Flowstar (U.K.) Ltd was established in 1978, it has a status of "Active". Currently we aren't aware of the number of employees at the the business. The organisation has 5 directors listed as Mr Anthony John Derrick, Mrs Wendy Derrick, Mr John Peter Griffiths, Mr Lee Hobson, Mr Christopher Turner.
| Director Name | Appointed | Total Appointments |
|---|---|---|
| Mr Anthony John Derrick | 17 November 1991 | 9 |
| Mrs Wendy Derrick | 17 May 2002 | 3 |
| Mr John Peter Griffiths | 17 November 1991 | 9 |
| Mr Lee Hobson | 30 November 2010 | 1 |
| Mr Christopher Turner | 30 November 2010 | 5 |
| Secretary Name | Appointed | Total Appointments |
|---|---|---|
| Claire Victoria Turner | 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 |
|---|---|
| CS01 - N/A | 18 November 2016 |
| SH01 - Return of Allotment of shares | 25 August 2016 |
| AA - Annual Accounts | 24 August 2016 |
| RES01 - 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 |
| RES12 - N/A | 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 |
| SH06 - Notice of cancellation of shares | 06 December 2010 |
| RES09 - N/A | 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 |
| RES01 - N/A | 31 January 2005 |
| 363s - Annual Return | 11 January 2005 |
| AA - Annual Accounts | 21 September 2004 |
| AA - Annual Accounts | 16 December 2003 |
| 363s - Annual Return | 15 December 2003 |
| AA - Annual Accounts | 14 January 2003 |
| 363s - Annual Return | 10 December 2002 |
| RES14 - N/A | 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 |
| RES01 - N/A | 17 October 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 11 October 1989 | Satisfied | Barclays Bank Plc |
| Debenture | 07 December 2001 | Outstanding | Hsbc Bank Plc |
