Fullflow Group Ltd was setup in 1996, it's status at Companies House is "Active". There are 16 directors listed as Pett, David Jonathan, Mallon, Ronald Jeffrey, Price, William Harold, Storey, Pauline, Arnsby, Alan John, Blake, David Christopher, Booker, Darren, Bramhall, Martyn Andrew, Dr, Clark, Craig Sean, Clark, Sean Craig, Jones, Neil Grenville, Sanderson, John Peter, Smith, Ian Roy, Smith, John Anthony, Steers, Peter, Townsley, Stephen Lee for Fullflow Group Ltd at Companies House. We don't currently know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ARNSBY, Alan John | 12 November 1996 | 21 January 1998 | 1 |
| BLAKE, David Christopher | 09 August 2002 | 13 November 2003 | 1 |
| BOOKER, Darren | 12 October 2009 | 06 April 2011 | 1 |
| BRAMHALL, Martyn Andrew, Dr | 12 October 2009 | 20 September 2013 | 1 |
| CLARK, Craig Sean | 01 November 2011 | 01 November 2011 | 1 |
| CLARK, Sean Craig | 01 November 2011 | 01 November 2011 | 1 |
| JONES, Neil Grenville | 02 November 2009 | 31 March 2010 | 1 |
| SANDERSON, John Peter | 12 October 2009 | 06 April 2011 | 1 |
| SMITH, Ian Roy | 22 August 1996 | 01 March 1998 | 1 |
| SMITH, John Anthony | 22 August 1996 | 30 June 2004 | 1 |
| STEERS, Peter | 14 November 1997 | 30 June 1999 | 1 |
| TOWNSLEY, Stephen Lee | 02 November 2009 | 06 April 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PETT, David Jonathan | 06 April 2011 | - | 1 |
| MALLON, Ronald Jeffrey | 20 November 1998 | 03 September 1999 | 1 |
| PRICE, William Harold | 07 November 1997 | 20 November 1998 | 1 |
| STOREY, Pauline | 22 August 1996 | 06 April 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 11 September 2020 | |
| AA - Annual Accounts | 12 December 2019 | |
| CS01 - N/A | 23 August 2019 | |
| AA - Annual Accounts | 19 March 2019 | |
| CS01 - N/A | 15 August 2018 | |
| AA - Annual Accounts | 22 March 2018 | |
| CS01 - N/A | 14 August 2017 | |
| AA - Annual Accounts | 07 April 2017 | |
| RESOLUTIONS - N/A | 16 January 2017 | |
| CC04 - Statement of companies objects | 16 January 2017 | |
| MR01 - N/A | 23 December 2016 | |
| CS01 - N/A | 08 August 2016 | |
| MR04 - N/A | 14 July 2016 | |
| MR04 - N/A | 14 July 2016 | |
| AA - Annual Accounts | 12 April 2016 | |
| AR01 - Annual Return | 11 August 2015 | |
| AP01 - Appointment of director | 25 March 2015 | |
| AA - Annual Accounts | 24 March 2015 | |
| AR01 - Annual Return | 18 November 2014 | |
| AA - Annual Accounts | 01 April 2014 | |
| TM01 - Termination of appointment of director | 20 September 2013 | |
| AR01 - Annual Return | 10 September 2013 | |
| TM01 - Termination of appointment of director | 19 July 2013 | |
| AA - Annual Accounts | 04 April 2013 | |
| AR01 - Annual Return | 04 September 2012 | |
| AP01 - Appointment of director | 22 August 2012 | |
| TM01 - Termination of appointment of director | 22 August 2012 | |
| AA - Annual Accounts | 03 April 2012 | |
| AP01 - Appointment of director | 03 November 2011 | |
| TM01 - Termination of appointment of director | 03 November 2011 | |
| AP01 - Appointment of director | 02 November 2011 | |
| AR01 - Annual Return | 12 September 2011 | |
| TM01 - Termination of appointment of director | 02 August 2011 | |
| AP01 - Appointment of director | 15 April 2011 | |
| AP01 - Appointment of director | 15 April 2011 | |
| TM01 - Termination of appointment of director | 15 April 2011 | |
| AP03 - Appointment of secretary | 15 April 2011 | |
| TM01 - Termination of appointment of director | 15 April 2011 | |
| TM01 - Termination of appointment of director | 15 April 2011 | |
| TM01 - Termination of appointment of director | 15 April 2011 | |
| TM01 - Termination of appointment of director | 15 April 2011 | |
| TM02 - Termination of appointment of secretary | 15 April 2011 | |
| AA - Annual Accounts | 05 April 2011 | |
| AP01 - Appointment of director | 06 January 2011 | |
| AR01 - Annual Return | 23 August 2010 | |
| TM01 - Termination of appointment of director | 08 April 2010 | |
| AA - Annual Accounts | 06 April 2010 | |
| AP01 - Appointment of director | 03 November 2009 | |
| AP01 - Appointment of director | 03 November 2009 | |
| AP01 - Appointment of director | 26 October 2009 | |
| AP01 - Appointment of director | 26 October 2009 | |
| AP01 - Appointment of director | 26 October 2009 | |
| 363a - Annual Return | 10 August 2009 | |
| AUD - Auditor's letter of resignation | 27 July 2009 | |
| AAMD - Amended Accounts | 13 May 2009 | |
| AA - Annual Accounts | 05 May 2009 | |
| 363a - Annual Return | 12 August 2008 | |
| AA - Annual Accounts | 30 April 2008 | |
| 363a - Annual Return | 15 August 2007 | |
| AA - Annual Accounts | 03 May 2007 | |
| 363a - Annual Return | 31 August 2006 | |
| AA - Annual Accounts | 15 March 2006 | |
| 363s - Annual Return | 08 September 2005 | |
| AA - Annual Accounts | 05 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 2004 | |
| AA - Annual Accounts | 04 November 2004 | |
| 363s - Annual Return | 13 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2004 | |
| 363s - Annual Return | 15 September 2003 | |
| AA - Annual Accounts | 04 August 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 July 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 July 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 July 2003 | |
| 395 - Particulars of a mortgage or charge | 14 March 2003 | |
| 363s - Annual Return | 04 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 2002 | |
| AA - Annual Accounts | 30 April 2002 | |
| 395 - Particulars of a mortgage or charge | 19 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 2001 | |
| 363s - Annual Return | 29 August 2001 | |
| 395 - Particulars of a mortgage or charge | 03 August 2001 | |
| AA - Annual Accounts | 26 April 2001 | |
| CERTNM - Change of name certificate | 14 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 2000 | |
| 363s - Annual Return | 30 October 2000 | |
| 363s - Annual Return | 05 September 2000 | |
| AA - Annual Accounts | 04 April 2000 | |
| AUD - Auditor's letter of resignation | 02 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 1999 | |
| 363s - Annual Return | 22 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 1999 | |
| 395 - Particulars of a mortgage or charge | 28 June 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 June 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 June 1999 | |
| AA - Annual Accounts | 21 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 1999 | |
| 395 - Particulars of a mortgage or charge | 25 March 1999 | |
| 363a - Annual Return | 29 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 1998 | |
| 395 - Particulars of a mortgage or charge | 03 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 01 December 1998 | |
| AUD - Auditor's letter of resignation | 09 November 1998 | |
| AA - Annual Accounts | 27 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 30 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 29 December 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 September 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 September 1997 | |
| 363a - Annual Return | 08 September 1997 | |
| RESOLUTIONS - N/A | 18 August 1997 | |
| RESOLUTIONS - N/A | 18 August 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 August 1997 | |
| 123 - Notice of increase in nominal capital | 18 August 1997 | |
| 225 - Change of Accounting Reference Date | 30 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 1997 | |
| 395 - Particulars of a mortgage or charge | 19 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 1996 | |
| 288 - N/A | 29 September 1996 | |
| 288 - N/A | 29 September 1996 | |
| 287 - Change in situation or address of Registered Office | 29 September 1996 | |
| 288 - N/A | 29 September 1996 | |
| 288 - N/A | 29 September 1996 | |
| 288 - N/A | 29 September 1996 | |
| CERTNM - Change of name certificate | 24 September 1996 | |
| NEWINC - New incorporation documents | 06 August 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 15 December 2016 | Outstanding |
N/A |
| Legal charge | 28 February 2003 | Fully Satisfied |
N/A |
| Debenture | 05 April 2002 | Fully Satisfied |
N/A |
| Legal mortgage | 26 July 2001 | Fully Satisfied |
N/A |
| Chattel mortgage supplemental to a mortgage debenture dated 22ND march 1999 issued by the company to national westminster bank PLC | 14 June 1999 | Fully Satisfied |
N/A |
| Mortgage debenture | 22 March 1999 | Fully Satisfied |
N/A |
| Debenture | 30 November 1998 | Fully Satisfied |
N/A |
| Fixed and floating charge | 18 October 1996 | Fully Satisfied |
N/A |
