FLOWCRETE UK LTD
LONDON FLOWCRETE INDUSTRIAL FLOORING LIMITED FLOWCRETE SYSTEMS LIMITED

Hellopages » Greater London » Southwark » SE1 1SZ
Company number 01676522
Status Active
Incorporation Date 9 November 1982
Company Type Private Limited Company
Address 10-18 UNION STREET, LONDON, SE1 1SZ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Registered office address changed from 37 st. Margaret's Street Canterbury Kent CT1 2TU to 10-18 Union Street London SE1 1SZ on 13 October 2016; Auditor's resignation. The most likely internet sites of FLOWCRETE UK LTD are www.flowcreteuk.co.uk, and www.flowcrete-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and three months. Flowcrete Uk Ltd is a Private Limited Company. The company registration number is 01676522. Flowcrete Uk Ltd has been working since 09 November 1982. The present status of the company is Active. The registered address of Flowcrete Uk Ltd is 10 18 Union Street London Se1 1sz. . DEAN, Alan is a Director of the company. GREAVES, Mark David is a Director of the company. GWYTHER, Andrew Robert is a Director of the company. REIF, David Poynter is a Director of the company. Secretary CROXSON, David Charles has been resigned. Secretary GREAVES, David has been resigned. Secretary GREAVES, Mark David has been resigned. Secretary GREAVES, Mark David has been resigned. Secretary MCLAUCHLAN, Mandi Louise has been resigned. Secretary RICHMOND, Mark has been resigned. Secretary SAUNDERS, Andrew David has been resigned. Director BLAY, Alan George has been resigned. Director BLAY, Alan George has been resigned. Director BROOKES, Craig has been resigned. Director CROXSON, David Charles has been resigned. Director DOLBY, Peter George has been resigned. Director GEAR, Daniel Anthony has been resigned. Director GIBBINS, Dawn Heather has been resigned. Director GIBBON, Peter Frederick has been resigned. Director GREAVES, David has been resigned. Director HOGAN, Philip Richard has been resigned. Director HUMPAGE, Michael Leslie has been resigned. Director MCGACHIE, Helen Joan has been resigned. Director MCLAUCHLAN, Mandi Louise has been resigned. Director PARR, George Martyn has been resigned. Director RICHMOND, Mark has been resigned. Director SARGEANT, Gary has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
DEAN, Alan
Appointed Date: 01 January 2006
75 years old
Director
GREAVES, Mark David

63 years old
Director
GWYTHER, Andrew Robert
Appointed Date: 02 August 2011
55 years old
Director
REIF, David Poynter
Appointed Date: 23 July 2008
72 years old

Resigned Directors

Secretary
CROXSON, David Charles
Resigned: 27 February 1997
Appointed Date: 20 July 1995
Secretary
GREAVES, David
Resigned: 30 June 1993
Secretary
GREAVES, Mark David
Resigned: 31 December 2006
Appointed Date: 09 March 1998
Secretary
GREAVES, Mark David
Resigned: 20 July 1995
Appointed Date: 30 June 1993
Secretary
MCLAUCHLAN, Mandi Louise
Resigned: 08 July 2008
Appointed Date: 01 January 2007
Secretary
RICHMOND, Mark
Resigned: 06 March 1998
Appointed Date: 15 July 1997
Secretary
SAUNDERS, Andrew David
Resigned: 01 February 2002
Appointed Date: 28 July 2001
Director
BLAY, Alan George
Resigned: 30 June 2015
Appointed Date: 01 June 2015
62 years old
Director
BLAY, Alan George
Resigned: 03 August 2011
Appointed Date: 01 August 2007
62 years old
Director
BROOKES, Craig
Resigned: 01 January 2006
Appointed Date: 01 October 1996
59 years old
Director
CROXSON, David Charles
Resigned: 27 February 1997
Appointed Date: 20 July 1995
77 years old
Director
DOLBY, Peter George
Resigned: 08 July 2008
Appointed Date: 01 January 2006
78 years old
Director
GEAR, Daniel Anthony
Resigned: 08 July 2008
Appointed Date: 01 January 2006
66 years old
Director
GIBBINS, Dawn Heather
Resigned: 01 January 2006
67 years old
Director
GIBBON, Peter Frederick
Resigned: 10 April 1993
97 years old
Director
GREAVES, David
Resigned: 30 June 1993
87 years old
Director
HOGAN, Philip Richard
Resigned: 01 May 1999
Appointed Date: 15 April 1996
67 years old
Director
HUMPAGE, Michael Leslie
Resigned: 30 October 1998
Appointed Date: 20 July 1995
72 years old
Director
MCGACHIE, Helen Joan
Resigned: 06 September 2004
Appointed Date: 09 December 2003
69 years old
Director
MCLAUCHLAN, Mandi Louise
Resigned: 30 April 2012
Appointed Date: 01 January 2006
51 years old
Director
PARR, George Martyn
Resigned: 01 January 2006
Appointed Date: 19 October 2003
76 years old
Director
RICHMOND, Mark
Resigned: 06 March 1998
Appointed Date: 15 July 1997
58 years old
Director
SARGEANT, Gary
Resigned: 30 January 2009
63 years old

Persons With Significant Control

Flowcrete Europe Limited
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

FLOWCRETE UK LTD Events

14 Nov 2016
Confirmation statement made on 31 October 2016 with updates
13 Oct 2016
Registered office address changed from 37 st. Margaret's Street Canterbury Kent CT1 2TU to 10-18 Union Street London SE1 1SZ on 13 October 2016
19 Jul 2016
Auditor's resignation
19 Feb 2016
Full accounts made up to 31 May 2015
04 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 11,389
...
... and 144 more events
14 Aug 1987
Particulars of mortgage/charge
09 Feb 1987
Accounts for a small company made up to 30 June 1986
09 Feb 1987
Return made up to 05/02/87; full list of members
12 May 1986
Registered office changed on 12/05/86 from: radnor park industrial estate congleton cheshire CW12 4XS
09 Nov 1982
Certificate of incorporation

FLOWCRETE UK LTD Charges

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 1 September 2004
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 September 2001
Fixed charge on all debts and related rights and floating charge on all other property
Delivered: 6 October 2001
Status: Satisfied on 1 September 2004
Persons entitled: First National Invoice Finance Limited (The "Security Holder")
Description: By way of fixed charge all (a) specified debts being any…
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 1 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…
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…
7 October 1996
Debenture
Delivered: 12 October 1996
Status: Satisfied on 7 October 1998
Persons entitled: Zelda Fay Lowit (As Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
1 August 1987
Debenture
Delivered: 14 August 1987
Status: Satisfied on 7 October 1998
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…
22 November 1985
Legal mortgage
Delivered: 28 November 1985
Status: Satisfied on 22 October 1996
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a factory at radnor park, back lane…
3 September 1985
Debenture
Delivered: 16 September 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…

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