Bifold Fluidpower Limited

01787729

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ROTORK HOUSE, BATH, BA1 3JQ

Incorporated 31/01/1984

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

26110

Manufacture of electronic components

28120

Manufacture of fluid power equipment

28140

Manufacture of taps and valves

Officers

Kiet Huynh

director · Since 10/01/2022

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 47

Also on 10 other boards

Mrs Rhianon Cameron

secretary · Since 30/04/2024

Mr Ben Peacock

director · Since 30/04/2024

DIRECTOR

ENGLISH · UNITED KINGDOM · Age 51

Also on 24 other boards

Persons with Significant Control

Bifold Fluidpower (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

Rotork House, Brassmill Lane, Bath, BA1 3JQ

Reg: 04606078 · England & Wales · Limited

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

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BANK OF SCOTLAND PLC

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charge

satisfied

LDC (MANAGERS) LIMITED (THE SECURITY TRUSTEE)

Created 26/04/2012Registered 04/05/2012Satisfied 28/09/2021

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND IN ITS CAPACITY AS SECURITY TRUSTEE FOR THESEC

Created 20/04/2007Registered 09/05/2007Satisfied 26/08/2015

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE "SECURITY TRUSTEE")

Created 20/04/2007Registered 05/05/2007Satisfied 26/08/2015

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/12/2002Registered 27/12/2002Satisfied 26/08/2015

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/12/2002Registered 27/12/2002Satisfied 26/08/2015

charge

satisfied

BARCLAYS BANK PLC

Created 16/05/1997Registered 28/05/1997Satisfied 27/12/2002

charge

satisfied

BARCLAYS BANK PLC

Created 18/02/1997Registered 24/02/1997Satisfied 27/12/2002