SPX FLOW TECHNOLOGY LIMITED
NORTHAMPTON SPX PROCESS EQUIPMENT LIMITED BRAN + LUEBBE LIMITED

Hellopages » Northamptonshire » Daventry » NN6 9UD
Company number 02813467
Status Active
Incorporation Date 28 April 1993
Company Type Private Limited Company
Address IRONSTONE WAY, BRIXWORTH, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 9UD
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control, 28131 - Manufacture of pumps
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 200,001 ; Director's details changed for Jeremy Wade Smeltser on 26 September 2015. The most likely internet sites of SPX FLOW TECHNOLOGY LIMITED are www.spxflowtechnology.co.uk, and www.spx-flow-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Spx Flow Technology Limited is a Private Limited Company. The company registration number is 02813467. Spx Flow Technology Limited has been working since 28 April 1993. The present status of the company is Active. The registered address of Spx Flow Technology Limited is Ironstone Way Brixworth Northampton Northamptonshire Nn6 9ud. . EVERSECRETARY LIMITED is a Secretary of the company. EASLEY, Jaime Manson is a Director of the company. SMELTSER, Jeremy Wade is a Director of the company. TSORIS, Stephen is a Director of the company. Secretary LANGLEY, Alan has been resigned. Secretary WALLIS, Christopher James has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director BRICKER, Ross Benjamin has been resigned. Director CROSS, Arthur Robert has been resigned. Director FISHER, Jeremy has been resigned. Director HANSON, Richard Peter has been resigned. Director KEARNEY, Christopher James has been resigned. Director KRAFT, Hans Gunnar Ingvar has been resigned. Director LANGLEY, Alan has been resigned. Director LILLY, Kevin Lucius has been resigned. Director MARCH, Gerald Michael has been resigned. Director O'LEARY, Patrick Joseph has been resigned. Director REILLY, Michael Andrew has been resigned. Director RISELEY, Christopher Mark has been resigned. Director ROBERTSON, Peter has been resigned. Director TEBBUTT, Stephen John has been resigned. Director WALLIS, Christopher James has been resigned. Director WEBB, Mark John has been resigned. Director WEISMANN, Adalbert has been resigned. Director WINOWIECKI, Ronald Lee has been resigned. Nominee Director LOVITING LIMITED has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
EVERSECRETARY LIMITED
Appointed Date: 03 April 2012
Director
EASLEY, Jaime Manson
Appointed Date: 26 September 2015
48 years old
Director
SMELTSER, Jeremy Wade
Appointed Date: 31 May 2012
51 years old
Director
TSORIS, Stephen
Appointed Date: 03 April 2015
68 years old

Resigned Directors

Secretary
LANGLEY, Alan
Resigned: 15 July 2011
Appointed Date: 02 September 1993
Secretary
WALLIS, Christopher James
Resigned: 02 September 1993
Appointed Date: 01 June 1993
Nominee Secretary
SISEC LIMITED
Resigned: 01 June 1993
Appointed Date: 28 April 1993
Director
BRICKER, Ross Benjamin
Resigned: 01 January 2006
Appointed Date: 11 April 2005
69 years old
Director
CROSS, Arthur Robert
Resigned: 15 August 2002
Appointed Date: 10 December 2001
83 years old
Director
FISHER, Jeremy
Resigned: 06 August 2015
Appointed Date: 13 January 2003
76 years old
Director
HANSON, Richard Peter
Resigned: 02 September 1993
Appointed Date: 01 June 1993
70 years old
Director
KEARNEY, Christopher James
Resigned: 11 April 2005
Appointed Date: 19 November 2001
70 years old
Director
KRAFT, Hans Gunnar Ingvar
Resigned: 30 June 2002
Appointed Date: 02 September 1993
84 years old
Director
LANGLEY, Alan
Resigned: 15 July 2011
Appointed Date: 02 September 1993
72 years old
Director
LILLY, Kevin Lucius
Resigned: 03 April 2015
Appointed Date: 01 January 2006
73 years old
Director
MARCH, Gerald Michael
Resigned: 13 January 2003
Appointed Date: 01 June 2001
63 years old
Director
O'LEARY, Patrick Joseph
Resigned: 31 May 2012
Appointed Date: 10 December 2001
68 years old
Director
REILLY, Michael Andrew
Resigned: 26 September 2015
Appointed Date: 18 February 2005
61 years old
Director
RISELEY, Christopher Mark
Resigned: 31 December 2012
Appointed Date: 14 February 1996
70 years old
Director
ROBERTSON, Peter
Resigned: 31 May 2001
Appointed Date: 02 September 1993
76 years old
Director
TEBBUTT, Stephen John
Resigned: 31 March 2002
Appointed Date: 02 September 1993
74 years old
Director
WALLIS, Christopher James
Resigned: 02 September 1993
Appointed Date: 01 June 1993
68 years old
Director
WEBB, Mark John
Resigned: 08 March 2006
Appointed Date: 19 October 2004
68 years old
Director
WEISMANN, Adalbert
Resigned: 31 May 2001
Appointed Date: 01 June 1993
90 years old
Director
WINOWIECKI, Ronald Lee
Resigned: 24 September 2004
Appointed Date: 08 February 2002
59 years old
Nominee Director
LOVITING LIMITED
Resigned: 01 June 1993
Appointed Date: 28 April 1993
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 01 June 1993
Appointed Date: 28 April 1993

SPX FLOW TECHNOLOGY LIMITED Events

02 Nov 2016
Full accounts made up to 31 December 2015
20 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 200,001
06 Nov 2015
Director's details changed for Jeremy Wade Smeltser on 26 September 2015
09 Oct 2015
Full accounts made up to 31 December 2014
08 Oct 2015
Termination of appointment of Michael Andrew Reilly as a director on 26 September 2015
...
... and 110 more events
15 Jun 1993
Registered office changed on 15/06/93 from: 21 holborn viaduct london. EC1A 2DY.
15 Jun 1993
Secretary resigned;new secretary appointed
15 Jun 1993
Director resigned;new director appointed
15 Jun 1993
Director resigned;new director appointed
28 Apr 1993
Incorporation

SPX FLOW TECHNOLOGY LIMITED Charges

1 December 1998
Debenture
Delivered: 8 December 1998
Status: Satisfied on 13 October 1999
Persons entitled: Dresdner Bank Ag in Hamburg
Description: .. fixed and floating charges over the undertaking and all…
2 September 1993
Debenture
Delivered: 16 September 1993
Status: Satisfied on 5 February 1999
Persons entitled: Dresdner Bank Ag (The "Security Trustee")Whether for Its Own Account or as Trustee for the Beneficiaries
Description: First fixed charge over the following as defined in form…

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