FILTRONA CUSTOM MOULDING LIMITED

Overview

Company Name	FILTRONA CUSTOM MOULDING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01287646
Jurisdiction	England/Wales
Date of Creation	Nov 23, 1976
Date of Cessation	Jan 07, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FILTRONA CUSTOM MOULDING LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is FILTRONA CUSTOM MOULDING LIMITED located?

Registered Office Address	Langford Locks OX5 1HX Kidlington Oxford England
Undeliverable Registered Office Address	No

What were the previous names of FILTRONA CUSTOM MOULDING LIMITED?

Previous Company Names
Company Name	From	Until
BUNZL CUSTOM MOULDING LIMITED	Feb 06, 1990	Feb 06, 1990
TUWA-PLASTIK (U.K.) LIMITED	Nov 23, 1976	Nov 23, 1976

What are the latest accounts for FILTRONA CUSTOM MOULDING LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2013
Next Accounts Due On	Sep 30, 2014
Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest confirmation statement for FILTRONA CUSTOM MOULDING LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Nov 23, 2016
Next Confirmation Statement Due	Dec 07, 2016
Overdue	Yes

What is the status of the latest annual return for FILTRONA CUSTOM MOULDING LIMITED?

Annual Return

Last Annual Return	Nov 23, 2012
Overdue	Yes

What are the latest filings for FILTRONA CUSTOM MOULDING LIMITED?

Filings

Date

Description

Document

Type

Jul 15, 2024

Appointment of Mrs Emma Ann Reid as a director on Jul 12, 2024

2 pages

AP01

Jul 12, 2024

Termination of appointment of Jon Michael Green as a director on Jul 12, 2024

1 pages

TM01

Jul 12, 2024

Termination of appointment of Jon Michael Green as a secretary on Jul 12, 2024

1 pages

TM02

Aug 02, 2021

Registered office address changed from Avebury House 201- 249 Avebury Boulevard Milton Keynes MK9 1AU to Langford Locks Kidlington Oxford OX5 1HX on Aug 02, 2021

1 pages

AD01

Mar 22, 2017

Termination of appointment of Matthew Gregory as a director on Sep 23, 2016

2 pages

TM01

Oct 26, 2016

Restoration by order of the court

3 pages

AC92

Jan 07, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 30, 2013

Director's details changed for Mr Jon Michael Green on Aug 01, 2013

2 pages

CH01

Sep 24, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 12, 2013

Application to strike the company off the register

3 pages

DS01

Jun 17, 2013

Accounts for a dormant company made up to Dec 31, 2012

2 pages

Dec 11, 2012

Annual return made up to Nov 23, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 11, 2012	Statement of capital on Dec 11, 2012 Capital: GBP 75,000	SH01

Sep 28, 2012

Appointment of Mr Matthew Gregory as a director

2 pages

AP01

Sep 28, 2012

Termination of appointment of Stephen Crummett as a director

1 pages

TM01

May 30, 2012

Accounts for a dormant company made up to Dec 31, 2011

2 pages

Nov 28, 2011

Annual return made up to Nov 23, 2011 with full list of shareholders

3 pages

AR01

Jun 16, 2011

Accounts for a dormant company made up to Dec 31, 2010

2 pages

Dec 10, 2010

Annual return made up to Nov 23, 2010 with full list of shareholders

3 pages

AR01

Jul 30, 2010

Accounts for a dormant company made up to Dec 31, 2009

2 pages

Jul 16, 2010

Statement of company's objects

2 pages

CC04

Jul 16, 2010

Resolutions

Resolutions

34 pages

RESOLUTIONS

Resolutions
Category	Description	Type
incorporation	Resolution of Memorandum and/or Articles of Association	RES01
capital	Resolutions Delete memorandum of association 05/07/2010	RES13
capital	Resolution of allotment of securities	RES10

Nov 24, 2009

Annual return made up to Nov 23, 2009 with full list of shareholders

4 pages

AR01

Nov 13, 2009

Director's details changed for Mr Stephen Paul Crummett on Nov 11, 2009

2 pages

CH01

Nov 12, 2009

Director's details changed for Jon Michael Green on Nov 10, 2009

2 pages

CH01

Nov 12, 2009

Secretary's details changed for Jon Michael Green on Nov 10, 2009

1 pages

CH03

View All Filings

Who are the officers of FILTRONA CUSTOM MOULDING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
REID, Emma Ann OX5 1HX Kidlington Langford Locks Oxford England	Jul 12, 2024		Director	OX5 1HX Kidlington Langford Locks Oxford England	England	British	1975-11	301431190001
GREEN, Jon Michael OX5 1HX Kidlington Langford Locks Oxford England	Jun 03, 2005	Jul 12, 2024	Secretary	OX5 1HX Kidlington Langford Locks Oxford England		British		105507950003
HUSSEY, Paul Nicholas York House 45 Seymour Street W1H 7JT London Bunzl Plc		Jun 03, 2005	Secretary	York House 45 Seymour Street W1H 7JT London Bunzl Plc		British		28010290009
BASON, John George 15 Strawberry Hill Road TW1 4QB Twickenham Middlesex	Oct 27, 1997	May 01, 1999	Director	15 Strawberry Hill Road TW1 4QB Twickenham Middlesex	England	British	1957-4	55405970001
CRUMMETT, Stephen Paul Avebury House 201- 249 Avebury Boulevard MK9 1AU Milton Keynes	Mar 19, 2008	Sep 07, 2012	Director	Avebury House 201- 249 Avebury Boulevard MK9 1AU Milton Keynes	England	British	1965-2	177741840001
DRYDEN, Stephen William Home Farm Arlescote OX17 1DQ Banbury Oxfordshire	Jun 03, 2005	Mar 19, 2008	Director	Home Farm Arlescote OX17 1DQ Banbury Oxfordshire	England	British	1968-3	47821400004
GREEN, Jon Michael OX5 1HX Kidlington Langford Locks Oxford England	Jun 03, 2005	Jul 12, 2024	Director	OX5 1HX Kidlington Langford Locks Oxford England	United Kingdom	British	1962-10	105507950004
GREGORY, Matthew London Road AL1 1PL St Albans 180 Hertfordshire United Kingdom	Sep 07, 2012	Sep 23, 2016	Director	London Road AL1 1PL St Albans 180 Hertfordshire United Kingdom	England	British	1970-2	70063900003
HOLMES, Robert 4 Oakbarton Lostock BL6 4HY Bolton Lancashire	Feb 01, 1995	Jan 18, 1996	Director	4 Oakbarton Lostock BL6 4HY Bolton Lancashire		British	1947-7	62477650002
HUSSEY, Paul Nicholas York House 45 Seymour Street W1H 7JT London Bunzl Plc	Jan 18, 1996	Jun 03, 2005	Director	York House 45 Seymour Street W1H 7JT London Bunzl Plc	England	British	1959-1	28010290009
RUTTER, Derek 3 Purbeck Drive Lostock BL6 4JF Bolton Lancashire		Feb 26, 1995	Director	3 Purbeck Drive Lostock BL6 4JF Bolton Lancashire		British	1939-3	31867060001
TWIGDEN, Paul Terrence Hallwicks House 3 Oakhill Road Shenley Church End MK5 6AR Milton Keynes Buckinghamshire		Jan 18, 1996	Director	Hallwicks House 3 Oakhill Road Shenley Church End MK5 6AR Milton Keynes Buckinghamshire	United Kingdom	British	1953-12	16210600002
WHEELER, Bernard Frederick Cornbrook Boddington Road Byfield NN11 6UP Daventry Northamptonshire		Feb 09, 1995	Director	Cornbrook Boddington Road Byfield NN11 6UP Daventry Northamptonshire		British	1949-2	31648480001
WILLIAMS, David Michael Bunzl Plc 110 Park Street W1K 6NX London	Apr 29, 1999	Jun 03, 2005	Director	Bunzl Plc 110 Park Street W1K 6NX London		British	1946-1	12672070005
WILLIAMS, David Michael 29 Fort Road GU1 3TE Guildford Surrey	Jan 18, 1996	Oct 27, 1997	Director	29 Fort Road GU1 3TE Guildford Surrey	United Kingdom	British	1946-1	12672070002

View Detailed Information on Officers and People with Significant Control

Does FILTRONA CUSTOM MOULDING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Supplemental deed.	Created On Jan 20, 1988 Delivered On Jan 20, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee supplemental to the legal charge dated 21/5/81 and further charges dated 4/8/82 & 3/2/84 and pursuant to a facility letter dated 20/8/87.
	Short particulars All that f/h piece of land situate in banbury in the county of oxfordshire upon the daventry road industrial estate and containing an area of 2 acres or thereabouts.
	Persons Entitled London and Continental Bankers Limited.
	Transactions Jan 20, 1988Registration of a charge Nov 19, 1992Statement of satisfaction of a charge in full or part (403a)
A registered charge	Created On Jun 29, 1984 Delivered On Jul 03, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Bank PLC
	Transactions Jul 03, 1984Registration of a charge Nov 19, 1992Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Feb 03, 1984 Delivered On Feb 06, 1984	Satisfied	Amount secured £100 000 all monies due or to become due from the company to the chargee under the terms of a facility letter dated 20/12/83
	Short particulars Land and buildings on the daventry road industrial estate banbury oxfordshire.
	Persons Entitled London & Continental Bankers Limited
	Transactions Feb 06, 1984Registration of a charge Nov 19, 1992Statement of satisfaction of a charge in full or part (403a)
Further charge	Created On Aug 04, 1982 Delivered On Aug 09, 1982	Satisfied	Amount secured For securing £60,000 and all other monies due or to become due from the company to the chargee supplemental to the principal deed d/d 21.5.81
	Short particulars Land & buildings at daventry rd, bambury oxfordshire.
	Persons Entitled London and Continental Bankers LTD
	Transactions Aug 09, 1982Registration of a charge Nov 19, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 21, 1981 Delivered On May 29, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land & buildings at daventry rd ind est daventry rd, banbury oxfordshire.
	Persons Entitled London and Continental Bankers LTD
	Transactions May 29, 1981Registration of a charge Nov 19, 1992Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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