About

Registered Number: 05908075
Date of Incorporation: 16/08/2006 (13 years and 5 months ago)
Company Status: Active
Registered Address: 14-16 Dixon Road Brislington Trading Estate, Bristol, BS4 5QW,

 

File Centre Document & Data Storage Ltd was setup in 2006, it's status at Companies House is "Active". Hart, David John, Hart, Sandra, Hart, Victoria Anne, Medway, Noel, Medway, Vincent Scott, 7side Secretarial Limited, 7side Nominees Limited are the current directors of the business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David John Hart/
1948-12
Individual person with significant control British/
United Kingdom
  • Has significant influence or control
Mrs Sandra Hart/
1951-11
Individual person with significant control British/
United Kingdom
  • Has significant influence or control
Mr Noel Medway/
1954-02
Individual person with significant control British/
United Kingdom
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 26 September 2019
AA - Annual Accounts 25 September 2019
AA - Annual Accounts 18 September 2018
CS01 - N/A 13 September 2018
AD01 - Change of registered office address 12 September 2017
CS01 - N/A 12 September 2017
AA - Annual Accounts 19 July 2017
AA - Annual Accounts 03 October 2016
CS01 - N/A 24 August 2016
AR01 - Annual Return 25 August 2015
AA - Annual Accounts 06 May 2015
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 23 September 2014
AR01 - Annual Return 18 September 2013
AA - Annual Accounts 14 May 2013
AR01 - Annual Return 26 September 2012
AA - Annual Accounts 13 September 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 June 2012
MG01 - Particulars of a mortgage or charge 04 May 2012
MG01 - Particulars of a mortgage or charge 24 April 2012
AR01 - Annual Return 29 September 2011
AA - Annual Accounts 22 September 2011
CH01 - Change of particulars for director 16 December 2010
AR01 - Annual Return 16 September 2010
CH01 - Change of particulars for director 16 September 2010
CH03 - Change of particulars for secretary 16 September 2010
CH01 - Change of particulars for director 16 September 2010
CH01 - Change of particulars for director 16 September 2010
CH01 - Change of particulars for director 16 September 2010
AA - Annual Accounts 24 June 2010
363a - Annual Return 15 September 2009
AA - Annual Accounts 14 May 2009
363a - Annual Return 13 October 2008
AA - Annual Accounts 03 September 2008
363a - Annual Return 06 September 2007
288c - Notice of change of directors or secretaries or in their particulars 06 September 2007
AA - Annual Accounts 27 July 2007
395 - Particulars of a mortgage or charge 06 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 December 2006
225 - Change of Accounting Reference Date 12 December 2006
288b - Notice of resignation of directors or secretaries 14 September 2006
288b - Notice of resignation of directors or secretaries 14 September 2006
288a - Notice of appointment of directors or secretaries 14 September 2006
288a - Notice of appointment of directors or secretaries 14 September 2006
288a - Notice of appointment of directors or secretaries 14 September 2006
288a - Notice of appointment of directors or secretaries 14 September 2006
288a - Notice of appointment of directors or secretaries 14 September 2006
287 - Change in situation or address of Registered Office 14 September 2006
NEWINC - New incorporation documents 16 August 2006

Mortgages & Charges

Description Date Status Charge by
Debenture deed 03 May 2012 Outstanding

N/A

All assets debenture 19 April 2012 Outstanding

N/A

Fixed and floating charge 26 February 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.