FILMORE AND UNION LIMITED
MINERVA, 29 EAST PARADE, LEEDS LS1 5PS- In Administration/Administrative Receiver
- Private Limited Company
- Company No. 08277436
- Last Updated: 01 Jul 2021
Company Profile
FILMORE AND UNION LIMITED was incorporated on Thursday, November 1, 2012 as a Private Limited Company with registered address in LEEDS. FILMORE AND UNION LIMITED has the status: In Administration/Administrative Receiver and it's listed in the following category: Other retail sale of food in specialised stores. This Private Limited Company has been operating for 12 years 3 months and 23 days.
| Name | FILMORE AND UNION LIMITED |
|---|---|
| Company number | 08277436 |
| Company type | Private Limited Company |
| Incorporation date | 01 Nov 2012 |
| Status | In Administration/Administrative Receiver |
| Industry (SIC 2007) |
Address
| Registered Address |
MINERVA 29 EAST PARADE LEEDS LS1 5PS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Andrew Carnell Nationality: British |
Dates: Wednesday, August 30, 2017 - present
ownership of shares 25 to 50 percent
|
| Bgf Nominees Limited York Buildings, WC2N 6JU |
Dates: Tuesday, August 29, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Adele Carnell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2019, (-1883 days left) |
| Latest accounts | 31 March 2018 |
| Next confirmation statement due | 29 November 2016 |
| Last confirmation statement dated | 01 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| FILMORE AND UNION LIMITED | 01 Nov 2012 |