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
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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 ( 2 Years ) | Company Secretary |
| Jeffrey Kirby | |
| 1 Mar 1997 ⇒ Present ( 20 Years ) | Director |
| Karl Pizzey | |
| 1 Mar 1997 ⇒ Present ( 20 Years ) | Director |
| Neil Pizzey | |
| 1 Mar 1997 ⇒ Present ( 20 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 |
Unclaimed Domain Names for this Company's Website
The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.
www.amazonfilters.productions
www.amazonfilters.equipment
www.amazonfilters.org
www.amazonfilters.org.uk
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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