About

Registered Number: 01623009
Date of Incorporation: 18/03/1982 (38 years and 11 months ago)
Company Status: Active
Registered Address: Riverside, Canal Road, Sowerby Bridge, West Yorkshire, HX6 2AY

 

Flowquip Ltd was established in 1982, it's status at Companies House is "Active". This business has 4 directors. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLOOMFIELD, Robert John 06 April 2002 - 1
BANCROFT, Janet Dorien N/A 29 July 1993 1
ENGLISH, Geoffrey N/A 19 February 1998 1
Secretary Name Appointed Resigned Total Appointments
LOCKEY, Carol Ann N/A 10 October 1991 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Pamela Casson/
1953-09
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
Mr Matthew Bancroft/
1976-08
Individual person with significant control British/
United Kingdom
  • Has significant influence or control
Mrs Lucy Emma Wood/
1975-07
Individual person with significant control British/
United Kingdom
  • Right to appoint and remove directors
  • Has significant influence or control
Mr Robert John Bloomfield/
1972-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr Craig Steven Naylor/
1969-05
Individual person with significant control British/
United Kingdom
  • Right to appoint and remove directors
  • Has significant influence or control
Mrs Lucy Emma Wood/
1975-07
Individual person with significant control British/
United Kingdom
  • Has significant influence or control
Mr Craig Steven Naylor/
1969-05
Individual person with significant control British/
United Kingdom
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 23 August 2019
AA - Annual Accounts 29 July 2019
CH01 - Change of particulars for director 12 December 2018
PSC04 - N/A 28 August 2018
PSC04 - N/A 24 August 2018
CS01 - N/A 23 August 2018
PSC04 - N/A 23 August 2018
CH01 - Change of particulars for director 17 August 2018
AA - Annual Accounts 25 July 2018
PSC07 - N/A 05 July 2018
PSC07 - N/A 05 July 2018
PSC07 - N/A 05 July 2018
PSC07 - N/A 05 July 2018
PSC07 - N/A 05 July 2018
PSC07 - N/A 05 July 2018
AA - Annual Accounts 27 September 2017
CS01 - N/A 21 August 2017
PSC01 - N/A 21 August 2017
PSC01 - N/A 21 August 2017
PSC04 - N/A 21 August 2017
PSC04 - N/A 21 August 2017
PSC04 - N/A 21 August 2017
CS01 - N/A 26 August 2016
AA - Annual Accounts 09 August 2016
AA - Annual Accounts 12 November 2015
AR01 - Annual Return 04 September 2015
MA - Memorandum and Articles 30 December 2014
RESOLUTIONS - N/A 17 December 2014
SH08 - Notice of name or other designation of class of shares 17 December 2014
AA - Annual Accounts 12 September 2014
AR01 - Annual Return 11 September 2014
AP01 - Appointment of director 27 January 2014
AA - Annual Accounts 17 December 2013
TM02 - Termination of appointment of secretary 13 December 2013
TM01 - Termination of appointment of director 13 December 2013
AP01 - Appointment of director 06 November 2013
AP01 - Appointment of director 06 November 2013
SH01 - Return of Allotment of shares 14 October 2013
SH01 - Return of Allotment of shares 14 October 2013
AR01 - Annual Return 23 August 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 August 2013
RESOLUTIONS - N/A 13 June 2013
SH08 - Notice of name or other designation of class of shares 13 June 2013
CC04 - Statement of companies objects 13 June 2013
SH01 - Return of Allotment of shares 13 May 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 12 September 2012
CH01 - Change of particulars for director 12 September 2012
CH01 - Change of particulars for director 12 September 2012
CH03 - Change of particulars for secretary 11 September 2012
CH01 - Change of particulars for director 11 September 2012
AD01 - Change of registered office address 22 May 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 19 September 2011
CH01 - Change of particulars for director 15 July 2011
AA - Annual Accounts 02 December 2010
AR01 - Annual Return 21 September 2010
AA - Annual Accounts 14 October 2009
363a - Annual Return 26 September 2009
287 - Change in situation or address of Registered Office 22 September 2009
363a - Annual Return 01 September 2008
AA - Annual Accounts 08 July 2008
288c - Notice of change of directors or secretaries or in their particulars 04 July 2008
AA - Annual Accounts 23 September 2007
363s - Annual Return 17 September 2007
AA - Annual Accounts 03 January 2007
363a - Annual Return 23 October 2006
AA - Annual Accounts 05 February 2006
363s - Annual Return 16 September 2005
AA - Annual Accounts 16 December 2004
363s - Annual Return 13 September 2004
AA - Annual Accounts 25 September 2003
363s - Annual Return 24 September 2003
363s - Annual Return 18 September 2002
AA - Annual Accounts 16 September 2002
288a - Notice of appointment of directors or secretaries 17 April 2002
287 - Change in situation or address of Registered Office 04 October 2001
AA - Annual Accounts 03 October 2001
363s - Annual Return 14 September 2001
AA - Annual Accounts 15 November 2000
363s - Annual Return 07 September 2000
AA - Annual Accounts 26 January 2000
363s - Annual Return 08 October 1999
288c - Notice of change of directors or secretaries or in their particulars 26 July 1999
AA - Annual Accounts 30 November 1998
363s - Annual Return 13 October 1998
288b - Notice of resignation of directors or secretaries 24 February 1998
AA - Annual Accounts 11 November 1997
363s - Annual Return 19 September 1997
AA - Annual Accounts 22 October 1996
363s - Annual Return 14 October 1996
363s - Annual Return 19 September 1995
AA - Annual Accounts 11 September 1995
288 - N/A 31 August 1995
AA - Annual Accounts 09 September 1994
363s - Annual Return 06 September 1994
AA - Annual Accounts 03 February 1994
363s - Annual Return 18 October 1993
288 - N/A 18 October 1993
AA - Annual Accounts 22 December 1992
363s - Annual Return 23 September 1992
AA - Annual Accounts 12 December 1991
288 - N/A 25 October 1991
363b - Annual Return 15 October 1991
AA - Annual Accounts 28 August 1990
363 - Annual Return 28 August 1990
AA - Annual Accounts 08 August 1989
363 - Annual Return 08 August 1989
288 - N/A 28 June 1989
AA - Annual Accounts 27 September 1988
363 - Annual Return 27 September 1988
AA - Annual Accounts 09 November 1987
363 - Annual Return 09 November 1987
395 - Particulars of a mortgage or charge 23 October 1987
288 - N/A 14 October 1987
AA - Annual Accounts 02 October 1986
363 - Annual Return 02 October 1986
287 - Change in situation or address of Registered Office 02 October 1986
NEWINC - New incorporation documents 18 March 1982

Mortgages & Charges

Description Date Status Charge by
Debenture 19 October 1987 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.