About

Registered Number: 03839960
Date of Incorporation: 13/09/1999 (24 years and 9 months ago)
Company Status: Active
Registered Address: 11/12 Porsham Close, Belliver Industrial Estate, Plymouth, Devon, PL6 7DB

 

Established in 1999, British Filters Ltd have registered office in Plymouth, it's status is listed as "Active". We don't currently know the number of employees at this organisation. There are 2 directors listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DENYER, Peter Lyndon 17 December 1999 - 1
Secretary Name Appointed Resigned Total Appointments
DENYER, Paul John 17 December 1999 - 1

Filing History

Document Type Date
AA - Annual Accounts 23 July 2020
AA - Annual Accounts 28 October 2019
CS01 - N/A 13 September 2019
CS01 - N/A 13 September 2018
AA - Annual Accounts 09 August 2018
CS01 - N/A 13 September 2017
AA - Annual Accounts 25 July 2017
CS01 - N/A 13 September 2016
AA - Annual Accounts 17 June 2016
AR01 - Annual Return 15 September 2015
CH03 - Change of particulars for secretary 15 September 2015
CH01 - Change of particulars for director 15 September 2015
AA - Annual Accounts 29 May 2015
AR01 - Annual Return 15 September 2014
AA - Annual Accounts 23 July 2014
AR01 - Annual Return 09 October 2013
AA - Annual Accounts 12 July 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 19 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 19 February 2013
AR01 - Annual Return 18 September 2012
AA - Annual Accounts 18 June 2012
AR01 - Annual Return 14 September 2011
AA - Annual Accounts 10 June 2011
AA - Annual Accounts 24 September 2010
AR01 - Annual Return 13 September 2010
CH01 - Change of particulars for director 13 September 2010
363a - Annual Return 14 September 2009
AA - Annual Accounts 06 June 2009
363a - Annual Return 19 September 2008
AA - Annual Accounts 02 July 2008
363a - Annual Return 18 September 2007
AA - Annual Accounts 11 July 2007
AA - Annual Accounts 30 October 2006
363a - Annual Return 27 September 2006
AA - Annual Accounts 17 October 2005
363a - Annual Return 14 September 2005
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 14 September 2005
353 - Register of members 14 September 2005
287 - Change in situation or address of Registered Office 14 September 2005
363s - Annual Return 17 September 2004
AA - Annual Accounts 09 July 2004
AA - Annual Accounts 02 October 2003
363s - Annual Return 12 September 2003
363s - Annual Return 18 September 2002
AA - Annual Accounts 21 June 2002
AA - Annual Accounts 23 November 2001
363s - Annual Return 02 November 2001
225 - Change of Accounting Reference Date 21 November 2000
225 - Change of Accounting Reference Date 30 October 2000
363s - Annual Return 28 September 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 May 2000
395 - Particulars of a mortgage or charge 01 February 2000
287 - Change in situation or address of Registered Office 01 February 2000
123 - Notice of increase in nominal capital 01 February 2000
RESOLUTIONS - N/A 25 January 2000
RESOLUTIONS - N/A 25 January 2000
RESOLUTIONS - N/A 25 January 2000
RESOLUTIONS - N/A 25 January 2000
CERTNM - Change of name certificate 18 January 2000
288b - Notice of resignation of directors or secretaries 17 January 2000
288b - Notice of resignation of directors or secretaries 17 January 2000
288a - Notice of appointment of directors or secretaries 17 January 2000
288a - Notice of appointment of directors or secretaries 17 January 2000
395 - Particulars of a mortgage or charge 30 December 1999
NEWINC - New incorporation documents 13 September 1999

Mortgages & Charges

Description Date Status Charge by
Fixed charge on purchased debts which fail to vest created by the company (formerly known as footlaw 125 limited) 27 January 2000 Fully Satisfied

N/A

Debenture 22 December 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.