About

Registered Number: 01672034
Date of Incorporation: 15/10/1982 (41 years and 7 months ago)
Company Status: Active
Registered Address: Bollin House, Riverside Business Park, Wilmslow, SK9 1DP,

 

Based in Wilmslow, Fluidpower Group Uk Ltd was setup in 1982, it has a status of "Active". Fluidpower Group Uk Ltd is registered for VAT in the UK. This organisation currently employs 11-20 staff. Farmer, John, Armelin, Francis Anthony, Armitstead, Coral Dawn, Dickinson, Alan Keith, Greenwood, Keith, Keeley, Anthony, Mcmullen, Kevin, Readman, Brian, Readman, Eileen, Readman, Ian Conway are listed as directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FARMER, John 16 September 2004 - 1
ARMELIN, Francis Anthony 01 January 1999 16 September 2004 1
ARMITSTEAD, Coral Dawn 24 May 2005 27 February 2006 1
DICKINSON, Alan Keith 16 September 2004 01 September 2020 1
GREENWOOD, Keith 16 September 2004 31 August 2014 1
KEELEY, Anthony 31 August 1993 31 January 1997 1
MCMULLEN, Kevin 16 September 2004 30 April 2014 1
READMAN, Brian N/A 07 April 2003 1
READMAN, Eileen N/A 16 September 2004 1
READMAN, Ian Conway N/A 16 September 2004 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 15 September 2020
CS01 - N/A 02 March 2020
AA - Annual Accounts 11 October 2019
RESOLUTIONS - N/A 22 May 2019
PSC02 - N/A 08 May 2019
PSC07 - N/A 08 May 2019
RESOLUTIONS - N/A 02 May 2019
CS01 - N/A 28 March 2019
AD01 - Change of registered office address 21 December 2018
AP01 - Appointment of director 12 November 2018
TM01 - Termination of appointment of director 11 October 2018
AA - Annual Accounts 27 September 2018
CS01 - N/A 05 March 2018
AA - Annual Accounts 03 October 2017
CS01 - N/A 21 March 2017
AA - Annual Accounts 26 September 2016
CERTNM - Change of name certificate 17 May 2016
AR01 - Annual Return 31 March 2016
TM01 - Termination of appointment of director 18 March 2016
AA - Annual Accounts 04 October 2015
AR01 - Annual Return 30 March 2015
RESOLUTIONS - N/A 29 October 2014
TM01 - Termination of appointment of director 11 September 2014
AA - Annual Accounts 09 September 2014
MR04 - N/A 27 May 2014
MR04 - N/A 27 May 2014
RESOLUTIONS - N/A 14 May 2014
MEM/ARTS - N/A 14 May 2014
TM01 - Termination of appointment of director 07 May 2014
AR01 - Annual Return 16 April 2014
AA - Annual Accounts 24 September 2013
MR01 - N/A 25 June 2013
AR01 - Annual Return 25 March 2013
MISC - Miscellaneous document 15 February 2013
AUD - Auditor's letter of resignation 12 February 2013
AA - Annual Accounts 24 September 2012
AP01 - Appointment of director 16 May 2012
AR01 - Annual Return 15 March 2012
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 11 November 2011
SH01 - Return of Allotment of shares 11 November 2011
SH08 - Notice of name or other designation of class of shares 11 November 2011
RESOLUTIONS - N/A 02 November 2011
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 17 March 2011
AA - Annual Accounts 02 November 2010
TM01 - Termination of appointment of director 29 October 2010
TM01 - Termination of appointment of director 29 October 2010
TM02 - Termination of appointment of secretary 17 September 2010
AR01 - Annual Return 23 April 2010
CH01 - Change of particulars for director 23 April 2010
CH01 - Change of particulars for director 23 April 2010
CH01 - Change of particulars for director 23 April 2010
CH01 - Change of particulars for director 23 April 2010
AP01 - Appointment of director 29 March 2010
AP01 - Appointment of director 08 December 2009
288c - Notice of change of directors or secretaries or in their particulars 03 August 2009
AA - Annual Accounts 05 April 2009
363a - Annual Return 11 March 2009
288c - Notice of change of directors or secretaries or in their particulars 10 March 2009
AA - Annual Accounts 26 January 2009
RESOLUTIONS - N/A 08 December 2008
363a - Annual Return 12 March 2008
288c - Notice of change of directors or secretaries or in their particulars 07 March 2008
288c - Notice of change of directors or secretaries or in their particulars 10 December 2007
AA - Annual Accounts 09 November 2007
RESOLUTIONS - N/A 13 July 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 June 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 June 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 June 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 June 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 June 2007
363a - Annual Return 28 February 2007
288c - Notice of change of directors or secretaries or in their particulars 28 February 2007
AA - Annual Accounts 12 October 2006
363a - Annual Return 28 February 2006
288b - Notice of resignation of directors or secretaries 28 February 2006
AA - Annual Accounts 20 October 2005
RESOLUTIONS - N/A 13 September 2005
288c - Notice of change of directors or secretaries or in their particulars 07 September 2005
288c - Notice of change of directors or secretaries or in their particulars 06 September 2005
288a - Notice of appointment of directors or secretaries 01 June 2005
363s - Annual Return 24 March 2005
395 - Particulars of a mortgage or charge 20 October 2004
288a - Notice of appointment of directors or secretaries 11 October 2004
288a - Notice of appointment of directors or secretaries 08 October 2004
288a - Notice of appointment of directors or secretaries 08 October 2004
RESOLUTIONS - N/A 28 September 2004
RESOLUTIONS - N/A 28 September 2004
RESOLUTIONS - N/A 28 September 2004
155(6)a - Declaration in relation to assistance for the acquisition of shares 28 September 2004
288b - Notice of resignation of directors or secretaries 28 September 2004
288b - Notice of resignation of directors or secretaries 28 September 2004
288b - Notice of resignation of directors or secretaries 28 September 2004
288a - Notice of appointment of directors or secretaries 28 September 2004
288a - Notice of appointment of directors or secretaries 28 September 2004
288a - Notice of appointment of directors or secretaries 28 September 2004
395 - Particulars of a mortgage or charge 24 September 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 September 2004
AA - Annual Accounts 21 September 2004
363s - Annual Return 25 March 2004
288b - Notice of resignation of directors or secretaries 15 December 2003
AA - Annual Accounts 01 November 2003
363s - Annual Return 20 March 2003
AA - Annual Accounts 31 October 2002
363s - Annual Return 18 March 2002
AA - Annual Accounts 25 July 2001
363s - Annual Return 02 April 2001
AA - Annual Accounts 01 November 2000
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 12 May 2000
363s - Annual Return 04 May 2000
AA - Annual Accounts 06 October 1999
287 - Change in situation or address of Registered Office 24 August 1999
363s - Annual Return 29 April 1999
CERTNM - Change of name certificate 26 April 1999
288a - Notice of appointment of directors or secretaries 26 February 1999
395 - Particulars of a mortgage or charge 03 October 1998
AA - Annual Accounts 25 September 1998
395 - Particulars of a mortgage or charge 19 August 1998
363s - Annual Return 20 April 1998
AA - Annual Accounts 03 October 1997
363s - Annual Return 06 March 1997
AA - Annual Accounts 24 September 1996
363s - Annual Return 20 March 1996
AA - Annual Accounts 19 October 1995
363s - Annual Return 15 March 1995
AA - Annual Accounts 17 October 1994
363s - Annual Return 09 March 1994
287 - Change in situation or address of Registered Office 05 January 1994
288 - N/A 13 October 1993
288 - N/A 13 October 1993
AA - Annual Accounts 06 October 1993
395 - Particulars of a mortgage or charge 24 September 1993
395 - Particulars of a mortgage or charge 15 September 1993
363s - Annual Return 25 February 1993
AA - Annual Accounts 03 November 1992
363s - Annual Return 23 March 1992
AA - Annual Accounts 01 November 1991
363a - Annual Return 13 March 1991
288 - N/A 07 March 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 09 May 1990
AA - Annual Accounts 20 April 1990
363 - Annual Return 20 April 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 January 1990
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15 December 1989
363 - Annual Return 14 December 1989
395 - Particulars of a mortgage or charge 06 April 1989
363 - Annual Return 03 March 1989
AA - Annual Accounts 28 February 1989
CERTNM - Change of name certificate 02 December 1988
AA - Annual Accounts 28 September 1988
287 - Change in situation or address of Registered Office 28 September 1988
363 - Annual Return 28 September 1988
288 - N/A 24 March 1988
AA - Annual Accounts 07 August 1987
363 - Annual Return 07 August 1987
CERTNM - Change of name certificate 20 July 1987
CERTNM - Change of name certificate 10 June 1987
363 - Annual Return 16 January 1987
287 - Change in situation or address of Registered Office 12 January 1987
AA - Annual Accounts 24 November 1986
395 - Particulars of a mortgage or charge 21 October 1986
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 August 1986
288a - Notice of appointment of directors or secretaries 10 November 1982
MISC - Miscellaneous document 15 October 1982
NEWINC - New incorporation documents 15 October 1982

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 June 2013 Outstanding

N/A

Deed of assignment of keyman policy 13 October 2004 Fully Satisfied

N/A

Debenture 16 September 2004 Fully Satisfied

N/A

Legal mortgage 02 October 1998 Fully Satisfied

N/A

Debenture 17 August 1998 Fully Satisfied

N/A

Charge 22 September 1993 Fully Satisfied

N/A

Legal charge 03 September 1993 Fully Satisfied

N/A

Fixed and floating charge 04 April 1989 Fully Satisfied

N/A

Debenture 21 October 1986 Fully Satisfied

N/A

Charge 27 July 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.