Active
Company Information for FLUOROCARBON GROUP LIMITED
ARGYLE GATE, ARGYLE WAY, STEVENAGE, HERTFORDSHIRE, SG1 2AD,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
FLUOROCARBON GROUP LIMITED | ||
Legal Registered Office | ||
ARGYLE GATE ARGYLE WAY STEVENAGE HERTFORDSHIRE SG1 2AD Other companies in SG13 | ||
Previous Names | ||
|
Company Number | 05847899 | |
---|---|---|
Company ID Number | 05847899 | |
Date formed | 2006-06-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB889759819 |
Last Datalog update: | 2024-04-06 16:54:09 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
FERGUS JOHN WELLS |
||
RICHARD GARETH GRIFFITHS |
||
FERGUS WELLS |
||
TREVOR JESSE WELLS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RORY JAMES FOWLER |
Director | ||
MOHAMMED FAHEEM RATHOR |
Director | ||
MEHDI JALALI ROUDSARI |
Director | ||
JILL WELLS |
Director | ||
ANTHONY JOHN GARDNER |
Director | ||
TREVOR JESSE WELLS |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FLUOROCARBON HOLDINGS LIMITED | Director | 2015-08-05 | CURRENT | 1974-05-24 | Active - Proposal to Strike off | |
HORRINGER HOLDINGS LIMITED | Director | 2018-01-09 | CURRENT | 2018-01-09 | Active | |
FLUOROCARBON PENSIONS LIMITED | Director | 2017-12-19 | CURRENT | 2017-12-19 | Active | |
FLUOROCARBON CORPORATE LIMITED | Director | 2017-11-21 | CURRENT | 2017-11-21 | Active | |
ADVANCED FLUOROPOLYMER TECHNOLOGY LIMITED | Director | 2008-04-30 | CURRENT | 2007-04-13 | Active | |
FLUOROCARBON SURFACE TECHNOLOGIES LTD | Director | 2008-04-30 | CURRENT | 2007-04-17 | Active | |
CLS (CHIPPENHAM) LIMITED | Director | 2007-05-31 | CURRENT | 1986-05-15 | Active - Proposal to Strike off | |
FLUOROCARBON HOSE LIMITED | Director | 2006-12-22 | CURRENT | 1999-09-02 | Active - Proposal to Strike off | |
FLUOROCARBON SERVICES LIMITED | Director | 1993-11-19 | CURRENT | 1968-07-23 | Active - Proposal to Strike off | |
FLUOROCARBON LIMITED | Director | 1993-04-21 | CURRENT | 1961-05-19 | Active | |
FCL REALISATIONS 2022 LIMITED | Director | 1992-02-09 | CURRENT | 1962-09-03 | Liquidation | |
HARTOG HUTTON LIMITED | Director | 1991-10-18 | CURRENT | 1984-07-05 | Active | |
FLUOROCARBON HOLDINGS LIMITED | Director | 1991-02-09 | CURRENT | 1974-05-24 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR MR FERGUS JOHN WELLS on 2022-09-27 | ||
Current accounting period extended from 31/12/21 TO 30/06/22 | ||
AA01 | Current accounting period extended from 31/12/21 TO 30/06/22 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058478990005 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058478990006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058478990007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GARETH GRIFFITHS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GARETH GRIFFITHS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058478990006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058478990003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058478990005 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RORY JAMES FOWLER | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED FAHEEM RATHOR | |
MR05 | ||
LATEST SOC | 13/01/17 STATEMENT OF CAPITAL;GBP 1724621 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MEHDI JALALI ROUDSARI | |
LATEST SOC | 06/02/16 STATEMENT OF CAPITAL;GBP 1724621 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2014-12-31 | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MR MOHAMMED FAHEEM RATHOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JILL WELLS | |
LATEST SOC | 28/01/15 STATEMENT OF CAPITAL;GBP 1724621 | |
AR01 | 31/12/14 FULL LIST | |
AR01 | 31/12/14 FULL LIST | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2013-12-31 | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MR MEHDI JALALI ROUDSARI | |
AP01 | DIRECTOR APPOINTED MR FERGUS WELLS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR RICHARD GARETH GRIFFITHS | |
AP01 | DIRECTOR APPOINTED MR RORY JAMES FOWLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GARDNER | |
LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 1508181 | |
AR01 | 31/12/13 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AR01 | 31/12/13 FULL LIST | |
AA01 | CURREXT FROM 31/08/2013 TO 31/12/2013 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058478990003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058478990004 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 31/12/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 | |
AR01 | 31/12/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O FRYERN HOUSE 125 WINCHESTER ROAD CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 2DR UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JESSE WELLS / 31/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL WELLS / 31/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN GARDNER / 31/12/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR FERGUS JOHN WELLS / 31/12/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/2011 FROM FRYERN HOUSE 125 WINCHESTER ROAD CHANDLERS FORD HAMPSHIRE SO53 2DR | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/2011 FROM, FRYERN HOUSE 125 WINCHESTER ROAD, CHANDLERS FORD, HAMPSHIRE, SO53 2DR | |
AR01 | 15/06/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 | |
AR01 | 15/06/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 | |
363a | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/07/2009 FROM FRYERN HOUSE 125 WINCHESTER ROAD CHANDLERS FORD HAMPSHIRE SO53 2DR | |
287 | REGISTERED OFFICE CHANGED ON 09/07/2009 FROM, FRYERN HOUSE, 125 WINCHESTER ROAD, CHANDLERS FORD, HAMPSHIRE, SO53 2DR | |
AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
288a | SECRETARY APPOINTED MR FERGUS JOHN WELLS | |
288b | APPOINTMENT TERMINATED SECRETARY TREVOR WELLS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/07 | |
288a | DIRECTOR APPOINTED ANTHONY JOHN GARDNER | |
SA | SHARE AGREEMENT OTC | |
123 | NC INC ALREADY ADJUSTED 05/11/08 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES04 | GBP NC 1000/2000000 05/11/2008 | |
88(2) | AD 13/11/08 GBP SI 1724521@1=1724521 GBP IC 100/1724621 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | |
88(2) | AD 21/03/08 GBP SI 99@1=99 GBP IC 1/100 | |
363a | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/08/07 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
287 | REGISTERED OFFICE CHANGED ON 08/11/06 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | |
CERTNM | COMPANY NAME CHANGED SWIFTPRIDE LIMITED CERTIFICATE ISSUED ON 03/11/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-08-27 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC |
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FLUOROCARBON GROUP LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as FLUOROCARBON GROUP LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | FLUOROCARBON GROUP LIMITED | Event Date | 2013-08-27 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |