FILLONGLEY VENTURES LIMITED
Active - Accounts Filed
General Information
NAME
FILLONGLEY VENTURES LIMITED
COMPANY NUMBER
07680170
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
11070 -
Manufacture of soft drinks
INCORPORATION DATE
23/06/2011
(13 years and 6 months old)
WEBSITE
www.fillongleyspringwater.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/07/2024
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
23/06/2011
18/10/2011
ENSCO 871 LIMITED
COVENTRY
CV7 8DZ
Telephone: 08455058800
TPS: No
Tamworth Road
Coventry
CV7 8DZ
CV7 8DZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANGEL SPRINGS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FILLONGLEY VENTURES LIMITED | Active - Accounts Filed | View Report |
| FILLONGLEY SPRING WATER LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | Michael John Robert Ryall (927379511) has left the board |
| 09/08/2024 | New Confirmation Statement filed |
| 01/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FILLONGLEY VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FILLONGLEY VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FILLONGLEY VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2022 - Present (2 years and 1 months) Born in Sep 1984 (age: 40) |
Active | Director |
Current: 44 Past: 15 |
View Report |
|
23/06/2011 - Present (13 years and 6 months) Born in Jan 1959 |
Resigned | Director |
Current: 23 Past: 1200 |
View Report |
|
23/06/2011 - Present (13 years and 6 months) 23/06/2011 - Present (13 years and 6 months) 23/06/2011 - Present (13 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 519 Past: 4659 |
View Report |
|
23/06/2011 - Present (13 years and 6 months) 23/06/2011 - Present (13 years and 6 months) Born in N/A |
Resigned | Director |
Current: 15 Past: 3070 |
View Report |
|
04/08/2011 - Present (13 years and 4 months) Born in Jun 1974 |
Resigned | Director |
Current: 3 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | Michael John Robert Ryall (927379511) has left the board |
| 09/08/2024 | New Confirmation Statement filed |
| 01/08/2023 | New Confirmation Statement filed |
| 22/06/2023 | Jill Lee-Young (923533932) has left the board |
| 06/02/2023 | Gregory Philip Pritchett (923533150) has left the board |
| 20/12/2022 | New Board Member Jamie Christian Kent (928128592) Appointed |
| 02/12/2022 | Kevin John Matthews (910017122) has left the board |
| 13/10/2022 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 20/10/2021 | New Confirmation Statement filed |
| 18/10/2021 | New Board Member Michael Ryall (927379511) Appointed |
| 18/10/2021 | New Board Member Michael Ryall (927379511) Appointed |
| 05/10/2021 | New Board Member Michael Ryall (927379511) Appointed |
| 08/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 04/08/2020 | New Confirmation Statement filed |
| 30/04/2020 | Roy Ian Lawson Dexter (919266662) has left the board |
| 31/08/2019 | New Accounts filed |
| 23/08/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 04/09/2018 | Nicholas Frank Gillott (923533674) has left the board |
| 04/09/2018 | New Board Member Roy Ian Lawson Dexter (919266662) Appointed |
| 13/08/2018 | New Confirmation Statement filed |
| 22/01/2018 | John Dundon (905148105) has left the board |
| 24/10/2017 | New Accounts filed |
| 30/07/2017 | New Annual Return filed |
| 19/07/2017 | Nicholas Gillott (923533891) has left the board |
| 19/07/2017 | New Board Member Nicholas Gillott (923533674) Appointed |
| 14/07/2017 | New Board Member Gregory Pritchett (923533150) Appointed |
| 14/07/2017 | Christopher Routledge (914035731) has left the board |
| 14/07/2017 | Christopher Routledge (916396732) has left the board |
| 14/07/2017 | New Company Secretary Jill Lee-Young (923533932) Appointed |
| 14/07/2017 | New Board Member Nicholas Gillott (923533891) Appointed |
| 26/10/2016 | New Accounts filed |
| 08/08/2016 | New Annual Return filed |
| 03/08/2015 | Henry Alexander Tomlin (909968030) has left the board |
| 02/08/2015 | New Annual Return filed |
| 23/07/2015 | New Accounts filed |
| 24/12/2014 | Rhodri Alun Lewis (915926777) has left the board |
| 24/12/2014 | Benjamin Phillip Rendell (909968031) has left the board |
| 14/10/2014 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 28/11/2013 | New Accounts filed |
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