Felsted Mill Litho Ltd was founded on 21 February 1991 and are based in Halstead, Essex, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this business. The organisation has 4 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GILFRIN, Anthony John | N/A | 10 February 1998 | 1 |
| VOWLES, Paul Michael | 18 March 1993 | 06 January 2009 | 1 |
| WOODMAN, Alan Vernon | 18 March 1993 | 10 February 1998 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| VOWLES, Janice Kerry | N/A | 18 March 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 01 April 2020 | |
| CS01 - N/A | 03 February 2020 | |
| AA - Annual Accounts | 29 April 2019 | |
| CS01 - N/A | 15 February 2019 | |
| PSC04 - N/A | 15 February 2019 | |
| CH01 - Change of particulars for director | 15 February 2019 | |
| PSC01 - N/A | 15 February 2019 | |
| PSC01 - N/A | 15 February 2019 | |
| PSC01 - N/A | 15 February 2019 | |
| PSC07 - N/A | 15 February 2019 | |
| AA - Annual Accounts | 19 March 2018 | |
| CS01 - N/A | 16 February 2018 | |
| AA - Annual Accounts | 07 April 2017 | |
| CS01 - N/A | 16 February 2017 | |
| AA - Annual Accounts | 10 June 2016 | |
| AR01 - Annual Return | 25 February 2016 | |
| AR01 - Annual Return | 03 March 2015 | |
| AA - Annual Accounts | 12 February 2015 | |
| AR01 - Annual Return | 17 February 2014 | |
| AA - Annual Accounts | 28 January 2014 | |
| AR01 - Annual Return | 01 March 2013 | |
| AA - Annual Accounts | 24 January 2013 | |
| AA - Annual Accounts | 09 February 2012 | |
| AR01 - Annual Return | 06 February 2012 | |
| AR01 - Annual Return | 11 February 2011 | |
| AA - Annual Accounts | 13 January 2011 | |
| AR01 - Annual Return | 02 March 2010 | |
| AA - Annual Accounts | 22 January 2010 | |
| 363a - Annual Return | 25 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 2009 | |
| 395 - Particulars of a mortgage or charge | 24 January 2009 | |
| AA - Annual Accounts | 14 January 2009 | |
| 363a - Annual Return | 15 May 2008 | |
| AA - Annual Accounts | 26 February 2008 | |
| RESOLUTIONS - N/A | 06 June 2007 | |
| RESOLUTIONS - N/A | 06 June 2007 | |
| 363a - Annual Return | 21 February 2007 | |
| AA - Annual Accounts | 20 January 2007 | |
| 363s - Annual Return | 07 March 2006 | |
| AA - Annual Accounts | 24 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2005 | |
| AA - Annual Accounts | 02 March 2005 | |
| 363s - Annual Return | 28 February 2005 | |
| 363s - Annual Return | 05 March 2004 | |
| AA - Annual Accounts | 15 December 2003 | |
| 363s - Annual Return | 06 March 2003 | |
| AA - Annual Accounts | 24 February 2003 | |
| AA - Annual Accounts | 22 February 2002 | |
| 363s - Annual Return | 21 February 2002 | |
| 363s - Annual Return | 01 March 2001 | |
| AA - Annual Accounts | 08 January 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 October 2000 | |
| 395 - Particulars of a mortgage or charge | 06 October 2000 | |
| 225 - Change of Accounting Reference Date | 25 September 2000 | |
| 363s - Annual Return | 17 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 1999 | |
| AA - Annual Accounts | 08 September 1999 | |
| 363s - Annual Return | 24 February 1999 | |
| AA - Annual Accounts | 08 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 1998 | |
| 363s - Annual Return | 10 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 1998 | |
| AA - Annual Accounts | 20 January 1998 | |
| 363s - Annual Return | 03 March 1997 | |
| AA - Annual Accounts | 02 January 1997 | |
| 287 - Change in situation or address of Registered Office | 28 November 1996 | |
| 363s - Annual Return | 05 March 1996 | |
| AA - Annual Accounts | 16 October 1995 | |
| 395 - Particulars of a mortgage or charge | 07 June 1995 | |
| RESOLUTIONS - N/A | 04 May 1995 | |
| 363s - Annual Return | 22 February 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 24 August 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 August 1994 | |
| 363s - Annual Return | 15 March 1994 | |
| AA - Annual Accounts | 25 October 1993 | |
| 395 - Particulars of a mortgage or charge | 06 May 1993 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 21 April 1993 | |
| 288 - N/A | 21 April 1993 | |
| 288 - N/A | 21 April 1993 | |
| 288 - N/A | 21 April 1993 | |
| 288 - N/A | 21 April 1993 | |
| 288 - N/A | 21 April 1993 | |
| RESOLUTIONS - N/A | 24 March 1993 | |
| 363s - Annual Return | 17 March 1993 | |
| AUD - Auditor's letter of resignation | 15 March 1993 | |
| CERTNM - Change of name certificate | 01 March 1993 | |
| AA - Annual Accounts | 07 May 1992 | |
| 363a - Annual Return | 14 February 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 14 February 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 22 October 1991 | |
| 288 - N/A | 12 April 1991 | |
| NEWINC - New incorporation documents | 21 February 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 22 January 2009 | Outstanding |
N/A |
| Mortgage debenture | 28 September 2000 | Outstanding |
N/A |
| Single debenture | 31 May 1995 | Fully Satisfied |
N/A |
| Charge | 23 April 1993 | Fully Satisfied |
N/A |
