About

Registered Number: 03205022
Date of Incorporation: 29/05/1996 (25 years and 2 months ago)
Company Status: Active
Registered Address: Wexford Place, Lucks Lane, Paddock Wood, Kent, TN12 6PA

 

Euroflo Fluid Handling Ltd was registered on 29 May 1996 and has its registered office in Paddock Wood, it's status in the Companies House registry is set to "Active". The company employs 11-20 people. This organisation is registered for VAT in the UK. There are 5 directors listed as Lavelle, Joseph, Dray, Stephen, Sullivan, David, Taylor, John Edward, Wright, Brian Victor for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAVELLE, Joseph 11 November 1996 - 1
TAYLOR, John Edward 03 July 1996 16 June 1997 1
WRIGHT, Brian Victor 02 December 1996 01 October 2002 1
Secretary Name Appointed Resigned Total Appointments
DRAY, Stephen 08 April 2010 04 December 2012 1
SULLIVAN, David 17 August 1999 08 April 2010 1

Filing History

Document Type Date
CS01 - N/A 08 June 2020
AA - Annual Accounts 05 September 2019
CS01 - N/A 29 May 2019
MR01 - N/A 02 November 2018
AA - Annual Accounts 24 September 2018
CS01 - N/A 29 May 2018
AA - Annual Accounts 07 September 2017
CS01 - N/A 30 May 2017
MR01 - N/A 14 March 2017
MR01 - N/A 13 March 2017
AA - Annual Accounts 31 August 2016
AR01 - Annual Return 24 June 2016
MR01 - N/A 05 November 2015
MR01 - N/A 23 October 2015
AA - Annual Accounts 29 July 2015
AR01 - Annual Return 18 June 2015
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 09 June 2014
MR04 - N/A 09 May 2014
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 18 June 2013
TM02 - Termination of appointment of secretary 19 December 2012
AR01 - Annual Return 26 June 2012
AA - Annual Accounts 31 May 2012
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 30 June 2011
AD01 - Change of registered office address 19 January 2011
AR01 - Annual Return 15 June 2010
CH01 - Change of particulars for director 15 June 2010
CH01 - Change of particulars for director 15 June 2010
AA - Annual Accounts 14 June 2010
RESOLUTIONS - N/A 24 May 2010
SH08 - Notice of name or other designation of class of shares 24 May 2010
MG01 - Particulars of a mortgage or charge 23 April 2010
MG01 - Particulars of a mortgage or charge 22 April 2010
AP03 - Appointment of secretary 14 April 2010
TM02 - Termination of appointment of secretary 14 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 09 April 2010
AA - Annual Accounts 21 October 2009
363a - Annual Return 11 June 2009
395 - Particulars of a mortgage or charge 13 March 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 December 2008
AA - Annual Accounts 05 September 2008
363a - Annual Return 11 June 2008
AA - Annual Accounts 09 August 2007
363a - Annual Return 17 July 2007
363a - Annual Return 02 August 2006
AA - Annual Accounts 09 June 2006
AA - Annual Accounts 03 October 2005
363a - Annual Return 02 September 2005
288c - Notice of change of directors or secretaries or in their particulars 02 September 2005
AA - Annual Accounts 06 July 2004
363s - Annual Return 07 June 2004
AA - Annual Accounts 22 August 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 August 2003
395 - Particulars of a mortgage or charge 01 August 2003
363s - Annual Return 16 July 2003
287 - Change in situation or address of Registered Office 08 January 2003
169 - Return by a company purchasing its own shares 23 October 2002
RESOLUTIONS - N/A 15 October 2002
RESOLUTIONS - N/A 15 October 2002
RESOLUTIONS - N/A 15 October 2002
RESOLUTIONS - N/A 15 October 2002
RESOLUTIONS - N/A 15 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 October 2002
288b - Notice of resignation of directors or secretaries 15 October 2002
AA - Annual Accounts 30 July 2002
363s - Annual Return 28 May 2002
AA - Annual Accounts 26 June 2001
363s - Annual Return 14 June 2001
395 - Particulars of a mortgage or charge 02 June 2001
363s - Annual Return 27 June 2000
AA - Annual Accounts 14 June 2000
CERTNM - Change of name certificate 07 September 1999
288b - Notice of resignation of directors or secretaries 06 September 1999
288a - Notice of appointment of directors or secretaries 06 September 1999
363s - Annual Return 04 August 1999
AA - Annual Accounts 02 August 1999
288b - Notice of resignation of directors or secretaries 19 May 1999
AA - Annual Accounts 27 April 1999
288a - Notice of appointment of directors or secretaries 26 April 1999
288c - Notice of change of directors or secretaries or in their particulars 26 April 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 March 1999
395 - Particulars of a mortgage or charge 14 January 1999
363s - Annual Return 06 August 1998
AA - Annual Accounts 12 October 1997
363s - Annual Return 08 August 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 July 1997
288b - Notice of resignation of directors or secretaries 30 July 1997
288a - Notice of appointment of directors or secretaries 19 June 1997
395 - Particulars of a mortgage or charge 18 June 1997
288b - Notice of resignation of directors or secretaries 18 February 1997
287 - Change in situation or address of Registered Office 31 December 1996
288a - Notice of appointment of directors or secretaries 31 December 1996
288a - Notice of appointment of directors or secretaries 22 November 1996
225 - Change of Accounting Reference Date 18 November 1996
288 - N/A 10 July 1996
288 - N/A 19 June 1996
288 - N/A 07 June 1996
288 - N/A 07 June 1996
288 - N/A 07 June 1996
287 - Change in situation or address of Registered Office 07 June 1996
NEWINC - New incorporation documents 29 May 1996

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 October 2018 Outstanding

N/A

A registered charge 13 March 2017 Outstanding

N/A

A registered charge 13 March 2017 Outstanding

N/A

A registered charge 05 November 2015 Outstanding

N/A

A registered charge 13 October 2015 Outstanding

N/A

Fixed charge on non-vesting debts and floating charge 20 April 2010 Fully Satisfied

N/A

Debenture 11 March 2009 Outstanding

N/A

Mortgage debenture 31 July 2003 Fully Satisfied

N/A

Debenture 30 May 2001 Fully Satisfied

N/A

Debenture 12 January 1999 Fully Satisfied

N/A

Debenture 02 June 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.