Back to search

Bifold Fluidpower (Holdings) Limited

04606078

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

ROTORK HOUSE, BATH, BA1 3JQ
Incorporated 02/12/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999
Dormant company

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 Group Limited

75–100% shares
75–100% votes
Appoint directors

Rotork House, Brassmill Lane, Bath, BA1 3JQ

Reg: 06186844 · England & Wales · Limited

Notified 06/04/2016

Charges1 outstanding

Charge
satisfied

BANK OF SCOTLAND PLC

Created 06/06/2014Registered 12/06/2014Satisfied 23/11/2021
Charge
satisfied

LLOYDS BANK PLC

Created 06/06/2014Registered 12/06/2014Satisfied 23/11/2021
charge
outstanding

LDC (MANAGERS) LIMITED (THE SECURITY TRUSTEE)

Created 26/04/2012Registered 04/05/2012
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 04/03/2003Registered 07/03/2003Satisfied 09/05/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/03/2003Registered 07/03/2003Satisfied 09/05/2007
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