FLUID FILM DEVICES LIMITED
EASTLEIGH

Hellopages » Hampshire » Eastleigh » SO50 9PD

Company number 01911658
Status Active
Incorporation Date 7 May 1985
Company Type Private Limited Company
Address FLEMING COURT, LEIGH ROAD, EASTLEIGH, HAMPSHIRE, SO50 9PD
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 1,000 . The most likely internet sites of FLUID FILM DEVICES LIMITED are www.fluidfilmdevices.co.uk, and www.fluid-film-devices.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and seven months. The distance to to Shawford Rail Station is 3.9 miles; to Romsey Rail Station is 5.5 miles; to Redbridge Rail Station is 5.7 miles; to Swanwick Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fluid Film Devices Limited is a Private Limited Company. The company registration number is 01911658. Fluid Film Devices Limited has been working since 07 May 1985. The present status of the company is Active. The registered address of Fluid Film Devices Limited is Fleming Court Leigh Road Eastleigh Hampshire So50 9pd. The company`s financial liabilities are £24.75k. It is £6.95k against last year. The cash in hand is £71.5k. It is £-26.52k against last year. And the total assets are £78.39k, which is £-30.04k against last year. WHYARD, Dennis Edward is a Secretary of the company. BONFIELD, Derek George is a Director of the company. HUMBY, Peter is a Director of the company. WHYARD, Dennis Edward is a Director of the company. WOOLLEY, Ronald William is a Director of the company. Director ANSTEY, Christopher David has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


fluid film devices Key Finiance

LIABILITIES £24.75k
+39%
CASH £71.5k
-28%
TOTAL ASSETS £78.39k
-28%
All Financial Figures

Current Directors


Director

Director
HUMBY, Peter

81 years old

Director

Director

Resigned Directors

Director
ANSTEY, Christopher David
Resigned: 15 January 1993
73 years old

Persons With Significant Control

Mr Derek George Bonfield
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ronald William Woolley
Notified on: 6 April 2016
96 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FLUID FILM DEVICES LIMITED Events

27 Jan 2017
Confirmation statement made on 4 January 2017 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 March 2016
19 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1,000

26 Aug 2015
Total exemption small company accounts made up to 31 March 2015
03 Feb 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 1,000

...
... and 71 more events
02 Jun 1987
Particulars of mortgage/charge

24 Mar 1987
Secretary resigned;new secretary appointed;new director appointed

24 Mar 1987
Full accounts made up to 31 March 1986

24 Mar 1987
Return made up to 20/10/86; full list of members

24 Mar 1987
Registered office changed on 24/03/87 from: 59 wren crescent branksome poole dorset BH12 1LB

FLUID FILM DEVICES LIMITED Charges

31 May 2006
Debenture
Delivered: 1 June 2006
Status: Outstanding
Persons entitled: Ronald William Woolley
Description: Fixed and floating charge on all buildings plant equipment…
12 August 1993
Legal mortgage
Delivered: 20 August 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a unit 8 greatbridge business park budds…
28 May 1988
Mortgage
Delivered: 17 June 1988
Status: Satisfied on 12 February 1994
Persons entitled: Lloyds Bank PLC
Description: Unit 8, greatbridge business park, budds lane, romsey…
2 June 1987
Floating charge
Delivered: 2 June 1987
Status: Satisfied on 3 July 1991
Persons entitled: Rodime PLC
Description: Fixed & floating charge over the undertaking and all…