FLOW CONTROL COMPANY LIMITED
BRAINTREE

Hellopages » Essex » Braintree » CM7 2RF

Company number 02673885
Status Active
Incorporation Date 23 December 1991
Company Type Private Limited Company
Address 4A COOPER DRIVE, SPRINGWOOD INDUSTRIAL ESTATE, BRAINTREE, ESSEX,, CM7 2RF
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 December 2016 with updates; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 40,000 . The most likely internet sites of FLOW CONTROL COMPANY LIMITED are www.flowcontrolcompany.co.uk, and www.flow-control-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. Flow Control Company Limited is a Private Limited Company. The company registration number is 02673885. Flow Control Company Limited has been working since 23 December 1991. The present status of the company is Active. The registered address of Flow Control Company Limited is 4a Cooper Drive Springwood Industrial Estate Braintree Essex Cm7 2rf. . BLUNDEN, Terence John is a Secretary of the company. BLUNDEN, Terence John is a Director of the company. PARRACK, Alan Louis is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BLUNDEN, Sandra Jean has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DUNCAN, Rodney Neish has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
BLUNDEN, Terence John
Appointed Date: 17 February 1992
Director
BLUNDEN, Terence John
Appointed Date: 17 February 1992
73 years old
Director
PARRACK, Alan Louis
Appointed Date: 01 April 1992
77 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 17 February 1992
Appointed Date: 23 December 1991
Director
BLUNDEN, Sandra Jean
Resigned: 01 May 1992
Appointed Date: 17 February 1992
72 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 17 February 1992
Appointed Date: 23 December 1991
35 years old
Director
DUNCAN, Rodney Neish
Resigned: 01 March 1995
Appointed Date: 01 April 1992
81 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 17 February 1992
Appointed Date: 23 December 1991

Persons With Significant Control

Mr Terence John Blunden
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Louis Parrack
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FLOW CONTROL COMPANY LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Dec 2016
Confirmation statement made on 16 December 2016 with updates
11 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 40,000
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Dec 2014
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 40,000
...
... and 79 more events
12 Mar 1992
Secretary resigned;new secretary appointed;director resigned
12 Mar 1992
Registered office changed on 12/03/92 from: 110 whitchurch road cardiff CF4 3LY
24 Feb 1992
Company name changed spindizzy LIMITED\certificate issued on 25/02/92
23 Dec 1991
Incorporation
23 Dec 1991
Incorporation

FLOW CONTROL COMPANY LIMITED Charges

21 April 2011
Debenture
Delivered: 23 April 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 May 1992
Rent deposit deed
Delivered: 23 May 1992
Status: Outstanding
Persons entitled: Joalten Investments Limited
Description: The sum of £2,500 & interest.
12 May 1992
Debenture
Delivered: 23 May 1992
Status: Satisfied on 18 May 2012
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…
1 April 1992
Debenture
Delivered: 10 April 1992
Status: Satisfied on 18 May 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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