Fluidpower Group Services UK Limited

Company Name	Fluidpower Group Services UK Limited
Directors	Bryce Rowan Brooks and Russell Cash
Company Status	Active
Company Number	00926679
Category	Private Limited Company
Incorporation Date	1 February 1968(56 years, 3 months ago)
Previous Names	5

Business Activity

Section C	Manufacturing
SIC 28120	Manufacture of fluid power equipment

Directors

Director Name	Mr Bryce Rowan Brooks
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	08 August 2014(46 years, 6 months after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bollin House Riverside Business Park Wilmslow SK9 1DP

Director Name	Mr Russell Cash
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 November 2018(50 years, 9 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bollin House Riverside Business Park Wilmslow SK9 1DP

Director Name	Mr Jorgen Ajslev
Date of Birth	March 1943 (Born 81 years ago)
Nationality	Danish
Status	Resigned
Appointed	28 December 1991(23 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 24 November 1994)
Role	Business Manager
Correspondence Address	1 Klausdalsbrovej Dk 2860 Soborg Copenhagen Foreign

Director Name	Mr Ole Balle
Date of Birth	September 1942 (Born 81 years ago)
Nationality	Danish
Status	Resigned
Appointed	28 December 1991(23 years, 11 months after company formation)
Appointment Duration	8 years, 11 months (resigned 30 November 2000)
Role	Accountant
Correspondence Address	Hojgardsparken 15 Ganlose 3660 Stenlose Foreign

Director Name	Mr Dennis Hepburn
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(23 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 14 June 1996)
Role	Engineer
Correspondence Address	8 Inch View Kinghorn Burntisland Fife KY3 9SH Scotland

Director Name	Roland John Knott
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(23 years, 11 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 October 2001)
Role	Manager
Correspondence Address	15 Enright Close Leamington Spa Warwickshire CV32 6SQ

Secretary Name	Mr James Arthur Duley
Nationality	British
Status	Resigned
Appointed	28 December 1991(23 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 23 July 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	257 Warwick Road Olton Solihull West Midlands B92 7AB

Director Name	Hans Jorgen Neumann
Date of Birth	April 1938 (Born 86 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	14 June 1996(28 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 August 1998)
Role	Managing Director
Correspondence Address	President Harbitz Gate 19 Oslo 0259

Director Name	Linda Barbara Gray
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1998(30 years, 6 months after company formation)
Appointment Duration	1 week (resigned 20 August 1998)
Role	Assistant Accountant
Correspondence Address	96 Quince Amington Tamworth Staffordshire B77 4EU

Secretary Name	Mr Ian Robert Moon
Nationality	British
Status	Resigned
Appointed	02 November 1998(30 years, 9 months after company formation)
Appointment Duration	3 years (resigned 23 November 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Stonehill Drive Great Glen Leicester Leicestershire LE8 9EL

Director Name	Evert Joost Dorhout Mees
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 January 2001(32 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 October 2003)
Role	General Manager
Correspondence Address	Ryksstraatweg 261 Leersum 3956 Cn The Netherlands

Director Name	Gert Jan Meijerink
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 January 2001(32 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 October 2003)
Role	Chartered Accountant
Correspondence Address	Conference 17 Duiven 6922 Cc The Netherlands

Director Name	Stephen Merrie
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2001(33 years, 5 months after company formation)
Appointment Duration	14 years, 6 months (resigned 31 December 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	15 Sandfield Park Aughton Ormskirk Lancashire L39 5JQ

Secretary Name	Jon Burke
Nationality	British
Status	Resigned
Appointed	11 April 2002(34 years, 2 months after company formation)
Appointment Duration	19 years, 6 months (resigned 25 October 2021)
Role	Financial Manager
Country of Residence	England
Correspondence Address	Bollin House Riverside Business Park Wilmslow SK9 1DP

Director Name	Jan Willem Elemans
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Netherlands
Status	Resigned
Appointed	15 June 2004(36 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 28 February 2005)
Role	Operations Director Fluidrodic
Correspondence Address	Zwarteweg 15 1405 Aa Bussum

Director Name	Paul Merrie
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2005(37 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 December 2007)
Role	Company Director
Correspondence Address	2 Willsford Avenue Kirkby Merseyside L31 1JU

Director Name	Ian Ruscoe
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(37 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Birchfield Moreton Wirral CH46 5NS Wales

Director Name	Anthony Browne
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(37 years, 11 months after company formation)
Appointment Duration	15 years, 6 months (resigned 15 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Briery Hey Avenue Kirkby Liverpool Merseyside L33 0YE

Director Name	Jon Burke
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(37 years, 11 months after company formation)
Appointment Duration	15 years, 10 months (resigned 25 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Frederick Lunt Avenue Knowsley Merseyside L34 0HF

Director Name	Mr Paul Andrew McGrady
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(39 years, 11 months after company formation)
Appointment Duration	11 years, 5 months (resigned 31 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	72 Prince Edwin Street Liverpool L5 3LW

Director Name	Mr Sean Mark Fennon
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2014(46 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Flowtech Mip Limited Pimbo Road Skelmersdale Lancashire WN8 9RB

Contact

Website	primaryfp.co.uk

Location

Registered Address	Bollin House Riverside Business Park Wilmslow SK9 1DP
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow East
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

7.8m at £1	Primary Fluid Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£10,478,736
Gross Profit	£2,274,663
Net Worth	£6,113,811
Cash	£415,597
Current Liabilities	£1,423,099

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	28 December 2023 (4 months ago)
Next Return Due	11 January 2025 (8 months, 2 weeks from now)

Charges

8 August 2003	Delivered on: 19 August 2003 Satisfied on: 1 August 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a land at 18 caddick road knowsley industrial park knowsley t/n'SMS80719, MS94135 and MS80551. Fully Satisfied
5 July 2002	Delivered on: 10 July 2002 Satisfied on: 25 June 2005 Persons entitled: Danske Bank a/S Classification: Charge on cash Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All monies from time to time standing to the credit of account number 93402225 in the name of the company with the bank. Fully Satisfied
16 February 2001	Delivered on: 21 February 2001 Satisfied on: 13 August 2002 Persons entitled: Fortis Commercial Finance Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee whether arising under the factoring agreement or otherwise. Particulars: By way of fixed equitable charge all debts which fail to vest absolutely and effectively in the security holder,all amounts of indebtedness,all guarantees indemnities insurances instruments and securities.by way of floating charge the undertaking and all the property rights and assets of the company and its uncalled capital and all the property other than such of the undertaking and property of the company. Fully Satisfied
4 February 1992	Delivered on: 17 February 1992 Satisfied on: 1 March 1993 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All monies due or to become due from the company to the chargee. Particulars: Unit 1,midfield road,mitchelston industrial estate,kirkcaldy together with all ground pertaining thereto and the whole fixtures and fittings therein and thereon please see M274C for full details. Fully Satisfied
14 January 1992	Delivered on: 24 January 1992 Satisfied on: 5 October 1992 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
28 September 1982	Delivered on: 1 October 1982 Satisfied on: 24 August 1991 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge on the undertaking and all property and assets present and future including bookdebts uncalled capital. Fully Satisfied
7 April 1970	Delivered on: 15 April 1970 Satisfied on: 21 January 1992 Persons entitled: Midland Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of floating charge. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
15 December 2009	Delivered on: 22 December 2009 Satisfied on: 1 August 2014 Persons entitled: Barclays Bank PLC Classification: Fixed & floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
6 June 2005	Delivered on: 22 June 2005 Satisfied on: 12 April 2011 Persons entitled: Gmac Commercial Finance PLC Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
6 June 2005	Delivered on: 22 June 2005 Satisfied on: 12 April 2011 Persons entitled: Gmac Commercial Finance PLC Classification: Assignment of insurance policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Assignment of euler hermes credit insurance policy no: 196199501 together with the right so far as may be necessary to demand performance or sue for and enforce the same in assignor's name. Fully Satisfied
29 August 1968	Delivered on: 10 September 1968 Satisfied on: 21 January 1992 Persons entitled: Midland Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of floating charge. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
23 August 2002	Delivered on: 5 September 2002 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
3 September 2014	Delivered on: 10 September 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

28 July 2023	Full accounts made up to 31 December 2022 (33 pages)
8 May 2023	Appointment of Mr Michael John England as a director on 12 April 2023 (2 pages)
8 May 2023	Termination of appointment of Bryce Rowan Brooks as a director on 30 April 2023 (1 page)
10 January 2023	Confirmation statement made on 28 December 2022 with no updates (3 pages)
6 October 2022	Full accounts made up to 31 December 2021 (34 pages)
13 January 2022	Confirmation statement made on 28 December 2021 with no updates (3 pages)
13 December 2021	Director's details changed for Mr Bryce Rowan Brooks on 21 October 2021 (2 pages)
2 November 2021	Termination of appointment of Jon Burke as a secretary on 25 October 2021 (1 page)
2 November 2021	Termination of appointment of Jon Burke as a director on 25 October 2021 (1 page)
5 October 2021	Full accounts made up to 31 December 2020 (35 pages)
19 July 2021	Termination of appointment of Anthony Browne as a director on 15 July 2021 (1 page)
26 February 2021	Confirmation statement made on 28 December 2020 with no updates (3 pages)
23 December 2020	Full accounts made up to 31 December 2019 (34 pages)
25 November 2020	Director's details changed for Mr Bryce Rowan Brooks on 17 October 2020 (2 pages)
21 January 2020	Confirmation statement made on 28 December 2019 with updates (4 pages)
16 January 2020	Statement of capital following an allotment of shares on 13 December 2019 GBP 102.00 (6 pages)
16 January 2020	Resolutions RES13 ‐ New class of shares 13/12/2019 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (52 pages)
16 January 2020	Change of share class name or designation (2 pages)
11 October 2019	Full accounts made up to 31 December 2018 (31 pages)
31 May 2019	Termination of appointment of Paul Andrew Mcgrady as a director on 31 May 2019 (1 page)
22 May 2019	Resolutions RES13 ‐ Company change of name 01/05/2019 (1 page)
8 May 2019	Notification of Fluidpower Mip Limited as a person with significant control on 1 May 2019 (2 pages)
8 May 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-30 (3 pages)
8 May 2019	Cessation of Pmc Fluidpower Limited as a person with significant control on 1 May 2019 (1 page)
1 February 2019	Confirmation statement made on 28 December 2018 with no updates (3 pages)
21 December 2018	Registered office address changed from Flowtech Fluidpower Plc Pimbo Road Skelmersdale WN8 9RB England to Bollin House Riverside Business Park Wilmslow SK9 1DP on 21 December 2018 (1 page)
13 November 2018	Appointment of Mr Russell Cash as a director on 1 November 2018 (2 pages)
11 October 2018	Termination of appointment of Sean Mark Fennon as a director on 1 October 2018 (1 page)
30 September 2018	Full accounts made up to 31 December 2017 (34 pages)
5 March 2018	Confirmation statement made on 28 December 2017 with updates (4 pages)
23 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-23 (3 pages)
23 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-23 (3 pages)
10 May 2017	Full accounts made up to 31 December 2016 (29 pages)
10 May 2017	Full accounts made up to 31 December 2016 (29 pages)
13 January 2017	Confirmation statement made on 28 December 2016 with updates (5 pages)
13 January 2017	Confirmation statement made on 28 December 2016 with updates (5 pages)
13 January 2017	Registered office address changed from Caddick Road Knowsley Industrial Park Merseyside L34 9HP to Flowtech Fluidpower Plc Pimbo Road Skelmersdale WN8 9RB on 13 January 2017 (1 page)
13 January 2017	Registered office address changed from Caddick Road Knowsley Industrial Park Merseyside L34 9HP to Flowtech Fluidpower Plc Pimbo Road Skelmersdale WN8 9RB on 13 January 2017 (1 page)
23 September 2016	Full accounts made up to 31 December 2015 (27 pages)
23 September 2016	Full accounts made up to 31 December 2015 (27 pages)
9 September 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 September 2016	Solvency Statement dated 08/09/16 (1 page)
9 September 2016	Statement by Directors (1 page)
9 September 2016	Statement of capital on 9 September 2016 GBP 100.00 (3 pages)
9 September 2016	Statement of capital on 9 September 2016 GBP 100.00 (3 pages)
9 September 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 September 2016	Solvency Statement dated 08/09/16 (1 page)
9 September 2016	Statement by Directors (1 page)
10 February 2016	Register(s) moved to registered inspection location 2 Pimbo Road Skelmersdale Lancashire WN8 9RB (1 page)
10 February 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-02-10 GBP 7,800,100 (9 pages)
10 February 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-02-10 GBP 7,800,100 (9 pages)
10 February 2016	Register inspection address has been changed to 2 Pimbo Road Skelmersdale Lancashire WN8 9RB (1 page)
10 February 2016	Register(s) moved to registered inspection location 2 Pimbo Road Skelmersdale Lancashire WN8 9RB (1 page)
10 February 2016	Termination of appointment of Stephen Merrie as a director on 31 December 2015 (1 page)
10 February 2016	Termination of appointment of Stephen Merrie as a director on 31 December 2015 (1 page)
10 February 2016	Register inspection address has been changed to 2 Pimbo Road Skelmersdale Lancashire WN8 9RB (1 page)
14 January 2016	Termination of appointment of Stephen Merrie as a director on 31 December 2015 (1 page)
14 January 2016	Termination of appointment of Stephen Merrie as a director on 31 December 2015 (1 page)
4 October 2015	Full accounts made up to 31 December 2014 (27 pages)
4 October 2015	Full accounts made up to 31 December 2014 (27 pages)
13 March 2015	Auditor's resignation (1 page)
13 March 2015	Auditor's resignation (1 page)
19 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 7,800,100 (8 pages)
19 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 7,800,100 (8 pages)
15 September 2014	Accounts for a medium company made up to 31 December 2013 (16 pages)
15 September 2014	Accounts for a medium company made up to 31 December 2013 (16 pages)
10 September 2014	Registration of charge 009266790013 (17 pages)
10 September 2014	Registration of charge 009266790013 (17 pages)
29 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
29 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
15 August 2014	Appointment of Mr Sean Mark Fennon as a director on 8 August 2014 (2 pages)
15 August 2014	Appointment of Mr Bryce Rowan Brooks as a director on 8 August 2014 (2 pages)
15 August 2014	Appointment of Mr Bryce Rowan Brooks as a director on 8 August 2014 (2 pages)
15 August 2014	Appointment of Mr Bryce Rowan Brooks as a director on 8 August 2014 (2 pages)
15 August 2014	Appointment of Mr Sean Mark Fennon as a director on 8 August 2014 (2 pages)
15 August 2014	Appointment of Mr Sean Mark Fennon as a director on 8 August 2014 (2 pages)
1 August 2014	Satisfaction of charge 9 in full (4 pages)
1 August 2014	Satisfaction of charge 12 in full (8 pages)
1 August 2014	Satisfaction of charge 12 in full (8 pages)
1 August 2014	Satisfaction of charge 9 in full (4 pages)
14 May 2014	Secretary's details changed for Jon Burke on 1 January 2014 (1 page)
14 May 2014	Secretary's details changed for Jon Burke on 1 January 2014 (1 page)
14 May 2014	Secretary's details changed for Jon Burke on 1 January 2014 (1 page)
10 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 7,800,100 (7 pages)
10 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 7,800,100 (7 pages)
18 September 2013	Accounts for a medium company made up to 31 December 2012 (15 pages)
18 September 2013	Accounts for a medium company made up to 31 December 2012 (15 pages)
7 February 2013	Director's details changed for Stephen Merrie on 1 January 2013 (3 pages)
7 February 2013	Annual return made up to 28 December 2012 with a full list of shareholders (7 pages)
7 February 2013	Director's details changed for Stephen Merrie on 1 January 2013 (3 pages)
7 February 2013	Annual return made up to 28 December 2012 with a full list of shareholders (7 pages)
7 February 2013	Director's details changed for Stephen Merrie on 1 January 2013 (3 pages)
28 March 2012	Accounts for a medium company made up to 31 December 2011 (18 pages)
28 March 2012	Accounts for a medium company made up to 31 December 2011 (18 pages)
8 March 2012	Annual return made up to 28 December 2011 with a full list of shareholders (7 pages)
8 March 2012	Annual return made up to 28 December 2011 with a full list of shareholders (7 pages)
14 July 2011	Accounts for a medium company made up to 31 December 2010 (19 pages)
14 July 2011	Accounts for a medium company made up to 31 December 2010 (19 pages)
13 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
13 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
13 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
13 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
22 February 2011	Annual return made up to 28 December 2010 with a full list of shareholders (7 pages)
22 February 2011	Annual return made up to 28 December 2010 with a full list of shareholders (7 pages)
28 September 2010	Accounts for a medium company made up to 31 December 2009 (19 pages)
28 September 2010	Accounts for a medium company made up to 31 December 2009 (19 pages)
12 March 2010	Annual return made up to 28 December 2009 with a full list of shareholders (6 pages)
12 March 2010	Director's details changed for Jon Burke on 1 December 2009 (2 pages)
12 March 2010	Director's details changed for Stephen Merrie on 1 December 2009 (2 pages)
12 March 2010	Director's details changed for Mr Paul Andrew Mcgrady on 1 December 2009 (2 pages)
12 March 2010	Director's details changed for Jon Burke on 1 December 2009 (2 pages)
12 March 2010	Director's details changed for Mr Paul Andrew Mcgrady on 1 December 2009 (2 pages)
12 March 2010	Director's details changed for Mr Paul Andrew Mcgrady on 1 December 2009 (2 pages)
12 March 2010	Director's details changed for Anthony Browne on 1 December 2009 (2 pages)
12 March 2010	Director's details changed for Jon Burke on 1 December 2009 (2 pages)
12 March 2010	Director's details changed for Stephen Merrie on 1 December 2009 (2 pages)
12 March 2010	Annual return made up to 28 December 2009 with a full list of shareholders (6 pages)
12 March 2010	Director's details changed for Stephen Merrie on 1 December 2009 (2 pages)
12 March 2010	Director's details changed for Anthony Browne on 1 December 2009 (2 pages)
12 March 2010	Director's details changed for Anthony Browne on 1 December 2009 (2 pages)
22 December 2009	Particulars of a mortgage or charge / charge no: 12 (10 pages)
22 December 2009	Particulars of a mortgage or charge / charge no: 12 (10 pages)
26 August 2009	Accounts for a medium company made up to 31 December 2008 (20 pages)
26 August 2009	Accounts for a medium company made up to 31 December 2008 (20 pages)
9 February 2009	Director appointed mr paul andrew mcgrady (1 page)
9 February 2009	Return made up to 28/12/08; full list of members (4 pages)
9 February 2009	Return made up to 28/12/08; full list of members (4 pages)
9 February 2009	Director appointed mr paul andrew mcgrady (1 page)
30 October 2008	Accounts for a medium company made up to 31 December 2007 (18 pages)
30 October 2008	Accounts for a medium company made up to 31 December 2007 (18 pages)
9 May 2008	Return made up to 28/12/07; full list of members (4 pages)
9 May 2008	Return made up to 28/12/07; full list of members (4 pages)
14 December 2007	Director resigned (1 page)
14 December 2007	Director resigned (1 page)
21 September 2007	Accounts for a medium company made up to 31 December 2006 (20 pages)
21 September 2007	Accounts for a medium company made up to 31 December 2006 (20 pages)
9 September 2007	Director resigned (1 page)
9 September 2007	Director resigned (1 page)
14 March 2007	Return made up to 28/12/06; full list of members (3 pages)
14 March 2007	Return made up to 28/12/06; full list of members (3 pages)
6 November 2006	Full accounts made up to 31 December 2005 (19 pages)
6 November 2006	Full accounts made up to 31 December 2005 (19 pages)
27 February 2006	New director appointed (2 pages)
27 February 2006	New director appointed (2 pages)
23 February 2006	Return made up to 28/12/05; full list of members (2 pages)
23 February 2006	Return made up to 28/12/05; full list of members (2 pages)
12 January 2006	New director appointed (2 pages)
12 January 2006	New director appointed (2 pages)
12 January 2006	New director appointed (2 pages)
12 January 2006	New director appointed (2 pages)
12 January 2006	New director appointed (2 pages)
12 January 2006	New director appointed (2 pages)
4 July 2005	Declaration of assistance for shares acquisition (9 pages)
4 July 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
4 July 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
4 July 2005	Declaration of assistance for shares acquisition (9 pages)
25 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
25 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 June 2005	Particulars of mortgage/charge (8 pages)
22 June 2005	Particulars of mortgage/charge (3 pages)
22 June 2005	Particulars of mortgage/charge (3 pages)
22 June 2005	Particulars of mortgage/charge (8 pages)
26 April 2005	Full accounts made up to 31 December 2004 (19 pages)
26 April 2005	Full accounts made up to 31 December 2004 (19 pages)
4 April 2005	Director's particulars changed (1 page)
4 April 2005	Director's particulars changed (1 page)
15 March 2005	Director resigned (1 page)
15 March 2005	Director resigned (1 page)
13 January 2005	Return made up to 28/12/04; full list of members (7 pages)
13 January 2005	Return made up to 28/12/04; full list of members (7 pages)
2 November 2004	Full accounts made up to 31 December 2003 (19 pages)
2 November 2004	Full accounts made up to 31 December 2003 (19 pages)
1 July 2004	New director appointed (2 pages)
1 July 2004	New director appointed (2 pages)
10 January 2004	Return made up to 28/12/03; full list of members (6 pages)
10 January 2004	Return made up to 28/12/03; full list of members (6 pages)
9 December 2003	Full accounts made up to 31 December 2002 (19 pages)
9 December 2003	Full accounts made up to 31 December 2002 (19 pages)
19 November 2003	Director resigned (1 page)
19 November 2003	Director resigned (1 page)
19 November 2003	Director resigned (1 page)
19 November 2003	Director resigned (1 page)
19 August 2003	Particulars of mortgage/charge (3 pages)
19 August 2003	Particulars of mortgage/charge (3 pages)
4 March 2003	Return made up to 28/12/02; full list of members (7 pages)
4 March 2003	Return made up to 28/12/02; full list of members (7 pages)
9 October 2002	Full accounts made up to 31 December 2001 (16 pages)
9 October 2002	Full accounts made up to 31 December 2001 (16 pages)
5 September 2002	Particulars of mortgage/charge (4 pages)
5 September 2002	Particulars of mortgage/charge (4 pages)
13 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
13 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
15 July 2002	Return made up to 28/12/01; full list of members (7 pages)
15 July 2002	Return made up to 28/12/01; full list of members (7 pages)
10 July 2002	Particulars of mortgage/charge (2 pages)
10 July 2002	Particulars of mortgage/charge (2 pages)
4 July 2002	Registered office changed on 04/07/02 from: unit 19A sandyway amington industrial estate tamworth staffordshire B77 4DS (1 page)
4 July 2002	Registered office changed on 04/07/02 from: unit 19A sandyway amington industrial estate tamworth staffordshire B77 4DS (1 page)
4 July 2002	Secretary resigned (1 page)
4 July 2002	Secretary resigned (1 page)
18 June 2002	Auditor's resignation (1 page)
18 June 2002	Auditor's resignation (1 page)
19 April 2002	New secretary appointed (2 pages)
19 April 2002	New secretary appointed (2 pages)
5 November 2001	Director resigned (1 page)
5 November 2001	Director resigned (1 page)
17 September 2001	Full accounts made up to 4 January 2001 (16 pages)
17 September 2001	Full accounts made up to 4 January 2001 (16 pages)
17 September 2001	Full accounts made up to 4 January 2001 (16 pages)
14 September 2001	Company name changed berendsen pmc LIMITED\certificate issued on 14/09/01 (2 pages)
14 September 2001	Company name changed berendsen pmc LIMITED\certificate issued on 14/09/01 (2 pages)
19 July 2001	New director appointed (2 pages)
19 July 2001	New director appointed (2 pages)
21 February 2001	Particulars of mortgage/charge (3 pages)
21 February 2001	Particulars of mortgage/charge (3 pages)
25 January 2001	New director appointed (2 pages)
25 January 2001	New director appointed (2 pages)
25 January 2001	New director appointed (2 pages)
25 January 2001	New director appointed (2 pages)
19 January 2001	Return made up to 28/12/00; full list of members 363(288) ‐ Director resigned (6 pages)
19 January 2001	Return made up to 28/12/00; full list of members 363(288) ‐ Director resigned (6 pages)
27 September 2000	Full accounts made up to 31 December 1999 (32 pages)
27 September 2000	Full accounts made up to 31 December 1999 (32 pages)
5 January 2000	Return made up to 28/12/99; full list of members (6 pages)
5 January 2000	Return made up to 28/12/99; full list of members (6 pages)
25 June 1999	Full accounts made up to 31 December 1998 (17 pages)
25 June 1999	Full accounts made up to 31 December 1998 (17 pages)
21 December 1998	Return made up to 28/12/98; full list of members 363(287) ‐ Registered office changed on 21/12/98 (6 pages)
21 December 1998	Return made up to 28/12/98; full list of members 363(287) ‐ Registered office changed on 21/12/98 (6 pages)
16 December 1998	Company name changed berendsen fluid power LIMITED\certificate issued on 17/12/98 (2 pages)
16 December 1998	Company name changed berendsen fluid power LIMITED\certificate issued on 17/12/98 (2 pages)
14 December 1998	Director resigned (1 page)
14 December 1998	Director resigned (1 page)
14 December 1998	Secretary resigned (1 page)
14 December 1998	Secretary resigned (1 page)
1 December 1998	New secretary appointed (2 pages)
1 December 1998	New secretary appointed (2 pages)
3 September 1998	New director appointed (2 pages)
3 September 1998	New director appointed (2 pages)
20 August 1998	Director resigned (1 page)
20 August 1998	Director resigned (1 page)
12 May 1998	Full accounts made up to 31 December 1997 (16 pages)
12 May 1998	Full accounts made up to 31 December 1997 (16 pages)
3 February 1998	Return made up to 28/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 February 1998	Return made up to 28/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 April 1997	Full accounts made up to 31 December 1996 (19 pages)
29 April 1997	Full accounts made up to 31 December 1996 (19 pages)
21 February 1997	Return made up to 28/12/96; full list of members (6 pages)
21 February 1997	Return made up to 28/12/96; full list of members (6 pages)
12 September 1996	New director appointed (2 pages)
12 September 1996	New director appointed (2 pages)
25 July 1996	Director resigned (1 page)
25 July 1996	Director resigned (1 page)
30 April 1996	Full accounts made up to 31 December 1995 (19 pages)
30 April 1996	Full accounts made up to 31 December 1995 (19 pages)
18 January 1996	Return made up to 28/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 January 1996	Return made up to 28/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 June 1995	Full accounts made up to 31 December 1994 (21 pages)
15 June 1995	Full accounts made up to 31 December 1994 (21 pages)
1 March 1995	Return made up to 28/12/94; full list of members (7 pages)
1 March 1995	Return made up to 28/12/94; full list of members (7 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (29 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (58 pages)
1 February 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
1 February 1994	Â£ nc 2050000/7850000 30/12/93 (1 page)
1 February 1994	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (4 pages)
1 February 1994	Ad 30/12/93--------- Â£ si 5800000@1=5800000 Â£ ic 2000100/7800100 (2 pages)
1 February 1994	Â£ nc 2050000/7850000 30/12/93 (1 page)
1 February 1994	Ad 30/12/93--------- Â£ si 5800000@1=5800000 Â£ ic 2000100/7800100 (2 pages)
1 February 1994	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (4 pages)
1 February 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
16 August 1993	Full accounts made up to 31 December 1992 (15 pages)
16 August 1993	Full accounts made up to 31 December 1992 (15 pages)
1 March 1993	Declaration of satisfaction of mortgage/charge (1 page)
1 March 1993	Declaration of satisfaction of mortgage/charge (1 page)
26 February 1993	Return made up to 28/12/92; change of members (6 pages)
26 February 1993	Return made up to 28/12/92; change of members (6 pages)
7 December 1992	Ad 01/11/92--------- Â£ si 2000000@1=2000000 Â£ ic 100/2000100 (2 pages)
7 December 1992	Â£ nc 50000/2050000 01/11/92 (1 page)
7 December 1992	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
7 December 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
7 December 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
7 December 1992	Ad 01/11/92--------- Â£ si 2000000@1=2000000 Â£ ic 100/2000100 (2 pages)
7 December 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
7 December 1992	Â£ nc 50000/2050000 01/11/92 (1 page)
5 October 1992	Declaration of satisfaction of mortgage/charge (1 page)
5 October 1992	Declaration of satisfaction of mortgage/charge (1 page)
2 October 1992	Accounts for a medium company made up to 31 December 1991 (13 pages)
2 October 1992	Accounts for a medium company made up to 31 December 1991 (13 pages)
22 September 1992	Registered office changed on 22/09/92 from: units 1 and 2 frederick street walsall west midlands, WS2 9QF (1 page)
22 September 1992	Registered office changed on 22/09/92 from: units 1 and 2 frederick street walsall west midlands, WS2 9QF (1 page)
22 May 1992	Accounts for a medium company made up to 31 March 1991 (12 pages)
22 May 1992	Accounts for a medium company made up to 31 March 1991 (12 pages)
21 February 1992	Return made up to 29/12/91; change of members (7 pages)
21 February 1992	Return made up to 29/12/91; change of members (7 pages)
17 February 1992	Particulars of mortgage/charge (4 pages)
17 February 1992	Particulars of mortgage/charge (4 pages)
7 February 1992	Director resigned (2 pages)
7 February 1992	Director resigned (2 pages)
24 January 1992	Particulars of mortgage/charge (3 pages)
24 January 1992	Particulars of mortgage/charge (3 pages)
22 January 1992	New director appointed (4 pages)
22 January 1992	Registered office changed on 22/01/92 from: commercial road, totton, southampton SO4 3ZQ (1 page)
22 January 1992	New director appointed (4 pages)
22 January 1992	Registered office changed on 22/01/92 from: commercial road, totton, southampton SO4 3ZQ (1 page)
21 January 1992	Declaration of satisfaction of mortgage/charge (3 pages)
21 January 1992	Declaration of satisfaction of mortgage/charge (3 pages)
2 January 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
31 December 1991	Company name changed\certificate issued on 31/12/91 (2 pages)
31 December 1991	Company name changed\certificate issued on 31/12/91 (2 pages)
20 December 1991	Accounting reference date shortened from 31/03 to 31/12 (1 page)
20 December 1991	Accounting reference date shortened from 31/03 to 31/12 (1 page)
17 December 1991	Secretary resigned;new secretary appointed (2 pages)
17 December 1991	Secretary resigned;new secretary appointed (2 pages)
24 August 1991	Declaration of satisfaction of mortgage/charge (1 page)
24 August 1991	Declaration of satisfaction of mortgage/charge (1 page)
24 July 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
15 July 1991	New director appointed (2 pages)
15 July 1991	New director appointed (2 pages)
30 May 1991	New director appointed (4 pages)
30 May 1991	New director appointed (4 pages)
12 April 1991	Auditor's resignation (1 page)
12 April 1991	Auditor's resignation (1 page)
7 February 1991	Accounts for a small company made up to 31 March 1990 (4 pages)
7 February 1991	Accounts for a small company made up to 31 March 1990 (4 pages)
7 February 1991	Return made up to 23/11/90; full list of members (4 pages)
7 February 1991	Return made up to 23/11/90; full list of members (4 pages)
2 February 1990	Accounts for a small company made up to 31 March 1989 (4 pages)
2 February 1990	Accounts for a small company made up to 31 March 1989 (4 pages)
30 January 1990	Return made up to 28/12/89; no change of members (4 pages)
30 January 1990	Return made up to 28/12/89; no change of members (4 pages)
9 February 1989	Return made up to 20/12/88; no change of members (4 pages)
9 February 1989	Return made up to 20/12/88; no change of members (4 pages)
9 February 1989	Accounts for a small company made up to 31 March 1988 (4 pages)
9 February 1989	Accounts for a small company made up to 31 March 1988 (4 pages)
17 February 1988	Accounts for a small company made up to 31 March 1987 (4 pages)
17 February 1988	Accounts for a small company made up to 31 March 1987 (4 pages)
8 February 1988	Return made up to 30/12/87; full list of members (4 pages)
8 February 1988	Return made up to 30/12/87; full list of members (4 pages)
15 June 1987	New director appointed (2 pages)
15 June 1987	New director appointed (2 pages)
24 February 1987	Annual return made up to 12/12/86 (4 pages)
24 February 1987	Annual return made up to 12/12/86 (4 pages)
4 February 1987	Accounts for a small company made up to 31 March 1986 (4 pages)
4 February 1987	Accounts for a small company made up to 31 March 1986 (4 pages)
1 February 1968	Incorporation (11 pages)
1 February 1968	Certificate of incorporation (1 page)
1 February 1968	Certificate of incorporation (1 page)
1 February 1968	Incorporation (11 pages)

Fluidpower Group Services UK Limited

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