Company number 03205022
Status Active
Incorporation Date 29 May 1996
Company Type Private Limited Company
Address WEXFORD PLACE, LUCKS LANE, PADDOCK WOOD, KENT, TN12 6PA
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc
Since the company registration ninety-five events have happened. The last three records are Registration of charge 032050220010, created on 13 March 2017; Registration of charge 032050220009, created on 13 March 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of EUROFLO FLUID HANDLING LIMITED are www.euroflofluidhandling.co.uk, and www.euroflo-fluid-handling.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. The distance to to Tonbridge Rail Station is 5.9 miles; to Frant Rail Station is 7.4 miles; to Barming Rail Station is 7.6 miles; to Wadhurst Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Euroflo Fluid Handling Limited is a Private Limited Company.
The company registration number is 03205022. Euroflo Fluid Handling Limited has been working since 29 May 1996.
The present status of the company is Active. The registered address of Euroflo Fluid Handling Limited is Wexford Place Lucks Lane Paddock Wood Kent Tn12 6pa. . LAVELLE, Joseph is a Director of the company. SULLIVAN, David is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary DRAY, Stephen has been resigned. Secretary SULLIVAN, David has been resigned. Secretary VICKERS, Graham has been resigned. Secretary GRS SERVICES LIMITED has been resigned. Director TAYLOR, John Edward has been resigned. Director WRIGHT, Brian Victor has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director GRS SERVICES LIMITED has been resigned. The company operates in "Wholesale of other machinery and equipment".
Current Directors
Resigned Directors
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 30 May 1996
Appointed Date: 29 May 1996
Secretary
DRAY, Stephen
Resigned: 04 December 2012
Appointed Date: 08 April 2010
Secretary
GRS SERVICES LIMITED
Resigned: 17 August 1999
Appointed Date: 28 December 1998
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 30 May 1996
Appointed Date: 29 May 1996
Director
GRS SERVICES LIMITED
Resigned: 30 December 1996
Appointed Date: 30 May 1996
EUROFLO FLUID HANDLING LIMITED Events
14 Mar 2017
Registration of charge 032050220010, created on 13 March 2017
13 Mar 2017
Registration of charge 032050220009, created on 13 March 2017
31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
24 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-24
05 Nov 2015
Registration of charge 032050220008, created on 5 November 2015
...
... and 85 more events
07 Jun 1996
Director resigned
07 Jun 1996
Secretary resigned
07 Jun 1996
New secretary appointed
07 Jun 1996
Registered office changed on 07/06/96 from: international house the britannia suite manchester M3 2ER
29 May 1996
Incorporation
13 March 2017
Charge code 0320 5022 0010
Delivered: 14 March 2017
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD
Hsbc Equipment Finance (UK) LTD
Description: A legal assignment of contract monies…
13 March 2017
Charge code 0320 5022 0009
Delivered: 13 March 2017
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD
Hsbc Equipment Finance (UK) LTD
Description: Contains fixed charge…
5 November 2015
Charge code 0320 5022 0008
Delivered: 5 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
13 October 2015
Charge code 0320 5022 0007
Delivered: 23 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H wexford place, lucks lane, paddock wood, tonbridge…
20 April 2010
Fixed charge on non-vesting debts and floating charge
Delivered: 22 April 2010
Status: Satisfied
on 9 May 2014
Persons entitled: Hsbc Invoice Finance (UK) LTD the Security Holder
Description: By way of first fixed charge all debts and all export debts…
11 March 2009
Debenture
Delivered: 13 March 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 July 2003
Mortgage debenture
Delivered: 1 August 2003
Status: Satisfied
on 3 April 2010
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
30 May 2001
Debenture
Delivered: 2 June 2001
Status: Satisfied
on 23 December 2008
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…
12 January 1999
Debenture
Delivered: 14 January 1999
Status: Satisfied
on 12 March 1999
Persons entitled: John Taylor
Description: Floating charge all the stock in trade of the company…
2 June 1997
Debenture
Delivered: 18 June 1997
Status: Satisfied
on 21 August 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…