LONDON FLUID SYSTEM TECHNOLOGIES LIMITED
KINGS LANGLEY NORTH LONDON FLUID SYSTEM TECHNOLOGIES LIMITED NORTH LONDON VALVE & FITTING COMPANY LIMITED DIVERS LIMITED

Hellopages » Hertfordshire » Three Rivers » WD4 8GW

Company number 04025463
Status Active
Incorporation Date 28 June 2000
Company Type Private Limited Company
Address KINGLEY PARK, STATION ROAD, KINGS LANGLEY, HERTFORDSHIRE, WD4 8GW
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 100,000 ; Group of companies' accounts made up to 31 December 2014. The most likely internet sites of LONDON FLUID SYSTEM TECHNOLOGIES LIMITED are www.londonfluidsystemtechnologies.co.uk, and www.london-fluid-system-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. London Fluid System Technologies Limited is a Private Limited Company. The company registration number is 04025463. London Fluid System Technologies Limited has been working since 28 June 2000. The present status of the company is Active. The registered address of London Fluid System Technologies Limited is Kingley Park Station Road Kings Langley Hertfordshire Wd4 8gw. . CRIDFORD, Deborah Ann is a Secretary of the company. WYNNE, Adrian is a Director of the company. Secretary WYNNE, Hadie Elaine has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Nominee Director BOURSE NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
CRIDFORD, Deborah Ann
Appointed Date: 01 May 2005

Director
WYNNE, Adrian
Appointed Date: 28 June 2000
64 years old

Resigned Directors

Secretary
WYNNE, Hadie Elaine
Resigned: 01 May 2005
Appointed Date: 28 June 2000

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 28 June 2000
Appointed Date: 28 June 2000

Nominee Director
BOURSE NOMINEES LIMITED
Resigned: 28 June 2000
Appointed Date: 28 June 2000

LONDON FLUID SYSTEM TECHNOLOGIES LIMITED Events

02 Oct 2016
Group of companies' accounts made up to 31 December 2015
21 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 100,000

13 Oct 2015
Group of companies' accounts made up to 31 December 2014
23 Jul 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100,000

03 Feb 2015
Second filing of AR01 previously delivered to Companies House made up to 28 June 2014
...
... and 54 more events
18 Jul 2000
New director appointed
18 Jul 2000
New secretary appointed
18 Jul 2000
Secretary resigned
18 Jul 2000
Director resigned
28 Jun 2000
Incorporation

LONDON FLUID SYSTEM TECHNOLOGIES LIMITED Charges

26 March 2007
Legal mortgage
Delivered: 28 March 2007
Status: Satisfied on 21 June 2014
Persons entitled: Hsbc Bank PLC
Description: F/H unit 2 kingsley park station road kings langley…
4 July 2006
Legal charge
Delivered: 17 July 2006
Status: Satisfied on 3 June 2008
Persons entitled: Gleeson Properties (Kingley) Limited
Description: F/H property k/a unit 2 kingley park station road kings…
5 April 2006
Legal charge
Delivered: 21 April 2006
Status: Satisfied on 3 June 2008
Persons entitled: Gleeson Properties (Kingley) Limited
Description: All and every interest in or over the property. Property…
5 April 2006
Legal mortgage
Delivered: 8 April 2006
Status: Satisfied on 9 August 2007
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a unit 2 kingley park station road kings…
28 March 2003
Debenture
Delivered: 4 April 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…