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Flowcrete International Ltd
02260046
active
Private Limited Company
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
COMPUTERSHARE GOVERNANCE SERVICES, THE PAVILIONS, BRISTOL, BS13 8FD
Incorporated 19/05/1988
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64209
Activities of other holding companiesOfficers
Paul George Hoogenboom
director · Since 31/12/2018
COMPANY DIRECTOR
AMERICAN · UNITED STATES · Age 66
Also on 2 other boards
Ms Sarah Rose Brown
director · Since 15/07/2022
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 37
Also on 12 other boards
Persons with Significant Control
Flowcrete Group Limited
75–100% shares
75–100% votes
Appoint directors
Computershare Governance Services The Pavilions, Bridgwater Road, Bristol, BS13 8FD
Reg: 03241647 · England & Wales · Uk Company
Notified 06/04/2016
Charges2 outstanding
charge
outstanding
BARCLAYS BANK PLC
Created 21/06/2007Registered 27/06/2007
charge
outstanding
BARCLAYS BANK PLC
Created 19/03/2007Registered 29/03/2007
charge
satisfied
BARCLAYS BANK PLC
Created 24/10/2003Registered 05/11/2003Satisfied 20/10/2009
charge
satisfied
THE CO-OPERATIVE BANK PLC
Created 21/03/2003Registered 22/03/2003Satisfied 20/03/2007
charge
satisfied
FLOWCRETE SYSTEMS LIMITED RETIREMENT BENEFITS SCHEME (THE TRUSTEES OF WHICH ARE MARK GREAVES,DA
Created 20/02/2001Registered 01/03/2001Satisfied 12/10/2007
charge
satisfied
MR MARTIN PARR
Created 05/02/2001Registered 14/02/2001Satisfied 03/01/2008
charge
satisfied
THE CO-OPERATIVE BANK PLC
Created 15/06/2000Registered 17/06/2000Satisfied 09/09/2004
charge
satisfied
NMB-HELLER LIMITED
Created 04/05/2000Registered 10/05/2000Satisfied 17/01/2002
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 30/07/1998Registered 01/08/1998Satisfied 22/12/2000