FLUID TRANSFER INTERNATIONAL LIMITED
NAILSWORTH FLUID TRANSFER LIMITED HAWK PETROLEUM PRODUCTS LIMITED

Hellopages » Gloucestershire » Stroud » GL6 0BS

Company number 03658293
Status Active
Incorporation Date 28 October 1998
Company Type Private Limited Company
Address NAILSWORTH MILLS ESTATE, AVENING ROAD, NAILSWORTH, GLOUCESTERSHIRE, GL6 0BS
Home Country United Kingdom
Nature of Business 30990 - Manufacture of other transport equipment n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 28 October 2016 with updates; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 1 . The most likely internet sites of FLUID TRANSFER INTERNATIONAL LIMITED are www.fluidtransferinternational.co.uk, and www.fluid-transfer-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Fluid Transfer International Limited is a Private Limited Company. The company registration number is 03658293. Fluid Transfer International Limited has been working since 28 October 1998. The present status of the company is Active. The registered address of Fluid Transfer International Limited is Nailsworth Mills Estate Avening Road Nailsworth Gloucestershire Gl6 0bs. . ILES-CAINE, Richard Sean is a Secretary of the company. ILES-CAINE, Richard Sean is a Director of the company. LITTLE, John Maurice Colenso is a Director of the company. NAIRN, David Ian Peter is a Director of the company. Secretary BIGNELL, Charles Graham has been resigned. Secretary FOWMES, Stephen Roger has been resigned. Secretary MECH, Dennis Gidvanni has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BIGNELL, Charles Graham has been resigned. Director BURRAGE, George Washington has been resigned. Director CUNNINGTON, Mark John has been resigned. Director FOWMES, Stephen Roger has been resigned. Director MECH, Dennis Giovanni has been resigned. Director PURCHON, Brian Ellwood has been resigned. Director REYNOLDS, Colin Andrew has been resigned. Director SANDERS, Philip James has been resigned. Director SNOWDON, Clive John has been resigned. Director WATT, David John has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Manufacture of other transport equipment n.e.c.".


Current Directors

Secretary
ILES-CAINE, Richard Sean
Appointed Date: 04 July 2011
Director
ILES-CAINE, Richard Sean
Appointed Date: 09 January 2012
50 years old
Director
LITTLE, John Maurice Colenso
Appointed Date: 01 July 2002
67 years old
Director
NAIRN, David Ian Peter
Appointed Date: 01 July 2009
60 years old

Resigned Directors

Secretary
BIGNELL, Charles Graham
Resigned: 04 July 2011
Appointed Date: 03 July 2000
Secretary
FOWMES, Stephen Roger
Resigned: 29 February 2000
Appointed Date: 30 November 1998
Secretary
MECH, Dennis Gidvanni
Resigned: 22 April 1999
Appointed Date: 28 October 1998
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 28 October 1998
Appointed Date: 28 October 1998
Director
BIGNELL, Charles Graham
Resigned: 30 June 2014
Appointed Date: 03 July 2000
60 years old
Director
BURRAGE, George Washington
Resigned: 29 June 2001
Appointed Date: 30 November 1998
82 years old
Director
CUNNINGTON, Mark John
Resigned: 08 October 2010
Appointed Date: 05 January 2009
62 years old
Director
FOWMES, Stephen Roger
Resigned: 29 February 2000
Appointed Date: 30 November 1998
60 years old
Director
MECH, Dennis Giovanni
Resigned: 05 November 2013
Appointed Date: 28 October 1998
64 years old
Director
PURCHON, Brian Ellwood
Resigned: 30 November 1998
Appointed Date: 28 October 1998
71 years old
Director
REYNOLDS, Colin Andrew
Resigned: 28 June 2002
Appointed Date: 30 November 1998
84 years old
Director
SANDERS, Philip James
Resigned: 01 July 2002
Appointed Date: 30 November 1998
74 years old
Director
SNOWDON, Clive John
Resigned: 06 January 2000
Appointed Date: 20 January 1999
72 years old
Director
WATT, David John
Resigned: 07 February 2008
Appointed Date: 17 April 2001
60 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 28 October 1998
Appointed Date: 28 October 1998

Persons With Significant Control

Sturrock And Robson (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FLUID TRANSFER INTERNATIONAL LIMITED Events

20 Feb 2017
Full accounts made up to 30 June 2016
04 Nov 2016
Confirmation statement made on 28 October 2016 with updates
17 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1
14 Sep 2015
Full accounts made up to 30 June 2015
06 Nov 2014
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1
...
... and 80 more events
13 Nov 1998
New secretary appointed
13 Nov 1998
New director appointed
13 Nov 1998
New director appointed
13 Nov 1998
Registered office changed on 13/11/98 from: 31 corsham street london N1 6DR
28 Oct 1998
Incorporation

FLUID TRANSFER INTERNATIONAL LIMITED Charges

19 October 2012
Assignment and charge of hire agreements
Delivered: 24 October 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Right title and interest in leases made or to be made in…
19 October 2012
Mortgage
Delivered: 24 October 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The items being:. Vehicle: model vin: engine no:. Tgs 18…
3 April 2012
Guarantee & debenture
Delivered: 17 April 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 August 2006
Guarantee & debenture
Delivered: 6 September 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 May 2002
Guarantee & debenture
Delivered: 20 June 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 August 2001
Deed of charge over credit balances
Delivered: 30 August 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re fluid transfer limited business…
22 December 1999
Deed of charge over credit balances
Delivered: 4 January 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re fluid transfer limited deutsche mark…
20 January 1999
Mortgage
Delivered: 9 February 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All moneys including bonuses payable under the policies…
26 November 1998
Guarantee & debenture
Delivered: 2 December 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

FLUID TRAINING AND COMMUNICATIONS LTD FLUID TRAINING LIMITED FLUID TRANSFER LIMITED FLUID TRANSFORMATION LIMITED FLUID TUNING LTD FLUID VISION LTD FLUID VISION SYSTEMS LIMITED