Company number 03437935
Status Active
Incorporation Date 22 September 1997
Company Type Private Limited Company
Address ENTERPRISE HOUSE, EUREKA BUSINESS PARK, ASHFORD, KENT, TN25 4AG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration one hundred and sixty-five events have happened. The last three records are Director's details changed for Mrs Sarah Leanne Whibley on 17 March 2017; Current accounting period extended from 31 December 2016 to 30 June 2017; Satisfaction of charge 034379350007 in full. The most likely internet sites of STOCKFLAG LIMITED are www.stockflag.co.uk, and www.stockflag.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Wye Rail Station is 3 miles; to Charing (Kent) Rail Station is 4.2 miles; to Ham Street Rail Station is 7 miles; to Faversham Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stockflag Limited is a Private Limited Company.
The company registration number is 03437935. Stockflag Limited has been working since 22 September 1997.
The present status of the company is Active. The registered address of Stockflag Limited is Enterprise House Eureka Business Park Ashford Kent Tn25 4ag. . WHIBLEY, Sarah Leanne is a Secretary of the company. LODGE, David Robert is a Director of the company. WHIBLEY, Sarah Leanne is a Director of the company. Secretary BOUTEL, Alan John has been resigned. Secretary PURVIS, Martin Terence Alan has been resigned. Secretary ROGERS, James Julian has been resigned. Secretary WHITEHEAD, Adrian John has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ANGEL, Peter George has been resigned. Director ARCHER, Jeffrey Onslow has been resigned. Director ARCHER, Marion Yvonne has been resigned. Director BOUTEL, Alan John has been resigned. Director BRAKE, Christopher has been resigned. Director DESCHAMPS, Bruno has been resigned. Director DRISCOLL, William has been resigned. Director FEARN, Matthew Robin Cyprian has been resigned. Director GARLICK, Helen has been resigned. Director HARTE, Damian has been resigned. Director HAYTER, George Anthony has been resigned. Director HUGHES, Leonard has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MCKAY, Francis John has been resigned. Director PARKER, Christopher John has been resigned. Director PERRY, Nigel Peter has been resigned. Director PLAYER, Michael Ian has been resigned. Director POWER, Ian Derek has been resigned. Director VEALE, Stuart Michael has been resigned. Director VENABLES, Paul has been resigned. Director WHITEHEAD, Adrian John has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 27 October 1997
Appointed Date: 22 September 1997
Director
BOUTEL, Alan John
Resigned: 20 September 2002
Appointed Date: 05 November 1997
72 years old
Director
DESCHAMPS, Bruno
Resigned: 03 September 2007
Appointed Date: 15 April 2005
74 years old
Director
DRISCOLL, William
Resigned: 18 April 2005
Appointed Date: 23 September 2003
75 years old
Director
GARLICK, Helen
Resigned: 31 October 2003
Appointed Date: 31 March 2003
70 years old
Director
HARTE, Damian
Resigned: 02 September 2005
Appointed Date: 26 January 2004
69 years old
Director
HUGHES, Leonard
Resigned: 31 March 2003
Appointed Date: 05 May 2000
80 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 27 October 1997
Appointed Date: 22 September 1997
Director
POWER, Ian Derek
Resigned: 22 January 2007
Appointed Date: 02 September 2005
62 years old
Director
VENABLES, Paul
Resigned: 23 January 2004
Appointed Date: 23 September 2003
64 years old
Persons With Significant Control
Brake Bros Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
STOCKFLAG LIMITED Events
10 Apr 2017
Director's details changed for Mrs Sarah Leanne Whibley on 17 March 2017
27 Jan 2017
Current accounting period extended from 31 December 2016 to 30 June 2017
25 Nov 2016
Satisfaction of charge 034379350007 in full
16 Nov 2016
Satisfaction of charge 034379350006 in full
16 Nov 2016
Satisfaction of charge 034379350005 in full
...
... and 155 more events
31 Oct 1997
Secretary resigned
31 Oct 1997
New director appointed
31 Oct 1997
New secretary appointed
31 Oct 1997
Registered office changed on 31/10/97 from: 84 temple chambers temple avenue london EC4Y 0HP
22 Sep 1997
Incorporation
12 November 2015
Charge code 0343 7935 0007
Delivered: 16 November 2015
Status: Satisfied
on 25 November 2016
Persons entitled: Barclays Bank PLC as Security Agent (As Trustee for the Secured Parties)
Description: Contains fixed charge…
2 November 2015
Charge code 0343 7935 0006
Delivered: 3 November 2015
Status: Satisfied
on 16 November 2016
Persons entitled: Barclays Bank PLC as Security Agent (As Trustee for the Secured Parties)
Description: Contains fixed charge…
28 May 2014
Charge code 0343 7935 0005
Delivered: 11 June 2014
Status: Satisfied
on 16 November 2016
Persons entitled: Barclays Bank PLC as Security Agent (As Trustee for the Secured Parties)
Description: Contains fixed charge…
21 November 2013
Charge code 0343 7935 0004
Delivered: 29 November 2013
Status: Satisfied
on 16 November 2016
Persons entitled: Barclays Bank PLC as Security Agent (As Trustee for Each Secured Party)
Description: Notification of addition to or amendment of charge…
10 December 2007
Debenture accession deed
Delivered: 13 December 2007
Status: Satisfied
on 16 November 2016
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: Fixed and floating charges over the undertaking and all…
25 September 2002
The global form of deed of accession
Delivered: 9 October 2002
Status: Satisfied
on 20 October 2007
Persons entitled: J.P. Morgan Europe Limited as Security Trustee (Whether for Its Own Account or as Trustee Forthe Secured Creditors)
Description: By way of first fixed charge, all its right, title and…
1 December 1997
Composite guarantee and debenture
Delivered: 12 December 1997
Status: Satisfied
on 29 June 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…