FLOGARD SYSTEMS LTD.
NEWPORT

Hellopages » Newport » Newport » NP20 2NN

Company number 03493085
Status Active
Incorporation Date 15 January 1998
Company Type Private Limited Company
Address UNIT 11, MAESGLAS INDUSTRIAL ESTATE, NEWPORT, NP20 2NN
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 10,000 . The most likely internet sites of FLOGARD SYSTEMS LTD. are www.flogardsystems.co.uk, and www.flogard-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Risca & Pontymister Rail Station is 4.5 miles; to Cwmbran Rail Station is 6 miles; to Crosskeys Rail Station is 6.3 miles; to Pontypool & New Inn Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flogard Systems Ltd is a Private Limited Company. The company registration number is 03493085. Flogard Systems Ltd has been working since 15 January 1998. The present status of the company is Active. The registered address of Flogard Systems Ltd is Unit 11 Maesglas Industrial Estate Newport Np20 2nn. The company`s financial liabilities are £9.64k. It is £-1.74k against last year. And the total assets are £177.44k, which is £-19.97k against last year. ROWLANDS, Pauline is a Secretary of the company. DAVIES, Steven is a Director of the company. Secretary BROWN, Christopher Raymond has been resigned. Secretary STEPHENS, Tina has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director STEPHENS, Philip Neil has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


flogard systems Key Finiance

LIABILITIES £9.64k
-16%
CASH n/a
TOTAL ASSETS £177.44k
-11%
All Financial Figures

Current Directors

Secretary
ROWLANDS, Pauline
Appointed Date: 31 March 2002
Director
DAVIES, Steven
Appointed Date: 27 February 1998
61 years old

Resigned Directors

Secretary
BROWN, Christopher Raymond
Resigned: 31 March 2002
Appointed Date: 13 March 2001
Secretary
STEPHENS, Tina
Resigned: 13 March 2001
Appointed Date: 15 January 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 January 1998
Appointed Date: 15 January 1998
Director
STEPHENS, Philip Neil
Resigned: 20 December 2000
Appointed Date: 15 January 1998
62 years old

Persons With Significant Control

Mr Steven Davies
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

FLOGARD SYSTEMS LTD. Events

22 Feb 2017
Confirmation statement made on 15 January 2017 with updates
31 Oct 2016
Micro company accounts made up to 31 January 2016
26 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 10,000
20 Oct 2015
Micro company accounts made up to 31 January 2015
16 Feb 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 10,000
...
... and 46 more events
22 May 1998
£ nc 1000/10000 26/03/98
09 Mar 1998
New director appointed
07 Mar 1998
Particulars of mortgage/charge
21 Jan 1998
Secretary resigned
15 Jan 1998
Incorporation

FLOGARD SYSTEMS LTD. Charges

2 September 2009
Legal assignment
Delivered: 4 September 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
22 September 2008
Floating charge (all assets)
Delivered: 24 September 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
22 September 2008
Fixed charge on purchased debts which fail to vest
Delivered: 24 September 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
2 March 1998
Debenture
Delivered: 7 March 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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