About

Registered Number: 01384915
Date of Incorporation: 18/08/1978 (40 years and 1 month ago)
Company Status: Active
Registered Address: Aldgate House, 1-4 Market Place, Hull, East Yorkshire, HU1 1RS

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

People with significant control

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
  • Ownership of shares - above 75%
Mr Anthony John Derrick/
1945-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mr Christopher Turner/
1973-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mrs Wendy Derrick/
1945-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mr Lee Hobson/
1980-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Debenture 07 December 2001 Outstanding

N/A

Debenture 11 October 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.