About

Registered Number: 00926679
Date of Incorporation: 01/02/1968 (50 years and 8 months ago)
Company Status: Active
Registered Address: Flowtech Fluidpower Plc, Pimbo Road, Skelmersdale, WN8 9RB,

 

Pmc Fluidpower Ltd was established in 1968. There are 18 directors listed as Browne, Anthony, Burke, Jon, Fennon, Sean Mark, Mcgrady, Paul Andrew, Duley, James Arthur, Moon, Ian Robert, Ajslev, Jorgen, Balle, Ole, Dorhout Mees, Evert Joost, Elemans, Jan Willem, Gray, Linda Barbara, Hepburn, Dennis, Knott, Roland John, Meijerink, Gert Jan, Merrie, Paul, Merrie, Stephen, Neumann, Hans Jorgen, Ruscoe, Ian for the company in the Companies House registry. We do not know the number of employees at the company. The company is registered for VAT.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWNE, Anthony 01 January 2006 - 1
BURKE, Jon 01 January 2006 - 1
MCGRADY, Paul Andrew 01 January 2008 - 1
AJSLEV, Jorgen N/A 24 November 1994 1
BALLE, Ole N/A 30 November 2000 1
DORHOUT MEES, Evert Joost 01 January 2001 28 October 2003 1
ELEMANS, Jan Willem 15 June 2004 28 February 2005 1
GRAY, Linda Barbara 13 August 1998 20 August 1998 1
HEPBURN, Dennis N/A 14 June 1996 1
KNOTT, Roland John N/A 31 October 2001 1
MEIJERINK, Gert Jan 01 January 2001 28 October 2003 1
MERRIE, Paul 26 September 2005 11 December 2007 1
MERRIE, Stephen 04 July 2001 31 December 2015 1
NEUMANN, Hans Jorgen 14 June 1996 20 August 1998 1
RUSCOE, Ian 01 January 2006 24 August 2007 1
Secretary Name Appointed Resigned Total Appointments
DULEY, James Arthur N/A 23 July 1998 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2018
CS01 - N/A 05 March 2018
RESOLUTIONS - N/A 23 June 2017
AA - Annual Accounts 10 May 2017
CS01 - N/A 13 January 2017
AD01 - Change of registered office address 13 January 2017
AA - Annual Accounts 23 September 2016
RESOLUTIONS - N/A 09 September 2016
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 09 September 2016
SH19 - Statement of capital 09 September 2016
CAP-SS - N/A 09 September 2016
AR01 - Annual Return 10 February 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 February 2016
TM01 - Termination of appointment of director 10 February 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 February 2016
TM01 - Termination of appointment of director 14 January 2016
AA - Annual Accounts 04 October 2015
AUD - Auditor's letter of resignation 13 March 2015
AR01 - Annual Return 19 January 2015
AA - Annual Accounts 15 September 2014
MR01 - N/A 10 September 2014
RESOLUTIONS - N/A 29 August 2014
AP01 - Appointment of director 15 August 2014
AP01 - Appointment of director 15 August 2014
MR04 - N/A 01 August 2014
MR04 - N/A 01 August 2014
CH03 - Change of particulars for secretary 14 May 2014
AR01 - Annual Return 10 January 2014
AA - Annual Accounts 18 September 2013
AR01 - Annual Return 07 February 2013
CH01 - Change of particulars for director 07 February 2013
AA - Annual Accounts 28 March 2012
AR01 - Annual Return 08 March 2012
AA - Annual Accounts 14 July 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 April 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 April 2011
AR01 - Annual Return 22 February 2011
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 12 March 2010
CH01 - Change of particulars for director 12 March 2010
CH01 - Change of particulars for director 12 March 2010
CH01 - Change of particulars for director 12 March 2010
CH01 - Change of particulars for director 12 March 2010
MG01 - Particulars of a mortgage or charge 22 December 2009
AA - Annual Accounts 26 August 2009
363a - Annual Return 09 February 2009
288a - Notice of appointment of directors or secretaries 09 February 2009
AA - Annual Accounts 30 October 2008
363a - Annual Return 09 May 2008
288b - Notice of resignation of directors or secretaries 14 December 2007
AA - Annual Accounts 21 September 2007
288b - Notice of resignation of directors or secretaries 09 September 2007
363a - Annual Return 14 March 2007
AA - Annual Accounts 06 November 2006
288a - Notice of appointment of directors or secretaries 27 February 2006
363a - Annual Return 23 February 2006
288a - Notice of appointment of directors or secretaries 12 January 2006
288a - Notice of appointment of directors or secretaries 12 January 2006
288a - Notice of appointment of directors or secretaries 12 January 2006
RESOLUTIONS - N/A 04 July 2005
155(6)a - Declaration in relation to assistance for the acquisition of shares 04 July 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 June 2005
395 - Particulars of a mortgage or charge 22 June 2005
395 - Particulars of a mortgage or charge 22 June 2005
AA - Annual Accounts 26 April 2005
288c - Notice of change of directors or secretaries or in their particulars 04 April 2005
288b - Notice of resignation of directors or secretaries 15 March 2005
363s - Annual Return 13 January 2005
AA - Annual Accounts 02 November 2004
288a - Notice of appointment of directors or secretaries 01 July 2004
363s - Annual Return 10 January 2004
AA - Annual Accounts 09 December 2003
288b - Notice of resignation of directors or secretaries 19 November 2003
288b - Notice of resignation of directors or secretaries 19 November 2003
395 - Particulars of a mortgage or charge 19 August 2003
363s - Annual Return 04 March 2003
AA - Annual Accounts 09 October 2002
395 - Particulars of a mortgage or charge 05 September 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 August 2002
363s - Annual Return 15 July 2002
395 - Particulars of a mortgage or charge 10 July 2002
288b - Notice of resignation of directors or secretaries 04 July 2002
287 - Change in situation or address of Registered Office 04 July 2002
AUD - Auditor's letter of resignation 18 June 2002
288a - Notice of appointment of directors or secretaries 19 April 2002
288b - Notice of resignation of directors or secretaries 05 November 2001
AA - Annual Accounts 17 September 2001
CERTNM - Change of name certificate 14 September 2001
288a - Notice of appointment of directors or secretaries 19 July 2001
395 - Particulars of a mortgage or charge 21 February 2001
288a - Notice of appointment of directors or secretaries 25 January 2001
288a - Notice of appointment of directors or secretaries 25 January 2001
363s - Annual Return 19 January 2001
AA - Annual Accounts 27 September 2000
363s - Annual Return 05 January 2000
AA - Annual Accounts 25 June 1999
363s - Annual Return 21 December 1998
CERTNM - Change of name certificate 16 December 1998
288b - Notice of resignation of directors or secretaries 14 December 1998
288b - Notice of resignation of directors or secretaries 14 December 1998
288a - Notice of appointment of directors or secretaries 01 December 1998
288a - Notice of appointment of directors or secretaries 03 September 1998
288b - Notice of resignation of directors or secretaries 20 August 1998
AA - Annual Accounts 12 May 1998
363s - Annual Return 03 February 1998
AA - Annual Accounts 29 April 1997
363s - Annual Return 21 February 1997
288 - N/A 12 September 1996
288 - N/A 25 July 1996
AA - Annual Accounts 30 April 1996
363s - Annual Return 18 January 1996
AA - Annual Accounts 15 June 1995
363s - Annual Return 01 March 1995
288 - N/A 06 December 1994
AA - Annual Accounts 27 July 1994
363s - Annual Return 18 March 1994
RESOLUTIONS - N/A 01 February 1994
RESOLUTIONS - N/A 01 February 1994
RESOLUTIONS - N/A 01 February 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 February 1994
123 - Notice of increase in nominal capital 01 February 1994
AA - Annual Accounts 16 August 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 March 1993
363s - Annual Return 26 February 1993
RESOLUTIONS - N/A 07 December 1992
RESOLUTIONS - N/A 07 December 1992
RESOLUTIONS - N/A 07 December 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 December 1992
123 - Notice of increase in nominal capital 07 December 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 October 1992
AA - Annual Accounts 02 October 1992
287 - Change in situation or address of Registered Office 22 September 1992
AA - Annual Accounts 22 May 1992
363b - Annual Return 21 February 1992
395 - Particulars of a mortgage or charge 17 February 1992
288 - N/A 07 February 1992
288 - N/A 31 January 1992
288 - N/A 31 January 1992
395 - Particulars of a mortgage or charge 24 January 1992
287 - Change in situation or address of Registered Office 22 January 1992
288 - N/A 22 January 1992
288 - N/A 22 January 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 January 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 January 1992
RESOLUTIONS - N/A 02 January 1992
CERTNM - Change of name certificate 31 December 1991
CERTNM - Change of name certificate 31 December 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 20 December 1991
288 - N/A 17 December 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 August 1991
RESOLUTIONS - N/A 24 July 1991
288 - N/A 15 July 1991
288 - N/A 30 May 1991
288 - N/A 30 May 1991
AUD - Auditor's letter of resignation 12 April 1991
AA - Annual Accounts 07 February 1991
363 - Annual Return 07 February 1991
AA - Annual Accounts 02 February 1990
363 - Annual Return 30 January 1990
AA - Annual Accounts 09 February 1989
363 - Annual Return 09 February 1989
AA - Annual Accounts 17 February 1988
363 - Annual Return 08 February 1988
288 - N/A 15 June 1987
363 - Annual Return 24 February 1987
AA - Annual Accounts 04 February 1987
MISC - Miscellaneous document 01 February 1968
NEWINC - New incorporation documents 01 February 1968

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 September 2014 Outstanding

N/A

Fixed & floating charge 15 December 2009 Fully Satisfied

N/A

Composite guarantee and debenture 06 June 2005 Fully Satisfied

N/A

Assignment of insurance policy 06 June 2005 Fully Satisfied

N/A

Legal charge 08 August 2003 Fully Satisfied

N/A

Debenture 23 August 2002 Outstanding

N/A

Charge on cash 05 July 2002 Fully Satisfied

N/A

Fixed and floating charge 16 February 2001 Fully Satisfied

N/A

Standard security 04 February 1992 Fully Satisfied

N/A

Debenture 14 January 1992 Fully Satisfied

N/A

Charge 28 September 1982 Fully Satisfied

N/A

Floating charge 07 April 1970 Fully Satisfied

N/A

Floating charge 29 August 1968 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.