Company NameFlowcrete International Ltd
DirectorsPaul George Hoogenboom and Melissa Allison Schoger
Company StatusActive
Company Number02260046
CategoryPrivate Limited Company
Incorporation Date19 May 1988(32 years, 12 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NamePaul George Hoogenboom
Date of BirthMarch 1960 (Born 61 years ago)
NationalityAmerican
StatusCurrent
Appointed31 December 2018(30 years, 7 months after company formation)
Appointment Duration2 years, 4 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressTremco Inc 3735 Green Road
Beachwood
Ohio
44122
Director NameMelissa Allison Schoger
Date of BirthOctober 1979 (Born 41 years ago)
NationalityAmerican
StatusCurrent
Appointed05 February 2019(30 years, 8 months after company formation)
Appointment Duration2 years, 3 months
RoleGroup President
Country of ResidenceGermany
Correspondence AddressHays Galleria 1 Hays Lane
London
SE1 2RD
Director NameHarry Peter Lowit
Date of BirthDecember 1930 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed07 November 1991(3 years, 5 months after company formation)
Appointment Duration3 years, 10 months (resigned 07 September 1995)
RoleCompany Director
Correspondence Address27 Penshurst Gardens
Edgware
Middlesex
HA8 9TN
Director NameZelda Fay Lowit
Date of BirthDecember 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed07 November 1991(3 years, 5 months after company formation)
Appointment Duration3 years, 10 months (resigned 07 September 1995)
RoleCompany Director
Correspondence Address27 Penshurst Gardens
Edgware
Middlesex
HA8 9TN
Secretary NameJames Robert Foster Raw
NationalityBritish
StatusResigned
Appointed07 November 1991(3 years, 5 months after company formation)
Appointment Duration3 years, 10 months (resigned 07 September 1995)
RoleCompany Director
Correspondence AddressThe Barn 41 Green End
Comberton
Cambridge
Cambridgeshire
CB3 7DY
Director NameMr Mark David Greaves
Date of BirthJune 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed07 September 1995(7 years, 3 months after company formation)
Appointment Duration22 years, 8 months (resigned 14 May 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBooth Lane Flowcrete Business Park, Booth Lane
Moston
Sandbach
Cheshire
CW11 3QF
Director NameDavid Charles Croxson
Date of BirthOctober 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed07 September 1995(7 years, 3 months after company formation)
Appointment Duration1 year, 10 months (resigned 14 July 1997)
RoleAccountant
Correspondence Address4 Yew Tree Close
Bulkeley
Cheshire
SY14 8DA
Wales
Director NameMrs Dawn Heather Gibbins
Date of BirthJune 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed07 September 1995(7 years, 3 months after company formation)
Appointment Duration12 years, 7 months (resigned 05 April 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTara Springs Pines Lane
Biddulph
Stoke On Trent
ST8 7SP
Secretary NameDavid Charles Croxson
NationalityBritish
StatusResigned
Appointed07 September 1995(7 years, 3 months after company formation)
Appointment Duration1 year, 10 months (resigned 14 July 1997)
RoleAccountant
Correspondence Address4 Yew Tree Close
Bulkeley
Cheshire
SY14 8DA
Wales
Director NameMr Philip Richard Hogan
Date of BirthJanuary 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed15 April 1996(7 years, 11 months after company formation)
Appointment Duration2 years, 6 months (resigned 01 November 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBurntwood 2c Monahan Avenue
Purley
Surrey
CR8 3BA
Director NameMr Mark Richmond
Date of BirthApril 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed15 July 1997(9 years, 1 month after company formation)
Appointment Duration7 months, 3 weeks (resigned 06 March 1998)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressAshmont
118 Caldy Road
Wirral
Merseyside
CH48 1LW
Wales
Secretary NameMr Mark Richmond
NationalityBritish
StatusResigned
Appointed15 July 1997(9 years, 1 month after company formation)
Appointment Duration7 months, 3 weeks (resigned 06 March 1998)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressAshmont
118 Caldy Road
Wirral
Merseyside
CH48 1LW
Wales
Secretary NameMr Mark David Greaves
NationalityBritish
StatusResigned
Appointed09 March 1998(9 years, 9 months after company formation)
Appointment Duration8 years, 9 months (resigned 31 December 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTarra Springs Pines Lane
Biddulph
Stoke On Trent
ST8 7SP
Director NameMr Craig Edward Brookes
Date of BirthSeptember 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed29 May 2006(18 years after company formation)
Appointment Duration12 years, 8 months (resigned 25 January 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Elitis Malar Hijau
Valencia
47000 Sungai Buloh
Kuala Lumpur
Malaysia
Secretary NameMrs Pamela Marie Carey
NationalityBritish
StatusResigned
Appointed01 January 2007(18 years, 7 months after company formation)
Appointment Duration1 year, 6 months (resigned 09 July 2008)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressWarley House 79 Park Lane
Congleton
Cheshire
CW12 3DD
Director NameDavid Poynter Reif
Date of BirthAugust 1953 (Born 67 years ago)
NationalityAmerican
StatusResigned
Appointed10 April 2008(19 years, 11 months after company formation)
Appointment Duration10 years, 8 months (resigned 31 December 2018)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressHays Galleria 1 Hays Lane
London
SE1 2RD
Director NameMrs Pamela Marie Carey
Date of BirthMarch 1970 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed23 July 2008(20 years, 2 months after company formation)
Appointment Duration1 year, 3 months (resigned 04 November 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWarley House 79 Park Lane
Congleton
Cheshire
CW12 3DD

Contact

Websiteflowcrete.com
Email address[email protected]
Telephone024 03200204
Telephone regionCoventry

Location

Registered AddressHays Galleria
1 Hays Lane
London
SE1 2RD
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

4 at £1Flowcrete Group LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£3,859,693
Cash£265,236
Current Liabilities£1,165,884

Accounts

Latest Accounts31 May 2020 (11 months, 1 week ago)
Next Accounts Due28 February 2022 (9 months, 3 weeks from now)
Accounts CategoryFull
Accounts Year End31 May

Returns

Latest Return30 September 2020 (7 months, 1 week ago)
Next Return Due14 October 2021 (5 months, 1 week from now)

Charges

21 June 2007Delivered on: 27 June 2007
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Barclays bank PLC re flowcrete international LTD us dollar current account no 55915833. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
Outstanding
19 March 2007Delivered on: 29 March 2007
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Barclays bank PLC re flowcrete international limited us dollar current account number 46536599. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
Outstanding
24 October 2003Delivered on: 5 November 2003
Satisfied on: 20 October 2009
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied
21 March 2003Delivered on: 22 March 2003
Satisfied on: 20 March 2007
Persons entitled: The Co-Operative Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied
20 February 2001Delivered on: 1 March 2001
Satisfied on: 12 October 2007
Persons entitled: Flowcrete Systems Limited Retirement Benefits Scheme (The Trustees of Which are Mark Greaves,Dawn Gibbins, David Greaves and Simon Fell.

Classification: Debenture
Secured details: All monies due or to become due from the company or any other flowcrete companies (as defined therein) to the chargee on any account wahtsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied
5 February 2001Delivered on: 14 February 2001
Satisfied on: 3 January 2008
Persons entitled: Mr Martin Parr

Classification: Debenture
Secured details: All monies due or to become due from the company or any other flowcrete company (as defined therein) to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied
15 June 2000Delivered on: 17 June 2000
Satisfied on: 9 September 2004
Persons entitled: The Co-Operative Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied
4 May 2000Delivered on: 10 May 2000
Satisfied on: 17 January 2002
Persons entitled: Nmb-Heller Limited

Classification: Fixed and floating charge over all assets
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied
30 July 1998Delivered on: 1 August 1998
Satisfied on: 22 December 2000
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

22 April 2021Full accounts made up to 31 May 2020 (24 pages)
13 January 2021Statement of company's objects (2 pages)
13 January 2021Memorandum and Articles of Association (11 pages)
13 January 2021Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175 23/12/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
2 November 2020Confirmation statement made on 30 September 2020 with no updates (3 pages)
10 March 2020Full accounts made up to 31 May 2019 (23 pages)
30 September 2019Confirmation statement made on 30 September 2019 with no updates (3 pages)
3 April 2019Full accounts made up to 31 May 2018 (17 pages)
13 February 2019Appointment of Paul George Hoogenboom as a director on 31 December 2018 (2 pages)
13 February 2019Termination of appointment of David Poynter Reif as a director on 31 December 2018 (1 page)
13 February 2019Termination of appointment of Craig Edward Brookes as a director on 25 January 2019 (1 page)
13 February 2019Appointment of Melissa Allison Schoger as a director on 5 February 2019 (2 pages)
15 October 2018Director's details changed for Craig Edward Brookes on 12 September 2018 (2 pages)
12 October 2018Confirmation statement made on 30 September 2018 with no updates (3 pages)
18 June 2018Termination of appointment of Mark David Greaves as a director on 14 May 2018 (1 page)
5 February 2018Full accounts made up to 31 May 2017 (19 pages)
2 October 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
2 October 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
18 July 2017Change of details for Flowcrete Group Limited as a person with significant control on 1 June 2017 (2 pages)
18 July 2017Change of details for Flowcrete Group Limited as a person with significant control on 1 June 2017 (2 pages)
16 May 2017Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on 16 May 2017 (2 pages)
16 May 2017Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on 16 May 2017 (2 pages)
24 March 2017Full accounts made up to 31 May 2016 (19 pages)
24 March 2017Full accounts made up to 31 May 2016 (19 pages)
13 October 2016Registered office address changed from 37 st Margarets Street Canterbury Kent CT1 2TU to 10-18 Union Street London SE1 1SZ on 13 October 2016 (2 pages)
13 October 2016Registered office address changed from 37 st Margarets Street Canterbury Kent CT1 2TU to 10-18 Union Street London SE1 1SZ on 13 October 2016 (2 pages)
11 October 2016Confirmation statement made on 30 September 2016 with updates (5 pages)
11 October 2016Confirmation statement made on 30 September 2016 with updates (5 pages)
19 July 2016Auditor's resignation (1 page)
19 July 2016Auditor's resignation (1 page)
1 February 2016Full accounts made up to 31 May 2015 (15 pages)
1 February 2016Full accounts made up to 31 May 2015 (15 pages)
7 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 4
(5 pages)
7 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 4
(5 pages)
27 January 2015Full accounts made up to 31 May 2014 (15 pages)
27 January 2015Full accounts made up to 31 May 2014 (15 pages)
8 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 4
(5 pages)
8 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 4
(5 pages)
17 February 2014Full accounts made up to 31 May 2013 (13 pages)
17 February 2014Full accounts made up to 31 May 2013 (13 pages)
2 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 4
(5 pages)
2 October 2013Director's details changed for Mr Mark David Greaves on 2 October 2013 (2 pages)
2 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 4
(5 pages)
2 October 2013Director's details changed for Mr Mark David Greaves on 2 October 2013 (2 pages)
7 November 2012Full accounts made up to 31 May 2012 (12 pages)
7 November 2012Full accounts made up to 31 May 2012 (12 pages)
9 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
9 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
11 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
11 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
6 October 2011Full accounts made up to 31 May 2011 (13 pages)
6 October 2011Full accounts made up to 31 May 2011 (13 pages)
15 October 2010Full accounts made up to 31 May 2010 (13 pages)
15 October 2010Full accounts made up to 31 May 2010 (13 pages)
4 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
4 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
30 September 2010Director's details changed for David Poynter Reif on 29 September 2010 (2 pages)
30 September 2010Director's details changed for Mr Mark David Greaves on 29 September 2010 (2 pages)
30 September 2010Director's details changed for Craig Edward Brookes on 29 September 2010 (2 pages)
30 September 2010Director's details changed for David Poynter Reif on 29 September 2010 (2 pages)
30 September 2010Director's details changed for Mr Mark David Greaves on 29 September 2010 (2 pages)
30 September 2010Director's details changed for Craig Edward Brookes on 29 September 2010 (2 pages)
4 January 2010Termination of appointment of Pamela Carey as a director (2 pages)
4 January 2010Termination of appointment of Pamela Carey as a director (2 pages)
24 October 2009Registered office address changed from 77 Biggin Street Dover Kent CT16 1BB on 24 October 2009 (2 pages)
24 October 2009Registered office address changed from 77 Biggin Street Dover Kent CT16 1BB on 24 October 2009 (2 pages)
22 October 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
22 October 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
10 October 2009Full accounts made up to 31 May 2009 (15 pages)
10 October 2009Full accounts made up to 31 May 2009 (15 pages)
30 September 2009Return made up to 30/09/09; full list of members (4 pages)
30 September 2009Director's change of particulars / mark greaves / 01/10/2008 (1 page)
30 September 2009Return made up to 30/09/09; full list of members (4 pages)
30 September 2009Director's change of particulars / mark greaves / 01/10/2008 (1 page)
16 October 2008Return made up to 30/09/08; full list of members (4 pages)
16 October 2008Return made up to 30/09/08; full list of members (4 pages)
5 August 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(25 pages)
5 August 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(25 pages)
30 July 2008Accounting reference date extended from 31/12/2008 to 31/05/2009 alignment with parent or subsidiary (1 page)
30 July 2008Accounting reference date extended from 31/12/2008 to 31/05/2009 alignment with parent or subsidiary (1 page)
25 July 2008Appointment terminated secretary pamela carey (1 page)
25 July 2008Director appointed pamela marie carey (2 pages)
25 July 2008Registered office changed on 25/07/2008 from booth lane moston sandbach cheshire CW11 3QF (1 page)
25 July 2008Appointment terminated secretary pamela carey (1 page)
25 July 2008Director appointed pamela marie carey (2 pages)
25 July 2008Registered office changed on 25/07/2008 from booth lane moston sandbach cheshire CW11 3QF (1 page)
18 June 2008Full accounts made up to 31 December 2007 (14 pages)
18 June 2008Full accounts made up to 31 December 2007 (14 pages)
2 May 2008Director appointed david poynter reif (3 pages)
2 May 2008Director appointed david poynter reif (3 pages)
23 April 2008Appointment terminated director dawn gibbins (1 page)
23 April 2008Appointment terminated director dawn gibbins (1 page)
3 January 2008Declaration of satisfaction of mortgage/charge (1 page)
3 January 2008Declaration of satisfaction of mortgage/charge (1 page)
12 October 2007Declaration of satisfaction of mortgage/charge (1 page)
12 October 2007Declaration of satisfaction of mortgage/charge (1 page)
2 October 2007Return made up to 30/09/07; full list of members (2 pages)
2 October 2007Director's particulars changed (1 page)
2 October 2007Director's particulars changed (1 page)
2 October 2007Return made up to 30/09/07; full list of members (2 pages)
2 October 2007Director's particulars changed (1 page)
2 October 2007Director's particulars changed (1 page)
27 June 2007Particulars of mortgage/charge (5 pages)
27 June 2007Particulars of mortgage/charge (5 pages)
19 June 2007Full accounts made up to 31 December 2006 (13 pages)
19 June 2007Full accounts made up to 31 December 2006 (13 pages)
29 March 2007Particulars of mortgage/charge (5 pages)
29 March 2007Particulars of mortgage/charge (5 pages)
20 March 2007Declaration of satisfaction of mortgage/charge (1 page)
20 March 2007Declaration of satisfaction of mortgage/charge (1 page)
24 January 2007Director's particulars changed (1 page)
24 January 2007New secretary appointed (1 page)
24 January 2007Secretary resigned (1 page)
24 January 2007Director's particulars changed (1 page)
24 January 2007New secretary appointed (1 page)
24 January 2007Secretary resigned (1 page)
10 October 2006Return made up to 30/09/06; full list of members (2 pages)
10 October 2006Return made up to 30/09/06; full list of members (2 pages)
25 July 2006Full accounts made up to 31 December 2005 (13 pages)
25 July 2006Full accounts made up to 31 December 2005 (13 pages)
23 June 2006New director appointed (2 pages)
23 June 2006New director appointed (2 pages)
11 October 2005Return made up to 30/09/05; full list of members
  • 363(287) ‐ Registered office changed on 11/10/05
(7 pages)
11 October 2005Return made up to 30/09/05; full list of members
  • 363(287) ‐ Registered office changed on 11/10/05
(7 pages)
11 July 2005Full accounts made up to 31 December 2004 (12 pages)
11 July 2005Full accounts made up to 31 December 2004 (12 pages)
10 November 2004Return made up to 17/10/04; full list of members (7 pages)
10 November 2004Return made up to 17/10/04; full list of members (7 pages)
27 October 2004Full accounts made up to 31 December 2003 (13 pages)
27 October 2004Full accounts made up to 31 December 2003 (13 pages)
9 September 2004Declaration of satisfaction of mortgage/charge (1 page)
9 September 2004Declaration of satisfaction of mortgage/charge (1 page)
5 November 2003Particulars of mortgage/charge (10 pages)
5 November 2003Particulars of mortgage/charge (10 pages)
22 October 2003Return made up to 17/10/03; full list of members (7 pages)
22 October 2003Return made up to 17/10/03; full list of members (7 pages)
24 April 2003Accounting reference date extended from 30/06/03 to 31/12/03 (1 page)
24 April 2003Accounting reference date extended from 30/06/03 to 31/12/03 (1 page)
22 March 2003Particulars of mortgage/charge (7 pages)
22 March 2003Particulars of mortgage/charge (7 pages)
25 November 2002Return made up to 07/11/02; full list of members (7 pages)
25 November 2002Return made up to 07/11/02; full list of members (7 pages)
19 November 2002Full accounts made up to 30 June 2002 (12 pages)
19 November 2002Full accounts made up to 30 June 2002 (12 pages)
9 May 2002Full accounts made up to 30 June 2001 (11 pages)
9 May 2002Full accounts made up to 30 June 2001 (11 pages)
17 January 2002Declaration of satisfaction of mortgage/charge (2 pages)
17 January 2002Declaration of satisfaction of mortgage/charge (2 pages)
20 November 2001Return made up to 07/11/01; full list of members (6 pages)
20 November 2001Return made up to 07/11/01; full list of members (6 pages)
1 March 2001Particulars of mortgage/charge (5 pages)
1 March 2001Particulars of mortgage/charge (5 pages)
14 February 2001Particulars of mortgage/charge (5 pages)
14 February 2001Particulars of mortgage/charge (5 pages)
22 December 2000Declaration of satisfaction of mortgage/charge (1 page)
22 December 2000Declaration of satisfaction of mortgage/charge (1 page)
22 November 2000Full accounts made up to 30 June 2000 (11 pages)
22 November 2000Full accounts made up to 30 June 2000 (11 pages)
14 November 2000Return made up to 07/11/00; full list of members (6 pages)
14 November 2000Return made up to 07/11/00; full list of members (6 pages)
17 June 2000Particulars of mortgage/charge (7 pages)
17 June 2000Particulars of mortgage/charge (7 pages)
10 May 2000Particulars of mortgage/charge (4 pages)
10 May 2000Particulars of mortgage/charge (4 pages)
10 April 2000Full accounts made up to 30 June 1999 (11 pages)
10 April 2000Full accounts made up to 30 June 1999 (11 pages)
16 December 1999Company name changed flowcrete holdings LIMITED\certificate issued on 17/12/99 (5 pages)
16 December 1999Company name changed flowcrete holdings LIMITED\certificate issued on 17/12/99 (5 pages)
9 November 1999Return made up to 07/11/99; full list of members (6 pages)
9 November 1999Return made up to 07/11/99; full list of members (6 pages)
18 March 1999Full accounts made up to 30 June 1998 (11 pages)
18 March 1999Full accounts made up to 30 June 1998 (11 pages)
26 February 1999New director appointed (2 pages)
26 February 1999New director appointed (2 pages)
19 February 1999Director resigned (1 page)
19 February 1999Director resigned (1 page)
23 December 1998Director's particulars changed (1 page)
23 December 1998Secretary's particulars changed;director's particulars changed (1 page)
23 December 1998Return made up to 31/10/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
23 December 1998Director's particulars changed (1 page)
23 December 1998Director resigned (1 page)
23 December 1998Director's particulars changed (1 page)
23 December 1998Secretary's particulars changed;director's particulars changed (1 page)
23 December 1998Return made up to 31/10/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
23 December 1998Director's particulars changed (1 page)
23 December 1998Director resigned (1 page)
1 August 1998Particulars of mortgage/charge (5 pages)
1 August 1998Particulars of mortgage/charge (5 pages)
17 March 1998New secretary appointed (2 pages)
17 March 1998New secretary appointed (2 pages)
10 March 1998Secretary resigned (1 page)
10 March 1998Secretary resigned (1 page)
2 February 1998Full accounts made up to 30 June 1997 (12 pages)
2 February 1998Full accounts made up to 30 June 1997 (12 pages)
23 December 1997Director's particulars changed (1 page)
23 December 1997Return made up to 07/11/97; full list of members (6 pages)
23 December 1997Director's particulars changed (1 page)
23 December 1997Return made up to 07/11/97; full list of members (6 pages)
17 October 1997New secretary appointed;new director appointed (2 pages)
17 October 1997Secretary resigned;director resigned (1 page)
17 October 1997New secretary appointed;new director appointed (2 pages)
17 October 1997Secretary resigned;director resigned (1 page)
22 May 1997Accounts for a dormant company made up to 30 June 1996 (5 pages)
22 May 1997Accounts for a dormant company made up to 30 June 1996 (5 pages)
4 December 1996Return made up to 07/11/96; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 04/12/96
(6 pages)
4 December 1996Return made up to 07/11/96; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 04/12/96
(6 pages)
21 October 1996Company name changed isocrete company LIMITED\certificate issued on 22/10/96 (2 pages)
21 October 1996Company name changed isocrete company LIMITED\certificate issued on 22/10/96 (2 pages)
23 July 1996New director appointed (4 pages)
23 July 1996New director appointed (4 pages)
9 November 1995Return made up to 07/11/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
9 November 1995Return made up to 07/11/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
9 October 1995Accounts for a dormant company made up to 31 March 1995 (4 pages)
9 October 1995Accounts for a dormant company made up to 31 March 1995 (4 pages)
14 September 1995New secretary appointed;new director appointed (2 pages)
14 September 1995Registered office changed on 14/09/95 from: isocrete house daws lane mill lane london NW7 4ST (1 page)
14 September 1995Secretary resigned (4 pages)
14 September 1995Director resigned (2 pages)
14 September 1995Director resigned (2 pages)
14 September 1995Accounting reference date extended from 31/03 to 30/06 (1 page)
14 September 1995New secretary appointed;new director appointed (2 pages)
14 September 1995Registered office changed on 14/09/95 from: isocrete house daws lane mill lane london NW7 4ST (1 page)
14 September 1995Secretary resigned (4 pages)
14 September 1995Director resigned (2 pages)
14 September 1995Director resigned (2 pages)
14 September 1995Accounting reference date extended from 31/03 to 30/06 (1 page)
13 September 1995New director appointed (2 pages)
13 September 1995New director appointed (2 pages)
13 September 1995New director appointed (2 pages)
13 September 1995New director appointed (2 pages)
16 November 1994Accounts for a dormant company made up to 31 March 1994 (3 pages)
16 November 1994Return made up to 07/11/94; full list of members (6 pages)
16 November 1994Accounts for a dormant company made up to 31 March 1994 (3 pages)
16 November 1994Return made up to 07/11/94; full list of members (6 pages)
23 November 1993Accounts for a dormant company made up to 31 March 1993 (4 pages)
23 November 1993Return made up to 07/11/93; full list of members (6 pages)
23 November 1993Accounts for a dormant company made up to 31 March 1993 (4 pages)
23 November 1993Return made up to 07/11/93; full list of members (6 pages)
17 November 1992Accounts for a dormant company made up to 31 March 1992 (4 pages)
17 November 1992Return made up to 07/11/92; full list of members
  • 363(288) ‐ Director's particulars changed
(5 pages)
17 November 1992Accounts for a dormant company made up to 31 March 1992 (4 pages)
17 November 1992Return made up to 07/11/92; full list of members
  • 363(288) ‐ Director's particulars changed
(5 pages)
21 January 1992Accounts for a dormant company made up to 31 March 1991 (3 pages)
21 January 1992Accounts for a dormant company made up to 31 March 1991 (3 pages)
9 December 1991Return made up to 07/11/91; no change of members (6 pages)
9 December 1991Return made up to 07/11/91; no change of members (6 pages)
29 November 1990Accounts for a dormant company made up to 31 March 1990 (3 pages)
29 November 1990Accounts for a dormant company made up to 31 March 1990 (3 pages)
13 November 1990Return made up to 07/11/90; full list of members (4 pages)
13 November 1990Return made up to 07/11/90; full list of members (4 pages)
3 January 1990Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
3 January 1990Accounts for a dormant company made up to 31 March 1989 (4 pages)
3 January 1990Return made up to 18/12/89; full list of members (4 pages)
3 January 1990Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
3 January 1990Accounts for a dormant company made up to 31 March 1989 (4 pages)
3 January 1990Return made up to 18/12/89; full list of members (4 pages)
5 December 1989Director resigned (2 pages)
5 December 1989Director resigned (2 pages)
7 April 1989Wd 28/03/89 ad 05/01/89--------- £ si [email protected]=2 £ ic 2/4 (2 pages)
7 April 1989Wd 28/03/89 ad 05/01/89--------- £ si [email protected]=2 £ ic 2/4 (2 pages)
6 April 1989Director resigned;new director appointed (3 pages)
6 April 1989Registered office changed on 06/04/89 from: 63-67 tabernacle street london EC2A 4AH (1 page)
6 April 1989Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
6 April 1989Memorandum and Articles of Association (4 pages)
6 April 1989Director resigned;new director appointed (3 pages)
6 April 1989Registered office changed on 06/04/89 from: 63-67 tabernacle street london EC2A 4AH (1 page)
6 April 1989Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
6 April 1989Memorandum and Articles of Association (4 pages)
28 February 1989Company name changed salar pinecraft LIMITED\certificate issued on 01/03/89 (2 pages)
28 February 1989Company name changed salar pinecraft LIMITED\certificate issued on 01/03/89 (2 pages)
19 May 1988Incorporation (12 pages)
19 May 1988Incorporation (12 pages)