About

Date of Incorporation: 17/10/1967 (49 years and 11 months ago)
Registered Address: Unit 4, New Horizon Business Centre, Barrows Road, Harlow, Essex, CM19 5FN, United Kingdom

 

Established in 1967, Stansted Fluid Power Ltd has its registered office in Harlow, it has a status of "Active". Mr Alan John Morris Freeman, Mr Mark Freeman, Mr Paul Philip Freeman are the current directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr Alan John Morris Freeman 11 October 1991 2
Mr Mark Freeman 11 October 1991 3
Mr Paul Philip Freeman 11 October 1991 3
Secretary Name Appointed Total Appointments
Mrs Myra Valerie Freeman 11 October 1991 2

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/
England
  • 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/
Great Britain
  • 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
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
363(287) - N/A 04 November 1994
363s - Annual Return 04 November 1994
AA - Annual Accounts 26 July 1994
363(288) - N/A 26 October 1993
363s - Annual Return 26 October 1993
288 - N/A 26 October 1993
AA - Annual Accounts 13 July 1993
AA - Annual Accounts 31 October 1992

Mortgages & Charges

Description Date Status Charge by
Debenture 04 November 1980 Outstanding Barclays Bank Limited
Debenture 03 December 1984 Satisfied Stansted Fluid Products Ltd.
Debenture 15 August 1985 Satisfied Alan John Morris.
Deed Of Charge Over Credit Balances 14 September 2012 Outstanding Barclays Bank Plc

Standard Industrial Classification (SIC)

No SIC found.