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FLOW-MON LIMITED

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

Company details

3 GREENGATE, CARDALE PARK, HARROGATE, NORTH YORKSHIRE, HG3 1GY

FLOW-MON LIMITED on the map

Company type: Private Limited Company
Company number: 01007511
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.04.08
last member list: 2016.01.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25620 - Machining
Company FLOW-MON LIMITED is a Private Limited Company, registration number 01007511, established in United Kingdom on the 8. April 1971. The company is now active. The company has been in business for 45 years and 7 months. The company is based on 3 GREENGATE, CARDALE PARK, HARROGATE, NORTH YORKSHIRE, HG3 1GY. Business of the company FLOW-MON LIMITED by SIC and NACE code is "25620 - Machining". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MR JOSHUA PAUL KIMBERLING" from the 2016.02.17. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.01.09. We do not have any information about the company FLOW-MON LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 3. Data on this page were generated on the 2016.12.07. 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: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.23
overdue: NO
last made update: 2016.01.09
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2008.03.12

List of company documents:

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DIRECTOR APPOINTED MR JOSHUA PAUL KIMBERLING
Form type: AP01
Date: 2016.02.17
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09/01/16 FULL LIST
Form type: AR01
Date: 2016.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.26
Form type: LATEST SOC
Document description: 26/01/16 STATEMENT OF CAPITAL;GBP 23900
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.25
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09/01/15 FULL LIST
Form type: AR01
Date: 2015.01.29
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.03
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09/01/14 FULL LIST
Form type: AR01
Date: 2014.02.12
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.27
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09/01/13 FULL LIST
Form type: AR01
Date: 2013.02.14
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.05
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ALTER ARTICLES 11/09/2012
Form type: RES01
Date: 2012.09.24
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09/01/12 FULL LIST
Form type: AR01
Date: 2012.01.26
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SECRETARY'S CHANGE OF PARTICULARS / MRS GEMMA LOUISE SMITH / 01/01/2012
Form type: CH03
Date: 2012.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / NATHAN SMITH / 27/10/2011
Form type: CH01
Date: 2011.10.27
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.29
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09/01/11 FULL LIST
Form type: AR01
Date: 2011.02.04
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / NATHAN SMITH / 15/03/2010
Form type: CH01
Date: 2010.03.15
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SECRETARY'S CHANGE OF PARTICULARS / GEMMA LOUISE SMITH / 12/03/2010
Form type: CH03
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / NATHAN SMITH / 12/03/2010
Form type: CH01
Date: 2010.03.15
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SECRETARY'S CHANGE OF PARTICULARS / GEMMA LOUISE SMITH / 15/03/2010
Form type: CH03
Date: 2010.03.15
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09/01/10 FULL LIST
Form type: AR01
Date: 2010.02.09
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.05
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RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.12
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SECRETARY'S CHANGE OF PARTICULARS / GEMMA SMITH / 03/11/2008
Form type: 288c
Date: 2008.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / NATHAN SMITH / 03/11/2008
Form type: 288c
Date: 2008.12.18
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APPOINTMENT TERMINATED DIRECTOR CHRISTIAN FREEMAN
Form type: 288b
Date: 2008.11.04
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DIRECTOR APPOINTED CHRISTIAN FREEMAN
Form type: 288a
Date: 2008.06.25
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APPOINTMENT TERMINATE, DIRECTOR COLIN SMITH LOGGED FORM
Form type: 288b
Date: 2008.06.12
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.12
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APPOINTMENT TERMINATED DIRECTOR BERYL SMITH
Form type: 288b
Date: 2008.03.31
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APPOINTMENT TERMINATED DIRECTOR COLIN SMITH
Form type: 288b
Date: 2008.03.31
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.03.18
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ALTER MEM AND ARTS 07/03/2008
Form type: RES01
Date: 2008.03.18
Child documents:
Document type: ANNOTATION
Date: 2008.03.18
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.03.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.03.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.18
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RETURN MADE UP TO 09/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.26
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RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.07
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REGISTERED OFFICE CHANGED ON 27/07/06 FROM:, 3 GROVE PARK COURT, SKIPTON ROAD, HARROGATE, NORTH YORKSHIRE HG1 4DP
Form type: 287
Date: 2006.07.27
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RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.06
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RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.23
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REGISTERED OFFICE CHANGED ON 20/09/04 FROM:, 7 NORTH PARK ROAD, HARROGATE, NORTH YORKSHIRE HG1 5PD
Form type: 287
Date: 2004.09.20
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RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
Child documents:
Document type: ANNOTATION
Date: 2004.01.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.28
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RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.05
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REGISTERED OFFICE CHANGED ON 19/02/02 FROM:, CHATSWORTH HOUSE, CHATSWORTH TERRACE, HARROGATE, YORKS HG1 5JH
Form type: 287
Date: 2002.02.19
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RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.19
Child documents:
Document type: ANNOTATION
Date: 2002.02.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/12/01
Form type: 225
Date: 2002.02.02
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.11.01

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Company directors and board members:

GEMMA LOUISE SMITH (current)
Secretary, COMPANY SECRETARY, 2008.01.23
3 GREENGATE CARDALE PARK , HARROGATE
HG3 1GY, NORTH YORKSHIRE
JOSHUA PAUL KIMBERLING (current)
Director, MANAGER, 2016.02.01
3 GREENGATE CARDALE PARK , HARROGATE
HG3 1GY, NORTH YORKSHIRE
NATHAN SMITH (current)
Director, 2001.10.11
3 GREENGATE CARDALE PARK , HARROGATE
HG3 1GY, NORTH YORKSHIRE
MICHAEL STANLEY RAYNER (resigned)
Secretary, 1992.01.09 - 2001.10.11
18 VICTORIA GRANGE DRIVE MORLEY , LEEDS
LS27 9RW, WEST YORKSHIRE
COLIN ARTHUR SMITH (resigned)
Secretary, DIRECTOR, 2001.10.11 - 2008.01.23
46 FOREST LANE HEAD , HARROGATE
HG2 7TF, NORTH YORKSHIRE
CHRISTINE JOAN BAILEY (resigned)
Director, DIRECTOR / ENGINEER, 1992.01.09 - 2001.10.11
67 CROWBERRY DRIVE , HARROGATE
HG3 2UF, NORTH YORKSHIRE
NICK BORTONE (resigned)
Director, 2002.03.21 - 2006.07.21
31 SPRING BANK AVENUE DUNNINGTON , YORK
YO19 5PZ, NORTH YORKSHIRE
MARK CONBOY (resigned)
Director, 2001.10.11 - 2004.09.16
24 BURNSIDE ROAD , HARROGATE
HG1 2BG, NORTH YORKSHIRE
CHRISTIAN FREEMAN (resigned)
Director, 2008.06.09 - 2008.10.01
CHURCH HOUSE KIRKBY WHARFE , TADCASTER
LS24 9DD, NORTH YORKSHIRE
MICHAEL STANLEY RAYNER (resigned)
Director, DIRECTOR / ENGINEER, 1992.01.09 - 2001.10.11
18 VICTORIA GRANGE DRIVE MORLEY , LEEDS
LS27 9RW, WEST YORKSHIRE
BERYL SMITH (resigned)
Director, 2001.10.15 - 2008.03.07
46 FOREST LANE HEAD , HARROGATE
HG2 7TF, NORTH YORKSHIRE
COLIN ARTHUR SMITH (resigned)
Director, 2001.10.11 - 2008.03.07
46 FOREST LANE HEAD , HARROGATE
HG2 7TF, NORTH YORKSHIRE
PETER STEPHEN SMITH (resigned)
Director, 2001.10.11 - 2002.10.22
46 FOREST LANE HEAD , HARROGATE
HG2 7TF, NORTH YORKSHIRE
KEITH TATE (resigned)
Director, DIRECTOR / ENGINEER, 1992.01.09 - 2001.10.11
RAISBECK TUNSTALL , RICHMOND
DL10 7QJ, NORTH YORKSHIRE

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Information about the Private Limited Company FLOW-MON 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: 2016.07.19. Reload the data