About

Registered Number: 00586725
Date of Incorporation: 04/07/1957 (64 years ago)
Company Status: Active
Registered Address: Blatchford Road, Horsham, West Sussex, RH13 5RA

 

Founded in 1957, Emcel Filters Ltd are based in West Sussex, it's status is listed as "Active". We don't know the number of employees at the business. There are 2 directors listed for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARSHALL, Honor Elizabeth 22 March 2011 - 1
Secretary Name Appointed Resigned Total Appointments
JENNINGS, Isobel Lucy 04 September 2018 - 1

Filing History

Document Type Date
CS01 - N/A 30 January 2020
CS01 - N/A 27 December 2019
AA - Annual Accounts 14 November 2019
CH01 - Change of particulars for director 10 September 2019
CH01 - Change of particulars for director 10 September 2019
TM01 - Termination of appointment of director 10 September 2019
TM01 - Termination of appointment of director 02 January 2019
CS01 - N/A 02 January 2019
AA - Annual Accounts 14 November 2018
RESOLUTIONS - N/A 25 September 2018
CC04 - Statement of companies objects 25 September 2018
SH06 - Notice of cancellation of shares 25 September 2018
SH03 - Return of purchase of own shares 25 September 2018
AP03 - Appointment of secretary 10 September 2018
TM02 - Termination of appointment of secretary 10 September 2018
TM01 - Termination of appointment of director 10 September 2018
CS01 - N/A 28 December 2017
AA - Annual Accounts 29 November 2017
CS01 - N/A 10 January 2017
AA - Annual Accounts 20 December 2016
AR01 - Annual Return 21 January 2016
AA - Annual Accounts 08 December 2015
AR01 - Annual Return 07 January 2015
AA - Annual Accounts 12 December 2014
MR01 - N/A 12 May 2014
AR01 - Annual Return 08 January 2014
AA - Annual Accounts 28 October 2013
MR04 - N/A 28 August 2013
MR04 - N/A 28 August 2013
AR01 - Annual Return 08 January 2013
AA - Annual Accounts 16 October 2012
AR01 - Annual Return 03 January 2012
AA - Annual Accounts 14 October 2011
CH01 - Change of particulars for director 21 April 2011
AP01 - Appointment of director 13 April 2011
AR01 - Annual Return 10 January 2011
AA - Annual Accounts 20 October 2010
AR01 - Annual Return 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
AA - Annual Accounts 08 October 2009
CH01 - Change of particulars for director 06 October 2009
363a - Annual Return 06 January 2009
AA - Annual Accounts 29 August 2008
363a - Annual Return 09 January 2008
353 - Register of members 09 January 2008
AA - Annual Accounts 27 November 2007
287 - Change in situation or address of Registered Office 24 September 2007
363a - Annual Return 04 January 2007
AA - Annual Accounts 13 October 2006
363s - Annual Return 06 February 2006
AA - Annual Accounts 14 October 2005
363s - Annual Return 19 January 2005
AA - Annual Accounts 31 August 2004
363s - Annual Return 21 January 2004
AA - Annual Accounts 29 August 2003
363s - Annual Return 28 January 2003
AA - Annual Accounts 06 October 2002
363s - Annual Return 21 January 2002
AA - Annual Accounts 31 August 2001
288b - Notice of resignation of directors or secretaries 26 February 2001
363s - Annual Return 02 February 2001
288b - Notice of resignation of directors or secretaries 02 February 2001
AA - Annual Accounts 13 October 2000
288a - Notice of appointment of directors or secretaries 03 March 2000
363s - Annual Return 15 February 2000
AA - Annual Accounts 02 December 1999
363s - Annual Return 02 February 1999
AA - Annual Accounts 24 August 1998
363s - Annual Return 26 February 1998
AA - Annual Accounts 11 August 1997
363s - Annual Return 03 February 1997
AA - Annual Accounts 26 July 1996
363s - Annual Return 17 January 1996
AA - Annual Accounts 25 September 1995
363s - Annual Return 01 February 1995
395 - Particulars of a mortgage or charge 07 December 1994
395 - Particulars of a mortgage or charge 24 November 1994
AA - Annual Accounts 08 October 1994
287 - Change in situation or address of Registered Office 03 June 1994
AA - Annual Accounts 29 April 1994
363s - Annual Return 28 April 1994
AA - Annual Accounts 05 February 1993
363s - Annual Return 05 February 1993
AA - Annual Accounts 05 February 1992
363a - Annual Return 05 February 1992
CERTNM - Change of name certificate 09 January 1992
287 - Change in situation or address of Registered Office 06 January 1992
AA - Annual Accounts 08 April 1991
363a - Annual Return 08 April 1991
AA - Annual Accounts 08 April 1991
363a - Annual Return 08 April 1991
288 - N/A 09 October 1990
AA - Annual Accounts 14 June 1989
288 - N/A 14 June 1989
363 - Annual Return 14 June 1989
363 - Annual Return 01 June 1988
AA - Annual Accounts 11 May 1988
AA - Annual Accounts 25 June 1987
363 - Annual Return 25 June 1987
NEWINC - New incorporation documents 04 July 1957

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 May 2014 Outstanding

N/A

Legal charge 01 December 1994 Fully Satisfied

N/A

Debenture 18 November 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.