Filtermech Plant Sales Limited

Company Name	Filtermech Plant Sales Limited
Company Status	Active
Company Number	02448311
Category	Private Limited Company
Incorporation Date	30 November 1989(34 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7121	Rent other land transport equipment
SIC 77120	Renting and leasing of trucks and other heavy vehicles

Directors

Director Name	Jon Hewitt
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	06 February 2008(18 years, 2 months after company formation)
Appointment Duration	16 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit E Fall Bank Industrial Estate Dodworth Barnsley S75 3LS

Director Name	Mr Benjamin David Hancock
Date of Birth	January 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	20 February 2019(29 years, 2 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Corpacq House 1 Goose Green Altrincham Cheshire WA14 1DW

Director Name	Mr Phillip Marshall
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	25 September 2020(30 years, 10 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit E Fall Bank Industrial Estate Dodworth Barnsley S75 3LS

Director Name	Mr Peter Brocklesby
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(2 years after company formation)
Appointment Duration	12 years (resigned 01 December 2003)
Role	Company Director
Correspondence Address	19 Westfield Avenue Dewsbury West Yorkshire WF12 8EZ

Director Name	David Matthew Lindsay Scott
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(2 years after company formation)
Appointment Duration	16 years, 1 month (resigned 24 January 2008)
Role	Company Director
Correspondence Address	Smithy Ridge Cottage Huddersfield Road Haigh Barnsley S75 4BX

Secretary Name	Mrs Louise Marie Lindsay Scott
Nationality	British
Status	Resigned
Appointed	30 November 1991(2 years after company formation)
Appointment Duration	16 years, 1 month (resigned 24 January 2008)
Role	Company Director
Correspondence Address	Smithy Ridge Cottage Huddersfield Road Haigh Barnsley S75 4BX

Director Name	Mr Gary Lee Black
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2008(18 years, 1 month after company formation)
Appointment Duration	2 weeks, 5 days (resigned 12 February 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Stand Old Hall Ringley Road Whitefield Manchester M45 7ZZ

Director Name	Simon Sebastian Orange
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2008(18 years, 1 month after company formation)
Appointment Duration	2 weeks, 5 days (resigned 12 February 2008)
Role	Company Director
Correspondence Address	22 Albert Square Bowdon Altrincham Cheshire WA14 2ND

Secretary Name	Mr Gary Lee Black
Nationality	British
Status	Resigned
Appointed	24 January 2008(18 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 18 June 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Stand Old Hall Ringley Road Whitefield Manchester M45 7ZZ

Director Name	Brian Powrie Kerr
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2008(18 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 21 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Cottam Green Cottam Village Cottam Preston PR4 0AB

Director Name	David Matthew Lindsay Scott
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2008(18 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 07 November 2008)
Role	Company Director
Correspondence Address	Smithy Ridge Cottage Huddersfield Road Haigh Barnsley S75 4BX

Director Name	Mrs Louise Marie Hesford
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2008(18 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 17 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Smithy Ridge Cottage Huddersfield Road Haigh Barnsley S75 4BX

Director Name	Christopher Michael Maxfield
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2008(18 years, 2 months after company formation)
Appointment Duration	12 years, 7 months (resigned 25 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Forest Lane Harrogate North Yorkshire HG2 7HB

Director Name	Mr David Robert Martin
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2008(18 years, 7 months after company formation)
Appointment Duration	1 year (resigned 14 August 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Park Close Melbourne York North Yorkshire YO42 4QR

Director Name	Mr Geoffrey Robinson
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2013(24 years after company formation)
Appointment Duration	5 years, 2 months (resigned 20 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 6-2 Seckar Wood Industrial Park Newmillerdam Wakefield West Yorkshire WF2 6QW

Contact

Website	www.filtermech.com/
Email address	[email protected]
Telephone	01924 252252
Telephone region	Wakefield

Location

Registered Address	Unit E Fall Bank Industrial Estate Dodworth Barnsley S75 3LS
Region	Yorkshire and The Humber
Constituency	Penistone and Stocksbridge
County	South Yorkshire
Ward	Dodworth
Built Up Area	Barnsley/Dearne Valley

Shareholders

3.5k at £1	Filtermech Holdings LTD 90.00% Ordinary
389 at £1	Jon Hewitt 10.00% Ordinary

Financials

Year	2014
Turnover	£8,361,748
Gross Profit	£1,068,145
Net Worth	£4,755,186
Cash	£2,047
Current Liabilities	£2,334,344

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	28 November 2023 (5 months ago)
Next Return Due	12 December 2024 (7 months, 2 weeks from now)

Charges

24 January 2008	Delivered on: 31 January 2008 Persons entitled: The Co-Operative Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
26 February 2001	Delivered on: 28 February 2001 Satisfied on: 31 January 2008 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Fixed charge over chattels Secured details: All monies and liabilities due or to become due from the company to the chargee. Particulars: 2 off ihi 45NX mini excavators serial no'SWG000275 and WG000276, 1 off ihi 45J mini excavator serial no 16008058. Fully Satisfied
24 October 2000	Delivered on: 31 October 2000 Satisfied on: 31 January 2008 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Fixed charge over chattels Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over:- (I) 2 x ihi 35J mini excavators; 8 x mustang 2042 skid steer loaders; 3 x mustang 2050 skid steer loaders. Fully Satisfied
27 September 1995	Delivered on: 2 October 1995 Satisfied on: 31 January 2008 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
5 June 1992	Delivered on: 9 June 1992 Satisfied on: 5 April 1996 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

12 December 2023	Confirmation statement made on 28 November 2023 with no updates (3 pages)
13 June 2023	Full accounts made up to 31 December 2022 (31 pages)
9 December 2022	Confirmation statement made on 28 November 2022 with no updates (3 pages)
13 June 2022	Full accounts made up to 31 December 2021 (32 pages)
10 December 2021	Confirmation statement made on 28 November 2021 with no updates (3 pages)
13 August 2021	Full accounts made up to 31 December 2020 (56 pages)
13 January 2021	Full accounts made up to 31 December 2019 (32 pages)
9 December 2020	Confirmation statement made on 28 November 2020 with no updates (3 pages)
25 September 2020	Termination of appointment of Christopher Michael Maxfield as a director on 25 September 2020 (1 page)
25 September 2020	Appointment of Mr Phillip Marshall as a director on 25 September 2020 (2 pages)
12 December 2019	Registered office address changed from Unit 6-2 Seckar Wood Industrial Park Newmillerdam Wakefield West Yorkshire WF2 6QW to Unit E Fall Bank Industrial Estate Dodworth Barnsley S75 3LS on 12 December 2019 (1 page)
9 December 2019	Confirmation statement made on 28 November 2019 with no updates (3 pages)
6 October 2019	Full accounts made up to 31 December 2018 (28 pages)
20 February 2019	Termination of appointment of Geoffrey Robinson as a director on 20 February 2019 (1 page)
20 February 2019	Appointment of Mr Benjamin David Hancock as a director on 20 February 2019 (2 pages)
1 February 2019	Notification of Filtermech Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
1 February 2019	Cessation of Simon Sebastian Orange as a person with significant control on 1 February 2019 (1 page)
10 December 2018	Confirmation statement made on 28 November 2018 with no updates (3 pages)
8 October 2018	Full accounts made up to 31 December 2017 (29 pages)
5 December 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
5 December 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
18 August 2017	Full accounts made up to 31 December 2016 (27 pages)
18 August 2017	Full accounts made up to 31 December 2016 (27 pages)
26 April 2017	Director's details changed for Jon Hewitt on 26 April 2017 (2 pages)
26 April 2017	Director's details changed for Jon Hewitt on 26 April 2017 (2 pages)
2 December 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
2 December 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
12 August 2016	Full accounts made up to 31 December 2015 (28 pages)
12 August 2016	Full accounts made up to 31 December 2015 (28 pages)
30 November 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 3,889 (5 pages)
30 November 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 3,889 (5 pages)
29 September 2015	Full accounts made up to 31 December 2014 (19 pages)
29 September 2015	Full accounts made up to 31 December 2014 (19 pages)
8 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 3,889 (5 pages)
8 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 3,889 (5 pages)
8 October 2014	Full accounts made up to 31 December 2013 (19 pages)
8 October 2014	Full accounts made up to 31 December 2013 (19 pages)
13 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 3,889 (4 pages)
13 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 3,889 (4 pages)
9 December 2013	Appointment of Mr Geoffrey Robinson as a director (2 pages)
9 December 2013	Appointment of Mr Geoffrey Robinson as a director (2 pages)
13 September 2013	Statement of capital following an allotment of shares on 1 January 2011 GBP 3,889 (4 pages)
13 September 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-ratified shares 13/08/2013 (2 pages)
13 September 2013	Statement of capital following an allotment of shares on 1 January 2011 GBP 3,889 (4 pages)
13 September 2013	Statement of capital following an allotment of shares on 1 January 2011 GBP 3,889 (4 pages)
13 September 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-ratified shares 13/08/2013 (2 pages)
6 August 2013	Full accounts made up to 31 December 2012 (19 pages)
6 August 2013	Full accounts made up to 31 December 2012 (19 pages)
10 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (4 pages)
10 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (4 pages)
19 October 2012	Termination of appointment of Louise Hesford as a director (1 page)
19 October 2012	Termination of appointment of Louise Hesford as a director (1 page)
31 August 2012	Full accounts made up to 31 December 2011 (19 pages)
31 August 2012	Full accounts made up to 31 December 2011 (19 pages)
18 June 2012	Termination of appointment of Gary Black as a secretary (1 page)
18 June 2012	Termination of appointment of Gary Black as a secretary (1 page)
18 January 2012	Annual return made up to 28 November 2011 with a full list of shareholders (6 pages)
18 January 2012	Annual return made up to 28 November 2011 with a full list of shareholders (6 pages)
18 January 2012	Director's details changed for Mrs Louise Marie Lindsay Scott on 10 November 2011 (2 pages)
18 January 2012	Director's details changed for Mrs Louise Marie Lindsay Scott on 10 November 2011 (2 pages)
29 June 2011	Full accounts made up to 31 December 2010 (17 pages)
29 June 2011	Full accounts made up to 31 December 2010 (17 pages)
14 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (6 pages)
14 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (6 pages)
4 August 2010	Full accounts made up to 31 December 2009 (17 pages)
4 August 2010	Full accounts made up to 31 December 2009 (17 pages)
27 January 2010	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
27 January 2010	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
21 January 2010	Director's details changed for Jon Hewitt on 19 January 2010 (2 pages)
21 January 2010	Director's details changed for Christopher Michael Maxfield on 19 January 2010 (2 pages)
21 January 2010	Director's details changed for Mrs Louise Marie Lindsay Scott on 19 January 2010 (2 pages)
21 January 2010	Director's details changed for Mrs Louise Marie Lindsay Scott on 19 January 2010 (2 pages)
21 January 2010	Director's details changed for Jon Hewitt on 19 January 2010 (2 pages)
21 January 2010	Director's details changed for Christopher Michael Maxfield on 19 January 2010 (2 pages)
26 October 2009	Full accounts made up to 31 December 2008 (17 pages)
26 October 2009	Full accounts made up to 31 December 2008 (17 pages)
6 October 2009	Termination of appointment of David Martin as a director (1 page)
6 October 2009	Termination of appointment of David Martin as a director (1 page)
19 January 2009	Return made up to 28/11/08; full list of members (5 pages)
19 January 2009	Return made up to 28/11/08; full list of members (5 pages)
17 December 2008	Section 519 (1 page)
17 December 2008	Section 519 (1 page)
14 November 2008	Appointment terminated director david lindsay scott (1 page)
14 November 2008	Appointment terminated director david lindsay scott (1 page)
25 July 2008	Full accounts made up to 31 December 2007 (20 pages)
25 July 2008	Full accounts made up to 31 December 2007 (20 pages)
23 July 2008	Director appointed david robert martin (2 pages)
23 July 2008	Director appointed david robert martin (2 pages)
30 April 2008	Appointment terminated director brian kerr (1 page)
30 April 2008	Appointment terminated director brian kerr (1 page)
18 February 2008	Director resigned (1 page)
18 February 2008	Director resigned (1 page)
18 February 2008	Director resigned (1 page)
18 February 2008	Director resigned (1 page)
12 February 2008	New director appointed (2 pages)
12 February 2008	New director appointed (2 pages)
12 February 2008	New director appointed (2 pages)
12 February 2008	New director appointed (2 pages)
11 February 2008	New director appointed (2 pages)
11 February 2008	New director appointed (2 pages)
11 February 2008	New director appointed (2 pages)
11 February 2008	New director appointed (3 pages)
11 February 2008	New director appointed (3 pages)
11 February 2008	New director appointed (2 pages)
4 February 2008	Declaration of assistance for shares acquisition (7 pages)
4 February 2008	New director appointed (4 pages)
4 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
4 February 2008	Secretary resigned (1 page)
4 February 2008	Declaration of assistance for shares acquisition (7 pages)
4 February 2008	New director appointed (4 pages)
4 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
4 February 2008	New secretary appointed;new director appointed (6 pages)
4 February 2008	Director resigned (1 page)
4 February 2008	New secretary appointed;new director appointed (6 pages)
4 February 2008	Director resigned (1 page)
4 February 2008	Director resigned (1 page)
4 February 2008	Director resigned (1 page)
4 February 2008	Secretary resigned (1 page)
31 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
31 January 2008	Particulars of mortgage/charge (7 pages)
31 January 2008	Particulars of mortgage/charge (7 pages)
31 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
31 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
31 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
31 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
31 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
28 November 2007	Return made up to 28/11/07; full list of members (3 pages)
28 November 2007	Return made up to 28/11/07; full list of members (3 pages)
27 October 2007	Full accounts made up to 31 December 2006 (24 pages)
27 October 2007	Full accounts made up to 31 December 2006 (24 pages)
9 January 2007	Return made up to 30/11/06; full list of members (3 pages)
9 January 2007	Return made up to 30/11/06; full list of members (3 pages)
30 November 2006	Full accounts made up to 31 December 2005 (23 pages)
30 November 2006	Full accounts made up to 31 December 2005 (23 pages)
15 December 2005	Return made up to 30/11/05; full list of members (7 pages)
15 December 2005	Return made up to 30/11/05; full list of members (7 pages)
8 November 2005	Full accounts made up to 31 December 2004 (23 pages)
8 November 2005	Full accounts made up to 31 December 2004 (23 pages)
8 December 2004	Return made up to 30/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 December 2004	Director resigned (1 page)
8 December 2004	Director resigned (1 page)
8 December 2004	Return made up to 30/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 November 2004	Full accounts made up to 31 December 2003 (20 pages)
2 November 2004	Full accounts made up to 31 December 2003 (20 pages)
9 January 2004	Return made up to 30/11/03; full list of members (7 pages)
9 January 2004	Return made up to 30/11/03; full list of members (7 pages)
29 December 2003	Â£ ic 6000/3500 17/10/03 Â£ sr 2500@1=2500 (1 page)
29 December 2003	Â£ ic 6000/3500 17/10/03 Â£ sr 2500@1=2500 (1 page)
4 November 2003	Full accounts made up to 31 December 2002 (22 pages)
4 November 2003	Full accounts made up to 31 December 2002 (22 pages)
4 December 2002	Return made up to 30/11/02; full list of members (7 pages)
4 December 2002	Return made up to 30/11/02; full list of members (7 pages)
26 July 2002	Full accounts made up to 31 December 2001 (19 pages)
26 July 2002	Full accounts made up to 31 December 2001 (19 pages)
17 January 2002	Registered office changed on 17/01/02 from: twibell street barnsley south yorkshire S71 1DG (1 page)
17 January 2002	Registered office changed on 17/01/02 from: twibell street barnsley south yorkshire S71 1DG (1 page)
6 December 2001	Return made up to 30/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 December 2001	Return made up to 30/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 October 2001	Full accounts made up to 31 December 2000 (19 pages)
8 October 2001	Full accounts made up to 31 December 2000 (19 pages)
28 February 2001	Particulars of mortgage/charge (3 pages)
28 February 2001	Particulars of mortgage/charge (3 pages)
19 February 2001	Registered office changed on 19/02/01 from: 41 bridge street swinton mexborough S64 8AP (1 page)
19 February 2001	Registered office changed on 19/02/01 from: 41 bridge street swinton mexborough S64 8AP (1 page)
19 December 2000	Return made up to 30/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 December 2000	Return made up to 30/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 October 2000	Particulars of mortgage/charge (3 pages)
31 October 2000	Particulars of mortgage/charge (3 pages)
24 May 2000	Full accounts made up to 31 December 1999 (15 pages)
24 May 2000	Full accounts made up to 31 December 1999 (15 pages)
7 December 1999	Return made up to 30/11/99; full list of members (7 pages)
7 December 1999	Return made up to 30/11/99; full list of members (7 pages)
22 June 1999	Full accounts made up to 31 December 1998 (14 pages)
22 June 1999	Full accounts made up to 31 December 1998 (14 pages)
30 November 1998	Return made up to 30/11/98; full list of members (6 pages)
30 November 1998	Return made up to 30/11/98; full list of members (6 pages)
1 July 1998	Full accounts made up to 31 December 1997 (15 pages)
1 July 1998	Full accounts made up to 31 December 1997 (15 pages)
4 December 1997	Return made up to 30/11/97; no change of members (4 pages)
4 December 1997	Return made up to 30/11/97; no change of members (4 pages)
5 June 1997	Full accounts made up to 31 December 1996 (16 pages)
5 June 1997	Full accounts made up to 31 December 1996 (16 pages)
3 December 1996	Return made up to 30/11/96; no change of members (4 pages)
3 December 1996	Return made up to 30/11/96; no change of members (4 pages)
5 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
5 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
7 March 1996	Full accounts made up to 31 December 1995 (14 pages)
7 March 1996	Full accounts made up to 31 December 1995 (14 pages)
5 December 1995	Return made up to 30/11/95; full list of members (6 pages)
5 December 1995	Return made up to 30/11/95; full list of members (6 pages)
2 October 1995	Particulars of mortgage/charge (10 pages)
2 October 1995	Particulars of mortgage/charge (10 pages)
11 August 1995	New director appointed (2 pages)
11 August 1995	New director appointed (2 pages)
10 May 1995	Full accounts made up to 31 December 1994 (14 pages)
10 May 1995	Full accounts made up to 31 December 1994 (14 pages)
21 March 1995	Ad 17/01/95--------- Â£ si 1000@1=1000 Â£ ic 5000/6000 (2 pages)
21 March 1995	Ad 17/01/95--------- Â£ si 1000@1=1000 Â£ ic 5000/6000 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
28 November 1994	Return made up to 30/11/94; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 November 1994	Return made up to 30/11/94; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 March 1994	Accounts for a small company made up to 31 December 1993 (14 pages)
23 March 1994	Accounts for a small company made up to 31 December 1993 (14 pages)
12 December 1993	Return made up to 30/11/93; no change of members (4 pages)
12 December 1993	Resolutions ELRES ‐ Elective resolution (1 page)
12 December 1993	Return made up to 30/11/93; no change of members (4 pages)
5 July 1993	Full accounts made up to 31 December 1992 (14 pages)
5 July 1993	Full accounts made up to 31 December 1992 (14 pages)
4 December 1992	Return made up to 30/11/92; no change of members (4 pages)
4 December 1992	Return made up to 30/11/92; no change of members (4 pages)
17 August 1992	Full accounts made up to 31 December 1991 (14 pages)
17 August 1992	Full accounts made up to 31 December 1991 (14 pages)
10 June 1992	Return made up to 30/11/91; full list of members (6 pages)
10 June 1992	Return made up to 30/11/91; full list of members (6 pages)
9 June 1992	Particulars of mortgage/charge (3 pages)
9 June 1992	Particulars of mortgage/charge (3 pages)
12 March 1992	Registered office changed on 12/03/92 from: twibell street, barnsley, S.yorks. S71 1DG. (1 page)
12 March 1992	Registered office changed on 12/03/92 from: twibell street, barnsley, S.yorks. S71 1DG. (1 page)
20 September 1991	Accounts for a small company made up to 31 December 1990 (4 pages)
20 September 1991	Accounts for a small company made up to 31 December 1990 (4 pages)
20 September 1991	Registered office changed on 20/09/91 from: 1 shepcote house off school street starfoot barnsley S70 3PT (1 page)
20 September 1991	Registered office changed on 20/09/91 from: 1 shepcote house off school street starfoot barnsley S70 3PT (1 page)
14 December 1989	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
14 December 1989	Registered office changed on 14/12/89 from: 84 temple chambers temple avenue london EC4Y ohp (1 page)
14 December 1989	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
14 December 1989	Registered office changed on 14/12/89 from: 84 temple chambers temple avenue london EC4Y ohp (1 page)
30 November 1989	Incorporation (13 pages)
30 November 1989	Incorporation (13 pages)

Filtermech Plant Sales Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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