FLUID RESEARCH LTD
WELLINGBOROUGH LIQUID CONTROL LIMITED

Hellopages » Northamptonshire » Wellingborough » NN8 6BA

Company number 01010237
Status Active
Incorporation Date 6 May 1971
Company Type Private Limited Company
Address UNIT 2 WENDEL POINT RYLE DRIVE, PARK FARM INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 6BA
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 17 January 2017 with updates; Accounts for a small company made up to 30 September 2015. The most likely internet sites of FLUID RESEARCH LTD are www.fluidresearch.co.uk, and www.fluid-research.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and five months. Fluid Research Ltd is a Private Limited Company. The company registration number is 01010237. Fluid Research Ltd has been working since 06 May 1971. The present status of the company is Active. The registered address of Fluid Research Ltd is Unit 2 Wendel Point Ryle Drive Park Farm Industrial Estate Wellingborough Northamptonshire Nn8 6ba. . HENDERSON, John Rae is a Director of the company. Secretary FRANCIS, Graeme Charles Seymour Campbell has been resigned. Secretary GILLAN, Crawford Wilson has been resigned. Secretary KHADAR, Kabeer Kabeen has been resigned. Secretary NIJSSEN, Jaak has been resigned. Secretary SCHILTZ, William Clarence has been resigned. Secretary VALENTIN, David Charles has been resigned. Director BETTS, Linsay John has been resigned. Director BITTLESTONE, Anthony John has been resigned. Director BRIDGEMAN, Stephen Andrew has been resigned. Director BROWN, Francis William has been resigned. Director GALLIVAN, Karen Park has been resigned. Director GILLAN, Crawford Wilson has been resigned. Director GRANER, James Alphonse has been resigned. Director HAINES, John Meurig has been resigned. Director KHADAR, Kabeer Kabeen has been resigned. Director KUTTY, Khader Meera Rawther Kabeer has been resigned. Director NELSON, Kristen Carol has been resigned. Director PAULIS, Simon has been resigned. Director PENN, Laurence Richard has been resigned. Director SCHILTZ, William Clarence has been resigned. Director SHEAHAN, Mark William has been resigned. Director SPEARS, Mark Joseph has been resigned. Director SUTTER, Fred Alan has been resigned. Director THOMAS, John Gwynfor has been resigned. Director VALENTIN, David Charles has been resigned. Director WINN, Timothy Charles has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Director
HENDERSON, John Rae
Appointed Date: 30 November 2011
75 years old

Resigned Directors

Secretary
FRANCIS, Graeme Charles Seymour Campbell
Resigned: 30 September 2007
Appointed Date: 02 May 2003
Secretary
GILLAN, Crawford Wilson
Resigned: 16 February 2015
Appointed Date: 30 November 2011
Secretary
KHADAR, Kabeer Kabeen
Resigned: 30 November 2011
Appointed Date: 22 February 2009
Secretary
NIJSSEN, Jaak
Resigned: 22 February 2009
Appointed Date: 01 October 2007
Secretary
SCHILTZ, William Clarence
Resigned: 31 December 2004
Appointed Date: 02 May 2003
Secretary
VALENTIN, David Charles
Resigned: 02 May 2003
Director
BETTS, Linsay John
Resigned: 31 January 2007
Appointed Date: 01 October 1995
62 years old
Director
BITTLESTONE, Anthony John
Resigned: 19 June 2001
Appointed Date: 19 June 1995
86 years old
Director
BRIDGEMAN, Stephen Andrew
Resigned: 30 November 2011
Appointed Date: 01 October 1995
67 years old
Director
BROWN, Francis William
Resigned: 02 May 2003
Appointed Date: 26 June 2001
80 years old
Director
GALLIVAN, Karen Park
Resigned: 22 February 2009
Appointed Date: 01 October 2005
69 years old
Director
GILLAN, Crawford Wilson
Resigned: 16 February 2015
Appointed Date: 30 November 2011
46 years old
Director
GRANER, James Alphonse
Resigned: 23 March 2007
Appointed Date: 01 October 2005
80 years old
Director
HAINES, John Meurig
Resigned: 31 December 2006
Appointed Date: 01 October 1995
75 years old
Director
KHADAR, Kabeer Kabeen
Resigned: 30 November 2011
Appointed Date: 22 February 2009
45 years old
Director
KUTTY, Khader Meera Rawther Kabeer
Resigned: 30 November 2011
Appointed Date: 22 February 2009
76 years old
Director
NELSON, Kristen Carol
Resigned: 22 March 2007
Appointed Date: 01 October 2005
80 years old
Director
PAULIS, Simon
Resigned: 22 February 2009
Appointed Date: 31 July 2007
77 years old
Director
PENN, Laurence Richard
Resigned: 01 August 1995
88 years old
Director
SCHILTZ, William Clarence
Resigned: 31 December 2004
Appointed Date: 02 May 2003
84 years old
Director
SHEAHAN, Mark William
Resigned: 31 March 2007
Appointed Date: 01 October 2005
61 years old
Director
SPEARS, Mark Joseph
Resigned: 31 December 2004
Appointed Date: 02 May 2003
68 years old
Director
SUTTER, Fred Alan
Resigned: 22 March 2007
Appointed Date: 01 October 2005
65 years old
Director
THOMAS, John Gwynfor
Resigned: 17 January 2007
Appointed Date: 01 October 1995
72 years old
Director
VALENTIN, David Charles
Resigned: 02 May 2003
82 years old
Director
WINN, Timothy Charles
Resigned: 09 September 1991
Appointed Date: 23 August 1991
66 years old

Persons With Significant Control

Mr Paul Rawson Ellsworth
Notified on: 1 October 2016
78 years old
Nature of control: Right to appoint and remove directors

FLUID RESEARCH LTD Events

30 Jan 2017
Full accounts made up to 30 September 2016
26 Jan 2017
Confirmation statement made on 17 January 2017 with updates
20 Jun 2016
Accounts for a small company made up to 30 September 2015
22 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 3,709
06 Mar 2015
Termination of appointment of Crawford Wilson Gillan as a secretary on 16 February 2015
...
... and 137 more events
27 Aug 1987
Return made up to 23/07/87; no change of members
17 Oct 1986
Full accounts made up to 27 September 1985
17 Oct 1986
Annual return made up to 24/04/86
22 Jul 1983
Accounts made up to 1 October 1982
06 May 1971
Incorporation

FLUID RESEARCH LTD Charges

4 March 2010
Legal charge
Delivered: 6 March 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 29/31 industrial unit stewarts road wellingborough.
22 October 2009
Debenture
Delivered: 3 November 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 September 1991
Debenture
Delivered: 9 September 1991
Status: Satisfied on 11 June 2003
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…
11 December 1990
Debenture
Delivered: 24 December 1990
Status: Satisfied on 26 June 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 June 1979
Debenture
Delivered: 27 June 1979
Status: Satisfied on 2 June 1992
Persons entitled: Technical Development Capital Limited
Description: Plot a stewarts rd, finedon rd industrial estate at…
4 July 1973
Debenture
Delivered: 11 July 1973
Status: Satisfied on 3 September 1991
Persons entitled: Barclays Bank PLC
Description: By way of floating charges on the undertaking and all…

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