Established in 1978, Flowstar (U.K.) Ltd are based in Hull in East Yorkshire, it's status at Companies House is "Active". Turner, Claire Victoria, Derrick, Anthony John, Derrick, Wendy, Griffiths, John Peter, Hobson, Lee, Turner, Christopher, Derrick, Paul Anthony, Dewberry, David, Jeans, Peter Graham, Stephenson, Robin, Walker, James are listed as directors of this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DERRICK, Wendy | 17 May 2002 | - | 1 |
| HOBSON, Lee | 30 November 2010 | - | 1 |
| TURNER, Christopher | 30 November 2010 | - | 1 |
| DEWBERRY, David | N/A | 31 March 2000 | 1 |
| STEPHENSON, Robin | 27 March 2002 | 30 November 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TURNER, Claire Victoria | 18 August 2010 | - | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mrs Pauline Ann Jonita Griffiths/
1936-05 |
Individual person with significant control |
British/
United Kingdom |
|
|
Mr Anthony John Derrick/
1945-04 |
Individual person with significant control |
British/
United Kingdom |
|
|
Mr Christopher Turner/
1973-04 |
Individual person with significant control |
British/
United Kingdom |
|
|
Mrs Wendy Derrick/
1945-06 |
Individual person with significant control |
British/
United Kingdom |
|
|
Mr Lee Hobson/
1980-11 |
Individual person with significant control |
British/
United Kingdom |
|
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 03 August 2018 | |
| AA - Annual Accounts | 29 June 2018 | |
| CS01 - N/A | 17 November 2017 | |
| AA - Annual Accounts | 11 September 2017 | |
| CS01 - N/A | 18 November 2016 | |
| SH01 - Return of Allotment of shares | 25 August 2016 | |
| AA - Annual Accounts | 24 August 2016 | |
| RESOLUTIONS - N/A | 10 August 2016 | |
| AR01 - Annual Return | 20 November 2015 | |
| AA - Annual Accounts | 07 July 2015 | |
| AR01 - Annual Return | 01 December 2014 | |
| AA - Annual Accounts | 15 July 2014 | |
| CH01 - Change of particulars for director | 07 April 2014 | |
| CH01 - Change of particulars for director | 29 January 2014 | |
| AR01 - Annual Return | 20 November 2013 | |
| AD01 - Change of registered office address | 20 November 2013 | |
| AA - Annual Accounts | 16 July 2013 | |
| AR01 - Annual Return | 20 November 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 October 2012 | |
| AD01 - Change of registered office address | 19 September 2012 | |
| AA - Annual Accounts | 29 August 2012 | |
| RESOLUTIONS - N/A | 15 August 2012 | |
| SH08 - Notice of name or other designation of class of shares | 15 August 2012 | |
| AR01 - Annual Return | 05 January 2012 | |
| AA - Annual Accounts | 13 September 2011 | |
| SH03 - Return of purchase of own shares | 04 January 2011 | |
| AP01 - Appointment of director | 13 December 2010 | |
| AP01 - Appointment of director | 13 December 2010 | |
| TM01 - Termination of appointment of director | 08 December 2010 | |
| RESOLUTIONS - N/A | 06 December 2010 | |
| SH06 - Notice of cancellation of shares | 06 December 2010 | |
| AR01 - Annual Return | 18 November 2010 | |
| CH03 - Change of particulars for secretary | 18 November 2010 | |
| AA - Annual Accounts | 28 September 2010 | |
| AP03 - Appointment of secretary | 18 August 2010 | |
| AD01 - Change of registered office address | 08 July 2010 | |
| TM02 - Termination of appointment of secretary | 08 July 2010 | |
| AR01 - Annual Return | 08 February 2010 | |
| CH01 - Change of particulars for director | 08 February 2010 | |
| CH01 - Change of particulars for director | 08 February 2010 | |
| CH01 - Change of particulars for director | 08 February 2010 | |
| CH01 - Change of particulars for director | 08 February 2010 | |
| AA - Annual Accounts | 29 July 2009 | |
| 363a - Annual Return | 19 November 2008 | |
| 363a - Annual Return | 21 October 2008 | |
| AA - Annual Accounts | 07 August 2008 | |
| AA - Annual Accounts | 09 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 November 2006 | |
| 363s - Annual Return | 27 November 2006 | |
| AA - Annual Accounts | 27 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 July 2006 | |
| 363s - Annual Return | 07 December 2005 | |
| AA - Annual Accounts | 22 August 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 May 2005 | |
| RESOLUTIONS - N/A | 31 January 2005 | |
| 363s - Annual Return | 11 January 2005 | |
| AA - Annual Accounts | 21 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 June 2004 | |
| AA - Annual Accounts | 16 December 2003 | |
| 363s - Annual Return | 15 December 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 May 2003 | |
| AA - Annual Accounts | 14 January 2003 | |
| 363s - Annual Return | 10 December 2002 | |
| RESOLUTIONS - N/A | 17 October 2002 | |
| RESOLUTIONS - N/A | 17 October 2002 | |
| RESOLUTIONS - N/A | 17 October 2002 | |
| RESOLUTIONS - N/A | 17 October 2002 | |
| RESOLUTIONS - N/A | 17 October 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 October 2002 | |
| 123 - Notice of increase in nominal capital | 17 October 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 17 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2002 | |
| 225 - Change of Accounting Reference Date | 22 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 27 December 2001 | |
| 363s - Annual Return | 17 December 2001 | |
| 395 - Particulars of a mortgage or charge | 08 December 2001 | |
| AA - Annual Accounts | 21 September 2001 | |
| AA - Annual Accounts | 15 December 2000 | |
| 363s - Annual Return | 28 November 2000 | |
| 169 - Return by a company purchasing its own shares | 16 November 2000 | |
| RESOLUTIONS - N/A | 09 November 2000 | |
| RESOLUTIONS - N/A | 09 November 2000 | |
| RESOLUTIONS - N/A | 09 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 09 August 2000 | |
| AA - Annual Accounts | 03 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 2000 | |
| 363s - Annual Return | 30 November 1999 | |
| AA - Annual Accounts | 02 April 1999 | |
| 363s - Annual Return | 09 December 1998 | |
| 363s - Annual Return | 11 December 1997 | |
| AA - Annual Accounts | 11 December 1997 | |
| AA - Annual Accounts | 21 January 1997 | |
| 363s - Annual Return | 06 December 1996 | |
| AA - Annual Accounts | 30 January 1996 | |
| 363s - Annual Return | 05 December 1995 | |
| AA - Annual Accounts | 26 January 1995 | |
| 363s - Annual Return | 28 November 1994 | |
| AA - Annual Accounts | 09 February 1994 | |
| 363s - Annual Return | 30 November 1993 | |
| AA - Annual Accounts | 19 January 1993 | |
| 363s - Annual Return | 04 December 1992 | |
| AA - Annual Accounts | 16 February 1992 | |
| 363b - Annual Return | 16 February 1992 | |
| 363a - Annual Return | 29 April 1991 | |
| AA - Annual Accounts | 26 March 1991 | |
| AA - Annual Accounts | 07 March 1990 | |
| 363 - Annual Return | 07 March 1990 | |
| 395 - Particulars of a mortgage or charge | 30 October 1989 | |
| AA - Annual Accounts | 02 June 1989 | |
| 363 - Annual Return | 02 June 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 05 August 1988 | |
| AA - Annual Accounts | 07 December 1987 | |
| 363 - Annual Return | 07 December 1987 | |
| CERTNM - Change of name certificate | 03 November 1987 | |
| 288 - N/A | 28 October 1987 | |
| 288 - N/A | 28 October 1987 | |
| 288 - N/A | 28 October 1987 | |
| AA - Annual Accounts | 06 March 1987 | |
| 363 - Annual Return | 06 March 1987 | |
| 288 - N/A | 06 March 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 07 December 2001 | Outstanding |
N/A |
| Debenture | 11 October 1989 | Fully Satisfied |
N/A |
