FLUOROCARBON HOSE LIMITED
HERTFORD

Hellopages » Hertfordshire » East Hertfordshire » SG13 7NH

Company number 03835123
Status Active
Incorporation Date 2 September 1999
Company Type Private Limited Company
Address FLUOROCARBON HOUSE, CAXTON HILL, HERTFORD, HERTFORDSHIRE, SG13 7NH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of John David Cumins as a secretary on 20 May 2016. The most likely internet sites of FLUOROCARBON HOSE LIMITED are www.fluorocarbonhose.co.uk, and www.fluorocarbon-hose.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three 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 Hose Limited is a Private Limited Company. The company registration number is 03835123. Fluorocarbon Hose Limited has been working since 02 September 1999. The present status of the company is Active. The registered address of Fluorocarbon Hose Limited is Fluorocarbon House Caxton Hill Hertford Hertfordshire Sg13 7nh. . 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. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director GARDNER, Anthony John has been resigned. Director LEWIS, Stephen has been resigned. Director MCALLISTER, Bruce James has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Director
WELLS, Fergus John
Appointed Date: 05 August 2015
47 years old

Director
WELLS, Trevor Jesse
Appointed Date: 22 December 2006
82 years old

Resigned Directors

Secretary
CUMINS, John David
Resigned: 20 May 2016
Appointed Date: 09 September 1999

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 September 1999
Appointed Date: 02 September 1999

Director
GARDNER, Anthony John
Resigned: 16 July 2014
Appointed Date: 22 December 2006
59 years old

Director
LEWIS, Stephen
Resigned: 06 November 2009
Appointed Date: 09 September 1999
74 years old

Director
MCALLISTER, Bruce James
Resigned: 23 February 2007
Appointed Date: 09 September 1999
81 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 September 1999
Appointed Date: 02 September 1999

Persons With Significant Control

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

FLUOROCARBON HOSE LIMITED Events

08 Feb 2017
Confirmation statement made on 31 December 2016 with updates
12 Oct 2016
Accounts for a dormant company made up to 31 December 2015
23 Aug 2016
Termination of appointment of John David Cumins as a secretary on 20 May 2016
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1

14 Oct 2015
Full accounts made up to 31 December 2014
...
... and 51 more events
15 Mar 2000
Accounting reference date shortened from 30/09/00 to 26/08/00
07 Feb 2000
New secretary appointed
09 Sep 1999
Director resigned
09 Sep 1999
Secretary resigned
02 Sep 1999
Incorporation

FLUOROCARBON HOSE LIMITED Charges

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…