Filtermech Plant Sales Limited

Company details

Type

Private Limited Company

Incorporated

1989-11-30

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 115 days

Confirmation statement

last made up 2025-11-28 · next due 2026-12-12

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (12)

• Marshall, Phillip · Director appointed 2020-09-25
• Hancock, Benjamin David · Director appointed 2019-02-20
• Hewitt, Jon · Director appointed 2008-02-06
• Robinson, Geoffrey · Director appointed 2013-12-02 resigned 2019-02-20
• Hesford, Louise Marie · Director appointed 2008-02-06 resigned 2012-10-17
• Martin, David Robert · Director appointed 2008-07-21 resigned 2009-08-14
• Kerr, Brian Powrie · Director appointed 2008-01-29 resigned 2008-04-21
• Orange, Simon Sebastian · Director appointed 2008-01-24 resigned 2008-02-12
• Black, Gary Lee · Director appointed 2008-01-24 resigned 2008-02-12
• Maxfield, Christopher Michael · Director appointed 1995-08-01 resigned 2008-01-24
• Lindsay Scott, David Matthew · Director resigned 2008-01-24
• Brocklesby, Peter · Director resigned 2003-12-01

People with significant control (2)

• Mr Simon Sebastian Orange Ceased 2019-02-01
  Individual Psc · British · resident in United Kingdom · born 8/1967 · notified 2016-04-06
  Significant influence or control
• Filtermech Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (5)

1 outstanding · 4 satisfied

• Debenture Outstanding
  Held by The Co-Operative Bank PLC
  Created 2008-01-24
  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. See the mortgage charge document for full details.
• Fixed charge over chattels Satisfied
  Held by The Governor and Company of the Bank of Ireland
  Created 2001-02-26 · satisfied 2008-01-31
  2 off ihi 45NX mini excavators serial no'SWG000275 and WG000276, 1 off ihi 45J mini excavator serial no 16008058.
• Fixed charge over chattels Satisfied
  Held by The Governor and Company of the Bank of Ireland
  Created 2000-10-24 · satisfied 2008-01-31
  Fixed charge over:- (I) 2 x ihi 35J mini excavators; 8 x mustang 2042 skid steer loaders; 3 x mustang 2050 skid steer loaders.
• Debenture Satisfied
  Held by Yorkshire Bank PLC
  Created 1995-09-27 · satisfied 2008-01-31
  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. See the mortgage charge document for full details.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1992-06-05 · satisfied 1996-04-05
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

Recent filings (15)

• 2025-12-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-17 Full accounts (paper) AA Accounts
• 2024-12-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-17 Full accounts (paper) AA Accounts
• 2023-12-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-06-13 Full accounts (paper) AA Accounts
• 2022-12-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-06-13 Full accounts (paper) AA Accounts
• 2021-12-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-08-13 Full accounts (paper) AA Accounts
• 2021-01-13 Full accounts (paper) AA Accounts
• 2020-12-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-09-25 Appointment of director AP01 Officers
• 2020-09-25 Termination director company with name termination date TM01 Officers
• 2019-12-12 Change registered office address company with date old address new address AD01 Address

Showing the 15 most recent filings. View full filing history at Companies House.