FLOWCRETE GROUP LIMITED
LONDON FLOWCRETE PLC

Hellopages » Greater London » Southwark » SE1 1SZ

Company number 03241647
Status Active
Incorporation Date 23 August 1996
Company Type Private Limited Company
Address 10-18 UNION STREET, LONDON, SE1 1SZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Registered office address changed from 37 st Margarets Street Canterbury Kent CT1 2TU to 10-18 Union Street London SE1 1SZ on 13 October 2016; Confirmation statement made on 31 July 2016 with updates; Auditor's resignation. The most likely internet sites of FLOWCRETE GROUP LIMITED are www.flowcretegroup.co.uk, and www.flowcrete-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Flowcrete Group Limited is a Private Limited Company. The company registration number is 03241647. Flowcrete Group Limited has been working since 23 August 1996. The present status of the company is Active. The registered address of Flowcrete Group Limited is 10 18 Union Street London Se1 1sz. . EARL, Shelley Louise is a Director of the company. GREAVES, Mark David is a Director of the company. MOORE, Edward Winslow is a Director of the company. REIF, David Poynter is a Director of the company. RICE, Ronald Albert is a Director of the company. Secretary CAREY, Pamela Marie has been resigned. Secretary CROXSON, David Charles has been resigned. Nominee Secretary FNCS SECRETARIES LIMITED has been resigned. Secretary GREAVES, Mark David has been resigned. Secretary GREAVES, Mark David has been resigned. Secretary RICHMOND, Mark has been resigned. Secretary SAUNDERS, Andrew David has been resigned. Director BROOKES, Craig Edward has been resigned. Director CAREY, Pamela Marie has been resigned. Director CROXSON, David Charles has been resigned. Director EKSTROM, Taina has been resigned. Nominee Director FNCS LIMITED has been resigned. Director FNCS SECRETARIES LIMITED has been resigned. Director GIBBINS, Dawn Heather has been resigned. Director HATCHETT, Peter Ronald has been resigned. Director HOGAN, Philip Richard has been resigned. Director MCGACHIE, Helen Joan has been resigned. Director PARR, George Martyn has been resigned. Director RICHMOND, Mark has been resigned. Director SARGEANT, Gary has been resigned. Director SAUNDERS, Andrew David has been resigned. Director SULLIVAN, Frank C has been resigned. Director TOMPKINS, Paul Kelly has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
EARL, Shelley Louise
Appointed Date: 03 August 2011
48 years old
Director
GREAVES, Mark David
Appointed Date: 23 August 1996
63 years old
Director
MOORE, Edward Winslow
Appointed Date: 01 May 2010
68 years old
Director
REIF, David Poynter
Appointed Date: 10 April 2008
72 years old
Director
RICE, Ronald Albert
Appointed Date: 10 April 2008
63 years old

Resigned Directors

Secretary
CAREY, Pamela Marie
Resigned: 09 July 2008
Appointed Date: 01 January 2007
Secretary
CROXSON, David Charles
Resigned: 27 February 1997
Appointed Date: 23 August 1996
Nominee Secretary
FNCS SECRETARIES LIMITED
Resigned: 23 August 1996
Appointed Date: 23 August 1996
Secretary
GREAVES, Mark David
Resigned: 31 December 2006
Appointed Date: 23 October 2003
Secretary
GREAVES, Mark David
Resigned: 01 July 1999
Appointed Date: 09 March 1998
Secretary
RICHMOND, Mark
Resigned: 06 March 1998
Appointed Date: 15 July 1997
Secretary
SAUNDERS, Andrew David
Resigned: 01 February 2002
Appointed Date: 01 September 1999
Director
BROOKES, Craig Edward
Resigned: 05 April 2008
Appointed Date: 01 May 1999
59 years old
Director
CAREY, Pamela Marie
Resigned: 04 November 2009
Appointed Date: 01 December 2005
55 years old
Director
CROXSON, David Charles
Resigned: 27 February 1997
Appointed Date: 23 August 1996
77 years old
Director
EKSTROM, Taina
Resigned: 29 February 2004
Appointed Date: 23 October 2003
61 years old
Nominee Director
FNCS LIMITED
Resigned: 23 August 1996
Appointed Date: 23 August 1996
Director
FNCS SECRETARIES LIMITED
Resigned: 23 August 1996
Appointed Date: 23 August 1996
Director
GIBBINS, Dawn Heather
Resigned: 05 April 2008
Appointed Date: 23 August 1996
67 years old
Director
HATCHETT, Peter Ronald
Resigned: 30 January 1997
Appointed Date: 23 August 1996
83 years old
Director
HOGAN, Philip Richard
Resigned: 30 June 1999
Appointed Date: 23 August 1996
66 years old
Director
MCGACHIE, Helen Joan
Resigned: 06 September 2004
Appointed Date: 01 April 1998
69 years old
Director
PARR, George Martyn
Resigned: 05 April 2008
Appointed Date: 30 January 1997
75 years old
Director
RICHMOND, Mark
Resigned: 06 March 1998
Appointed Date: 15 July 1997
58 years old
Director
SARGEANT, Gary
Resigned: 05 April 2008
Appointed Date: 23 August 1996
62 years old
Director
SAUNDERS, Andrew David
Resigned: 01 February 2002
Appointed Date: 01 March 1998
66 years old
Director
SULLIVAN, Frank C
Resigned: 13 December 2012
Appointed Date: 10 April 2008
64 years old
Director
TOMPKINS, Paul Kelly
Resigned: 30 April 2010
Appointed Date: 10 April 2008
69 years old

Persons With Significant Control

Rpow Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FLOWCRETE GROUP LIMITED Events

13 Oct 2016
Registered office address changed from 37 st Margarets Street Canterbury Kent CT1 2TU to 10-18 Union Street London SE1 1SZ on 13 October 2016
09 Aug 2016
Confirmation statement made on 31 July 2016 with updates
19 Jul 2016
Auditor's resignation
19 Feb 2016
Full accounts made up to 31 May 2015
07 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 56,945
...
... and 122 more events
30 Aug 1996
New director appointed
30 Aug 1996
Secretary resigned;director resigned
30 Aug 1996
Director resigned
29 Aug 1996
Accounting reference date shortened from 31/08/97 to 30/06/97
23 Aug 1996
Incorporation

FLOWCRETE GROUP LIMITED Charges

24 October 2003
Guarantee & debenture
Delivered: 5 November 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 March 2003
Debenture
Delivered: 22 March 2003
Status: Satisfied on 1 September 2004
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 February 2001
Debenture
Delivered: 1 March 2001
Status: Satisfied on 12 October 2007
Persons entitled: Flowcrete Systems Limited Retirement Benefits Scheme (The Trustees of Which are Mark Greavesdawn Gibbins David Graeves and Simon Fell)
Description: .. fixed and floating charges over the undertaking and all…
5 February 2001
Debenture
Delivered: 14 February 2001
Status: Satisfied on 3 January 2008
Persons entitled: Mr Martin Parr
Description: Fixed and floating charges over the undertaking and all…
15 June 2000
Mortgage debenture
Delivered: 17 June 2000
Status: Satisfied on 1 September 2004
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 July 1998
Debenture
Delivered: 1 August 1998
Status: Satisfied on 22 December 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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