FLOWMAX LIMITED
BOURNE END FLOWMAX HOLDINGS (UK) LIMITED FLUID HOLDINGS LIMITED

Hellopages » Buckinghamshire » Wycombe » SL8 5YS

Company number 03455056
Status Active
Incorporation Date 24 October 1997
Company Type Private Limited Company
Address 7/8 EGHAMS COURT, BOSTON DRIVE, BOURNE END, BUCKINGHAMSHIRE, SL8 5YS
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Director's details changed for Mr Graham Ernest Nel on 28 October 2016; Confirmation statement made on 24 October 2016 with updates; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of FLOWMAX LIMITED are www.flowmax.co.uk, and www.flowmax.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Flowmax Limited is a Private Limited Company. The company registration number is 03455056. Flowmax Limited has been working since 24 October 1997. The present status of the company is Active. The registered address of Flowmax Limited is 7 8 Eghams Court Boston Drive Bourne End Buckinghamshire Sl8 5ys. . NEL, Graham Ernest is a Secretary of the company. COUTTS-TROTTER, Carl Philip is a Director of the company. COUTTS-TROTTER, Philip is a Director of the company. MORRELL, Graham Joseph is a Director of the company. NEL, Graham Ernest is a Director of the company. WEEKS, Steven Richard is a Director of the company. Nominee Secretary PENNSEC LIMITED has been resigned. Director ARNOLD, Kevin John has been resigned. Director FRANKEL, William Henry has been resigned. Director LAPICKI, Peter Roy has been resigned. Director MARSHALL, Robin has been resigned. Director PENN, Stephen George has been resigned. Director ROBINSON, Harry has been resigned. Director SACKS, Howard Warren has been resigned. Director SEABROOKE, Christopher Stefan has been resigned. Director TERRY, Michael George has been resigned. Director VAN HEERDEN, Terence James has been resigned. Nominee Director PENNINGTONS DIRECTORS (NO 1) LIMITED has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
NEL, Graham Ernest
Appointed Date: 28 October 1998
Director
COUTTS-TROTTER, Carl Philip
Appointed Date: 01 December 2012
50 years old
Director
COUTTS-TROTTER, Philip
Appointed Date: 01 December 2012
79 years old
Director
MORRELL, Graham Joseph
Appointed Date: 01 June 2015
60 years old
Director
NEL, Graham Ernest
Appointed Date: 29 October 1997
78 years old
Director
WEEKS, Steven Richard
Appointed Date: 10 September 2014
49 years old

Resigned Directors

Nominee Secretary
PENNSEC LIMITED
Resigned: 28 October 1998
Appointed Date: 24 October 1997
Director
ARNOLD, Kevin John
Resigned: 31 December 2014
Appointed Date: 17 May 2006
69 years old
Director
FRANKEL, William Henry
Resigned: 07 November 1997
Appointed Date: 24 October 1997
80 years old
Director
LAPICKI, Peter Roy
Resigned: 10 September 2014
Appointed Date: 17 May 2006
73 years old
Director
MARSHALL, Robin
Resigned: 01 February 2009
Appointed Date: 07 July 2005
76 years old
Director
PENN, Stephen George
Resigned: 07 July 2015
Appointed Date: 01 January 2004
75 years old
Director
ROBINSON, Harry
Resigned: 04 July 2015
Appointed Date: 20 May 2003
76 years old
Director
SACKS, Howard Warren
Resigned: 22 June 1998
Appointed Date: 29 October 1997
77 years old
Director
SEABROOKE, Christopher Stefan
Resigned: 01 January 2013
Appointed Date: 22 June 1998
72 years old
Director
TERRY, Michael George
Resigned: 31 March 2014
Appointed Date: 01 January 2004
79 years old
Director
VAN HEERDEN, Terence James
Resigned: 01 May 2001
Appointed Date: 01 May 2000
70 years old
Nominee Director
PENNINGTONS DIRECTORS (NO 1) LIMITED
Resigned: 07 November 1997
Appointed Date: 24 October 1997

FLOWMAX LIMITED Events

15 Nov 2016
Director's details changed for Mr Graham Ernest Nel on 28 October 2016
28 Oct 2016
Confirmation statement made on 24 October 2016 with updates
14 Sep 2016
Group of companies' accounts made up to 31 December 2015
05 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1,800,000
05 Nov 2015
Secretary's details changed for Mr Graham Ernest Nel on 24 October 2015
...
... and 111 more events
14 Nov 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Oct 1997
Ad 24/10/97--------- £ si 49998@1=49998 £ ic 2/50000
27 Oct 1997
Certificate of authorisation to commence business and borrow
27 Oct 1997
Application to commence business
24 Oct 1997
Incorporation

FLOWMAX LIMITED Charges

2 April 2015
Charge code 0345 5056 0008
Delivered: 17 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
26 November 2012
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 5 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
6 June 2011
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 10 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
3 February 2011
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 4 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
11 June 2010
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 12 June 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
18 January 2007
Debenture
Delivered: 20 January 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 January 2007
An omnibus guarantee and set-off agreement
Delivered: 20 January 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
23 May 2003
Guarantee & debenture
Delivered: 5 June 2003
Status: Satisfied on 14 September 2005
Persons entitled: Glynwed Pipe Systems Limited (The Beneficiary)
Description: By way of absolute legal assignment the contracts, by way…

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