Filing Plus Limited

04084263

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

EDM HOUSE, BILSTON, WV14 0UJ

Incorporated 05/10/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999

Dormant company

Officers

Mr Christopher Fussell

secretary · Since 20/03/2023

Mr Charles Antony Lawrence Skinner

director · Since 05/09/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 50 other boards

Mr Daniel John Baker

director · Since 13/11/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 49 other boards

Persons with Significant Control

Edm Group Limited

75–100% shares

Edm House, Village Way, Bilston, WV14 0UJ

Reg: 01193648 · Register Of Companies For England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

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Created 13/01/2016Registered 14/01/2016Satisfied 21/04/2021

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES, THE "SECURITY TRUSTEE")

Created 07/12/2015Registered 17/12/2015Satisfied 10/05/2021

Charge

satisfied

LLOYDS TSB BANK PLC (AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES)

Created 22/04/2013Registered 10/05/2013Satisfied 07/12/2015

charge

satisfied

LLOYDS TSB BANK PLC (AS SECURITY AGENT)

Created 17/01/2012Registered 04/02/2012Satisfied 07/12/2015

charge

satisfied

LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED (SECURITY AGENT)

Created 17/01/2012Registered 26/01/2012Satisfied 07/12/2015

charge

satisfied

LLOYDS TSB BANK PLC (AS SECURITY AGENT)

Created 19/01/2012Registered 21/01/2012Satisfied 11/02/2012

charge

satisfied

HSBC BANK PLC

Created 09/07/2010Registered 13/07/2010Satisfied 27/01/2012

charge

satisfied

HSBC INVOICE FINANCE (UK) LIMITED ("THE SECURITY HOLDER")

Created 22/01/2002Registered 24/01/2002Satisfied 27/01/2012

charge

satisfied

HSBC INVOICE FINANCE (UK) LIMITED ("THE SECURITY HOLDER")

Created 13/06/2001Registered 15/06/2001Satisfied 27/01/2012

charge

satisfied

HSBC BANK PLC

Created 10/04/2001Registered 19/04/2001Satisfied 27/01/2012