FLO-DEK (UK) LTD
COLCHESTER GLEVUM FIELDS LTD

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Company number 04289396
Status Active
Incorporation Date 18 September 2001
Company Type Private Limited Company
Address UNIT 3 BLUE BARNS BUSINESS PARK, OLD IPSWICH ROAD ARDLEIGH, COLCHESTER, ESSEX, CO7 7FX
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Register inspection address has been changed to 41 Rodney Road Cheltenham Gloucestershire GL50 1HX. The most likely internet sites of FLO-DEK (UK) LTD are www.flodekuk.co.uk, and www.flo-dek-uk.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and two months. Flo Dek Uk Ltd is a Private Limited Company. The company registration number is 04289396. Flo Dek Uk Ltd has been working since 18 September 2001. The present status of the company is Active. The registered address of Flo Dek Uk Ltd is Unit 3 Blue Barns Business Park Old Ipswich Road Ardleigh Colchester Essex Co7 7fx. The company`s financial liabilities are £159.16k. It is £-7k against last year. And the total assets are £326.55k, which is £-2k against last year. RAMSEY, Robert Dennis is a Secretary of the company. COPE, David George is a Director of the company. DAVIS, Martin Lee is a Director of the company. RAMSEY, Robert Dennis is a Director of the company. Secretary BEVAN, Adrian Robert has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BEVAN, Adrian Robert has been resigned. Director DAVIS, Martin Lee has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other specialised construction activities n.e.c.".


flo-dek (uk) Key Finiance

LIABILITIES £159.16k
-5%
CASH n/a
TOTAL ASSETS £326.55k
-1%
All Financial Figures

Current Directors

Secretary
RAMSEY, Robert Dennis
Appointed Date: 28 July 2006
Director
COPE, David George
Appointed Date: 01 January 2003
63 years old
Director
DAVIS, Martin Lee
Appointed Date: 31 July 2006
63 years old
Director
RAMSEY, Robert Dennis
Appointed Date: 01 November 2001
73 years old

Resigned Directors

Secretary
BEVAN, Adrian Robert
Resigned: 28 July 2006
Appointed Date: 01 November 2001
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 September 2001
Appointed Date: 18 September 2001
Director
BEVAN, Adrian Robert
Resigned: 28 July 2006
Appointed Date: 01 November 2001
76 years old
Director
DAVIS, Martin Lee
Resigned: 30 June 2005
Appointed Date: 01 February 2004
63 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 September 2001
Appointed Date: 18 September 2001

Persons With Significant Control

Mrs Nicola Jane Ramsey
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Dennis Ramsey
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Lee Davis
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FLO-DEK (UK) LTD Events

19 Sep 2016
Confirmation statement made on 18 September 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 31 December 2015
06 May 2016
Register inspection address has been changed to 41 Rodney Road Cheltenham Gloucestershire GL50 1HX
10 Dec 2015
Particulars of variation of rights attached to shares
10 Dec 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 48 more events
19 Nov 2001
New secretary appointed;new director appointed
16 Nov 2001
Company name changed glevum fields LTD\certificate issued on 16/11/01
21 Sep 2001
Secretary resigned
21 Sep 2001
Director resigned
18 Sep 2001
Incorporation

FLO-DEK (UK) LTD Charges

23 March 2012
Mortgage deed
Delivered: 5 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Freehold property known as or being the blue barns business…
8 September 2005
Mortgage deed
Delivered: 13 September 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a unit 19 rose business centre action…

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