FORMULA K INTERNATIONAL LIMITED
RHYL

Hellopages » Denbighshire » Denbighshire » LL18 2PL

Company number 03309992
Status Active
Incorporation Date 30 January 1997
Company Type Private Limited Company
Address UNIT 7 GLAN ABER TRADING ESTATE, VALE ROAD, RHYL, DENBIGHSHIRE, LL18 2PL
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Registration of charge 033099920003, created on 19 August 2016. The most likely internet sites of FORMULA K INTERNATIONAL LIMITED are www.formulakinternational.co.uk, and www.formula-k-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Prestatyn Rail Station is 3.2 miles; to Abergele & Pensarn Rail Station is 4.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Formula K International Limited is a Private Limited Company. The company registration number is 03309992. Formula K International Limited has been working since 30 January 1997. The present status of the company is Active. The registered address of Formula K International Limited is Unit 7 Glan Aber Trading Estate Vale Road Rhyl Denbighshire Ll18 2pl. The company`s financial liabilities are £105.88k. It is £7.31k against last year. The cash in hand is £0.55k. It is £0.55k against last year. And the total assets are £269.54k, which is £-7.57k against last year. MUSGRAVE, Nicholas is a Secretary of the company. LIDDLE, Geoffrey Graham is a Director of the company. Secretary LIDDLE, Susanne has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


formula k international Key Finiance

LIABILITIES £105.88k
+7%
CASH £0.55k
TOTAL ASSETS £269.54k
-3%
All Financial Figures

Current Directors

Secretary
MUSGRAVE, Nicholas
Appointed Date: 26 February 2003

Director
LIDDLE, Geoffrey Graham
Appointed Date: 30 January 1997
78 years old

Resigned Directors

Secretary
LIDDLE, Susanne
Resigned: 26 February 2003
Appointed Date: 30 January 1997

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 January 1997
Appointed Date: 30 January 1997

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 January 1997
Appointed Date: 30 January 1997

Persons With Significant Control

Mr Geoffrey Graham Liddle
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

FORMULA K INTERNATIONAL LIMITED Events

03 Feb 2017
Confirmation statement made on 30 January 2017 with updates
22 Oct 2016
Total exemption small company accounts made up to 31 January 2016
23 Aug 2016
Registration of charge 033099920003, created on 19 August 2016
19 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 116,000

22 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 47 more events
03 Feb 1997
Director resigned
03 Feb 1997
Secretary resigned
03 Feb 1997
New secretary appointed
03 Feb 1997
New director appointed
30 Jan 1997
Incorporation

FORMULA K INTERNATIONAL LIMITED Charges

19 August 2016
Charge code 0330 9992 0003
Delivered: 23 August 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
24 May 2000
Mortgage debenture
Delivered: 30 May 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
14 April 1997
Debenture
Delivered: 18 April 1997
Status: Satisfied on 11 May 2000
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…