RELATED FLUID POWER LIMITED
STRATFORD UPON AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6PA

Company number 01157634
Status Active
Incorporation Date 21 January 1974
Company Type Private Limited Company
Address 10 ELM COURT, ARDEN STREET, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6PA
Home Country United Kingdom
Nature of Business 28131 - Manufacture of pumps, 28220 - Manufacture of lifting and handling equipment
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Accounts for a medium company made up to 31 December 2015; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 137,806 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of RELATED FLUID POWER LIMITED are www.relatedfluidpower.co.uk, and www.related-fluid-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and ten months. The distance to to Hatton (Warks) Rail Station is 7.2 miles; to Warwick Parkway Rail Station is 7.6 miles; to Warwick Rail Station is 8.4 miles; to Danzey Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Related Fluid Power Limited is a Private Limited Company. The company registration number is 01157634. Related Fluid Power Limited has been working since 21 January 1974. The present status of the company is Active. The registered address of Related Fluid Power Limited is 10 Elm Court Arden Street Stratford Upon Avon Warwickshire Cv37 6pa. . SPITTLE, Jill Frances is a Secretary of the company. BRAND, Christopher Thomas is a Director of the company. LEE, Julian Stuart is a Director of the company. LENNIE, Robert Alexander is a Director of the company. SPITTLE, Andrew John is a Director of the company. SPITTLE, Jill Frances is a Director of the company. SPITTLE, Joan Betty is a Director of the company. SPITTLE, Jonathan Patrick is a Director of the company. STURGESS, Graham John is a Director of the company. Secretary SPITTLE, Joan Betty has been resigned. Director QUARMBY, Ian John has been resigned. Director SCOTT, James has been resigned. Director SPITTLE, David John has been resigned. The company operates in "Manufacture of pumps".


Current Directors

Secretary
SPITTLE, Jill Frances
Appointed Date: 01 October 1992
Director
BRAND, Christopher Thomas
Appointed Date: 03 September 2012
53 years old
Director
LEE, Julian Stuart
Appointed Date: 01 January 2011
55 years old
Director
LENNIE, Robert Alexander
Appointed Date: 03 September 2012
66 years old
Director
SPITTLE, Andrew John

62 years old
Director
SPITTLE, Jill Frances
Appointed Date: 24 August 1994
60 years old
Director
SPITTLE, Joan Betty

94 years old
Director
SPITTLE, Jonathan Patrick

66 years old
Director
STURGESS, Graham John
Appointed Date: 03 September 2012
70 years old

Resigned Directors

Secretary
SPITTLE, Joan Betty
Resigned: 30 September 1992
Director
QUARMBY, Ian John
Resigned: 20 April 2011
78 years old
Director
SCOTT, James
Resigned: 03 May 2012
99 years old
Director
SPITTLE, David John
Resigned: 15 March 2010
96 years old

RELATED FLUID POWER LIMITED Events

31 Aug 2016
Accounts for a medium company made up to 31 December 2015
14 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 137,806
19 Aug 2015
Total exemption small company accounts made up to 31 December 2014
15 Jun 2015
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 137,806
08 Jul 2014
Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 137,806
...
... and 94 more events
19 Feb 1988
Return made up to 31/12/87; full list of members
14 Jan 1988
Full accounts made up to 31 December 1986
20 Jan 1987
Return made up to 01/01/87; full list of members
29 Dec 1986
Full accounts made up to 31 December 1985
21 Jan 1974
Incorporation

RELATED FLUID POWER LIMITED Charges

25 March 2014
Charge code 0115 7634 0005
Delivered: 25 March 2014
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD
Description: Assignment. Notification of addition to or amendment of…
8 June 2004
Fixed charge on purchased debts which fail to vest
Delivered: 9 June 2004
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
28 October 1998
A standard security which was presented for registration in scotland on the 24TH november 1998
Delivered: 9 December 1998
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Subjects at commerce street cupar muir cupar fife scotland.
28 May 1992
Debenture
Delivered: 17 June 1992
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
9 August 1984
Fixed and floating charge
Delivered: 9 August 1984
Status: Satisfied on 16 July 1993
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed charge on all book debts & other debts owing to the…

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