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
Resigned Directors
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
Director resigned;new director appointed
09 Sep 1992
Accounting reference date notified as 31/10
12 Aug 1992
Incorporation
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…