FLUOROCARBON LIMITED
HERTFORD FLUOROCARBON SEALS LIMITED

Hellopages » Hertfordshire » East Hertfordshire » SG13 7NH

Company number 00693240
Status Active
Incorporation Date 19 May 1961
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 thirteen 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 Alan Phillip Jones as a director on 12 May 2016. The most likely internet sites of FLUOROCARBON LIMITED are www.fluorocarbon.co.uk, and www.fluorocarbon.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four 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 Limited is a Private Limited Company. The company registration number is 00693240. Fluorocarbon Limited has been working since 19 May 1961. The present status of the company is Active. The registered address of Fluorocarbon Limited is Fluorocarbon House Caxton Hill Hertford Hertfordshire Sg13 7nh. . WELLS, Fergus is a Secretary of the company. SAVAGE, Thomas 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 BOOCOCK, Barry Thomas 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 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 "Manufacture of other plastic products".


Current Directors

Secretary
WELLS, Fergus
Appointed Date: 20 May 2016
Director
SAVAGE, Thomas
Appointed Date: 01 June 2011
67 years old
Director
WELLS, Fergus John
Appointed Date: 05 August 2015
47 years old
Director
WELLS, Trevor Jesse
Appointed Date: 21 April 1993
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
BOOCOCK, Barry Thomas
Resigned: 03 October 2008
Appointed Date: 01 July 2005
71 years old
Director
CUMINS, John David
Resigned: 20 May 2016
Appointed Date: 01 June 2011
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
Appointed Date: 21 April 1993
88 years old
Director
MCALLISTER, Bruce James
Resigned: 23 February 2007
81 years old
Director
MCALLISTER, James Bruce
Resigned: 28 February 2007
Appointed Date: 01 July 2001
52 years old
Director
MCALLISTER, Patricia Daphne
Resigned: 19 March 1999
95 years old
Director
SALMON, John Alan
Resigned: 30 September 2007
Appointed Date: 21 April 1993
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 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 Alan Phillip Jones as a director on 12 May 2016
23 Aug 2016
Termination of appointment of John David Cumins as a secretary on 20 May 2016
23 Aug 2016
Termination of appointment of John David Cumins as a director on 20 May 2016
...
... and 103 more events
12 Aug 1987
Return made up to 06/07/87; full list of members
24 Jul 1987
Full accounts made up to 31 August 1986
09 Sep 1986
Return made up to 07/07/86; full list of members
03 Jul 1986
Full accounts made up to 31 August 1985
19 May 1961
Incorporation

FLUOROCARBON LIMITED Charges

13 September 2013
Charge code 0069 3240 0010
Delivered: 13 September 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
7 August 2013
Charge code 0069 3240 0009
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 0069 3240 0008
Delivered: 8 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…
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…
7 July 1993
Single debenture.
Delivered: 27 July 1993
Status: Satisfied on 4 September 2013
Persons entitled: Lloyds Bank PLC,
Description: All freehold and leasehold property of the company both…
13 November 1980
Omnibus guarantee
Delivered: 24 November 1980
Status: Satisfied on 4 September 2013
Persons entitled: Lloyds Bank PLC
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 PLC
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 PLC
Description: Any sum or sums for the time being standing to the credit…
21 November 1977
Single debenture
Delivered: 1 December 1977
Status: Satisfied on 4 September 2013
Persons entitled: Lloyds Bank PLC
Description: F/Hold & l/hold property present future with all fixtures…

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