About

Registered Number: 00586725
Date of Incorporation: 04/07/1957 (65 years and 1 month ago)
Company Status: Active
Registered Address: Blatchford Road, Horsham, West Sussex, RH13 5RA

 

Emcel Filters Ltd was established in 1957. We do not know the number of employees at the organisation. This organisation has 2 directors listed as Jennings, Isobel Lucy, Marshall, Honor Elizabeth at Companies House.

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.