FLAMSTEAD HOLDINGS LIMITED
DENBY, RIPLEY MEAUJO (707) LIMITED

Hellopages » Derbyshire » Amber Valley » DE5 8JX

Company number 05280415
Status Active
Incorporation Date 8 November 2004
Company Type Private Limited Company
Address FLAMSTEAD HOUSE, DENBY HALL BUSINESS PARK, DENBY, RIPLEY, DERBYSHIRE, DE5 8JX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Full accounts made up to 31 October 2016; Confirmation statement made on 8 November 2016 with updates; Satisfaction of charge 052804150008 in full. The most likely internet sites of FLAMSTEAD HOLDINGS LIMITED are www.flamsteadholdings.co.uk, and www.flamstead-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Flamstead Holdings Limited is a Private Limited Company. The company registration number is 05280415. Flamstead Holdings Limited has been working since 08 November 2004. The present status of the company is Active. The registered address of Flamstead Holdings Limited is Flamstead House Denby Hall Business Park Denby Ripley Derbyshire De5 8jx. . ARRELL, Emma Jane is a Secretary of the company. ARRELL, Emma Jane is a Director of the company. DELANEY, Kevin Patrick is a Director of the company. HARTSHORN, Roger Laurence is a Director of the company. KORB, Brent Livingston is a Director of the company. Secretary DOBSON, Arthur Gilmour has been resigned. Secretary PHILSEC LIMITED has been resigned. Director BEASLEY, Michael Keith has been resigned. Director BOSWORTH, Joan Patricia has been resigned. Director BOSWORTH, Michael has been resigned. Director HARTSHORN, Janet Ann has been resigned. Director MEAUJO INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ARRELL, Emma Jane
Appointed Date: 01 July 2011
Director
ARRELL, Emma Jane
Appointed Date: 31 October 2011
50 years old
Director
DELANEY, Kevin Patrick
Appointed Date: 15 June 2015
64 years old
Director
HARTSHORN, Roger Laurence
Appointed Date: 10 March 2005
65 years old
Director
KORB, Brent Livingston
Appointed Date: 15 June 2015
53 years old

Resigned Directors

Secretary
DOBSON, Arthur Gilmour
Resigned: 30 June 2011
Appointed Date: 10 March 2005
Secretary
PHILSEC LIMITED
Resigned: 10 March 2005
Appointed Date: 08 November 2004
Director
BEASLEY, Michael Keith
Resigned: 31 October 2011
Appointed Date: 14 January 2008
64 years old
Director
BOSWORTH, Joan Patricia
Resigned: 15 June 2015
Appointed Date: 28 January 2015
81 years old
Director
BOSWORTH, Michael
Resigned: 15 June 2015
Appointed Date: 10 March 2005
80 years old
Director
HARTSHORN, Janet Ann
Resigned: 15 June 2015
Appointed Date: 28 January 2015
60 years old
Director
MEAUJO INCORPORATIONS LIMITED
Resigned: 10 March 2005
Appointed Date: 08 November 2004

Persons With Significant Control

Quanex Building Products Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FLAMSTEAD HOLDINGS LIMITED Events

21 Feb 2017
Full accounts made up to 31 October 2016
11 Nov 2016
Confirmation statement made on 8 November 2016 with updates
03 Aug 2016
Satisfaction of charge 052804150008 in full
03 Aug 2016
Satisfaction of charge 052804150009 in full
11 May 2016
Full accounts made up to 31 October 2015
...
... and 107 more events
16 Mar 2005
Director resigned
16 Mar 2005
Secretary resigned
16 Mar 2005
Registered office changed on 16/03/05 from: 1 colmore square, birmingham, west midlands B4 6AA
02 Mar 2005
Company name changed meaujo (707) LIMITED\certificate issued on 02/03/05
08 Nov 2004
Incorporation

FLAMSTEAD HOLDINGS LIMITED Charges

2 December 2015
Charge code 0528 0415 0009
Delivered: 4 December 2015
Status: Satisfied on 3 August 2016
Persons entitled: Wells Fargo Bank, National Association as Agent and Trustee for the Finance Parties
Description: Contains fixed charge…
2 November 2015
Charge code 0528 0415 0008
Delivered: 5 November 2015
Status: Satisfied on 3 August 2016
Persons entitled: Wells Fargo Bank, National Association as Agent and Trustee for the Finance Parties
Description: Contains fixed charge…
21 September 2009
An omnibus guarantee and set-off agreement
Delivered: 3 October 2009
Status: Satisfied on 18 June 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
21 September 2009
Debenture
Delivered: 30 September 2009
Status: Satisfied on 18 June 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 August 2009
Debenture
Delivered: 4 September 2009
Status: Satisfied on 9 November 2011
Persons entitled: Advantage Transition Bridge Fund Limited
Description: Fixed and floating charge over the undertaking and all…
25 June 2009
Full form debenture
Delivered: 1 July 2009
Status: Satisfied on 18 June 2015
Persons entitled: Leumi Abl Limited
Description: Fixed and floating charge over the undertaking and all…
8 April 2009
Debenture
Delivered: 11 April 2009
Status: Satisfied on 21 April 2015
Persons entitled: Michael Bosworth,Janet Hartshorn and Roger Hartshorn
Description: Fixed and floating charge over the undertaking and all…
23 March 2005
Debenture
Delivered: 31 March 2005
Status: Satisfied on 10 July 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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