About

Registered Number: 02111157
Date of Incorporation: 16/03/1987 (31 years and 7 months ago)
Company Status: Active
Registered Address: 2 Chawley Park, Cumnor Hill, Oxford, OX2 9GG,

 

Based in Oxford, Industrial Flow Control Ltd was setup in 1987, it's status is listed as "Active". 1-10 people are employed by the company. Clarke, Greg, Shaw, Kiran, Van Vuuren, Gerhard, Gray, Janet Christine, Lapicki, Peter Roy, Weeks, Steven Richard, Ashby, David Michael, Clarke, Michael Hugh, Gray, Timothy, Lilley, Carl Philip, Penn, Stephen George, Tattersall, John Lawrence are listed as directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARKE, Greg 01 September 2011 - 1
SHAW, Kiran 01 May 2012 - 1
CLARKE, Michael Hugh N/A 18 January 2002 1
GRAY, Timothy N/A 18 January 2002 1
LILLEY, Carl Philip 24 July 2003 15 April 2010 1
TATTERSALL, John Lawrence N/A 30 April 2005 1
Secretary Name Appointed Resigned Total Appointments
GRAY, Janet Christine N/A 20 July 1999 1
LAPICKI, Peter Roy 16 April 2010 10 September 2014 1
WEEKS, Steven Richard 10 September 2014 29 June 2017 1

Filing History

Document Type Date
AA - Annual Accounts 30 August 2018
MR01 - N/A 26 April 2018
PSC05 - N/A 28 February 2018
CS01 - N/A 12 January 2018
CH01 - Change of particulars for director 03 January 2018
CH01 - Change of particulars for director 03 January 2018
AD01 - Change of registered office address 03 January 2018
AUD - Auditor's letter of resignation 28 November 2017
AP01 - Appointment of director 29 August 2017
AP01 - Appointment of director 29 June 2017
TM02 - Termination of appointment of secretary 29 June 2017
TM01 - Termination of appointment of director 29 June 2017
CH01 - Change of particulars for director 09 June 2017
AA - Annual Accounts 15 May 2017
CS01 - N/A 17 January 2017
TM01 - Termination of appointment of director 03 January 2017
AP01 - Appointment of director 08 July 2016
AP01 - Appointment of director 08 July 2016
TM01 - Termination of appointment of director 08 July 2016
AA - Annual Accounts 22 April 2016
AR01 - Annual Return 18 January 2016
CH01 - Change of particulars for director 01 September 2015
AA - Annual Accounts 20 April 2015
MR01 - N/A 17 April 2015
AR01 - Annual Return 22 January 2015
CH01 - Change of particulars for director 22 January 2015
CH01 - Change of particulars for director 22 January 2015
AP03 - Appointment of secretary 17 September 2014
TM02 - Termination of appointment of secretary 17 September 2014
AA - Annual Accounts 22 April 2014
AR01 - Annual Return 28 January 2014
CH01 - Change of particulars for director 28 January 2014
AA01 - Change of accounting reference date 13 November 2013
AA - Annual Accounts 12 September 2013
AR01 - Annual Return 26 February 2013
MG01 - Particulars of a mortgage or charge 05 December 2012
AA - Annual Accounts 03 September 2012
AP01 - Appointment of director 05 July 2012
AR01 - Annual Return 13 March 2012
CH01 - Change of particulars for director 12 March 2012
AP01 - Appointment of director 03 January 2012
AA - Annual Accounts 27 September 2011
MG01 - Particulars of a mortgage or charge 10 June 2011
AUD - Auditor's letter of resignation 11 May 2011
AR01 - Annual Return 08 March 2011
AP03 - Appointment of secretary 08 March 2011
MG01 - Particulars of a mortgage or charge 04 February 2011
AA - Annual Accounts 09 September 2010
MG01 - Particulars of a mortgage or charge 12 June 2010
TM01 - Termination of appointment of director 21 April 2010
TM02 - Termination of appointment of secretary 21 April 2010
AR01 - Annual Return 01 April 2010
CH01 - Change of particulars for director 01 April 2010
TM01 - Termination of appointment of director 30 March 2010
AD01 - Change of registered office address 30 March 2010
AP01 - Appointment of director 30 March 2010
AA - Annual Accounts 09 September 2009
287 - Change in situation or address of Registered Office 09 September 2009
363a - Annual Return 03 April 2009
363s - Annual Return 05 December 2008
AA - Annual Accounts 13 August 2008
AA - Annual Accounts 10 September 2007
363s - Annual Return 22 January 2007
395 - Particulars of a mortgage or charge 20 January 2007
AA - Annual Accounts 22 September 2006
363s - Annual Return 07 December 2005
AA - Annual Accounts 16 September 2005
288b - Notice of resignation of directors or secretaries 10 May 2005
288a - Notice of appointment of directors or secretaries 10 May 2005
363s - Annual Return 24 December 2004
AA - Annual Accounts 16 November 2004
288b - Notice of resignation of directors or secretaries 04 June 2004
363s - Annual Return 09 December 2003
AA - Annual Accounts 08 October 2003
288b - Notice of resignation of directors or secretaries 14 August 2003
288a - Notice of appointment of directors or secretaries 14 August 2003
AA - Annual Accounts 30 April 2003
287 - Change in situation or address of Registered Office 29 April 2003
225 - Change of Accounting Reference Date 29 April 2003
363s - Annual Return 03 January 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 July 2002
288a - Notice of appointment of directors or secretaries 04 March 2002
395 - Particulars of a mortgage or charge 21 February 2002
288a - Notice of appointment of directors or secretaries 20 February 2002
288b - Notice of resignation of directors or secretaries 12 February 2002
288a - Notice of appointment of directors or secretaries 12 February 2002
288a - Notice of appointment of directors or secretaries 12 February 2002
288b - Notice of resignation of directors or secretaries 12 February 2002
288b - Notice of resignation of directors or secretaries 12 February 2002
AA - Annual Accounts 18 January 2002
363a - Annual Return 17 December 2001
288c - Notice of change of directors or secretaries or in their particulars 17 December 2001
AA - Annual Accounts 31 May 2001
363a - Annual Return 03 January 2001
AA - Annual Accounts 01 August 2000
363a - Annual Return 23 January 2000
353 - Register of members 23 January 2000
AA - Annual Accounts 17 August 1999
288a - Notice of appointment of directors or secretaries 30 July 1999
288b - Notice of resignation of directors or secretaries 30 July 1999
363a - Annual Return 18 February 1999
AA - Annual Accounts 25 July 1998
363a - Annual Return 07 January 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 November 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 July 1997
AA - Annual Accounts 29 July 1997
363a - Annual Return 24 January 1997
AA - Annual Accounts 05 August 1996
363x - Annual Return 30 January 1996
AA - Annual Accounts 20 July 1995
363x - Annual Return 10 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 03 August 1994
363x - Annual Return 04 March 1994
AA - Annual Accounts 20 April 1993
363x - Annual Return 22 January 1993
AA - Annual Accounts 20 July 1992
363x - Annual Return 05 March 1992
AA - Annual Accounts 02 October 1991
363x - Annual Return 08 July 1991
363 - Annual Return 05 January 1990
AA - Annual Accounts 05 January 1990
AA - Annual Accounts 11 September 1989
GEN117 - N/A 04 August 1989
RESOLUTIONS - N/A 11 April 1989
RESOLUTIONS - N/A 11 April 1989
RESOLUTIONS - N/A 11 April 1989
123 - Notice of increase in nominal capital 11 April 1989
363 - Annual Return 23 March 1989
288 - N/A 23 March 1989
287 - Change in situation or address of Registered Office 12 December 1988
288 - N/A 14 November 1988
PUC 5 - N/A 06 January 1988
PUC 2 - N/A 14 December 1987
395 - Particulars of a mortgage or charge 01 December 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 02 October 1987
288 - N/A 17 March 1987
CERTINC - N/A 16 March 1987
NEWINC - New incorporation documents 16 March 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 April 2018 Outstanding

N/A

A registered charge 02 April 2015 Outstanding

N/A

Deed of admission to an omnibus guarantee and set-off agreement 26 November 2012 Outstanding

N/A

Deed of admission to an omnibus guarantee and set-off agreement 06 June 2011 Outstanding

N/A

Deed of admission to an omnibus guarantee and set-off agreement 03 February 2011 Outstanding

N/A

Deed of admission to an omnibus guarantee and set-off agreement 11 June 2010 Outstanding

N/A

An omnibus guarantee and set-off agreement 18 January 2007 Outstanding

N/A

Debenture 19 February 2002 Outstanding

N/A

Mortgage debenture 25 November 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.