THE FILE FACTORY LIMITED
WELLINGBOROUGH THE FILE FACTORY 2009 LIMITED

Hellopages » Northamptonshire » Wellingborough » NN8 4BQ

Company number 07075743
Status Active
Incorporation Date 13 November 2009
Company Type Private Limited Company
Address 18 BENTLEY COURT, FINEDON ROAD INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 November 2016 with updates; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 100 . The most likely internet sites of THE FILE FACTORY LIMITED are www.thefilefactory.co.uk, and www.the-file-factory.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The File Factory Limited is a Private Limited Company. The company registration number is 07075743. The File Factory Limited has been working since 13 November 2009. The present status of the company is Active. The registered address of The File Factory Limited is 18 Bentley Court Finedon Road Industrial Estate Wellingborough Northamptonshire Nn8 4bq. . FITTER, Donna Elizabeth is a Secretary of the company. FITZER, Mark is a Director of the company. Director DESMOND, Victoria Louise has been resigned. Director LEIVERS, Dawn has been resigned. Director SPRAGG, Guy Forrester has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FITTER, Donna Elizabeth
Appointed Date: 20 February 2012
Director
FITZER, Mark
Appointed Date: 13 November 2009
63 years old

Resigned Directors

Director
DESMOND, Victoria Louise
Resigned: 30 July 2015
Appointed Date: 11 July 2014
38 years old
Director
LEIVERS, Dawn
Resigned: 22 May 2014
Appointed Date: 01 August 2011
59 years old
Director
SPRAGG, Guy Forrester
Resigned: 09 May 2011
Appointed Date: 13 November 2009
55 years old

Persons With Significant Control

Mark Fitzer
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

THE FILE FACTORY LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Nov 2016
Confirmation statement made on 13 November 2016 with updates
08 Jan 2016
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
01 Dec 2015
Termination of appointment of Victoria Louise Desmond as a director on 30 July 2015
07 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 20 more events
02 Aug 2011
Termination of appointment of Guy Spragg as a director
17 Jan 2011
Annual return made up to 13 November 2010 with full list of shareholders
08 Jul 2010
Current accounting period extended from 31 March 2010 to 31 March 2011
27 Apr 2010
Previous accounting period shortened from 30 November 2010 to 31 March 2010
13 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

THE FILE FACTORY LIMITED Charges

28 February 2012
Fixed charge on non-vesting debts and floating charge
Delivered: 1 March 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…

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