FLOWQUIP LIMITED
SOWERBY BRIDGE

Hellopages » West Yorkshire » Calderdale » HX6 2AY
Company number 01623009
Status Active
Incorporation Date 18 March 1982
Company Type Private Limited Company
Address RIVERSIDE, CANAL ROAD, SOWERBY BRIDGE, WEST YORKSHIRE, HX6 2AY
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of FLOWQUIP LIMITED are www.flowquip.co.uk, and www.flowquip.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eleven months. Flowquip Limited is a Private Limited Company. The company registration number is 01623009. Flowquip Limited has been working since 18 March 1982. The present status of the company is Active. The registered address of Flowquip Limited is Riverside Canal Road Sowerby Bridge West Yorkshire Hx6 2ay. . BANCROFT, Matthew is a Director of the company. BLOOMFIELD, Robert John is a Director of the company. CASSON, Pamela is a Director of the company. NAYLOR, Craig Steven is a Director of the company. WOOD, Lucy Emma is a Director of the company. Secretary BANCROFT, Roger Kenneth has been resigned. Secretary LOCKEY, Carol Ann has been resigned. Director BANCROFT, Janet Dorien has been resigned. Director BANCROFT, Roger Kenneth has been resigned. Director ENGLISH, Geoffrey has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
BANCROFT, Matthew
Appointed Date: 06 November 2013
49 years old

Director
BLOOMFIELD, Robert John
Appointed Date: 06 April 2002
53 years old

Director
CASSON, Pamela
Appointed Date: 24 January 2014
72 years old

Director
NAYLOR, Craig Steven
Appointed Date: 28 July 1995
56 years old

Director
WOOD, Lucy Emma
Appointed Date: 06 November 2013
50 years old

Resigned Directors

Secretary
BANCROFT, Roger Kenneth
Resigned: 10 December 2013
Appointed Date: 10 October 1991

Secretary
LOCKEY, Carol Ann
Resigned: 10 October 1991

Director
BANCROFT, Janet Dorien
Resigned: 29 July 1993
80 years old

Director
BANCROFT, Roger Kenneth
Resigned: 10 December 2013
74 years old

Director
ENGLISH, Geoffrey
Resigned: 19 February 1998
76 years old

Persons With Significant Control

Mrs Pamela Casson
Notified on: 30 June 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Matthew Bancroft
Notified on: 30 June 2016
49 years old
Nature of control: Right to appoint and remove directors

Mrs Lucy Emma Wood
Notified on: 30 June 2016
50 years old
Nature of control: Right to appoint and remove directors

Mr Robert John Bloomfield
Notified on: 30 June 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Craig Steven Naylor
Notified on: 30 June 2016
56 years old
Nature of control: Right to appoint and remove directors

FLOWQUIP LIMITED Events

26 Aug 2016
Confirmation statement made on 19 August 2016 with updates
09 Aug 2016
Total exemption small company accounts made up to 31 March 2016
12 Nov 2015
Total exemption small company accounts made up to 31 March 2015
04 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 200

30 Dec 2014
Memorandum and Articles of Association
...
... and 87 more events
14 Oct 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

02 Oct 1986
Accounts for a small company made up to 31 March 1986

02 Oct 1986
Return made up to 30/09/86; full list of members

02 Oct 1986
Registered office changed on 02/10/86 from: measurement house, 340 salterhebble hill, halifax, west yorkshire HX3 oqt

18 Mar 1982
Incorporation

FLOWQUIP LIMITED Charges

19 October 1987
Debenture
Delivered: 23 October 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…