Flowcrete Group Ltd was registered on 23 August 1996. We don't currently know the number of employees at the business. Hoogenboom, Paul George, Greaves, Mark David, Brookes, Craig Edward, Ekstrom, Taina, Parr, George Martyn, Sargeant, Gary, Sullivan, Frank C are listed as directors of Flowcrete Group Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOOGENBOOM, Paul George | 31 December 2018 | - | 1 |
| BROOKES, Craig Edward | 01 May 1999 | 05 April 2008 | 1 |
| EKSTROM, Taina | 23 October 2003 | 29 February 2004 | 1 |
| PARR, George Martyn | 30 January 1997 | 05 April 2008 | 1 |
| SARGEANT, Gary | 23 August 1996 | 05 April 2008 | 1 |
| SULLIVAN, Frank C | 10 April 2008 | 13 December 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GREAVES, Mark David | 23 October 2003 | 31 December 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 05 August 2020 | |
| AA - Annual Accounts | 10 March 2020 | |
| CS01 - N/A | 31 July 2019 | |
| AA - Annual Accounts | 04 April 2019 | |
| TM01 - Termination of appointment of director | 13 February 2019 | |
| AP01 - Appointment of director | 13 February 2019 | |
| AP01 - Appointment of director | 13 February 2019 | |
| TM01 - Termination of appointment of director | 13 February 2019 | |
| TM01 - Termination of appointment of director | 13 February 2019 | |
| AP01 - Appointment of director | 13 February 2019 | |
| CH01 - Change of particulars for director | 15 October 2018 | |
| CS01 - N/A | 31 July 2018 | |
| TM01 - Termination of appointment of director | 18 June 2018 | |
| AP01 - Appointment of director | 05 March 2018 | |
| AP01 - Appointment of director | 05 March 2018 | |
| TM01 - Termination of appointment of director | 28 February 2018 | |
| AA - Annual Accounts | 05 February 2018 | |
| TM01 - Termination of appointment of director | 29 December 2017 | |
| TM01 - Termination of appointment of director | 29 December 2017 | |
| CS01 - N/A | 31 July 2017 | |
| PSC05 - N/A | 18 July 2017 | |
| AD01 - Change of registered office address | 01 June 2017 | |
| AA - Annual Accounts | 24 March 2017 | |
| AD01 - Change of registered office address | 13 October 2016 | |
| CS01 - N/A | 09 August 2016 | |
| AUD - Auditor's letter of resignation | 19 July 2016 | |
| AA - Annual Accounts | 19 February 2016 | |
| AR01 - Annual Return | 07 August 2015 | |
| AA - Annual Accounts | 27 January 2015 | |
| AR01 - Annual Return | 22 September 2014 | |
| AA - Annual Accounts | 17 February 2014 | |
| AR01 - Annual Return | 27 August 2013 | |
| TM01 - Termination of appointment of director | 18 December 2012 | |
| AA - Annual Accounts | 07 November 2012 | |
| AR01 - Annual Return | 07 August 2012 | |
| AA - Annual Accounts | 06 October 2011 | |
| AP01 - Appointment of director | 31 August 2011 | |
| AR01 - Annual Return | 09 August 2011 | |
| AA - Annual Accounts | 15 October 2010 | |
| AR01 - Annual Return | 04 August 2010 | |
| CH01 - Change of particulars for director | 04 August 2010 | |
| CH01 - Change of particulars for director | 04 August 2010 | |
| CH01 - Change of particulars for director | 04 August 2010 | |
| CH01 - Change of particulars for director | 04 August 2010 | |
| CH01 - Change of particulars for director | 04 August 2010 | |
| AP01 - Appointment of director | 17 May 2010 | |
| TM01 - Termination of appointment of director | 17 May 2010 | |
| TM01 - Termination of appointment of director | 04 January 2010 | |
| AD01 - Change of registered office address | 24 October 2009 | |
| AA - Annual Accounts | 10 October 2009 | |
| 363a - Annual Return | 31 July 2009 | |
| 363a - Annual Return | 19 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 August 2008 | |
| RESOLUTIONS - N/A | 05 August 2008 | |
| 225 - Change of Accounting Reference Date | 30 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 2008 | |
| 287 - Change in situation or address of Registered Office | 24 July 2008 | |
| AA - Annual Accounts | 18 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 2008 | |
| RESOLUTIONS - N/A | 03 April 2008 | |
| MAR - Memorandum and Articles - used in re-registration | 03 April 2008 | |
| 53 - Application by a public company for re-registration as a private company | 03 April 2008 | |
| CERT10 - Re-registration of a company from public to private | 03 April 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 January 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 October 2007 | |
| 363a - Annual Return | 06 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 September 2007 | |
| AA - Annual Accounts | 19 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2007 | |
| 363a - Annual Return | 21 August 2006 | |
| AA - Annual Accounts | 08 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2005 | |
| 363s - Annual Return | 09 August 2005 | |
| AA - Annual Accounts | 11 July 2005 | |
| 363s - Annual Return | 29 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 20 September 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 September 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 September 2004 | |
| AA - Annual Accounts | 11 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 25 March 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 December 2003 | |
| 395 - Particulars of a mortgage or charge | 05 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 2003 | |
| 363s - Annual Return | 20 August 2003 | |
| 225 - Change of Accounting Reference Date | 24 April 2003 | |
| 395 - Particulars of a mortgage or charge | 22 March 2003 | |
| AA - Annual Accounts | 19 November 2002 | |
| 363s - Annual Return | 03 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 2002 | |
| AA - Annual Accounts | 30 April 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 04 February 2002 | |
| 363s - Annual Return | 29 August 2001 | |
| 395 - Particulars of a mortgage or charge | 01 March 2001 | |
| 395 - Particulars of a mortgage or charge | 14 February 2001 | |
| AA - Annual Accounts | 09 February 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 December 2000 | |
| 363s - Annual Return | 31 August 2000 | |
| 395 - Particulars of a mortgage or charge | 17 June 2000 | |
| AA - Annual Accounts | 02 February 2000 | |
| CERTNM - Change of name certificate | 16 December 1999 | |
| 363s - Annual Return | 08 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 November 1998 | |
| 363s - Annual Return | 20 October 1998 | |
| AA - Annual Accounts | 20 October 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 October 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 October 1998 | |
| 395 - Particulars of a mortgage or charge | 01 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 1998 | |
| 363b - Annual Return | 11 February 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 February 1998 | |
| AA - Annual Accounts | 02 February 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 30 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 1997 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 08 November 1996 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 08 November 1996 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 03 November 1996 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 03 November 1996 | |
| RESOLUTIONS - N/A | 21 October 1996 | |
| RESOLUTIONS - N/A | 21 October 1996 | |
| RESOLUTIONS - N/A | 21 October 1996 | |
| RESOLUTIONS - N/A | 21 October 1996 | |
| 88(2)P - N/A | 21 October 1996 | |
| 288 - N/A | 30 August 1996 | |
| 288 - N/A | 30 August 1996 | |
| 288 - N/A | 30 August 1996 | |
| 288 - N/A | 30 August 1996 | |
| 287 - Change in situation or address of Registered Office | 30 August 1996 | |
| 288 - N/A | 30 August 1996 | |
| 288 - N/A | 30 August 1996 | |
| 288 - N/A | 30 August 1996 | |
| 288 - N/A | 30 August 1996 | |
| 225 - Change of Accounting Reference Date | 29 August 1996 | |
| NEWINC - New incorporation documents | 23 August 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 24 October 2003 | Outstanding |
N/A |
| Debenture | 21 March 2003 | Fully Satisfied |
N/A |
| Debenture | 20 February 2001 | Fully Satisfied |
N/A |
| Debenture | 05 February 2001 | Fully Satisfied |
N/A |
| Mortgage debenture | 15 June 2000 | Fully Satisfied |
N/A |
| Debenture | 27 July 1998 | Fully Satisfied |
N/A |
