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FILTRATION SERVICE ENGINEERING LIMITED

Learn more about FILTRATION SERVICE ENGINEERING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

15 OLDINGTON TRADING ESTATE, KIDDERMINSTER, WORCESTERSHIRE, DY11 7QP

FILTRATION SERVICE ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00633635
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.07.28
last member list: 2015.07.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28990 - Manufacture of other special-purpose machinery not elsewhere classified

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.03
overdue: NO
last made update: 2015.07.06
documents available: 1

Mortgages:

MIDLAND BANK PLC
DEBENTURE - Outstanding on 1998.03.26
THE TRUSTEES OF FILTRATION SERVICE ENGINEERING LTD RETIREMENT BENEFIT SCHEME
LONG TERM LOAN AGREEMENT - FLOATING CHARGE - Outstanding on 2003.05.10
HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE - Outstanding on 2009.10.15
HSBC BANK PLC
LEGAL ASSIGNMENT - Outstanding on 2011.01.08

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.10
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06/07/15 FULL LIST
Form type: AR01
Date: 2015.09.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.28
Form type: LATEST SOC
Document description: 28/09/15 STATEMENT OF CAPITAL;GBP 1891000
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.22
£2.95
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ADOPT ARTICLES 12/09/2014
Form type: RES01
Date: 2014.10.20
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06/07/14 FULL LIST
Form type: AR01
Date: 2014.08.05
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18/03/14 STATEMENT OF CAPITAL GBP 1891000
Form type: SH01
Date: 2014.05.08
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ADOPT ARTICLES 17/03/2014
Form type: RES01
Date: 2014.05.08
Child documents:
Document type: ANNOTATION
Date: 2014.05.08
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2014.05.08
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.27
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15/07/13 STATEMENT OF CAPITAL GBP 1391000
Form type: SH01
Date: 2013.10.21
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ADOPT ARTICLES 15/07/2013
Form type: RES01
Date: 2013.10.21
Child documents:
Document type: ANNOTATION
Date: 2013.10.21
Form type: RES13
Document description: COMPANY BE AUTHORISED TO ENTER INTO CONTRACTS FACILITATING SUBSCRIPTION FOR CLASS F SHARES 15/07/2013
Document type: ANNOTATION
Date: 2013.10.21
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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06/07/13 FULL LIST
Form type: AR01
Date: 2013.08.12
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03/12/12 STATEMENT OF CAPITAL GBP 1001000
Form type: SH01
Date: 2013.03.26
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THAT THE COMPANY BE AUTHORISED TO ENTER INTO CONTRACTS FACILITATING THE SUBSCRIPTION FOR CLASS E SHARES BY THE LISTED DIRECTORS 03/12/2012
Form type: RES13
Date: 2013.03.26
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31/10/12 STATEMENT OF CAPITAL GBP 501000
Form type: SH01
Date: 2013.02.11
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CLASS E SHARES CREATED 31/10/2012
Form type: RES13
Date: 2013.02.11
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.05
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06/07/12 FULL LIST
Form type: AR01
Date: 2012.07.16
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19/03/12 STATEMENT OF CAPITAL GBP 201000
Form type: SH01
Date: 2012.06.11
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2012.06.11
Child documents:
Document type: ANNOTATION
Date: 2012.06.11
Form type: RES13
Document description: CONTRACT FACILITATING SUBSCRIPTION OF E SHARES BY COMPANY DIRECTORS AND RESTRICTIONS ON AUTH SHARE CAP REVOKED 19/03/2012
Document type: ANNOTATION
Date: 2012.06.11
Form type: RES01
Document description: ADOPT ARTICLES 19/03/2012
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.02
£2.95
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06/07/11 FULL LIST
Form type: AR01
Date: 2011.07.21
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.01.08
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06/07/10 FULL LIST
Form type: AR01
Date: 2010.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PITT ROCHE / 06/07/2010
Form type: CH01
Date: 2010.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL ROCHE / 06/07/2010
Form type: CH01
Date: 2010.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / KURT STEVEN CINNAMOND / 06/07/2010
Form type: CH01
Date: 2010.07.08
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.15
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.11.04
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06/07/09 FULL LIST
Form type: AR01
Date: 2009.11.03
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.11.03
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2009.10.15
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.07.28
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.27
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.06.09
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RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2008.04.28
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RETURN MADE UP TO 06/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.07
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RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.20
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RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.22
Child documents:
Document type: ANNOTATION
Date: 2006.03.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.07.13
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RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.25
£2.95
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RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.18
£2.95
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RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.06.04
£2.95
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RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2000.08.01

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Company directors and board members:

JONATHAN PAUL ROCHE (current)
Secretary, 2000.04.30
THE BLAKEWAYS SHENSTONE , KIDDERMINSTER
DY10 4DD, WORCESTERSHIRE
KURT STEVEN CINNAMOND (current)
Director, COMPANY DIRECTOR, 2002.01.01
KINGSLEY HOUSE WESTERN ROAD HAGLEY , STOURBRIDGE
DY9 0LD
JONATHAN PAUL ROCHE (current)
Director, COMPANY DIRECTOR, 1991.07.06
THE BLAKEWAYS SHENSTONE , KIDDERMINSTER
DY10 4DD, WORCESTERSHIRE
ROBERT PITT ROCHE (current)
Director, COMPANY DIRECTOR, 1991.07.06
TWO PINES BEECHHAY BAYTON , KIDDERMINSTER
DY14 9NE, HEREFORD AND WORCESTER
MARJORIE JUNE ROCHE (resigned)
Secretary, 1991.07.06 - 2000.04.30
FLAT 4 WESTWOOD HOUSE , DROITWICH SPA
WR9 0AD, WORCESTERSHIRE
PETER JAMES GALLAGHER (resigned)
Director, WORKS MANAGER, 1997.01.01 - 2001.03.27
LINDONCROFT 39 NEW ROAD , BROMYARD
HR7 4AJ, HEREFORDSHIRE
LIN HUDSON (resigned)
Director, ACCOUNTANT, 1997.01.01 - 1998.07.08
29 NAYLORCLOSE , KIDDERMINSTER
DY11 7ND, WORCESTERSHIRE
LESLIE RONALD PLUMMER (resigned)
Director, WORKS MANAGER, 1991.07.06 - 1996.09.19
21 FRANCHE ROAD , KIDDERMINSTER
DY11 5AQ, WORCESTERSHIRE
ERNEST PITT ROCHE (resigned)
Director, COMPANY DIRECTOR, 1991.07.06 - 1992.09.28
WESTWOOD HOUSE WESTWOOD PARK , DROITWICH SPA
WR9 0AD, WORCESTERSHIRE
MARJORIE JUNE ROCHE (resigned)
Director, COMPANY DIRECTOR, 1991.07.06 - 1997.06.15
FLAT 4 WESTWOOD HOUSE , DROITWICH SPA
WR9 0AD, WORCESTERSHIRE

Companies near to FILTRATION SERVICE ENGINEERING ltd.

Information about the Private Limited Company FILTRATION SERVICE ENGINEERING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.24. Reload the data