FL FINANCE LIMITED
SUFFOLK

Hellopages » Suffolk » Babergh » CO10 2AA

Company number 05357361
Status Active
Incorporation Date 8 February 2005
Company Type Private Limited Company
Address 22 FRIARS STREET, SUDBURY, SUFFOLK, CO10 2AA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 100 . The most likely internet sites of FL FINANCE LIMITED are www.flfinance.co.uk, and www.fl-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Bures Rail Station is 4.9 miles; to Chappel & Wakes Colne Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fl Finance Limited is a Private Limited Company. The company registration number is 05357361. Fl Finance Limited has been working since 08 February 2005. The present status of the company is Active. The registered address of Fl Finance Limited is 22 Friars Street Sudbury Suffolk Co10 2aa. . LYLE, Katrina Janet is a Secretary of the company. FORDER, Oliver Sidney is a Director of the company. LYLE, Katrina Janet is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
LYLE, Katrina Janet
Appointed Date: 08 February 2005
Director
FORDER, Oliver Sidney
Appointed Date: 08 February 2005
69 years old
Director
LYLE, Katrina Janet
Appointed Date: 08 February 2005
58 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 February 2005
Appointed Date: 08 February 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 February 2005
Appointed Date: 08 February 2005

Persons With Significant Control

Oliver Sidney Forder
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Katrina Janet Lyle
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FL FINANCE LIMITED Events

13 Feb 2017
Confirmation statement made on 8 February 2017 with updates
24 Jan 2017
Total exemption small company accounts made up to 31 August 2016
26 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
18 Feb 2016
Total exemption small company accounts made up to 31 August 2015
16 Feb 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
...
... and 27 more events
15 Mar 2005
New secretary appointed;new director appointed
15 Mar 2005
New director appointed
16 Feb 2005
Secretary resigned
16 Feb 2005
Director resigned
08 Feb 2005
Incorporation

FL FINANCE LIMITED Charges

10 July 2007
Master charge agreement
Delivered: 14 July 2007
Status: Satisfied on 16 May 2012
Persons entitled: Hitachi Capital (UK) PLC
Description: Right title and interest in respect of all the charged…

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