FLOWCRETE INTERNATIONAL LTD
LONDON FLOWCRETE HOLDINGS LIMITED

Hellopages » Greater London » Southwark » SE1 2RD

Company number 02260046
Status Active
Incorporation Date 19 May 1988
Company Type Private Limited Company
Address HAYS GALLERIA, 1 HAYS LANE, LONDON, SE1 2RD
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 twenty-six 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 30 September 2016 with updates; Auditor's resignation. The most likely internet sites of FLOWCRETE INTERNATIONAL LTD are www.flowcreteinternational.co.uk, and www.flowcrete-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. Flowcrete International Ltd is a Private Limited Company. The company registration number is 02260046. Flowcrete International Ltd has been working since 19 May 1988. The present status of the company is Active. The registered address of Flowcrete International Ltd is Hays Galleria 1 Hays Lane London Se1 2rd. . BROOKES, Craig Edward is a Director of the company. GREAVES, Mark David is a Director of the company. REIF, David Poynter is a Director of the company. Secretary CAREY, Pamela Marie has been resigned. Secretary CROXSON, David Charles has been resigned. Secretary GREAVES, Mark David has been resigned. Secretary RAW, James Robert Foster has been resigned. Secretary RICHMOND, Mark has been resigned. Director CAREY, Pamela Marie has been resigned. Director CROXSON, David Charles has been resigned. Director GIBBINS, Dawn Heather has been resigned. Director HOGAN, Philip Richard has been resigned. Director LOWIT, Harry Peter has been resigned. Director LOWIT, Zelda Fay has been resigned. Director RICHMOND, Mark has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BROOKES, Craig Edward
Appointed Date: 29 May 2006
59 years old
Director
GREAVES, Mark David
Appointed Date: 07 September 1995
63 years old
Director
REIF, David Poynter
Appointed Date: 10 April 2008
72 years old

Resigned Directors

Secretary
CAREY, Pamela Marie
Resigned: 09 July 2008
Appointed Date: 01 January 2007
Secretary
CROXSON, David Charles
Resigned: 14 July 1997
Appointed Date: 07 September 1995
Secretary
GREAVES, Mark David
Resigned: 31 December 2006
Appointed Date: 09 March 1998
Secretary
RAW, James Robert Foster
Resigned: 07 September 1995
Secretary
RICHMOND, Mark
Resigned: 06 March 1998
Appointed Date: 15 July 1997
Director
CAREY, Pamela Marie
Resigned: 04 November 2009
Appointed Date: 23 July 2008
55 years old
Director
CROXSON, David Charles
Resigned: 14 July 1997
Appointed Date: 07 September 1995
77 years old
Director
GIBBINS, Dawn Heather
Resigned: 05 April 2008
Appointed Date: 07 September 1995
67 years old
Director
HOGAN, Philip Richard
Resigned: 01 November 1998
Appointed Date: 15 April 1996
66 years old
Director
LOWIT, Harry Peter
Resigned: 07 September 1995
94 years old
Director
LOWIT, Zelda Fay
Resigned: 07 September 1995
91 years old
Director
RICHMOND, Mark
Resigned: 06 March 1998
Appointed Date: 15 July 1997
58 years old

Persons With Significant Control

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

FLOWCRETE INTERNATIONAL LTD 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
11 Oct 2016
Confirmation statement made on 30 September 2016 with updates
19 Jul 2016
Auditor's resignation
01 Feb 2016
Full accounts made up to 31 May 2015
07 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 4
...
... and 116 more events
06 Apr 1989
Registered office changed on 06/04/89 from: 63-67 tabernacle street london EC2A 4AH
06 Apr 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Apr 1989
Memorandum and Articles of Association
28 Feb 1989
Company name changed salar pinecraft LIMITED\certificate issued on 01/03/89
19 May 1988
Incorporation

FLOWCRETE INTERNATIONAL LTD Charges

21 June 2007
Deed of charge over credit balances
Delivered: 27 June 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re flowcrete international LTD us dollar…
19 March 2007
Deed of charge over credit balances
Delivered: 29 March 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re flowcrete international limited us…
24 October 2003
Guarantee & debenture
Delivered: 5 November 2003
Status: Satisfied on 20 October 2009
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 20 March 2007
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 Greaves,Dawn Gibbins, David Greaves 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 9 September 2004
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 May 2000
Fixed and floating charge over all assets
Delivered: 10 May 2000
Status: Satisfied on 17 January 2002
Persons entitled: Nmb-Heller Limited
Description: Fixed and floating charges over the undertaking and all…
30 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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