Company number 02410977
Status Active
Incorporation Date 3 August 1989
Company Type Private Limited Company
Address 17 SHERWOOD ROAD, ASTON FIELDS INDUSTRIAL ESTATE, BROMSGROVE, WORCESTERSHIRE, B60 3DR
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc
Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of COUNTERFLOW LIMITED are www.counterflow.co.uk, and www.counterflow.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. Counterflow Limited is a Private Limited Company.
The company registration number is 02410977. Counterflow Limited has been working since 03 August 1989.
The present status of the company is Active. The registered address of Counterflow Limited is 17 Sherwood Road Aston Fields Industrial Estate Bromsgrove Worcestershire B60 3dr. . BECKETT, John William is a Secretary of the company. BECKETT, John William is a Director of the company. Secretary BECKETT, Linda Christine has been resigned. Director BECKETT, Linda Christine has been resigned. The company operates in "Manufacture of metal structures and parts of structures".
Current Directors
Resigned Directors
Persons With Significant Control
Mr John William Beckett
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more
COUNTERFLOW LIMITED Events
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
07 Nov 2016
Confirmation statement made on 6 November 2016 with updates
20 Jan 2016
Total exemption small company accounts made up to 30 April 2015
06 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
12 Nov 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 74 more events
13 Nov 1989
Registered office changed on 13/11/89 from: 10TH floor bank house 8 cherry street birmingham B2 5JY
13 Nov 1989
Secretary resigned;new secretary appointed
13 Nov 1989
Accounting reference date notified as 30/04
08 Sep 1989
Company name changed ingleby (434) LIMITED\certificate issued on 11/09/89
27 February 2014
Charge code 0241 0977 0007
Delivered: 12 March 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 17 sherwood road bromsgrove worcestershire title numbers…
25 April 2007
Legal mortgage
Delivered: 5 May 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 17 sherwood road, bromsgrove t/no…
14 March 2003
Legal mortgage
Delivered: 28 March 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The l/h land at aston fields industrial estate aston fields…
14 March 2003
Legal mortgage
Delivered: 28 March 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The l/h land at aston fields industrial estate aston fields…
28 October 2002
Legal mortgage
Delivered: 8 November 2002
Status: Satisfied
on 3 June 2003
Persons entitled: Hsbc Bank PLC
Description: The freehold property k/a 17 sherwood road astonfields…
28 October 2002
Legal mortgage
Delivered: 8 November 2002
Status: Satisfied
on 3 June 2003
Persons entitled: Hsbc Bank PLC
Description: The freehold property k/a 17 sherwood road aston fields…
14 January 1997
Mortgage deed
Delivered: 16 January 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/Hold property known as 0.9 acres of land at hanbury…