About

Registered Number: 00918486
Date of Incorporation: 17/10/1967 (50 years and 9 months ago)
Company Status: Liquidation
Registered Address: The Old Exchange, 234 Southchurch Road, Southend On Sea, SS1 2EG

 

Established in 1967, Stansted Fluid Power Ltd have registered office in Southend On Sea. The companies directors are listed as Freeman, Alan John Morris, Freeman, Mark Adam, Freeman, Paul Philip, Freeman, Myra Valerie, Litman, Kay at Companies House. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FREEMAN, Alan John Morris N/A - 1
FREEMAN, Myra Valerie N/A 01 June 2013 1
LITMAN, Kay N/A 26 October 1995 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul Philip Freeman/
1956-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Mark Adam Freeman/
1963-02
Individual person with significant control Uk/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Alan John Morris Freeman/
1929-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
NDISC - N/A 26 October 2017
NDISC - N/A 26 October 2017
AD01 - Change of registered office address 22 September 2017
RESOLUTIONS - N/A 21 September 2017
LIQ02 - N/A 21 September 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 21 September 2017
CS01 - N/A 24 November 2016
CH01 - Change of particulars for director 24 November 2016
CH01 - Change of particulars for director 24 November 2016
CH01 - Change of particulars for director 23 November 2016
CH01 - Change of particulars for director 23 November 2016
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 11 November 2015
AA - Annual Accounts 29 September 2015
MR04 - N/A 16 June 2015
AR01 - Annual Return 14 October 2014
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 22 October 2013
AA - Annual Accounts 30 September 2013
TM01 - Termination of appointment of director 11 June 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 October 2012
AR01 - Annual Return 16 October 2012
AA - Annual Accounts 28 September 2012
MG01 - Particulars of a mortgage or charge 22 September 2012
AR01 - Annual Return 18 October 2011
AA - Annual Accounts 22 August 2011
AR01 - Annual Return 13 October 2010
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 23 November 2009
AA - Annual Accounts 22 September 2009
363a - Annual Return 17 March 2009
287 - Change in situation or address of Registered Office 08 December 2008
AA - Annual Accounts 05 August 2008
363a - Annual Return 10 April 2008
AA - Annual Accounts 13 September 2007
363s - Annual Return 13 November 2006
AA - Annual Accounts 13 October 2006
363s - Annual Return 12 December 2005
AA - Annual Accounts 21 October 2005
363s - Annual Return 03 November 2004
AA - Annual Accounts 02 August 2004
363s - Annual Return 19 November 2003
AA - Annual Accounts 19 June 2003
363s - Annual Return 17 October 2002
AA - Annual Accounts 17 June 2002
363s - Annual Return 01 November 2001
AA - Annual Accounts 28 October 2001
363s - Annual Return 08 December 2000
AA - Annual Accounts 22 August 2000
363s - Annual Return 15 November 1999
AA - Annual Accounts 16 September 1999
363s - Annual Return 27 October 1998
AA - Annual Accounts 13 July 1998
363s - Annual Return 02 January 1998
AA - Annual Accounts 30 September 1997
363s - Annual Return 25 October 1996
AA - Annual Accounts 09 October 1996
288 - N/A 03 July 1996
363s - Annual Return 03 November 1995
AA - Annual Accounts 02 October 1995
363s - Annual Return 04 November 1994
AA - Annual Accounts 26 July 1994
363s - Annual Return 26 October 1993
288 - N/A 26 October 1993
AA - Annual Accounts 13 July 1993
AA - Annual Accounts 31 October 1992
363s - Annual Return 28 October 1992
AA - Annual Accounts 15 June 1992
363a - Annual Return 06 November 1991
363 - Annual Return 25 October 1990
AA - Annual Accounts 23 August 1990
363 - Annual Return 21 December 1989
AA - Annual Accounts 29 August 1989
288 - N/A 09 June 1989
363 - Annual Return 29 November 1988
AA - Annual Accounts 16 June 1988
363 - Annual Return 17 November 1987
AA - Annual Accounts 21 July 1987
363 - Annual Return 06 February 1987
288 - N/A 25 November 1986
AA - Annual Accounts 14 July 1986
395 - Particulars of a mortgage or charge 21 August 1985
395 - Particulars of a mortgage or charge 17 December 1984
395 - Particulars of a mortgage or charge 12 November 1980
NEWINC - New incorporation documents 17 October 1967
MISC - Miscellaneous document 17 October 1967

Mortgages & Charges

Description Date Status Charge by
Deed of charge over credit balances 14 September 2012 Outstanding

N/A

Debenture 15 August 1985 Fully Satisfied

N/A

Debenture 03 December 1984 Fully Satisfied

N/A

Debenture 04 November 1980 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.