STOCKFLAG LIMITED
ASHFORD

Hellopages » Kent » Ashford » TN25 4AG
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

Secretary
WHIBLEY, Sarah Leanne
Appointed Date: 01 April 2015

Director
LODGE, David Robert
Appointed Date: 02 September 2011
65 years old

Director
WHIBLEY, Sarah Leanne
Appointed Date: 01 April 2015
50 years old

Resigned Directors

Secretary
BOUTEL, Alan John
Resigned: 05 May 2000
Appointed Date: 05 November 1997

Secretary
PURVIS, Martin Terence Alan
Resigned: 31 March 2003
Appointed Date: 05 May 2000

Secretary
ROGERS, James Julian
Resigned: 05 November 1997
Appointed Date: 27 October 1997

Secretary
WHITEHEAD, Adrian John
Resigned: 31 March 2015
Appointed Date: 31 March 2003

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 27 October 1997
Appointed Date: 22 September 1997

Director
ANGEL, Peter George
Resigned: 05 November 1997
Appointed Date: 27 October 1997
79 years old

Director
ARCHER, Jeffrey Onslow
Resigned: 30 January 2002
Appointed Date: 05 November 1997
75 years old

Director
ARCHER, Marion Yvonne
Resigned: 17 March 2000
Appointed Date: 01 December 1997
82 years old

Director
BOUTEL, Alan John
Resigned: 20 September 2002
Appointed Date: 05 November 1997
72 years old

Director
BRAKE, Christopher
Resigned: 30 August 2002
Appointed Date: 05 May 2000
69 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
FEARN, Matthew Robin Cyprian
Resigned: 02 September 2011
Appointed Date: 22 January 2007
61 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
HAYTER, George Anthony
Resigned: 31 October 1998
Appointed Date: 01 February 1998
87 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
MCKAY, Francis John
Resigned: 31 December 2009
Appointed Date: 03 January 2006
80 years old

Director
PARKER, Christopher John
Resigned: 20 September 2002
Appointed Date: 05 November 1997
77 years old

Director
PERRY, Nigel Peter
Resigned: 20 September 2002
Appointed Date: 05 May 2000
64 years old

Director
PLAYER, Michael Ian
Resigned: 26 January 2004
Appointed Date: 05 May 2000
81 years old

Director
POWER, Ian Derek
Resigned: 22 January 2007
Appointed Date: 02 September 2005
62 years old

Director
VEALE, Stuart Michael
Resigned: 17 March 2000
Appointed Date: 01 December 1997
66 years old

Director
VENABLES, Paul
Resigned: 23 January 2004
Appointed Date: 23 September 2003
64 years old

Director
WHITEHEAD, Adrian John
Resigned: 31 March 2015
Appointed Date: 26 January 2004
61 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

STOCKFLAG LIMITED Charges

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…