed Date: 03 October 2012
57 years old
Director
WEIR, Peter
Resigned: 26 September 2008
Appointed Date: 27 May 2008
60 years old
Director
WEST, Ian
Resigned: 18 April 2016
Appointed Date: 21 January 2015
54 years old
Director
WREDE, Christian Elmar
Resigned: 02 September 2010
Appointed Date: 04 December 2008
58 years old

Persons With Significant Control

Ms Abigail Johnson
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

FIL INVESTMENTS INTERNATIONAL Events

06 Jan 2017
Full accounts made up to 30 June 2016
04 Jan 2017
Confirmation statement made on 3 January 2017 with updates
03 Jan 2017
Secretary's details changed for Fil Administration Limited on 1 January 2017
15 Sep 2016
Appointment of Mr Neil Kenneth Cable as a director on 19 August 2016
12 May 2016
Termination of appointment of Andrew Morris as a director on 10 May 2016
...
... and 240 more events
28 Apr 1987
Full group accounts made up to 30 June 1986
07 Jan 1987
Gazettable document
07 Oct 1986
Particulars of mortgage/charge
09 Sep 1986
Gazettable document
17 Jul 1986
Director resigned;new director appointed

FIL INVESTMENTS INTERNATIONAL Charges

19 September 1986
Omnibus letter of set off
Delivered: 7 October 1986
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Any sums standing to the credit of any present or future…
2 April 1985
Omnibus letter of set off
Delivered: 9 April 1985
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Any sum or sum for the time being standing to the credit of…

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