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FLUOROCARBON COMPANY LIMITED

Learn more about FLUOROCARBON COMPANY 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 COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00734182
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.09.03
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
Company FLUOROCARBON COMPANY LIMITED is a Private Limited Company, registration number 00734182, established in United Kingdom on the 3. September 1962. The company is now active. The company has been in business for 54 years and 3 months. The company is based on FLUOROCARBON HOUSE, CAXTON HILL, HERTFORD, HERTFORDSHIRE, SG13 7NH. Business of the company FLUOROCARBON COMPANY LIMITED by SIC and NACE code is "22290 - Manufacture of other plastic products". There are 60 company documents available. The most recent document is "STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18" from the 2016.02.22. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company FLUOROCARBON COMPANY LIMITED being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 13. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

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 BANK PLC
- Outstanding on 2013.09.03
HSBC BANK PLC
- Outstanding on 2013.09.03
HSBC BANK PLC
- Outstanding on 2013.09.03
HSBC BANK PLC
- Outstanding on 2013.09.03
HSBC INVOICE FINANCE (UK) LTD
- Outstanding on 2014.06.12

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2016.02.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID CUMINS / 01/06/2015
Form type: CH01
Date: 2016.01.28
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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 10000
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID CUMINS / 01/06/2015
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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REGISTRATION OF A CHARGE / CHARGE CODE 007341820025
Form type: MR01
Date: 2014.06.12
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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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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2013.09.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2013.09.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2013.09.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2013.09.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2013.09.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2013.09.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2013.09.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2013.09.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
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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REGISTRATION OF A CHARGE / CHARGE CODE 007341820024
Form type: MR01
Date: 2013.09.03
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REGISTRATION OF A CHARGE / CHARGE CODE 007341820023
Form type: MR01
Date: 2013.09.03
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REGISTRATION OF A CHARGE / CHARGE CODE 007341820022
Form type: MR01
Date: 2013.09.03
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REGISTRATION OF A CHARGE / CHARGE CODE 007341820021
Form type: MR01
Date: 2013.09.03
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REGISTRATION OF A CHARGE / CHARGE CODE 007341820020
Form type: MR01
Date: 2013.08.09
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 007341820019
Form type: MR01
Date: 2013.08.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.06.11
£2.95
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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: 2013.02.01
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DIRECTOR APPOINTED MR RALPH MARTYN CASH
Form type: AP01
Date: 2013.02.01
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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 / MR JOHN DAVID CUMINS / 31/12/2011
Form type: CH01
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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REGISTERED OFFICE CHANGED ON 05/01/2012 FROM, CAXTON HILL, HERTFORD, HERTFORDSHIRE, SG13 7NH
Form type: AD01
Date: 2012.01.05
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FULL ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2011.06.03
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DIRECTOR APPOINTED MR LESLIE RICHARDSON
Form type: AP01
Date: 2011.06.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEORGE ANGLE
Form type: TM01
Date: 2011.06.03
£2.95
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09/02/11 FULL LIST
Form type: AR01
Date: 2011.03.10
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2010.12.31
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FULL ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.06.02
£2.95
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09/02/10 FULL LIST
Form type: AR01
Date: 2010.03.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEWIS
Form type: TM01
Date: 2009.11.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2009.05.13
£2.95
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RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.09
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: 395
Date: 2008.11.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/09/07
Form type: AA
Date: 2008.09.08
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RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/08/06
Form type: AA
Date: 2007.09.27

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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
RALPH MARTYN CASH (current)
Director, COMMERCIAL DIRECTOR, 2012.10.01
FLUOROCARBON HOUSE CAXTON HILL , HERTFORD
SG13 7NH, HERTFORDSHIRE
JOHN DAVID CUMINS (current)
Director, GROUP COMPLIANCE DIRECTOR, 1997.10.09
FLUOROCARBON HOUSE CAXTON HILL , HERTFORD
SG13 7NH, HERTFORDSHIRE
ALAN PHILLIP JONES (current)
Director, 1992.02.09
FLUOROCARBON HOUSE CAXTON HILL , HERTFORD
SG13 7NH, HERTFORDSHIRE
LESLIE RICHARDSON (current)
Director, 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, 1992.02.09
FLUOROCARBON HOUSE CAXTON HILL , HERTFORD
SG13 7NH, HERTFORDSHIRE
BRUCE JAMES MCALLISTER (resigned)
Secretary, 1992.02.09 - 1997.10.09
GREAT BELDAMS BELDAMS LANE , BISHOPS STORTFORD
CM23 5LQ, HERTFORDSHIRE
GEORGE ANGLE (resigned)
Director, 1992.02.09 - 2011.05.31
THE FLUOROCARBON COMPANY LIMITED 1754 SOUTH CLEMTINE STREET ANAHEIM CALIFORNIA92803 ,
FOREIGN
USA
ANTHONY JOHN GARDNER (resigned)
Director, COMPANY DIRECTOR, 2006.12.22 - 2014.07.16
FLUOROCARBON HOUSE CAXTON HILL , HERTFORD
SG13 7NH, HERTFORDSHIRE
STEPHEN LEWIS (resigned)
Director, 1996.08.22 - 2009.11.06
20 THE PINES , LEIGH
WN7 3JS, LANCASHIRE
BRUCE JAMES MCALLISTER (resigned)
Director, MANAGING DIRECTOR, 1992.02.09 - 2007.02.23
BONHAMS LOWER EAST END FURNEUX PELHAM , BUNTINGFORD
SG9 0JZ, HERTFORDSHIRE
JAMES BRUCE MCALLISTER (resigned)
Director, COMPANY DIRECTOR, 1997.10.09 - 2007.02.28
1 FORDWICH RISE , HERTFORD
SG14 2BE, HERTFORDSHIRE
CHRISTOPHER HANS PRIOR-JONES (resigned)
Director, EXPORT SALES DIRECTOR, 2007.01.08 - 2007.10.26
1 HOLDENBY ROAD SPRATTON , NORTHAMPTON
NN6 8JD, NORTHAMPTONSHIRE
JOHN ALAN SALMON (resigned)
Director, 1992.02.09 - 2007.09.30
WOOLSTON FARM HAULTWICK , WARE
SG11 1JQ, HERTFORDSHIRE

Companies near to FLUOROCARBON COMPANY ltd.

Information about the Private Limited Company FLUOROCARBON COMPANY 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: 2016.05.31. Reload the data