About

Registered Number: 02616448
Date of Incorporation: 03/06/1991 (28 years and 7 months ago)
Company Status: Active
Registered Address: Castle Road, Eurolink Business Park, Sittingbourne, Kent, ME10 3FP

 

Having been setup in 1991, Floplast Ltd are based in Kent. We do not know the number of employees at the company. The current directors of the business are Lynch, Bryan Featherstone, Norris, Stewart John, O'brien, Timothy Augustine, Robinson, Ronald Anthony, Frawley, Adrian John, Weeden, Giles George.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LYNCH, Bryan Featherstone 20 June 1991 - 1
NORRIS, Stewart John 02 January 1997 - 1
O'BRIEN, Timothy Augustine 20 June 1991 - 1
FRAWLEY, Adrian John 20 June 1991 28 April 2005 1
WEEDEN, Giles George 01 April 2007 03 May 2011 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Patrick O'Brien/
1969-04
Individual person with significant control Irish/
Ireland
  • Ownership of shares - between 25% and 50%
Mr Bryan Featherstone Lynch/
1954-11
Individual person with significant control Irish/
England
  • Has significant influence or control
Mr Stewart John Norris/
1963-02
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 26 September 2019
CS01 - N/A 04 June 2019
AA - Annual Accounts 24 September 2018
CS01 - N/A 04 June 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 08 June 2017
AA - Annual Accounts 03 October 2016
AR01 - Annual Return 21 June 2016
MR04 - N/A 16 April 2016
AA - Annual Accounts 03 October 2015
AR01 - Annual Return 05 June 2015
CH01 - Change of particulars for director 05 June 2015
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 03 June 2014
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 03 June 2013
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 08 June 2012
CH01 - Change of particulars for director 08 June 2012
AA - Annual Accounts 21 September 2011
RESOLUTIONS - N/A 07 July 2011
RESOLUTIONS - N/A 07 July 2011
SH01 - Return of Allotment of shares 07 July 2011
AR01 - Annual Return 06 June 2011
CH01 - Change of particulars for director 06 June 2011
CH01 - Change of particulars for director 06 June 2011
TM01 - Termination of appointment of director 06 May 2011
RESOLUTIONS - N/A 15 December 2010
SH01 - Return of Allotment of shares 07 December 2010
RESOLUTIONS - N/A 06 December 2010
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 06 December 2010
CAP-SS - N/A 06 December 2010
SH19 - Statement of capital 06 December 2010
AA - Annual Accounts 23 September 2010
AR01 - Annual Return 08 June 2010
CH01 - Change of particulars for director 20 October 2009
CH01 - Change of particulars for director 20 October 2009
CH01 - Change of particulars for director 20 October 2009
CH01 - Change of particulars for director 20 October 2009
CH03 - Change of particulars for secretary 20 October 2009
AA - Annual Accounts 24 September 2009
363a - Annual Return 03 June 2009
RESOLUTIONS - N/A 15 September 2008
RESOLUTIONS - N/A 15 September 2008
RESOLUTIONS - N/A 15 September 2008
RESOLUTIONS - N/A 15 September 2008
RESOLUTIONS - N/A 15 September 2008
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 15 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15 September 2008
123 - Notice of increase in nominal capital 15 September 2008
AA - Annual Accounts 15 September 2008
363a - Annual Return 03 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 03 June 2008
395 - Particulars of a mortgage or charge 25 February 2008
395 - Particulars of a mortgage or charge 22 February 2008
AA - Annual Accounts 19 October 2007
RESOLUTIONS - N/A 13 September 2007
RESOLUTIONS - N/A 13 September 2007
RESOLUTIONS - N/A 13 September 2007
RESOLUTIONS - N/A 13 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 September 2007
123 - Notice of increase in nominal capital 13 September 2007
363a - Annual Return 06 June 2007
288a - Notice of appointment of directors or secretaries 18 April 2007
AA - Annual Accounts 31 October 2006
363a - Annual Return 07 June 2006
AA - Annual Accounts 01 November 2005
363s - Annual Return 13 June 2005
169 - Return by a company purchasing its own shares 01 June 2005
155(6)a - Declaration in relation to assistance for the acquisition of shares 19 May 2005
RESOLUTIONS - N/A 09 May 2005
RESOLUTIONS - N/A 09 May 2005
AA - Annual Accounts 30 October 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 July 2004
363s - Annual Return 25 June 2004
RESOLUTIONS - N/A 04 May 2004
288c - Notice of change of directors or secretaries or in their particulars 20 January 2004
AA - Annual Accounts 05 November 2003
363s - Annual Return 09 June 2003
287 - Change in situation or address of Registered Office 23 May 2003
AA - Annual Accounts 05 November 2002
395 - Particulars of a mortgage or charge 24 October 2002
395 - Particulars of a mortgage or charge 24 October 2002
395 - Particulars of a mortgage or charge 24 October 2002
363s - Annual Return 18 June 2002
AA - Annual Accounts 28 November 2001
225 - Change of Accounting Reference Date 15 August 2001
363s - Annual Return 22 June 2001
AA - Annual Accounts 22 November 2000
363s - Annual Return 19 June 2000
AA - Annual Accounts 30 November 1999
288c - Notice of change of directors or secretaries or in their particulars 01 October 1999
363s - Annual Return 30 June 1999
AA - Annual Accounts 25 November 1998
363s - Annual Return 29 June 1998
RESOLUTIONS - N/A 16 April 1998
RESOLUTIONS - N/A 16 April 1998
RESOLUTIONS - N/A 16 April 1998
RESOLUTIONS - N/A 16 April 1998
RESOLUTIONS - N/A 16 April 1998
AA - Annual Accounts 26 November 1997
363s - Annual Return 02 July 1997
288a - Notice of appointment of directors or secretaries 08 January 1997
AA - Annual Accounts 03 June 1996
363s - Annual Return 03 June 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 22 February 1996
AA - Annual Accounts 05 June 1995
363s - Annual Return 05 June 1995
287 - Change in situation or address of Registered Office 07 February 1995
395 - Particulars of a mortgage or charge 20 October 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 September 1994
363s - Annual Return 05 June 1994
AA - Annual Accounts 05 June 1994
363s - Annual Return 07 June 1993
288 - N/A 19 March 1993
AA - Annual Accounts 19 March 1993
363s - Annual Return 09 June 1992
395 - Particulars of a mortgage or charge 25 April 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 19 December 1991
287 - Change in situation or address of Registered Office 03 September 1991
288 - N/A 29 August 1991
288 - N/A 22 July 1991
288 - N/A 22 July 1991
288 - N/A 16 July 1991
288 - N/A 16 July 1991
CERTNM - Change of name certificate 10 July 1991
287 - Change in situation or address of Registered Office 01 July 1991
NEWINC - New incorporation documents 03 June 1991

Mortgages & Charges

Description Date Status Charge by
Legal charge 11 February 2008 Outstanding

N/A

Legal mortgage 11 February 2008 Outstanding

N/A

Deed of assignment 18 October 2002 Outstanding

N/A

Legal mortgage 18 October 2002 Outstanding

N/A

Mortgage debenture 18 October 2002 Outstanding

N/A

Legal mortgage 14 October 1994 Fully Satisfied

N/A

Mortgage debenture 24 April 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.