About

Registered Number: 00710326
Date of Incorporation: 12/12/1961 (62 years and 4 months ago)
Company Status: Active
Registered Address: 17 Belmont, Lansdown Road, Bath, BA1 5DZ

 

Established in 1961, Flotec Oil & Fuel Systems Ltd are based in Bath. We don't know the number of employees at the organisation. Bance, Thomas Norman, Bance, Nigel John, Daly, Sharon Ann, Parton, Daphne Anne, Bance, Janet are listed as directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BANCE, Thomas Norman 01 January 2019 - 1
BANCE, Janet N/A 25 June 1997 1
Secretary Name Appointed Resigned Total Appointments
BANCE, Nigel John N/A 25 June 1997 1
DALY, Sharon Ann 13 February 2001 07 April 2019 1
PARTON, Daphne Anne 25 June 1997 13 February 2001 1

Filing History

Document Type Date
CS01 - N/A 09 August 2020
AP01 - Appointment of director 13 October 2019
AA - Annual Accounts 01 October 2019
PSC01 - N/A 11 August 2019
CS01 - N/A 11 August 2019
TM02 - Termination of appointment of secretary 23 June 2019
AA - Annual Accounts 28 September 2018
PSC01 - N/A 09 August 2018
CS01 - N/A 09 August 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 06 August 2017
PSC01 - N/A 23 July 2017
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 10 July 2016
AA - Annual Accounts 03 October 2015
AR01 - Annual Return 10 July 2015
AA - Annual Accounts 10 October 2014
AR01 - Annual Return 01 July 2014
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 18 July 2013
AA - Annual Accounts 21 September 2012
AR01 - Annual Return 27 July 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 11 July 2011
AA - Annual Accounts 03 October 2010
AR01 - Annual Return 10 August 2010
AR01 - Annual Return 10 August 2010
CH01 - Change of particulars for director 09 August 2010
AA - Annual Accounts 31 October 2009
363a - Annual Return 10 August 2009
363a - Annual Return 15 December 2008
AA - Annual Accounts 03 November 2008
363s - Annual Return 20 November 2007
AA - Annual Accounts 23 October 2007
363s - Annual Return 24 March 2007
AA - Annual Accounts 30 October 2006
AA - Annual Accounts 31 October 2005
363s - Annual Return 21 September 2005
AA - Annual Accounts 03 November 2004
363s - Annual Return 23 July 2004
363s - Annual Return 13 October 2003
AA - Annual Accounts 01 October 2003
AA - Annual Accounts 02 July 2002
363s - Annual Return 28 June 2002
AA - Annual Accounts 29 August 2001
363s - Annual Return 21 August 2001
CERTNM - Change of name certificate 15 August 2001
288b - Notice of resignation of directors or secretaries 19 February 2001
288a - Notice of appointment of directors or secretaries 19 February 2001
363s - Annual Return 05 September 2000
AA - Annual Accounts 14 June 2000
AA - Annual Accounts 03 December 1999
363s - Annual Return 11 August 1999
363s - Annual Return 15 December 1998
AA - Annual Accounts 31 October 1998
363s - Annual Return 10 July 1997
288a - Notice of appointment of directors or secretaries 10 July 1997
288b - Notice of resignation of directors or secretaries 10 July 1997
288b - Notice of resignation of directors or secretaries 10 July 1997
AA - Annual Accounts 02 July 1997
363s - Annual Return 23 July 1996
AA - Annual Accounts 01 July 1996
395 - Particulars of a mortgage or charge 01 August 1995
363s - Annual Return 31 July 1995
AA - Annual Accounts 05 June 1995
RESOLUTIONS - N/A 17 May 1995
MEM/ARTS - N/A 17 May 1995
363s - Annual Return 02 September 1994
AA - Annual Accounts 03 May 1994
AA - Annual Accounts 10 November 1993
363s - Annual Return 06 July 1993
AA - Annual Accounts 29 October 1992
363s - Annual Return 17 August 1992
353 - Register of members 27 November 1991
AA - Annual Accounts 31 July 1991
363a - Annual Return 31 July 1991
363 - Annual Return 11 July 1990
AA - Annual Accounts 11 July 1990
AA - Annual Accounts 10 August 1989
363 - Annual Return 10 August 1989
AA - Annual Accounts 05 September 1988
363 - Annual Return 05 September 1988
AA - Annual Accounts 17 July 1987
363 - Annual Return 17 July 1987
288 - N/A 22 June 1987
AA - Annual Accounts 12 June 1986
363 - Annual Return 12 June 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 31 July 1995 Outstanding

N/A

Mortgage 10 July 1965 Outstanding

N/A

Charge 21 March 1965 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.