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FLUID RESEARCH LTD

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

Company details

UNIT 2 WENDEL POINT RYLE DRIVE, PARK FARM INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 6BA

FLUID RESEARCH LTD on the map

Company type: Private Limited Company
Company number: 01010237
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.05.06
last member list: 2016.01.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28990 - Manufacture of other special-purpose machinery not elsewhere classified

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.31
overdue: NO
last made update: 2016.01.17
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2009.11.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2010.03.06

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15
Form type: AA
Date: 2016.06.20
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17/01/16 FULL LIST
Form type: AR01
Date: 2016.01.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.22
Form type: LATEST SOC
Document description: 22/01/16 STATEMENT OF CAPITAL;GBP 3709
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APPOINTMENT TERMINATED, DIRECTOR CRAWFORD GILLAN
Form type: TM01
Date: 2015.03.06
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APPOINTMENT TERMINATED, SECRETARY CRAWFORD GILLAN
Form type: TM02
Date: 2015.03.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
Form type: AA
Date: 2015.01.22
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17/01/15 FULL LIST
Form type: AR01
Date: 2015.01.19
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REGISTERED OFFICE CHANGED ON 02/07/2014 FROM, STEWARTS ROAD, WELLINGBOROUGH, NORTHANTS, NN8 4RJ
Form type: AD01
Date: 2014.07.02
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COMPANY NAME CHANGED LIQUID CONTROL LIMITED, CERTIFICATE ISSUED ON 08/04/14
Form type: CERTNM
Date: 2014.04.08
Child documents:
Document type: ANNOTATION
Date: 2014.04.08
Form type: RES15
Document description: CHANGE OF NAME 01/04/2014
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.04.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2014.01.28
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17/01/14 FULL LIST
Form type: AR01
Date: 2014.01.17
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14/03/13 FULL LIST
Form type: AR01
Date: 2013.03.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.02.01
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PREVSHO FROM 31/12/2012 TO 30/09/2012
Form type: AA01
Date: 2012.10.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.15
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14/03/12 FULL LIST
Form type: AR01
Date: 2012.03.16
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DIRECTOR APPOINTED MR CRAWFORD WILSON GILLAN
Form type: AP01
Date: 2011.12.23
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DIRECTOR APPOINTED MR JOHN RAE HENDERSON
Form type: AP01
Date: 2011.12.23
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APPOINTMENT TERMINATED, DIRECTOR KABEER KHADAR
Form type: TM01
Date: 2011.12.23
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APPOINTMENT TERMINATED, DIRECTOR KHADER KUTTY
Form type: TM01
Date: 2011.12.23
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRIDGEMAN
Form type: TM01
Date: 2011.12.23
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APPOINTMENT TERMINATED, SECRETARY KABEER KHADAR
Form type: TM02
Date: 2011.12.23
£2.95
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SECRETARY APPOINTED MR CRAWFORD WILSON GILLAN
Form type: AP03
Date: 2011.12.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.22
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14/03/11 FULL LIST
Form type: AR01
Date: 2011.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / KABEER KABEEEN KHADAR / 16/03/2011
Form type: CH01
Date: 2011.03.17
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SECRETARY'S CHANGE OF PARTICULARS / KABEER KABEEN KHADAR / 16/03/2011
Form type: CH03
Date: 2011.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / KHADER MEERA RAWTHER KABEER KUTTY / 16/03/2011
Form type: CH01
Date: 2011.03.16
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.16
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14/03/10 FULL LIST
Form type: AR01
Date: 2010.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / KHADER MEERA RAWTHER KABEER KUTTY / 14/03/2010
Form type: CH01
Date: 2010.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / KABEER KABEEEN KHADAR / 14/03/2010
Form type: CH01
Date: 2010.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW BRIDGEMAN / 14/03/2010
Form type: CH01
Date: 2010.03.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.03.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2009.11.03
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.10
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RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.22
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.04.22
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BRIDGEMAN / 15/10/2008
Form type: 288c
Date: 2009.04.22
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DIRECTOR AND SECRETARY APPOINTED KABEER KABEEEN KHADAR
Form type: 288a
Date: 2009.04.08
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APPOINTMENT TERMINATED SECRETARY JAAK NIJSSEN
Form type: 288b
Date: 2009.04.08
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APPOINTMENT TERMINATED DIRECTOR KAREN GALLIVAN
Form type: 288b
Date: 2009.04.08
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APPOINTMENT TERMINATED DIRECTOR SIMON PAULIS
Form type: 288b
Date: 2009.04.08
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DIRECTOR APPOINTED KHADER MEERA RAWTHER KABEER KUTTY
Form type: 288a
Date: 2009.04.08
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RETURN MADE UP TO 14/03/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.09.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.25
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RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.07

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Company directors and board members:

JOHN RAE HENDERSON (current)
Director, MANAGING DIRECTOR, 2011.11.30
UNIT 2 WENDEL POINT RYLE DRIVE PARK FARM INDUSTRIAL ESTATE , WELLINGBOROUGH
NN8 6BA, NORTHAMPTONSHIRE
ENGLAND
GRAEME CHARLES SEYMOUR CAMPBELL FRANCIS (resigned)
Secretary, 2003.05.02 - 2007.09.30
BROADACRE HOUSE LONGPARISH , ANDOVER
SP11 6QQ, HAMPSHIRE
CRAWFORD WILSON GILLAN (resigned)
Secretary, 2011.11.30 - 2015.02.16
UNIT 2 WENDEL POINT RYLE DRIVE PARK FARM INDUSTRIAL ESTATE , WELLINGBOROUGH
NN8 6BA, NORTHAMPTONSHIRE
ENGLAND
KABEER KABEEN KHADAR (resigned)
Secretary, BUSINESS MANAGER, 2009.02.22 - 2011.11.30
LE REVE DUBAI MARINA , DUBAI
31230
UNITED ARAB EMIRATES
JAAK NIJSSEN (resigned)
Secretary, FINANCIAL CONTROLLER, 2007.10.01 - 2009.02.22
GENUTSTRAAT 32 , BILZEN
3740
BELGIUM
WILLIAM CLARENCE SCHILTZ (resigned)
Secretary, EXECUTIVE, 2003.05.02 - 2004.12.31
4041 DUNOON CIRCLE NW CANTON , OHIO
44718
USA
DAVID CHARLES VALENTIN (resigned)
Secretary, 1991.03.14 - 2003.05.02
HILL HOUSE MANOR ROAD , GRENDON
NN7 1JF, NORTHANTS
LINSAY JOHN BETTS (resigned)
Director, TECHNICAL MANAGER, 1995.10.01 - 2007.01.31
33 CAMBRIDGE STREET WYMINGTON , RUSHDEN
NN10 9LG, NORTHAMPTONSHIRE
ANTHONY JOHN BITTLESTONE (resigned)
Director, CHARTERED ACC, 1995.06.19 - 2001.06.19
FAIRFIELD 108A CHAPEL LANE RAVENSHEAD , NOTTINGHAM
NG15 9DH
STEPHEN ANDREW BRIDGEMAN (resigned)
Director, OPERATIONS MANAGER, 1995.10.01 - 2011.11.30
27 KINGSLEY ROAD , ROTHWELL
NN14 6HU, NORTHAMPTONSHIRE
FRANCIS WILLIAM BROWN (resigned)
Director, 2001.06.26 - 2003.05.02
CRANHAM HOUSE SHENSTONE , KIDDERMINSTER
DY10 4DL, WORCESTERSHIRE
KAREN PARK GALLIVAN (resigned)
Director, VICE PRRESIDENT, 2005.10.01 - 2009.02.22
4926 INTERLACHEN COURT , EDINA
MINNESOTA 55439
USA
CRAWFORD WILSON GILLAN (resigned)
Director, FINANCE DIRECTOR, 2011.11.30 - 2015.02.16
UNIT 2 WENDEL POINT RYLE DRIVE PARK FARM INDUSTRIAL ESTATE , WELLINGBOROUGH
NN8 6BA, NORTHAMPTONSHIRE
ENGLAND
JAMES ALPHONSE GRANER (resigned)
Director, CFO, 2005.10.01 - 2007.03.23
7255 COUNTRY ROAD 15 , MINNISTRISTA
MINNESOTA 55364
USA
JOHN MEURIG HAINES (resigned)
Director, PRODUCTION MANAGER, 1995.10.01 - 2006.12.31
1 THE HAWTHORNS , DESBOROUGH
NN14 2TQ, NORTHAMPTONSHIRE
KABEER KABEEN KHADAR (resigned)
Director, BUSINESS MANAGER, 2009.02.22 - 2011.11.30
LE REVE DUBAI MARINA , DUBAI
31230
UNITED ARAB EMIRATES
KHADER MEERA RAWTHER KABEER KUTTY (resigned)
Director, 2009.02.22 - 2011.11.30
LE REVE DUBAI MARINA, , DUBAI
31230
UNITED ARAB EMIRATES
KRISTEN CAROL NELSON (resigned)
Director, CORPORATE ATTORNEY, 2005.10.01 - 2007.03.22
4727 UPTON AVENUE SOUTH , MINNEAPOLIS
FOREIGN, MINNESOTA 55410
USA
SIMON PAULIS (resigned)
Director, SALES MANAGER, 2007.07.31 - 2009.02.22
STUIVEKENSKERKE STRAAT13, ANTWERPEN , BORGERHOUT
FOREIGN, 2140
BELGIUM
LAURENCE RICHARD PENN (resigned)
Director, INVENTOR, 1991.03.14 - 1995.08.01
55 NORTH HESTER STREET , NORWALK
FOREIGN, OHIO 44857
USA
WILLIAM CLARENCE SCHILTZ (resigned)
Director, EXECUTIVE, 2003.05.02 - 2004.12.31
4041 DUNOON CIRCLE NW CANTON , OHIO
44718
USA
MARK WILLIAM SHEAHAN (resigned)
Director, CH ADMIN OFFICER, 2005.10.01 - 2007.03.31
3841 BRIDGEWATER DRIVE , EAGEN
MINNESOTA 55123
USA
MARK JOSEPH SPEARS (resigned)
Director, CHIEF FINANCIAL OFFICER, 2003.05.02 - 2004.12.31
1726 RED COACH NW CANTON , OHIO
44720
USA
FRED ALAN SUTTER (resigned)
Director, VICE PRESIDENT, 2005.10.01 - 2007.03.22
1535 EDGEWATER AVENUE , ARDEN HILLS
MINNESOTA 55112
USA
JOHN GWYNFOR THOMAS (resigned)
Director, PRODUCT MANAGER, 1995.10.01 - 2007.01.17
BARNCOURT SHOTWELL MILL LANE , ROTHWELL
NN14 6HL, NORTHAMPTONSHIRE
DAVID CHARLES VALENTIN (resigned)
Director, MANAGING DIRECTOR, 1991.03.14 - 2003.05.02
HILL HOUSE MANOR ROAD , GRENDON
NN7 1JF, NORTHANTS
TIMOTHY CHARLES WINN (resigned)
Director, SOLICITOR, 1991.08.23 - 1991.09.09
38 MAIN STREET , QUENIBOROUGH
LE7 3DA, LEICESTERSHIRE

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  • FORMWISE WASHROOMS LTD - UNIT 3 WENDEL POINT, RYLE DRIVE, WELLINGBOROUGH, NORTHANTS, NN8 6BA
  • MOLDMAN SYSTEMS LTD - UNIT 2 RYLE DRIVE, PARK FARM IND. EST., WELLINGBOROUGH, NORTHANTS, ENGLAND, NN8 6BA
  • LIQUID CONTROL LTD. - UNIT 2, WENDEL POINT RYLE DRIVE, PARK FARM INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 6BA

Information about the Private Limited Company FLUID RESEARCH LTD 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