FLUIDPOWER LIMITED
LANCASHIRE FLOWTECH LIMITED IPL FLUID POWER LIMITED

Hellopages » Lancashire » West Lancashire » WN8 9RB

Company number 01672034
Status Active
Incorporation Date 15 October 1982
Company Type Private Limited Company
Address PIMBO ROAD, SKELMERSDALE, LANCASHIRE, WN8 9RB
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Full accounts made up to 31 December 2015; Company name changed flowtech LIMITED\certificate issued on 17/05/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-13 . The most likely internet sites of FLUIDPOWER LIMITED are www.fluidpower.co.uk, and www.fluidpower.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and two months. Fluidpower Limited is a Private Limited Company. The company registration number is 01672034. Fluidpower Limited has been working since 15 October 1982. The present status of the company is Active. The registered address of Fluidpower Limited is Pimbo Road Skelmersdale Lancashire Wn8 9rb. . BROOKS, Bryce Rowan is a Director of the company. DICKINSON, Alan Keith is a Director of the company. FARMER, John is a Director of the company. FENNON, Sean Mark is a Director of the company. Secretary CROSBY, David Keith has been resigned. Secretary READMAN, Eileen has been resigned. Director ARMELIN, Francis Anthony has been resigned. Director ARMITSTEAD, Coral Dawn has been resigned. Director CROSBY, David Keith has been resigned. Director GREENWOOD, Keith has been resigned. Director KEELEY, Anthony has been resigned. Director KEYWORTH, Stanley John has been resigned. Director MCMULLEN, Kevin has been resigned. Director READMAN, Brian has been resigned. Director READMAN, Eileen has been resigned. Director READMAN, Ian Conway has been resigned. Director WATSON, Paul John has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Director
BROOKS, Bryce Rowan
Appointed Date: 29 March 2010
60 years old
Director
DICKINSON, Alan Keith
Appointed Date: 16 September 2004
68 years old
Director
FARMER, John
Appointed Date: 16 September 2004
61 years old
Director
FENNON, Sean Mark
Appointed Date: 28 November 2009
65 years old

Resigned Directors

Secretary
CROSBY, David Keith
Resigned: 31 March 2010
Appointed Date: 16 September 2004
Secretary
READMAN, Eileen
Resigned: 16 September 2004
Director
ARMELIN, Francis Anthony
Resigned: 16 September 2004
Appointed Date: 01 January 1999
68 years old
Director
ARMITSTEAD, Coral Dawn
Resigned: 27 February 2006
Appointed Date: 24 May 2005
64 years old
Director
CROSBY, David Keith
Resigned: 31 March 2010
Appointed Date: 16 September 2004
76 years old
Director
GREENWOOD, Keith
Resigned: 31 August 2014
Appointed Date: 16 September 2004
77 years old
Director
KEELEY, Anthony
Resigned: 31 January 1997
Appointed Date: 31 August 1993
60 years old
Director
KEYWORTH, Stanley John
Resigned: 09 June 2010
Appointed Date: 16 September 2004
82 years old
Director
MCMULLEN, Kevin
Resigned: 30 April 2014
Appointed Date: 16 September 2004
70 years old
Director
READMAN, Brian
Resigned: 07 April 2003
93 years old
Director
READMAN, Eileen
Resigned: 16 September 2004
91 years old
Director
READMAN, Ian Conway
Resigned: 16 September 2004
59 years old
Director
WATSON, Paul John
Resigned: 22 October 2015
Appointed Date: 17 April 2012
68 years old

Persons With Significant Control

Fluidpower Group Limited
Notified on: 30 September 2016
Nature of control: Ownership of shares – 75% or more

FLUIDPOWER LIMITED Events

21 Mar 2017
Confirmation statement made on 27 February 2017 with updates
26 Sep 2016
Full accounts made up to 31 December 2015
17 May 2016
Company name changed flowtech LIMITED\certificate issued on 17/05/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-13
31 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 111.2
18 Mar 2016
Termination of appointment of Paul John Watson as a director on 22 October 2015
...
... and 141 more events
21 Oct 1986
Particulars of mortgage/charge
12 Aug 1986
Declaration of satisfaction of mortgage/charge
10 Nov 1982
New secretary appointed
15 Oct 1982
Certificate of incorporation
15 Oct 1982
Incorporation

FLUIDPOWER LIMITED Charges

18 June 2013
Charge code 0167 2034 0012
Delivered: 25 June 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
13 October 2004
Deed of assignment of keyman policy
Delivered: 20 October 2004
Status: Satisfied on 27 May 2014
Persons entitled: Barclays Bank PLC as Security Trustee
Description: All the right, title and interest in and to the policies…
16 September 2004
Debenture
Delivered: 24 September 2004
Status: Satisfied on 27 May 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 October 1998
Legal mortgage
Delivered: 3 October 1998
Status: Satisfied on 19 June 2007
Persons entitled: Midland Bank PLC
Description: The property known as 7 pimbo road skelmersdale title no…
17 August 1998
Debenture
Delivered: 19 August 1998
Status: Satisfied on 19 June 2007
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
22 September 1993
Charge
Delivered: 24 September 1993
Status: Satisfied on 19 June 2007
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill and uncalled capital for…
3 September 1993
Legal charge
Delivered: 15 September 1993
Status: Satisfied on 19 June 2007
Persons entitled: Midland Bank PLC
Description: Unit 1A prestwood place east pimbo skelmersdale lancashire…
4 April 1989
Fixed and floating charge
Delivered: 6 April 1989
Status: Satisfied on 19 June 2007
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over all the undertaking and all…
21 October 1986
Debenture
Delivered: 24 October 1986
Status: Satisfied on 22 September 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
27 July 1984
Charge
Delivered: 1 August 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over the undertaking and all…

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