FLUOROCARBON GROUP LIMITED
HERTFORD SWIFTPRIDE LIMITED

Hellopages » Hertfordshire » East Hertfordshire » SG13 7NH

Company number 05847899
Status Active
Incorporation Date 15 June 2006
Company Type Private Limited Company
Address FLUOROCARBON HOUSE, CAXTON HILL, HERTFORD, HERTFORDSHIRE, SG13 7NH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Group of companies' accounts made up to 31 December 2015; Termination of appointment of Mehdi Jalali Roudsari as a director on 28 July 2016. The most likely internet sites of FLUOROCARBON GROUP LIMITED are www.fluorocarbongroup.co.uk, and www.fluorocarbon-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight 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 Group Limited is a Private Limited Company. The company registration number is 05847899. Fluorocarbon Group Limited has been working since 15 June 2006. The present status of the company is Active. The registered address of Fluorocarbon Group Limited is Fluorocarbon House Caxton Hill Hertford Hertfordshire Sg13 7nh. . WELLS, Fergus John is a Secretary of the company. FOWLER, Rory James is a Director of the company. GRIFFITHS, Richard Gareth is a Director of the company. RATHOR, Mohammed Faheem is a Director of the company. WELLS, Fergus is a Director of the company. WELLS, Trevor Jesse is a Director of the company. Secretary WELLS, Trevor Jesse has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GARDNER, Anthony John has been resigned. Director ROUDSARI, Mehdi Jalali has been resigned. Director WELLS, Jill has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WELLS, Fergus John
Appointed Date: 21 May 2009
Director
FOWLER, Rory James
Appointed Date: 16 October 2014
54 years old
Director
GRIFFITHS, Richard Gareth
Appointed Date: 16 October 2014
79 years old
Director
RATHOR, Mohammed Faheem
Appointed Date: 05 August 2015
52 years old
Director
WELLS, Fergus
Appointed Date: 14 November 2014
47 years old
Director
WELLS, Trevor Jesse
Appointed Date: 30 October 2006
82 years old

Resigned Directors

Secretary
WELLS, Trevor Jesse
Resigned: 21 May 2009
Appointed Date: 30 October 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 October 2006
Appointed Date: 15 June 2006
Director
GARDNER, Anthony John
Resigned: 16 July 2014
Appointed Date: 05 November 2008
59 years old
Director
ROUDSARI, Mehdi Jalali
Resigned: 28 July 2016
Appointed Date: 29 December 2014
43 years old
Director
WELLS, Jill
Resigned: 05 August 2015
Appointed Date: 17 November 2006
83 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 October 2006
Appointed Date: 15 June 2006

Persons With Significant Control

Mr Trevor Jesse Wells
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

FLUOROCARBON GROUP LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
12 Jan 2017
Group of companies' accounts made up to 31 December 2015
23 Aug 2016
Termination of appointment of Mehdi Jalali Roudsari as a director on 28 July 2016
06 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-06
  • GBP 1,724,621
14 Oct 2015
Group of companies' accounts made up to 31 December 2014
...
... and 57 more events
18 Dec 2006
Accounting reference date extended from 30/06/07 to 31/08/07
09 Nov 2006
Memorandum and Articles of Association
08 Nov 2006
Registered office changed on 08/11/06 from: 788-790 finchley road london NW11 7TJ
03 Nov 2006
Company name changed swiftpride LIMITED\certificate issued on 03/11/06
15 Jun 2006
Incorporation

FLUOROCARBON GROUP LIMITED Charges

7 August 2013
Charge code 0584 7899 0004
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 0584 7899 0003
Delivered: 9 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
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…
10 November 2008
Debenture
Delivered: 13 November 2008
Status: Satisfied on 4 September 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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