FLOWRITE SERVICES LIMITED
KENT

Hellopages » Kent » Maidstone » ME15 6NF

Company number 02739113
Status Active
Incorporation Date 12 August 1992
Company Type Private Limited Company
Address 10 PALACE AVENUE, MAIDSTONE, KENT, ME15 6NF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Appointment of Mr Daniel Hudson as a director on 2 December 2016; Full accounts made up to 31 December 2015; Register(s) moved to registered inspection location Units 5 - 7 Tovil Green Business Park Maidstone Kent ME15 6TA. The most likely internet sites of FLOWRITE SERVICES LIMITED are www.flowriteservices.co.uk, and www.flowrite-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. The distance to to Bearsted Rail Station is 2.3 miles; to Chatham Rail Station is 7.5 miles; to Rochester Rail Station is 7.9 miles; to Gillingham (Kent) Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flowrite Services Limited is a Private Limited Company. The company registration number is 02739113. Flowrite Services Limited has been working since 12 August 1992. The present status of the company is Active. The registered address of Flowrite Services Limited is 10 Palace Avenue Maidstone Kent Me15 6nf. . SMITH, Alasdair is a Secretary of the company. HARRISON, Tod Charles is a Director of the company. HOLLIGON, David Neil is a Director of the company. HUDSON, Daniel is a Director of the company. MOORE, Andrew James is a Director of the company. SMITH, Alasdair John is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary MOORE, Andrew James has been resigned. Secretary NICHOLLS, Philip John has been resigned. Secretary SARSON-LOWE, Deborah Louise has been resigned. Director ATKINSON, Nigel John Bewley has been resigned. Director FLYNN, Vincent Anthony has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director KINGSLEY SMITH, Ivan Stephen has been resigned. Director MILLEN, David John has been resigned. Director NICHOLLS, Philip John has been resigned. Director SARSON-LOWE, Deborah Louise has been resigned. Director STANFORD, Geoffrey Thomas has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SMITH, Alasdair
Appointed Date: 12 July 2016

Director
HARRISON, Tod Charles
Appointed Date: 07 May 2016
53 years old

Director
HOLLIGON, David Neil
Appointed Date: 02 December 2015
53 years old

Director
HUDSON, Daniel
Appointed Date: 02 December 2016
49 years old

Director
MOORE, Andrew James
Appointed Date: 01 September 1994
60 years old

Director
SMITH, Alasdair John
Appointed Date: 20 June 2016
63 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 12 August 1992
Appointed Date: 12 August 1992

Secretary
MOORE, Andrew James
Resigned: 28 May 2012
Appointed Date: 01 September 1997

Secretary
NICHOLLS, Philip John
Resigned: 01 September 1997
Appointed Date: 12 August 1992

Secretary
SARSON-LOWE, Deborah Louise
Resigned: 12 July 2016
Appointed Date: 28 May 2012

Director
ATKINSON, Nigel John Bewley
Resigned: 19 November 2015
Appointed Date: 25 May 2012
72 years old

Director
FLYNN, Vincent Anthony
Resigned: 20 June 2016
Appointed Date: 02 December 2015
70 years old

Nominee Director
GRAEME, Lesley Joyce
Resigned: 12 August 1992
Appointed Date: 12 August 1992
72 years old

Director
KINGSLEY SMITH, Ivan Stephen
Resigned: 25 May 2012
Appointed Date: 10 August 2000
59 years old

Director
MILLEN, David John
Resigned: 25 May 2012
Appointed Date: 12 March 1992
76 years old

Director
NICHOLLS, Philip John
Resigned: 01 September 1997
Appointed Date: 12 August 1992
80 years old

Director
SARSON-LOWE, Deborah Louise
Resigned: 12 July 2016
Appointed Date: 25 May 2012
52 years old

Director
STANFORD, Geoffrey Thomas
Resigned: 13 January 1995
Appointed Date: 01 September 1994
66 years old

Persons With Significant Control

Flowrite Refrigeration Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FLOWRITE SERVICES LIMITED Events

05 Dec 2016
Appointment of Mr Daniel Hudson as a director on 2 December 2016
23 Nov 2016
Full accounts made up to 31 December 2015
07 Sep 2016
Register(s) moved to registered inspection location Units 5 - 7 Tovil Green Business Park Maidstone Kent ME15 6TA
30 Aug 2016
Confirmation statement made on 12 August 2016 with updates
26 Aug 2016
Register inspection address has been changed to Units 5 - 7 Tovil Green Business Park Maidstone Kent ME15 6TA
...
... and 112 more events
09 Sep 1992
Secretary resigned;new secretary appointed

09 Sep 1992
New director appointed

09 Sep 1992
Director resigned;new director appointed

09 Sep 1992
Accounting reference date notified as 31/10

12 Aug 1992
Incorporation

FLOWRITE SERVICES LIMITED Charges

3 September 2013
Charge code 0273 9113 0012
Delivered: 12 September 2013
Status: Satisfied on 15 August 2016
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
25 May 2012
Guarantee and debenture
Delivered: 31 May 2012
Status: Outstanding
Persons entitled: Andrew James Moore (For Himself and as Trustee on Behalf of the Noteholders (the "Security Trustee"))
Description: Fixed and floating charge over the undertaking and all…
25 May 2012
Guarantee and debenture
Delivered: 31 May 2012
Status: Outstanding
Persons entitled: Foresight Vct PLC (For Itself and as Trustee on Behalf of the Other Investors (the "Security Trustee"))
Description: Fixed and floating charge over the undertaking and all…
25 May 2012
Legal charge
Delivered: 31 May 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 5 6 and 7 shamel business estate tovil green maidstine…
25 May 2012
Debenture
Delivered: 31 May 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 May 2012
All assets debenture
Delivered: 22 May 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
7 January 2005
Legal charge
Delivered: 11 January 2005
Status: Satisfied on 30 May 2012
Persons entitled: Barclays Bank PLC
Description: Units 5 6 and 7 tovil green business park maidstone kent.
24 March 2004
Legal charge
Delivered: 20 July 2004
Status: Satisfied on 30 May 2012
Persons entitled: Barclays Bank PLC
Description: Units 5 6 and 7 tovil green business park maidstone kent.
30 April 2003
Charge over book debts
Delivered: 8 May 2003
Status: Satisfied on 8 June 2012
Persons entitled: Close Invoice Finance Limited
Description: By way of fixed charge all book debts and other debts and…
5 July 2001
Mortgage debenture
Delivered: 19 July 2001
Status: Satisfied on 20 September 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
5 July 2001
Legal mortgage
Delivered: 19 July 2001
Status: Satisfied on 1 October 2004
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 5,6 and 7 shamel business estate…
17 March 1993
Debenture
Delivered: 6 April 1993
Status: Satisfied on 21 July 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…