FILCRESS LIMITED
BOURNE END

Hellopages » Buckinghamshire » Wycombe » SL8 5JJ

Company number 04201587
Status Active
Incorporation Date 19 April 2001
Company Type Private Limited Company
Address BEAUMONT HOUSE, HARVEST HILL, BOURNE END, BUCKINGHAMSHIRE, SL8 5JJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 100 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of FILCRESS LIMITED are www.filcress.co.uk, and www.filcress.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Filcress Limited is a Private Limited Company. The company registration number is 04201587. Filcress Limited has been working since 19 April 2001. The present status of the company is Active. The registered address of Filcress Limited is Beaumont House Harvest Hill Bourne End Buckinghamshire Sl8 5jj. . JESSUP, Edith Elizabeth is a Secretary of the company. CRISS, Andrew Peter is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director JESSUP, Edith Elizabeth has been resigned. Director MEALOR, Karen has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
JESSUP, Edith Elizabeth
Appointed Date: 15 May 2001
Director
CRISS, Andrew Peter
Appointed Date: 01 August 2010
60 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 May 2001
Appointed Date: 19 April 2001
Director
JESSUP, Edith Elizabeth
Resigned: 25 June 2013
Appointed Date: 15 May 2001
63 years old
Director
MEALOR, Karen
Resigned: 31 July 2010
Appointed Date: 15 May 2001
59 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 May 2001
Appointed Date: 19 April 2001

FILCRESS LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 30 April 2016
19 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
15 Jan 2016
Total exemption small company accounts made up to 30 April 2015
07 Jul 2015
Satisfaction of charge 4 in full
07 Jul 2015
Satisfaction of charge 5 in full
...
... and 44 more events
20 Jun 2001
New director appointed
20 Jun 2001
New director appointed
20 Jun 2001
New secretary appointed
23 May 2001
Registered office changed on 23/05/01 from: 788-790 finchley road london NW11 7TJ
19 Apr 2001
Incorporation

FILCRESS LIMITED Charges

22 October 2010
Fee agreement second charge
Delivered: 3 November 2010
Status: Satisfied on 7 July 2015
Persons entitled: West Register (Investments) Limited
Description: 136 high street uckfield east sussex t/no ESX43792 by way…
1 October 2010
Debenture
Delivered: 19 October 2010
Status: Satisfied on 7 July 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
25 October 2004
Legal charge
Delivered: 26 October 2004
Status: Satisfied on 7 July 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a 136 high street, uckfield, east sussex,…
17 October 2003
Legal charge
Delivered: 24 October 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 48 biggin street t/n K410569. By way of fixed charge the…
27 July 2001
Legal charge
Delivered: 13 August 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 18-20 thames street, kingston upon…
13 July 2001
Debenture
Delivered: 19 July 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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