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SPX FLOW TECHNOLOGY CRAWLEY LIMITED

Learn more about SPX FLOW TECHNOLOGY CRAWLEY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BUILDING A COMPASS HOUSE, MANOR ROYAL, CRAWLEY, WEST SUSSEX, RH10 9PY

SPX FLOW TECHNOLOGY CRAWLEY LIMITED on the map

Company type: Private Limited Company
Company number: 00068014
Company status: Active
country of origin: United Kingdom
incorporation date: 1900.11.20
last member list: 2015.09.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28930 - Manufacture of machinery for food, beverage and tobacco processing

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.19
overdue: NO
last made update: 2015.09.21
documents available: 1

List of company documents:

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21/09/15 FULL LIST
Form type: AR01
Date: 2015.11.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.17
Form type: LATEST SOC
Document description: 17/11/15 STATEMENT OF CAPITAL;GBP 52644443
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WADE SMELTSER / 26/09/2015
Form type: CH01
Date: 2015.11.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL REILLY
Form type: TM01
Date: 2015.10.08
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DIRECTOR APPOINTED JAIME MANSON EASLEY
Form type: AP01
Date: 2015.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.03
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APPOINTMENT TERMINATED, DIRECTOR KEVIN LILLY
Form type: TM01
Date: 2015.04.24
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DIRECTOR APPOINTED STEPHEN TSORIS
Form type: AP01
Date: 2015.04.23
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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21/09/14 FULL LIST
Form type: AR01
Date: 2014.09.23
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REGISTERED OFFICE CHANGED ON 20/08/2014 FROM, THE BEEHIVE CITY PLACE BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, RH6 0PA
Form type: AD01
Date: 2014.08.20
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.11.04
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21/09/13 FULL LIST
Form type: AR01
Date: 2013.09.25
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2013.03.21
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WADE SMELTSER / 14/01/2013
Form type: CH01
Date: 2013.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN L LILLY / 14/01/2013
Form type: CH01
Date: 2013.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW REILLY / 14/01/2013
Form type: CH01
Date: 2013.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WADE SMELTSER / 06/08/2012
Form type: CH01
Date: 2013.01.17
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21/09/12 FULL LIST
Form type: AR01
Date: 2012.09.24
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DIRECTOR APPOINTED JEREMY WADE SMELTSER
Form type: AP01
Date: 2012.06.07
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APPOINTMENT TERMINATED, DIRECTOR PATRICK O'LEARY
Form type: TM01
Date: 2012.06.07
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21/09/11 FULL LIST
Form type: AR01
Date: 2011.10.14
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.12
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COMPANY NAME CHANGED APV UK LIMITED, CERTIFICATE ISSUED ON 01/12/10
Form type: CERTNM
Date: 2010.12.01
Child documents:
Document type: ANNOTATION
Date: 2010.12.01
Form type: RES15
Document description: CHANGE OF NAME 28/11/2010
Document type: ANNOTATION
Date: 2010.12.01
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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21/09/10 FULL LIST
Form type: AR01
Date: 2010.10.19
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2010.09.28
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2010.09.28
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2010.09.28
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REGISTER(S) MOVED TO SAIL ADDRESS, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.09.28
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REGISTER(S) MOVED TO SAIL ADDRESS, 743-REG DEB
Form type: AD03
Date: 2010.09.28
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2010.09.28
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.09.21
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REGISTERED OFFICE CHANGED ON 26/03/2010 FROM, 2 CITY PLACE, BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, RH6 0PA
Form type: AD01
Date: 2010.03.26
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
£2.95
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21/09/09 FULL LIST
Form type: AR01
Date: 2009.10.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN L LILLY / 31/12/2007
Form type: CH01
Date: 2009.10.07
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.06.03
£2.95
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GBP NC 52824443/97648886, 31/12/07
Form type: 123
Date: 2009.05.13
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.05.06
£2.95
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CAPITALS NOT ROLLED UP
Form type: 88(2)
Date: 2009.05.01
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NC INC ALREADY ADJUSTED 31/12/07
Form type: 123
Date: 2009.05.01
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GBP NC 8000000/52824443, 31/12/2007
Form type: RES04
Date: 2009.05.01
Child documents:
Document type: ANNOTATION
Date: 2009.05.01
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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SECTION 175 QUOTED 22/04/2009
Form type: RES13
Date: 2009.05.01
£2.95
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PREVSHO FROM 31/03/2009 TO 31/12/2008
Form type: 225
Date: 2009.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2009.03.27
£2.95
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RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR BRIAN MCCLUSKIE
Form type: 288b
Date: 2008.06.13
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.02.27
£2.95
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REGISTERED OFFICE CHANGED ON 18/02/08 FROM:, 23 GATWICK ROAD, CRAWLEY, WEST SUSSEX RH10 9JB
Form type: 287
Date: 2008.02.18
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2008.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.16
£2.95
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REGISTERED OFFICE CHANGED ON 08/01/08 FROM:, PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, SW1E 5BF
Form type: 287
Date: 2008.01.08
£2.95
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RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.29

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Company directors and board members:

EVERSECRETARY LIMITED (current)
Secretary, 2007.12.31
EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET , MANCHESTER
M1 5ES
JAIME MANSON EASLEY (current)
Director, CORPORATE CONTROLLER, 2015.09.26
SPX CORPORATION 13320 BALLANTYNE CORPORATE PLACE , CHARLOTTE,
NC 28277
USA
JEREMY WADE SMELTSER (current)
Director, CFO, SPX FLOW, INC., 2012.05.31
13320 BALLANTYNE CORPORATE PLACE , CHARLOTTE
NC 28277
USA
STEPHEN TSORIS (current)
Director, 2015.04.03
13320 BALLANTYNE CORPORATE PLACE , CHARLOTTE
NC 28277, NORTH CAROLINA
USA
RICHARD PAUL ATWELL COLES (resigned)
Secretary, COMPANY SECRETARY, 1997.08.31 - 1999.03.31
30 DEVEREUX ROAD , WINDSOR
SL4 1JJ, BERKSHIRE
INVENSYS SECRETARIES LIMITED (resigned)
Secretary, 1999.03.31 - 2007.12.31
PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BF
ROBERT SOMERLED MACDONALD (resigned)
Secretary, 1992.09.21 - 1993.12.20
APPLEGARTH COTTAGE 108 STATION STREET RIPPINGALE , BOURNE
PE10 0TA, LINCOLNSHIRE
GEORGINA LOUISE WARDEN (resigned)
Secretary, 1993.12.20 - 1997.08.31
52A BANSTEAD ROAD , CARSHALTON BEECHES
SM5 3NW, SURREY
JAMES CLAUDE BAYS (resigned)
Director, ATTORNEY, 1997.07.02 - 2001.03.30
28 ELMSTONE ROAD FULHAM , LONDON
SW6 5TN
CRAIG ALAN BERGSTROM (resigned)
Director, EXECUTIVE MANAGER, 1998.03.03 - 1999.10.18
2303 LARKDALE DRIVE GLENVIEW , ILLINOIS
60025
USA
NIGEL DAVID BRIGGS (resigned)
Director, GROUP FINANCIAL CONTROLLER, 1994.11.07 - 1997.10.31
ERMEWOOD HOUSE 7 BURNMOOR MEADOW FINCHAMPSTEAD , WOKINGHAM
RG40 3TX
JOHN REGINALD WILLIAM CLAYTON (resigned)
Director, SOLICITOR AND COMPANY SECRETAR, 2001.02.09 - 2005.12.31
MATLEY HOUSE GRANGE LANE, LITTLE DUNMOW , GREAT DUNMOW
CM6 3HY, ESSEX
ADAM CRAVEN COCHRANE (resigned)
Director, ACCOUNTANT, 2001.05.01 - 2003.01.31
41 HIGHFIELD DRIVE , UXBRIDGE
UB10 8AW, MIDDLESEX
NIGEL JAMES MAXWELL DAVIES (resigned)
Director, CHARTERED SECRETARY, 1992.09.21 - 1993.07.31
3 MOAT END BIERTON , AYLESBURY
HP22 5DW, BUCKINGHAMSHIRE
HALUK DURUDOGAN (resigned)
Director, PRESIDENT INVENSYS APV, 2004.10.01 - 2006.05.08
BAYNARDS MANOR HALL COX GREEN ROAD RUDGWICK , WEST SUSSEX
RH12 3AD
RICHARD FENNY (resigned)
Director, 1998.03.03 - 1998.12.23
BADGERS CROSSING LOWER WOKINGHAM ROAD , CROWTHORNE
RG45 6DB, BERKSHIRE
JAMES FOX (resigned)
Director, FINANCIAL DIRECTOR, 1999.10.18 - 2001.01.19
GLENBURN 8 THE BARTON , COBHAM
KT11 2NJ, SURREY
NEIL PETER DONALDSON FRENCH (resigned)
Director, FINANCE DIRECTOR, 1992.09.21 - 1997.08.22
OAKLEAVES 5 BARRINGTON PARK GARDENS , CHALFONT ST. GILES
HP8 4SS, BUCKINGHAMSHIRE
ANN NEE GOH (resigned)
Director, VP & CHIEF FINANCIAL OFFICER, 2001.02.28 - 2002.06.30
14 HANDEL MANSIONS 94 WYATT DRIVE BARNES , LONDON
SW13 8AH
BRIAN HARRIS (resigned)
Director, MANUFACTURING MANAGER, 1995.07.06 - 1999.01.07
5 LONGTHORPE GREEN , PETERBOROUGH
PE3 6LS
VICTORIA MARY HULL (resigned)
Director, SOLICITOR, 2006.01.01 - 2007.12.31
28 STANFORD ROAD KENSINGTON , LONDON
W8 5PZ
JOHN FRANK WILLIAM KENNERLEY (resigned)
Director, COMPANY DIRECTOR, 1995.09.27 - 1997.08.31
OLD WESTWICK CHANTRY VIEW ROAD , GUILDFORD
GU1 3XW, SURREY
KEVIN L LILLY (resigned)
Director, 2007.12.31 - 2015.04.03
13320 BALLANTYNE CORPORATE PLACE , CHARLOTTE
NC 28277
USA
ROBERT SOMERLED MACDONALD (resigned)
Director, CHARTERED SECRETARY, 1993.08.01 - 1997.08.31
22 FOLIOT STREET EAST ACTON , LONDON
W12 0BQ
ROGER MANN (resigned)
Director, CHARTERED ACCOUNTANT, 1997.07.29 - 1998.12.31
13 BEVERLEY CLOSE LINGWOOD , CAMBERLEY
GU15 1HF, SURREY
BRIAN ANDREW MCCLUSKIE (resigned)
Director, ENGINEER, 2006.04.10 - 2008.03.25
THE BLACK HOUSE ISLE OF THORNS LANE , CHELWOOD GATE
RH16 7LA, WEST SUSSEX
PATRICK JOSEPH O'LEARY (resigned)
Director, BUSINESS DIRECTOR, 2007.12.31 - 2012.05.31
6524 CHIPSTEAD LANE , CHARLOTTE
NORTH CAROLINA 28277
USA
JOSEPH PAUL PARKINSON (resigned)
Director, MANAGING DIRECTOR, 1995.07.06 - 2001.02.21
9 GREATFORD GARDENS GREATFORD , STAMFORD
PE9 4PX, LINCOLNSHIRE
MICHAEL ANDREW REILLY (resigned)
Director, BUSINESS DIRECTOR, 2007.12.31 - 2015.09.26
13320 BALLANTYNE CORPORATE PLACE , CHARLOTTE
NC 28277
USA
GEORGE WILLIAM SARNEY (resigned)
Director, COMPANY EXECUTIVE, 1997.07.02 - 1999.12.31
50 MYOPIA ROAD , WINCHESTER
01860, MASSACHUSETTS
USA
RACHEL LOUISE SPENCER (resigned)
Director, CHARTERED SECRETARY, 2002.07.26 - 2007.12.31
THE COTTAGE AMY LANE , CHESHAM
HP5 1NB, BUCKINGHAMSHIRE
CLIVE STROWGER (resigned)
Director, 1992.09.21 - 1994.10.17
HIGH VELD THE RIDGE WOLDINGHAM , CATERHAM
CR3 7AX, SURREY
JAMES DEMMINK THOM (resigned)
Director, TREASURER, 2000.02.23 - 2001.02.09
TOLLGATE COTTAGE TURNERS HILL ROAD , CRAWLEY DOWN
RH10 4HG, WEST SUSSEX
DAVID JEREMY THOMAS (resigned)
Director, ACCOUNTANT, 2003.04.01 - 2007.12.31
11 COUTTS CRESCENT 13-23 ST ALBANS ROAD , LONDON
NW5 1RF

Companies near to SPX FLOW TECHNOLOGY CRAWLEY ltd.

Information about the Private Limited Company SPX FLOW TECHNOLOGY CRAWLEY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data