FLUOROCARBON HOLDINGS LIMITED
HERTFORD

Hellopages » Hertfordshire » East Hertfordshire » SG13 7NH

Company number 01171574
Status Active
Incorporation Date 24 May 1974
Company Type Private Limited Company
Address FLUOROCARBON HOUSE, CAXTON HILL, HERTFORD, HERTS., SG13 7NH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-three 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; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 5,044.2 . The most likely internet sites of FLUOROCARBON HOLDINGS LIMITED are www.fluorocarbonholdings.co.uk, and www.fluorocarbon-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and seven 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 Holdings Limited is a Private Limited Company. The company registration number is 01171574. Fluorocarbon Holdings Limited has been working since 24 May 1974. The present status of the company is Active. The registered address of Fluorocarbon Holdings Limited is Fluorocarbon House Caxton Hill Hertford Herts Sg13 7nh. . CUMINS, John David is a Secretary of the company. CUMINS, John David is a Director of the company. GRIFFITHS, Richard Gareth 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. Secretary WELLS, Fergus John has been resigned. Director ANGLE, George has been resigned. Director BARBER, Edmund Patrick Harty 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 MCALLISTER, Patricia Daphne has been resigned. Director SALMON, John Alan has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CUMINS, John David
Appointed Date: 26 November 2015
Director
CUMINS, John David
Appointed Date: 21 November 2011
72 years old
Director
GRIFFITHS, Richard Gareth
Appointed Date: 05 August 2015
79 years old
Director
WELLS, Trevor Jesse

82 years old

Resigned Directors

Secretary
CUMINS, John David
Resigned: 21 November 2011
Appointed Date: 09 October 1997
Secretary
MCALLISTER, Bruce James
Resigned: 09 October 1997
Secretary
WELLS, Fergus John
Resigned: 26 November 2015
Appointed Date: 21 November 2011
Director
ANGLE, George
Resigned: 31 May 2011
98 years old
Director
BARBER, Edmund Patrick Harty
Resigned: 08 February 2007
Appointed Date: 13 September 1999
79 years old
Director
CUMINS, John David
Resigned: 31 May 2011
Appointed Date: 01 October 2001
72 years old
Director
GARDNER, Anthony John
Resigned: 16 July 2014
Appointed Date: 04 December 2006
59 years old
Director
JONES, Alan Phillip
Resigned: 31 May 2011
89 years old
Director
LEWIS, Stephen
Resigned: 06 November 2009
Appointed Date: 09 October 1997
74 years old
Director
MCALLISTER, Bruce James
Resigned: 23 February 2007
81 years old
Director
MCALLISTER, James Bruce
Resigned: 28 February 2007
Appointed Date: 13 July 1999
52 years old
Director
MCALLISTER, Patricia Daphne
Resigned: 19 March 1999
95 years old
Director
SALMON, John Alan
Resigned: 30 September 2007
81 years old

Persons With Significant Control

Fluorocarbon Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FLUOROCARBON HOLDINGS LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 5,044.2
27 Jan 2016
Director's details changed for Trevor Jesse Wells on 1 September 2015
27 Jan 2016
Director's details changed for Mr John David Cumins on 1 June 2015
...
... and 113 more events
29 Jun 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Aug 1986
Group of companies' accounts made up to 31 August 1985
09 Jul 1986
Return made up to 07/07/86; full list of members
27 Jan 1975
Company name changed\certificate issued on 27/01/75
24 May 1974
Incorporation

FLUOROCARBON HOLDINGS LIMITED Charges

7 August 2013
Charge code 0117 1574 0008
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 0117 1574 0007
Delivered: 8 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
10 November 2008
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
Debenture
Delivered: 6 June 2003
Status: Satisfied on 4 September 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
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: All monies due or to become due from the company and/or all…
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…
13 November 1980
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…
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 or sums for the time being standing to the credit…

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