FLOWSHELL LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S4 8FA

Company number 02575379
Status Active
Incorporation Date 21 January 1991
Company Type Private Limited Company
Address 379 EARL MARSHAL ROAD, SHEFFIELD, ENGLAND, S4 8FA
Home Country United Kingdom
Nature of Business 86102 - Medical nursing home activities
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Audited abridged accounts made up to 31 May 2016; Accounts for a small company made up to 31 May 2015; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 100,002 . The most likely internet sites of FLOWSHELL LIMITED are www.flowshell.co.uk, and www.flowshell.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. The distance to to Rotherham Central Rail Station is 3.8 miles; to Swinton (South Yorks) Rail Station is 7.8 miles; to Silkstone Common Rail Station is 10.2 miles; to Barnsley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flowshell Limited is a Private Limited Company. The company registration number is 02575379. Flowshell Limited has been working since 21 January 1991. The present status of the company is Active. The registered address of Flowshell Limited is 379 Earl Marshal Road Sheffield England S4 8fa. . RICHARDS, Nicola Jane is a Secretary of the company. HUME-KENDALL, Julian March is a Director of the company. RICHARDS, Nicola Jane is a Director of the company. Secretary BARNES, Paul Martin has been resigned. Secretary HUME-KENDALL, Julian March has been resigned. Secretary LYONS, Diane has been resigned. Secretary THOMAS, Stanley Ronald Lloyd has been resigned. Director BARNES, Paul Martin has been resigned. Director BEECHER, John Clive has been resigned. Director JUPP, Richard Paul has been resigned. Director LYONS, Ralph has been resigned. Director THOMAS, Stanley Ronald Lloyd has been resigned. The company operates in "Medical nursing home activities".


Current Directors

Secretary
RICHARDS, Nicola Jane
Appointed Date: 18 December 2000
Director
HUME-KENDALL, Julian March
Appointed Date: 17 August 1992
70 years old
Director
RICHARDS, Nicola Jane
Appointed Date: 17 May 2010
52 years old

Resigned Directors

Secretary
BARNES, Paul Martin
Resigned: 15 February 1995
Appointed Date: 26 July 1994
Secretary
HUME-KENDALL, Julian March
Resigned: 18 December 2000
Appointed Date: 15 February 1995
Secretary
LYONS, Diane
Resigned: 19 July 1994
Appointed Date: 28 February 1991
Secretary
THOMAS, Stanley Ronald Lloyd
Resigned: 28 February 1991
Appointed Date: 21 January 1991
Director
BARNES, Paul Martin
Resigned: 15 February 1995
Appointed Date: 17 August 1992
72 years old
Director
BEECHER, John Clive
Resigned: 28 February 1991
Appointed Date: 21 January 1991
95 years old
Director
JUPP, Richard Paul
Resigned: 26 September 2006
Appointed Date: 17 August 1992
59 years old
Director
LYONS, Ralph
Resigned: 18 July 1994
Appointed Date: 28 February 1991
76 years old
Director
THOMAS, Stanley Ronald Lloyd
Resigned: 28 February 1991
Appointed Date: 21 January 1991
63 years old

FLOWSHELL LIMITED Events

03 Mar 2017
Audited abridged accounts made up to 31 May 2016
04 Mar 2016
Accounts for a small company made up to 31 May 2015
19 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100,002
11 Jun 2015
Registered office address changed from 11 Westbourne Road Broomhill Sheffield South Yorkshire S10 2QQ to 379 Earl Marshal Road Sheffield S4 8FA on 11 June 2015
10 Mar 2015
Accounts for a small company made up to 31 May 2014
...
... and 100 more events
08 Mar 1991
Director resigned;new director appointed
08 Mar 1991
Secretary resigned;new secretary appointed;director resigned
08 Mar 1991
Registered office changed on 08/03/91 from: exchange registrars 18 park place cardiff CF1 3PD
08 Mar 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Jan 1991
Incorporation

FLOWSHELL LIMITED Charges

10 October 2007
Third party legal and general charge
Delivered: 20 October 2007
Status: Outstanding
Persons entitled: Abbey National PLC
Description: The f/h property known as the westbourne house nursing home…
3 October 2005
Debenture
Delivered: 7 October 2005
Status: Satisfied on 20 October 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 June 2003
Debenture
Delivered: 3 June 2003
Status: Satisfied on 20 October 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
30 May 2003
Legal charge
Delivered: 3 June 2003
Status: Satisfied on 20 October 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Westbourne house nursing home 379 earl marshall road…
23 April 1998
Mortgage by way of guarantee
Delivered: 8 May 1998
Status: Satisfied on 10 September 2003
Persons entitled: Credit Suisse First Boston
Description: F/H/l/h land and buildings k/a westbourne house nursing…
8 December 1994
Legal mortgage
Delivered: 22 December 1994
Status: Satisfied on 10 September 2003
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a westbourne house 379 earl marshall road…
18 November 1994
Legal charge
Delivered: 22 November 1994
Status: Satisfied on 10 September 2003
Persons entitled: Ucb Bank PLC
Description: F/H property k/a westbourne house nursing home westbourne…
18 November 1994
Residual floating charge
Delivered: 22 November 1994
Status: Satisfied on 10 September 2003
Persons entitled: Ucb Bank PLC
Description: The whole of the company's undertaking and all its property…
25 April 1991
Mortgage debenture
Delivered: 3 May 1991
Status: Satisfied on 10 September 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
11 April 1991
Legal mortgage
Delivered: 24 April 1991
Status: Satisfied on 19 January 1995
Persons entitled: National Westminster Bank PLC
Description: 379 earl marshall road, sheffield. T/n syk 135232 and/or…

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