NOV PROCESS & FLOW TECHNOLOGIES UK LIMITED
STONEHOUSE MONO PUMPS LIMITED

Hellopages » Gloucestershire » Stroud » GL10 3RQ
Company number 00300721
Status Active
Incorporation Date 13 May 1935
Company Type Private Limited Company
Address STONEDALE ROAD, OLDENDS LANE INDUSTRIAL ESTATE, STONEHOUSE, GLOUCESTERSHIRE, GL10 3RQ
Home Country United Kingdom
Nature of Business 28131 - Manufacture of pumps
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Full accounts made up to 31 December 2015; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 500,000 . The most likely internet sites of NOV PROCESS & FLOW TECHNOLOGIES UK LIMITED are www.novprocessflowtechnologiesuk.co.uk, and www.nov-process-flow-technologies-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety years and nine months. The distance to to Stroud (Glos) Rail Station is 3.2 miles; to Cam & Dursley Rail Station is 3.5 miles; to Gloucester Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nov Process Flow Technologies Uk Limited is a Private Limited Company. The company registration number is 00300721. Nov Process Flow Technologies Uk Limited has been working since 13 May 1935. The present status of the company is Active. The registered address of Nov Process Flow Technologies Uk Limited is Stonedale Road Oldends Lane Industrial Estate Stonehouse Gloucestershire Gl10 3rq. . SLOAN, Alison May is a Secretary of the company. FLEMING, Alastair James is a Director of the company. OUDENDIJK, Robbert is a Director of the company. Secretary FLEMING, Alastair James has been resigned. Secretary LEIGHTON, Katherine Jennifer has been resigned. Secretary MATHER, M Gay has been resigned. Secretary O'NEIL, Christopher Paul has been resigned. Secretary TORKINGTON, John Robert has been resigned. Director BOYLE, Thomas Douglas has been resigned. Director CAMP, Glenn Bryan has been resigned. Director CRABTREE, Peter has been resigned. Director GRAY, Brian Edward has been resigned. Director HUGHES, Thomas has been resigned. Director KEENER, David James has been resigned. Director KENNEDY, Michael James has been resigned. Director KRABLIN, Steven Wayne has been resigned. Director MOLLER, Leslie George has been resigned. Director NAYLON, Paul has been resigned. Director NAYLOR, Roger Lawton has been resigned. Director NICHOLSON, Stephen John has been resigned. Director O'NEIL, Christopher Paul has been resigned. Director OCONNOR, William Evans has been resigned. Director VALENTINE, Steven Grenville has been resigned. Director WHITE, Philip Arthur Laxton has been resigned. The company operates in "Manufacture of pumps".


Current Directors

Secretary
SLOAN, Alison May
Appointed Date: 06 August 2013
Director
FLEMING, Alastair James
Appointed Date: 31 July 2013
48 years old
Director
OUDENDIJK, Robbert
Appointed Date: 30 September 2015
52 years old

Resigned Directors

Secretary
FLEMING, Alastair James
Resigned: 06 August 2013
Appointed Date: 30 September 2011
Secretary
LEIGHTON, Katherine Jennifer
Resigned: 21 October 2010
Appointed Date: 09 February 2006
Secretary
MATHER, M Gay
Resigned: 09 February 2006
Appointed Date: 18 August 2003
Secretary
O'NEIL, Christopher Paul
Resigned: 30 September 2011
Appointed Date: 11 September 2009
Secretary
TORKINGTON, John Robert
Resigned: 04 March 2003
Director
BOYLE, Thomas Douglas
Resigned: 04 July 2011
Appointed Date: 07 March 2006
59 years old
Director
CAMP, Glenn Bryan
Resigned: 21 June 1999
Appointed Date: 04 March 1997
68 years old
Director
CRABTREE, Peter
Resigned: 01 May 1998
Appointed Date: 29 June 1992
84 years old
Director
GRAY, Brian Edward
Resigned: 31 August 1992
80 years old
Director
HUGHES, Thomas
Resigned: 11 September 1999
Appointed Date: 01 March 1993
78 years old
Director
KEENER, David James
Resigned: 03 August 2011
Appointed Date: 04 July 2011
68 years old
Director
KENNEDY, Michael James
Resigned: 01 December 2000
68 years old
Director
KRABLIN, Steven Wayne
Resigned: 01 April 2005
Appointed Date: 18 August 2003
75 years old
Director
MOLLER, Leslie George
Resigned: 30 June 1995
95 years old
Director
NAYLON, Paul
Resigned: 31 July 2013
75 years old
Director
NAYLOR, Roger Lawton
Resigned: 30 November 1999
Appointed Date: 29 June 1992
78 years old
Director
NICHOLSON, Stephen John
Resigned: 18 August 2003
Appointed Date: 31 August 1995
78 years old
Director
O'NEIL, Christopher Paul
Resigned: 30 September 2015
Appointed Date: 03 August 2011
52 years old
Director
OCONNOR, William Evans
Resigned: 01 May 1998
79 years old
Director
VALENTINE, Steven Grenville
Resigned: 09 May 2014
Appointed Date: 01 November 2000
61 years old
Director
WHITE, Philip Arthur Laxton
Resigned: 31 October 1992
83 years old

NOV PROCESS & FLOW TECHNOLOGIES UK LIMITED Events

27 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Aug 2016
Full accounts made up to 31 December 2015
17 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 500,000
07 Oct 2015
Appointment of Mr Robbert Oudendijk as a director on 30 September 2015
07 Oct 2015
Termination of appointment of Christopher Paul O'neil as a director on 30 September 2015
...
... and 130 more events
05 Mar 1982
Annual return made up to 27/01/82
25 Feb 1981
Annual return made up to 28/01/81
27 May 1935
Registered office changed
13 May 1935
Certificate of incorporation
13 May 1935
Incorporation

NOV PROCESS & FLOW TECHNOLOGIES UK LIMITED Charges

8 June 1988
Guarantee & debenture
Delivered: 22 June 1988
Status: Satisfied on 18 May 1990
Persons entitled: Gallaher LTD as Agent for Itself and for Each of the Stockholders
Description: All licences, patents, shares, dividends of shares (see doc…
8 June 1988
Guarantee & debenture
Delivered: 22 June 1988
Status: Satisfied on 18 May 1990
Persons entitled: Bankers Trust Companyd Each Bankas Agent and Trustee for Itself, the Managers An
Description: (Please see doc for full details). Fixed and floating…
8 June 1988
Guarantee & debenture
Delivered: 22 June 1988
Status: Satisfied on 18 May 1990
Persons entitled: Bankers Trust Company Each Bankas Agent and Trustee for Itself, the Manager And
Description: All licences, patents, shares, dividens of shares (please…

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