FULLFLOW GROUP LIMITED
SHEFFIELD FULLFLOW LIMITED

Hellopages » South Yorkshire » Sheffield » S20 3FF

Company number 03234676
Status Active
Incorporation Date 6 August 1996
Company Type Private Limited Company
Address HOLBROOK AVENUE, HOLBROOK, SHEFFIELD, SOUTH YORKSHIRE, S20 3FF
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Statement of company's objects; Resolutions RES13 ‐ Re-company business 12/12/2016 RES01 ‐ Resolution of adoption of Articles of Association ; Registration of charge 032346760008, created on 15 December 2016. The most likely internet sites of FULLFLOW GROUP LIMITED are www.fullflowgroup.co.uk, and www.fullflow-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Fullflow Group Limited is a Private Limited Company. The company registration number is 03234676. Fullflow Group Limited has been working since 06 August 1996. The present status of the company is Active. The registered address of Fullflow Group Limited is Holbrook Avenue Holbrook Sheffield South Yorkshire S20 3ff. . PETT, David Jonathan is a Secretary of the company. PETT, David Jonathan is a Director of the company. STOTT, Colin Andre is a Director of the company. WALKER, James Alan Fairley is a Director of the company. Secretary BLAKE, David Christopher has been resigned. Secretary MALLON, Ronald Jeffrey has been resigned. Secretary PRICE, William Harold has been resigned. Nominee Secretary SECRETAIRE LIMITED has been resigned. Secretary STOREY, Pauline has been resigned. Director ARNSBY, Alan John has been resigned. Director BARCLAY, Stephen John has been resigned. Director BLAKE, David Christopher has been resigned. Director BOOKER, Darren has been resigned. Director BRAMHALL, Martyn Andrew, Dr has been resigned. Director CHAMBERLAIN, Alan John has been resigned. Director CLARK, Craig Sean has been resigned. Director CLARK, Sean Craig has been resigned. Director CLARK, Sean Craig has been resigned. Director DAVIS, Neil Anthony has been resigned. Director HARRIS, Philip Anthony has been resigned. Director JONES, Neil Grenville has been resigned. Nominee Director MARRIOTTS LIMITED has been resigned. Director SANDERSON, John Peter has been resigned. Director SMITH, Alan Graham has been resigned. Director SMITH, Ian Roy has been resigned. Director SMITH, John Anthony has been resigned. Director STEERS, Peter has been resigned. Director TOWNSLEY, Stephen Lee has been resigned. Director WALKER, James Alan Fairley has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
PETT, David Jonathan
Appointed Date: 06 April 2011
Director
PETT, David Jonathan
Appointed Date: 06 April 2011
67 years old
Director
STOTT, Colin Andre
Appointed Date: 04 January 2011
61 years old
Director
WALKER, James Alan Fairley
Appointed Date: 24 March 2015
75 years old

Resigned Directors

Secretary
BLAKE, David Christopher
Resigned: 30 August 2002
Appointed Date: 03 November 2000
Secretary
MALLON, Ronald Jeffrey
Resigned: 03 September 1999
Appointed Date: 20 November 1998
Secretary
PRICE, William Harold
Resigned: 20 November 1998
Appointed Date: 07 November 1997
Nominee Secretary
SECRETAIRE LIMITED
Resigned: 22 August 1996
Appointed Date: 06 August 1996
Secretary
STOREY, Pauline
Resigned: 06 April 2011
Appointed Date: 22 August 1996
Director
ARNSBY, Alan John
Resigned: 21 January 1998
Appointed Date: 12 November 1996
74 years old
Director
BARCLAY, Stephen John
Resigned: 30 December 1998
Appointed Date: 21 January 1998
83 years old
Director
BLAKE, David Christopher
Resigned: 13 November 2003
Appointed Date: 09 August 2002
76 years old
Director
BOOKER, Darren
Resigned: 06 April 2011
Appointed Date: 12 October 2009
58 years old
Director
BRAMHALL, Martyn Andrew, Dr
Resigned: 20 September 2013
Appointed Date: 12 October 2009
64 years old
Director
CHAMBERLAIN, Alan John
Resigned: 30 June 1998
Appointed Date: 22 August 1996
82 years old
Director
CLARK, Craig Sean
Resigned: 01 November 2011
Appointed Date: 01 November 2011
46 years old
Director
CLARK, Sean Craig
Resigned: 26 June 2013
Appointed Date: 01 November 2011
53 years old
Director
CLARK, Sean Craig
Resigned: 01 November 2011
Appointed Date: 01 November 2011
46 years old
Director
DAVIS, Neil Anthony
Resigned: 28 September 2001
Appointed Date: 03 November 2000
64 years old
Director
HARRIS, Philip Anthony
Resigned: 30 June 2011
Appointed Date: 06 April 2011
69 years old
Director
JONES, Neil Grenville
Resigned: 31 March 2010
Appointed Date: 02 November 2009
63 years old
Nominee Director
MARRIOTTS LIMITED
Resigned: 22 August 1996
Appointed Date: 06 August 1996
32 years old
Director
SANDERSON, John Peter
Resigned: 06 April 2011
Appointed Date: 12 October 2009
69 years old
Director
SMITH, Alan Graham
Resigned: 06 April 2011
Appointed Date: 03 June 2004
75 years old
Director
SMITH, Ian Roy
Resigned: 01 March 1998
Appointed Date: 22 August 1996
70 years old
Director
SMITH, John Anthony
Resigned: 30 June 2004
Appointed Date: 22 August 1996
72 years old
Director
STEERS, Peter
Resigned: 30 June 1999
Appointed Date: 14 November 1997
70 years old
Director
TOWNSLEY, Stephen Lee
Resigned: 06 April 2011
Appointed Date: 02 November 2009
57 years old
Director
WALKER, James Alan Fairley
Resigned: 06 April 2011
Appointed Date: 03 June 2004
75 years old

Persons With Significant Control

Swp Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FULLFLOW GROUP LIMITED Events

16 Jan 2017
Statement of company's objects
16 Jan 2017
Resolutions
  • RES13 ‐ Re-company business 12/12/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Dec 2016
Registration of charge 032346760008, created on 15 December 2016
08 Aug 2016
Confirmation statement made on 6 August 2016 with updates
14 Jul 2016
Satisfaction of charge 6 in full
...
... and 114 more events
29 Sep 1996
New secretary appointed
29 Sep 1996
New director appointed
29 Sep 1996
New director appointed
24 Sep 1996
Company name changed harbourmaster LIMITED\certificate issued on 24/09/96
06 Aug 1996
Incorporation

FULLFLOW GROUP LIMITED Charges

15 December 2016
Charge code 0323 4676 0008
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: An occupational under leasehold interest of the whole of…
28 February 2003
Legal charge
Delivered: 14 March 2003
Status: Satisfied on 14 July 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The leasehold land and buildings known as land on the east…
5 April 2002
Debenture
Delivered: 19 April 2002
Status: Satisfied on 14 July 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
26 July 2001
Legal mortgage
Delivered: 3 August 2001
Status: Satisfied on 22 July 2003
Persons entitled: National Westminster Bank PLC
Description: The l/h property known as land on east side of holbrook…
14 June 1999
Chattel mortgage supplemental to a mortgage debenture dated 22ND march 1999 issued by the company to national westminster bank PLC
Delivered: 28 June 1999
Status: Satisfied on 22 July 2003
Persons entitled: National Westminster Bank PLC
Description: Test rig,hot plate welding machine 5483 25/5/96,edwards dd…
22 March 1999
Mortgage debenture
Delivered: 25 March 1999
Status: Satisfied on 22 July 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
30 November 1998
Debenture
Delivered: 3 December 1998
Status: Satisfied on 3 June 1999
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 October 1996
Fixed and floating charge
Delivered: 19 October 1996
Status: Satisfied on 3 June 1999
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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