About

Registered Number: 01911658
Date of Incorporation: 07/05/1985 (36 years and 5 months ago)
Company Status: Active
Registered Address: Fleming Court, Leigh Road, Eastleigh, Hampshire, SO50 9PD

 

Based in Eastleigh, Fluid Film Devices Ltd was established in 1985, it's status is listed as "Active". We don't currently know the number of employees at Fluid Film Devices Ltd. There are 6 directors listed for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BONFIELD, Derek George N/A - 1
MONEY, Martin Stephen 21 September 2020 - 1
WHYARD, Dennis Edward N/A - 1
WOOLLEY, Ronald William N/A - 1
ANSTEY, Christopher David N/A 15 January 1993 1
HUMBY, Peter N/A 02 February 2018 1

Filing History

Document Type Date
AP01 - Appointment of director 28 September 2020
CS01 - N/A 10 February 2020
AA - Annual Accounts 13 August 2019
CS01 - N/A 15 January 2019
AA - Annual Accounts 22 August 2018
TM01 - Termination of appointment of director 21 February 2018
CS01 - N/A 15 January 2018
CH01 - Change of particulars for director 02 January 2018
CH03 - Change of particulars for secretary 02 January 2018
AA - Annual Accounts 23 August 2017
CS01 - N/A 27 January 2017
AA - Annual Accounts 04 October 2016
AR01 - Annual Return 19 January 2016
AA - Annual Accounts 26 August 2015
AR01 - Annual Return 03 February 2015
CH01 - Change of particulars for director 03 February 2015
CH03 - Change of particulars for secretary 03 February 2015
CH01 - Change of particulars for director 03 February 2015
AA - Annual Accounts 06 August 2014
AR01 - Annual Return 21 February 2014
AA - Annual Accounts 21 August 2013
AR01 - Annual Return 14 January 2013
AA - Annual Accounts 14 August 2012
AR01 - Annual Return 24 January 2012
AA - Annual Accounts 22 July 2011
AR01 - Annual Return 20 January 2011
AA - Annual Accounts 29 June 2010
AR01 - Annual Return 13 January 2010
AA - Annual Accounts 17 June 2009
363a - Annual Return 05 February 2009
AA - Annual Accounts 23 June 2008
363a - Annual Return 29 January 2008
288c - Notice of change of directors or secretaries or in their particulars 28 January 2008
AA - Annual Accounts 18 July 2007
363s - Annual Return 06 February 2007
AA - Annual Accounts 07 July 2006
395 - Particulars of a mortgage or charge 01 June 2006
363s - Annual Return 02 February 2006
AA - Annual Accounts 29 June 2005
363s - Annual Return 07 January 2005
AA - Annual Accounts 17 August 2004
363s - Annual Return 14 January 2004
AA - Annual Accounts 15 September 2003
287 - Change in situation or address of Registered Office 21 February 2003
363s - Annual Return 12 February 2003
AA - Annual Accounts 15 August 2002
363s - Annual Return 21 January 2002
AA - Annual Accounts 06 November 2001
363s - Annual Return 22 January 2001
AA - Annual Accounts 29 August 2000
363s - Annual Return 07 January 2000
AA - Annual Accounts 27 September 1999
363s - Annual Return 22 January 1999
AA - Annual Accounts 12 November 1998
363s - Annual Return 21 January 1998
AA - Annual Accounts 20 August 1997
363s - Annual Return 20 January 1997
AA - Annual Accounts 24 July 1996
363s - Annual Return 29 December 1995
AA - Annual Accounts 17 July 1995
AUD - Auditor's letter of resignation 11 July 1995
363s - Annual Return 11 January 1995
AA - Annual Accounts 07 July 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 February 1994
363s - Annual Return 17 January 1994
395 - Particulars of a mortgage or charge 20 August 1993
AA - Annual Accounts 16 July 1993
288 - N/A 22 February 1993
AA - Annual Accounts 24 January 1993
363s - Annual Return 07 January 1993
363s - Annual Return 17 January 1992
AA - Annual Accounts 06 September 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 July 1991
363a - Annual Return 29 April 1991
AA - Annual Accounts 13 March 1991
287 - Change in situation or address of Registered Office 28 January 1991
288 - N/A 01 August 1990
AA - Annual Accounts 02 February 1990
363 - Annual Return 02 February 1990
363 - Annual Return 01 December 1988
AA - Annual Accounts 22 November 1988
RESOLUTIONS - N/A 22 September 1988
395 - Particulars of a mortgage or charge 17 June 1988
AA - Annual Accounts 11 November 1987
363 - Annual Return 11 November 1987
RESOLUTIONS - N/A 17 June 1987
395 - Particulars of a mortgage or charge 02 June 1987
288 - N/A 24 March 1987
AA - Annual Accounts 24 March 1987
363 - Annual Return 24 March 1987
287 - Change in situation or address of Registered Office 24 March 1987

Mortgages & Charges

Description Date Status Charge by
Debenture 31 May 2006 Outstanding

N/A

Legal mortgage 12 August 1993 Outstanding

N/A

Mortgage 28 May 1988 Fully Satisfied

N/A

Floating charge 02 June 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.