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Filofax Limited
01891062
active
Private Limited Company
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
C/O JOHNSTON CARMICHAEL BIRCHIN COURT, LONDON, EC3V 9DU
Incorporated 01/03/1985
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
46760
Wholesale of other intermediate productsOfficers
Mr Harolde Michael Savoy
director · Since 17/09/2015
EXECUTIVE CHAIRMAN
CANADIAN,AMERICAN · UNITED STATES · Age 67
Also on 31 other boards
Persons with Significant Control
Filofax Group Limited
75–100% shares
75–100% votes
21, Perrymount Road, Haywards Heath, RH16 3TP
Reg: 00175064 · Registrar Of Companies (England & Wales) · Private Company Limited By Shares
Notified 06/04/2016
Charges2 outstanding
Charge
outstanding
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THE ROYAL BANK OF SCOTLAND PLC FOR ITSELF AND AS SECURITY TRUSTEE FOR THE SECURED PARTIES (THE'
Created 09/03/2006Registered 24/03/2006
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 26/07/2001Registered 31/07/2001Satisfied 11/05/2006
charge
satisfied
WELLS FARGO BANK.N.A.(AS AGENT AND TRUSTEE FOR THE LENDERS)
Created 12/10/1999Registered 26/10/1999Satisfied 10/02/2006
charge
satisfied
BARCLAYS BANK PLC
Created 02/07/1997Registered 15/07/1997Satisfied 18/08/1999
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 05/06/1991Registered 12/06/1991Satisfied 18/09/1999
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 05/06/1991Registered 12/06/1991Satisfied 18/09/1999
charge
satisfied
BARCLAYS BANK PLC
Created 30/03/1990Registered 19/04/1990Satisfied 27/07/1991