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FLUOROCARBON LIMITED

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

Company details

FLUOROCARBON HOUSE, CAXTON HILL, HERTFORD, HERTFORDSHIRE, SG13 7NH

FLUOROCARBON LIMITED on the map

Company type: Private Limited Company
Company number: 00693240
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.05.19
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22290 - Manufacture of other plastic products

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: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

HSBC BANK PLC
- Outstanding on 2013.08.08
HSBC BANK PLC
- Outstanding on 2013.08.09
HSBC INVOICE FINANCE (UK) LTD
- Outstanding on 2013.09.13

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.27
Form type: LATEST SOC
Document description: 27/01/16 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID CUMINS / 31/12/2015
Form type: CH01
Date: 2016.01.27
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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DIRECTOR APPOINTED MR FERGUS WELLS
Form type: AP01
Date: 2015.08.28
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.28
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY GARDNER
Form type: TM01
Date: 2014.10.28
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.28
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CURREXT FROM 31/08/2013 TO 31/12/2013
Form type: AA01
Date: 2013.11.29
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REGISTRATION OF A CHARGE / CHARGE CODE 006932400010
Form type: MR01
Date: 2013.09.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2013.09.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.09.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.09.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.09.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.09.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.09.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.09.04
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REGISTRATION OF A CHARGE / CHARGE CODE 006932400009
Form type: MR01
Date: 2013.08.09
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REGISTRATION OF A CHARGE / CHARGE CODE 006932400008
Form type: MR01
Date: 2013.08.08
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.06.11
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FULL ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2013.06.10
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.29
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FULL ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2012.06.07
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JESSE WELLS / 31/12/2011
Form type: CH01
Date: 2012.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN PHILLIP JONES / 31/12/2011
Form type: CH01
Date: 2012.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN GARDNER / 31/12/2011
Form type: CH01
Date: 2012.01.05
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN DAVID CUMINS / 31/12/2011
Form type: CH03
Date: 2012.01.05
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DIRECTOR APPOINTED MR THOMAS SAVAGE
Form type: AP01
Date: 2011.06.03
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DIRECTOR APPOINTED MR JOHN DAVID CUMINS
Form type: AP01
Date: 2011.06.03
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FULL ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2011.06.03
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09/02/11 FULL LIST
Form type: AR01
Date: 2011.03.09
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COMPANY NAME CHANGED FLUOROCARBON SEALS LIMITED, CERTIFICATE ISSUED ON 20/10/10
Form type: CERTNM
Date: 2010.10.20
Child documents:
Document type: ANNOTATION
Date: 2010.10.20
Form type: RES15
Document description: CHANGE OF NAME 15/10/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.10.20
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FULL ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.06.02
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09/02/10 FULL LIST
Form type: AR01
Date: 2010.03.09
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FULL ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2009.05.13
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RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.10
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APPOINTMENT TERMINATED DIRECTOR BARRY BOOCOCK
Form type: 288b
Date: 2009.01.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.11.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/09/07
Form type: AA
Date: 2008.08.21
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RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
Form type: AA
Date: 2007.09.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.08
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RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 27/08/05
Form type: AA
Date: 2006.07.05
£2.95
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RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.28
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FULL ACCOUNTS MADE UP TO 28/08/04
Form type: AA
Date: 2005.06.27
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RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.10
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RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/08/03
Form type: AA
Date: 2004.02.09
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.06
£2.95
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RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.21
Child documents:
Document type: ANNOTATION
Date: 2003.02.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

JOHN DAVID CUMINS (current)
Secretary, ACCOUNTANT, 1997.10.09
FLUOROCARBON HOUSE CAXTON HILL , HERTFORD
SG13 7NH, HERTFORDSHIRE
JOHN DAVID CUMINS (current)
Director, GROUP COMPLIANCE DIRECTOR, 2011.06.01
FLUOROCARBON HOUSE CAXTON HILL , HERTFORD
SG13 7NH, HERTFORDSHIRE
ALAN PHILLIP JONES (current)
Director, 1993.04.21
FLUOROCARBON HOUSE CAXTON HILL , HERTFORD
SG13 7NH, HERTFORDSHIRE
THOMAS SAVAGE (current)
Director, ENGINEER, 2011.06.01
FLUOROCARBON HOUSE CAXTON HILL , HERTFORD
SG13 7NH, HERTFORDSHIRE
FERGUS JOHN WELLS (current)
Director, 2015.08.05
FLUOROCARBON HOUSE CAXTON HILL , HERTFORD
SG13 7NH, HERTFORDSHIRE
TREVOR JESSE WELLS (current)
Director, 1993.04.21
FLUOROCARBON HOUSE CAXTON HILL , HERTFORD
SG13 7NH, HERTFORDSHIRE
BRUCE JAMES MCALLISTER (resigned)
Secretary, 1991.02.09 - 1997.10.09
GREAT BELDAMS BELDAMS LANE , BISHOPS STORTFORD
CM23 5LQ, HERTFORDSHIRE
BARRY THOMAS BOOCOCK (resigned)
Director, ENGINEER, 2005.07.01 - 2008.10.03
1 MIDDLE FARM COTTAGES , BUNTINGFORD
SG9 9RN, HERTFORDSHIRE
ANTHONY JOHN GARDNER (resigned)
Director, COMPANY DIRECTOR, 2006.12.22 - 2014.07.16
FLUOROCARBON HOUSE CAXTON HILL , HERTFORD
SG13 7NH, HERTFORDSHIRE
BRUCE JAMES MCALLISTER (resigned)
Director, 1991.02.09 - 2007.02.23
BONHAMS LOWER EAST END FURNEUX PELHAM , BUNTINGFORD
SG9 0JZ, HERTFORDSHIRE
JAMES BRUCE MCALLISTER (resigned)
Director, 2001.07.01 - 2007.02.28
1 FORDWICH RISE , HERTFORD
SG14 2BE, HERTFORDSHIRE
PATRICIA DAPHNE MCALLISTER (resigned)
Director, 1991.02.09 - 1999.03.19
CHIPPENHAM LODGE CHIPPENHAM , ELY
CB7 5PX, CAMBRIDGESHIRE
JOHN ALAN SALMON (resigned)
Director, 1993.04.21 - 2007.09.30
WOOLSTON FARM HAULTWICK , WARE
SG11 1JQ, HERTFORDSHIRE

Companies near to FLUOROCARBON ltd.

Information about the Private Limited Company FLUOROCARBON 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: 2016.05.27. Reload the data