AMAZON FILTERS LIMITED
Address
AMAZON FILTERS LIMITED
Phone: 01276 670 600Web: www.amazonfilters.co.uk
Classification:
Manufacture of man-made fibres
Manufacture of other plastic products
Manufacture of other tanks, reservoirs and containers of metal
Legal Information
Company Registration No.:
01318147
Incorporation Date:
22 Jun 1977
(40 Years old)
Financial Year End:
28 Feb
Capital:
£7,500.00
on 5 Jun 2015
For period ending:
28 Feb 2015
Filed on:
18 Sep 2015
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
5 Jun 2015
Filed on:
5 Jun 2015
Purchase latest return for £4.99
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Map
Recently Filed Documents - 104 available
- Annual Accounts For Year Ended 28 Feb 15 - £4.99
- Annual Return As At 5 Jun 15 (not accounts) - £4.99
- Change of particulars for director - £4.99
- Change of particulars for director - £4.99
- Appointment of secretary - £4.99
- Annual Accounts For Year Ended 28 Feb 11 - £4.99
Directors and Secretaries
| Robert Hawes | |
| 19 Jan 2015 ⇒ Present ( 3 Years ) | Company Secretary |
| Jeffrey Kirby | |
| 1 Mar 1997 ⇒ Present ( 21 Years ) | Director |
| Neil Pizzey | |
| 1 Mar 1997 ⇒ Present ( 21 Years ) | Director |
| Karl Pizzey | |
| 1 Mar 1997 ⇒ Present ( 21 Years ) | Director |
Charges / mortgages against this Company
HSBC BANK PLC
DEBENTURE
-
OUTSTANDING
on
27 Jan 2012
HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE
-
OUTSTANDING
on
7 Oct 2011
SLOUGH INDUSTRIAL ESTATES LIMITED
DEPOSIT DEED
-
OUTSTANDING
on
18 Jan 2007
SLOUGH INDUSTRIAL ESTATES LIMITED
DEPOSIT DEED
-
OUTSTANDING
on
18 Jan 2007
TRADE INDEMNITY -HELLER COMMERCIAL FINANCE LIMITED
FIXED CHARGE OVER BOOK DEBTS
-
OUTSTANDING
on
6 Jun 1995
POSSFUND CUSTODIAN TRUSTEE LIMITED
DEPOSIT DEED
-
OUTSTANDING
on
13 May 1995
MIDLAND BANK PLC
CHARGE
-
OUTSTANDING
on
23 Jan 1992
MIDLAND BANK PLC
LEGAL CHARGE
-
OUTSTANDING
on
26 Jan 1989
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE
-
OUTSTANDING
on
8 Jul 1985
Previous Addresses
VERITAS HOUSE CHERTSEY ROAD
WOKING SURREY GU21 5BD
WOKING SURREY GU21 5BD
Changed 3 May 1996
Transactions with Public Organisations
| Organisation | Transactions | Value |
|---|---|---|
A Public Body |
4 | £36,548.94 |
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 28 Feb 2015 | 18 Sep 2015 | 7 |
| 28 Feb 2014 | 17 Sep 2014 | 7 |
| 28 Feb 2013 | 13 Nov 2013 | 9 |
| 29 Feb 2012 | 19 Nov 2012 | 9 |
| 28 Feb 2011 | 16 Nov 2011 | 9 |
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Official Accounts
Latest Annual accounts for year ending 28 Feb 15
- Profit and Loss Account
- Balance Sheet
- Share Capital
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