FLUOROCARBON SERVICES LIMITED
HERTFORD HERTS FLUOROCARBON BAKEWARE SYSTEMS LIMITED

Hellopages » Hertfordshire » East Hertfordshire » SG13 7NH
Company number 00935908
Status Active
Incorporation Date 23 July 1968
Company Type Private Limited Company
Address FLUOROCARBON HOUSE, CAXTON HILL, HERTFORD HERTS, SG13 7NH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
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 John David Cumins as a secretary on 20 May 2016. The most likely internet sites of FLUOROCARBON SERVICES LIMITED are www.fluorocarbonservices.co.uk, and www.fluorocarbon-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven 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 Services Limited is a Private Limited Company. The company registration number is 00935908. Fluorocarbon Services Limited has been working since 23 July 1968. The present status of the company is Active. The registered address of Fluorocarbon Services Limited is Fluorocarbon House Caxton Hill Hertford Herts Sg13 7nh. . WELLS, Fergus is a Secretary 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 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 "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WELLS, Fergus
Appointed Date: 20 May 2016
Director
WELLS, Fergus John
Appointed Date: 31 December 2015
47 years old
Director
WELLS, Trevor Jesse
Appointed Date: 19 November 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
GARDNER, Anthony John
Resigned: 16 July 2014
Appointed Date: 22 December 2006
59 years old
Director
JONES, Alan Phillip
Resigned: 31 December 2015
Appointed Date: 19 November 1993
89 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: 19 November 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 SERVICES 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
29 Sep 2016
Termination of appointment of John David Cumins as a secretary on 20 May 2016
23 Aug 2016
Appointment of Mr Fergus Wells 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 1,000
...
... and 103 more events
03 Aug 1987
Return made up to 06/07/87; full list of members
15 Jul 1987
Full accounts made up to 31 August 1986
09 Jul 1986
Return made up to 07/07/86; full list of members
03 Jul 1986
Full accounts made up to 31 August 1985
23 Jul 1968
Incorporation

FLUOROCARBON SERVICES LIMITED Charges

3 September 2013
Charge code 0093 5908 0012
Delivered: 5 September 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
3 September 2013
Charge code 0093 5908 0011
Delivered: 5 September 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
30 August 2013
Charge code 0093 5908 0010
Delivered: 3 September 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H known as block a lilac grove beeston and land and…
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…
24 December 1996
Mortgage deed
Delivered: 9 January 1997
Status: Satisfied on 4 September 2013
Persons entitled: Lloyds Bank PLC
Description: F/H unit a lilac grove beeston broxtowe nottingham t/no nt…
7 May 1996
Mortgage
Delivered: 23 May 1996
Status: Satisfied on 4 September 2013
Persons entitled: Lloyds Bank PLC
Description: Unit b lilac grove beeston nottingham and all buildings and…
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…
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…
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…
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
Debenture
Delivered: 1 December 1977
Status: Satisfied on 4 September 2013
Persons entitled: Lloyds Bank PLC
Description: F/H & l/h properties present & future with fixtures…

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