Company number 00406052
Status Active
Incorporation Date 13 March 1946
Company Type Private Limited Company
Address UNIT 5 HIGH MARCH, HIGH MARCH INDUSTRIAL ESTATE, DAVENTRY, NORTHAMPTONSHIRE, NN11 4HB
Home Country United Kingdom
Nature of Business 28921 - Manufacture of machinery for mining
Phone, email, etc
Since the company registration ninety events have happened. The last three records are Accounts for a small company made up to 31 May 2016; Confirmation statement made on 5 December 2016 with updates; Accounts for a small company made up to 31 May 2015. The most likely internet sites of FLOATEX SEPARATIONS LIMITED are www.floatexseparations.co.uk, and www.floatex-separations.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and nine months. The distance to to Rugby Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Floatex Separations Limited is a Private Limited Company.
The company registration number is 00406052. Floatex Separations Limited has been working since 13 March 1946.
The present status of the company is Active. The registered address of Floatex Separations Limited is Unit 5 High March High March Industrial Estate Daventry Northamptonshire Nn11 4hb. . JEFFERS, John Robin is a Secretary of the company. JEFFERS, John Robin is a Director of the company. JEFFERS, Patrick Kenneth is a Director of the company. Secretary JEFFERS, Isabel has been resigned. Director JEFFERS, Robert Patrick has been resigned. Director SCOTT GODDARD, Victor Albert has been resigned. The company operates in "Manufacture of machinery for mining".
Current Directors
Resigned Directors
Persons With Significant Control
Mr John Robin Jeffers
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Patrick Kenneth Jeffers
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Victor Albert Goddard
Notified on: 6 April 2016
103 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FLOATEX SEPARATIONS LIMITED Events
22 Feb 2017
Accounts for a small company made up to 31 May 2016
29 Dec 2016
Confirmation statement made on 5 December 2016 with updates
02 Mar 2016
Accounts for a small company made up to 31 May 2015
21 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
09 Mar 2015
Accounts for a small company made up to 31 May 2014
...
... and 80 more events
01 Nov 1986
Return made up to 29/10/86; full list of members
22 Jul 1986
Full accounts made up to 31 December 1984
22 Jul 1986
Return made up to 31/10/85; full list of members
13 Mar 1946
Certificate of incorporation
13 Mar 1946
Incorporation
11 December 2001
Guarantee & debenture
Delivered: 21 December 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 June 1989
Charge over credit balance
Delivered: 5 July 1989
Status: Satisfied
on 14 February 2002
Persons entitled: National Westminster Bank PLC
Description: The sum of £60,000 together with interest accrued now to be…
30 January 1989
Charge over credit balances.
Delivered: 7 February 1989
Status: Satisfied
on 14 February 2002
Persons entitled: National Westminster Bank PLC
Description: The sum of £100,000 together with interest accrued now or…
17 December 1964
Mortgage
Delivered: 30 December 1964
Status: Satisfied
on 14 February 2002
Persons entitled: Westminster Bank LTD
Description: Buswells house,northampton.