FLUOROCARBON COMPANY LIMITED
HERTFORD

Hellopages » Hertfordshire » East Hertfordshire » SG13 7NH

Company number 00734182
Status Active
Incorporation Date 3 September 1962
Company Type Private Limited Company
Address FLUOROCARBON HOUSE, CAXTON HILL, HERTFORD, HERTFORDSHIRE, SG13 7NH
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Ralph Martyn Cash as a director on 15 April 2016. The most likely internet sites of FLUOROCARBON COMPANY LIMITED are www.fluorocarboncompany.co.uk, and www.fluorocarbon-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and five months. The distance to to Potters Bar Rail Station is 8.8 miles; to Gordon Hill Rail Station is 9.3 miles; to Stevenage Rail Station is 9.5 miles; to Southbury Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fluorocarbon Company Limited is a Private Limited Company. The company registration number is 00734182. Fluorocarbon Company Limited has been working since 03 September 1962. The present status of the company is Active. The registered address of Fluorocarbon Company Limited is Fluorocarbon House Caxton Hill Hertford Hertfordshire Sg13 7nh. . WELLS, Fergus is a Secretary of the company. RICHARDSON, Leslie is a Director of the company. WELLS, Fergus John is a Director of the company. WELLS, Trevor Jesse is a Director of the company. Secretary CUMINS, John David has been resigned. Secretary MCALLISTER, Bruce James has been resigned. Director ANGLE, George has been resigned. Director CASH, Ralph Martyn has been resigned. Director CUMINS, John David has been resigned. Director GARDNER, Anthony John has been resigned. Director JONES, Alan Phillip has been resigned. Director LEWIS, Stephen has been resigned. Director MCALLISTER, Bruce James has been resigned. Director MCALLISTER, James Bruce has been resigned. Director PRIOR-JONES, Christopher Hans has been resigned. Director SALMON, John Alan has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
WELLS, Fergus
Appointed Date: 20 May 2016
Director
RICHARDSON, Leslie
Appointed Date: 01 June 2011
79 years old
Director
WELLS, Fergus John
Appointed Date: 05 August 2015
47 years old
Director
WELLS, Trevor Jesse

82 years old

Resigned Directors

Secretary
CUMINS, John David
Resigned: 20 May 2016
Appointed Date: 09 October 1997
Secretary
MCALLISTER, Bruce James
Resigned: 09 October 1997
Director
ANGLE, George
Resigned: 31 May 2011
98 years old
Director
CASH, Ralph Martyn
Resigned: 15 April 2016
Appointed Date: 01 October 2012
61 years old
Director
CUMINS, John David
Resigned: 20 May 2016
Appointed Date: 09 October 1997
72 years old
Director
GARDNER, Anthony John
Resigned: 16 July 2014
Appointed Date: 22 December 2006
59 years old
Director
JONES, Alan Phillip
Resigned: 12 May 2016
89 years old
Director
LEWIS, Stephen
Resigned: 06 November 2009
Appointed Date: 22 August 1996
74 years old
Director
MCALLISTER, Bruce James
Resigned: 23 February 2007
81 years old
Director
MCALLISTER, James Bruce
Resigned: 28 February 2007
Appointed Date: 09 October 1997
52 years old
Director
PRIOR-JONES, Christopher Hans
Resigned: 26 October 2007
Appointed Date: 08 January 2007
72 years old
Director
SALMON, John Alan
Resigned: 30 September 2007
81 years old

Persons With Significant Control

Fluorocarbon Group Ltd
Notified on: 17 August 2016
Nature of control: Ownership of shares – 75% or more

FLUOROCARBON COMPANY LIMITED Events

08 Feb 2017
Confirmation statement made on 31 December 2016 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
23 Aug 2016
Termination of appointment of Ralph Martyn Cash as a director on 15 April 2016
23 Aug 2016
Termination of appointment of Alan Phillip Jones as a director on 12 May 2016
23 Aug 2016
Termination of appointment of John David Cumins as a director on 20 May 2016
...
... and 135 more events
02 Aug 1986
Accounts made up to 31 August 1985
09 Jul 1986
Return made up to 07/07/86; full list of members
06 Dec 1977
Memorandum and Articles of Association
03 Sep 1962
Incorporation
03 Sep 1962
Certificate of incorporation

FLUOROCARBON COMPANY LIMITED Charges

3 August 2016
Charge code 0073 4182 0026
Delivered: 3 August 2016
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD
Description: A legal assignment of contract monies…
12 June 2014
Charge code 0073 4182 0025
Delivered: 12 June 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
30 August 2013
Charge code 0073 4182 0024
Delivered: 3 September 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land on the east side of birley vale avenue sheffield…
30 August 2013
Charge code 0073 4182 0023
Delivered: 3 September 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land and buildings on the north east side of caxton…
30 August 2013
Charge code 0073 4182 0022
Delivered: 3 September 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H fluorocarbon LTD excalibur way irlam manchester t/no…
30 August 2013
Charge code 0073 4182 0021
Delivered: 3 September 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H piece or parcel of land comprising an area of 3,150…
7 August 2013
Charge code 0073 4182 0020
Delivered: 9 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
7 August 2013
Charge code 0073 4182 0019
Delivered: 8 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
24 December 2010
All assets debenture
Delivered: 31 December 2010
Status: Satisfied on 22 February 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
10 November 2008
A deed of admission to an omnibus guarantee and set-off agreement
Delivered: 13 November 2008
Status: Satisfied on 4 September 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
2 June 2003
Mortgage deed
Delivered: 6 June 2003
Status: Satisfied on 4 September 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H new coatings buildings caxton hill extension ware road…
20 May 2003
Omnibus guarantee and set-off agreement
Delivered: 6 June 2003
Status: Satisfied on 4 September 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
17 February 1999
Mortgage
Delivered: 18 February 1999
Status: Satisfied on 4 September 2013
Persons entitled: Lloyds Bank PLC
Description: F/H land at mead park hertford herts t/n-HD30667 part.…
28 February 1995
Mortgage
Delivered: 1 March 1995
Status: Satisfied on 4 September 2013
Persons entitled: Lloyds Bank PLC
Description: Land and buildings at birley vale avenue, sheffield t/no:…
10 December 1993
Single debenture
Delivered: 22 December 1993
Status: Satisfied on 4 September 2013
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 August 1993
Mortgage
Delivered: 14 August 1993
Status: Satisfied on 4 September 2013
Persons entitled: Lloyds Bank PLC
Description: F/H plot 20 and 20A northbank industrial park irlam t/n gm…
10 March 1993
Agreement
Delivered: 25 March 1993
Status: Satisfied on 4 September 2013
Persons entitled: Lloyds Bank PLC
Description: All its right title and interest in the agreement dated…
28 March 1984
Legal charge
Delivered: 30 March 1984
Status: Satisfied on 19 February 1994
Persons entitled: Peter Press Properties Limited
Description: Land on the north east side of caxton hill, ware road…
12 August 1982
Legal charge
Delivered: 14 August 1982
Status: Satisfied on 4 September 2013
Persons entitled: Lloyds Bank PLC
Description: F/Hold land on north west side of caxton hill, hereford…
12 June 1981
Legal charge registered pursuant to an order of court dated 28.8.81
Delivered: 16 September 1981
Status: Satisfied on 19 February 1994
Persons entitled: Peter Press Properties Limited
Description: Land on the north-east side of caxton hill, ware road…
13 November 1980
Omnibus letter of set-off
Delivered: 24 November 1980
Status: Satisfied on 4 September 2013
Persons entitled: Lloyds Bank LTD
Description: Any sum or sums for the time being standing to the credit…
13 November 1980
Omnibus guarantee
Delivered: 24 November 1980
Status: Satisfied on 4 September 2013
Persons entitled: Lloyds Bank LTD
Description: Any sum or sums for the time being standing to the credit…
1 August 1979
Counter indemnity & on deposit
Delivered: 9 August 1979
Status: Satisfied on 4 September 2013
Persons entitled: Lloyds Bank LTD
Description: The sum of £64000 standing in or to be credited to a…
28 September 1978
Letter of set-off
Delivered: 17 October 1978
Status: Satisfied on 4 September 2013
Persons entitled: Lloyds Bank LTD
Description: Any sum of sums for the time being standing to the credit…
21 April 1977
Debenture
Delivered: 3 May 1977
Status: Satisfied on 4 September 2013
Persons entitled: Lloyds Bank LTD
Description: Freehold & leasehold property present & future with all…
17 December 1976
Legal charge
Delivered: 31 December 1976
Status: Satisfied
Persons entitled: Barclays Merchant Bank LTD
Description: Rotary building caxton hill hertford herts.

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