FLOTEC HOLDINGS LIMITED
LOUGHBOROUGH ALAN SPOOR LIMITED FLOTEC INDUSTRIAL LIMITED

Hellopages » Leicestershire » Charnwood » LE12 7TZ

Company number 03814618
Status Active
Incorporation Date 27 July 1999
Company Type Private Limited Company
Address CHARNWOOD ACCOUNTANTS, THE POINT, GRANITE WAY, MOUNTSORREL, LOUGHBOROUGH, LEICESTERSHIRE, LE12 7TZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 1,001 . The most likely internet sites of FLOTEC HOLDINGS LIMITED are www.flotecholdings.co.uk, and www.flotec-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Sileby Rail Station is 1.8 miles; to Syston Rail Station is 4.1 miles; to Leicester Rail Station is 7.3 miles; to East Midlands Parkway Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flotec Holdings Limited is a Private Limited Company. The company registration number is 03814618. Flotec Holdings Limited has been working since 27 July 1999. The present status of the company is Active. The registered address of Flotec Holdings Limited is Charnwood Accountants The Point Granite Way Mountsorrel Loughborough Leicestershire Le12 7tz. . DAVIES, Mandy is a Secretary of the company. DAVIES, Julian Charles is a Director of the company. Secretary DAVIES, Julian Charles has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SPOOR, Alan has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DAVIES, Mandy
Appointed Date: 10 December 2004

Director
DAVIES, Julian Charles
Appointed Date: 27 July 1999
56 years old

Resigned Directors

Secretary
DAVIES, Julian Charles
Resigned: 10 December 2004
Appointed Date: 27 July 1999

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 July 1999
Appointed Date: 27 July 1999

Director
SPOOR, Alan
Resigned: 13 December 2004
Appointed Date: 27 July 1999
85 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 July 1999
Appointed Date: 27 July 1999

Persons With Significant Control

Mr Julian Charles Davies
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

Mrs Mandy Davies
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

FLOTEC HOLDINGS LIMITED Events

02 Aug 2016
Confirmation statement made on 27 July 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 31 December 2015
29 Jul 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1,001

14 May 2015
Total exemption small company accounts made up to 31 December 2014
31 Jul 2014
Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 1,001

...
... and 57 more events
01 Aug 1999
New director appointed
01 Aug 1999
Registered office changed on 01/08/99 from: west walk building 110 regent road leicester leicestershire LE1 7LT
01 Aug 1999
Director resigned
01 Aug 1999
Secretary resigned
27 Jul 1999
Incorporation

FLOTEC HOLDINGS LIMITED Charges

26 February 2007
Legal charge
Delivered: 27 February 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H unit g castle business park pavillion way loughborough.
13 December 2004
Debenture
Delivered: 16 December 2004
Status: Outstanding
Persons entitled: Red Cherry Enterprises Limited
Description: All f/h and l/h property, credit balances, stocks shares…
13 December 2004
Legal charge
Delivered: 16 December 2004
Status: Satisfied on 2 May 2007
Persons entitled: Red Cherry Enterprises Limited
Description: Unit g castle business park,pavilion way,off jubilee…
4 September 2002
Mortgage
Delivered: 7 September 2002
Status: Outstanding
Persons entitled: Andrew James Rae, Michael Graham Wade, Martin Andrew Colman and Christopher David Rae
Description: Unit 1 royal way loughborough comprising the whole of the…
23 July 2002
Legal charge
Delivered: 6 August 2002
Status: Satisfied on 23 May 2003
Persons entitled: David Spoor
Description: F/Hold land and buildings at castle business park…