FLAMBAYOR LIMITED
FINCHLEY

Hellopages » Greater London » Barnet » N3 2JX

Company number 06393207
Status Active
Incorporation Date 8 October 2007
Company Type Private Limited Company
Address MOLTENO HOUSE, 302 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2JX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Registration of charge 063932070015, created on 6 October 2016; Part of the property or undertaking has been released from charge 063932070014. The most likely internet sites of FLAMBAYOR LIMITED are www.flambayor.co.uk, and www.flambayor.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flambayor Limited is a Private Limited Company. The company registration number is 06393207. Flambayor Limited has been working since 08 October 2007. The present status of the company is Active. The registered address of Flambayor Limited is Molteno House 302 Regents Park Road Finchley London N3 2jx. . HALLAM, Paul is a Secretary of the company. MCGILL, Christopher Charles is a Director of the company. PROCTER, William Kenneth is a Director of the company. Secretary RAPLEY, Ian has been resigned. Secretary WOLFSON, Alan has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director MCGILL, Christopher Charles has been resigned. Director RAPLEY, Ian has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HALLAM, Paul
Appointed Date: 01 March 2012
Director
MCGILL, Christopher Charles
Appointed Date: 29 March 2011
65 years old
Director
PROCTER, William Kenneth
Appointed Date: 16 October 2007
72 years old

Resigned Directors

Secretary
RAPLEY, Ian
Resigned: 27 December 2012
Appointed Date: 16 October 2007
Secretary
WOLFSON, Alan
Resigned: 29 February 2012
Appointed Date: 16 October 2007
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 16 October 2007
Appointed Date: 08 October 2007
Director
MCGILL, Christopher Charles
Resigned: 10 June 2010
Appointed Date: 24 August 2009
65 years old
Director
RAPLEY, Ian
Resigned: 17 March 2011
Appointed Date: 10 June 2010
62 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 16 October 2007
Appointed Date: 08 October 2007

Persons With Significant Control

Hathber Gr Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FLAMBAYOR LIMITED Events

19 Oct 2016
Confirmation statement made on 8 October 2016 with updates
14 Oct 2016
Registration of charge 063932070015, created on 6 October 2016
16 Sep 2016
Part of the property or undertaking has been released from charge 063932070014
16 Sep 2016
Part of the property or undertaking has been released from charge 063932070013
07 Jul 2016
Full accounts made up to 31 December 2015
...
... and 60 more events
25 Oct 2007
New director appointed
25 Oct 2007
New secretary appointed
25 Oct 2007
New secretary appointed
25 Oct 2007
Registered office changed on 25/10/07 from: 31 corsham street london N1 6DR
08 Oct 2007
Incorporation

FLAMBAYOR LIMITED Charges

6 October 2016
Charge code 0639 3207 0015
Delivered: 14 October 2016
Status: Outstanding
Persons entitled: Rothesay Life PLC
Description: The additional property as defined in the charge and…
17 September 2015
Charge code 0639 3207 0014
Delivered: 22 September 2015
Status: Outstanding
Persons entitled: Rothesay Life Limited
Description: The additional property as defined in the charge and…
8 May 2015
Charge code 0639 3207 0013
Delivered: 13 May 2015
Status: Outstanding
Persons entitled: Rothesay Life Limited
Description: Tredegar house 97 and 99 bow road london t/no 148002 please…
1 October 2008
Deed of debenture
Delivered: 14 October 2008
Status: Satisfied on 25 June 2015
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charge over the undertaking and all…
1 October 2008
Supplemental legal charge
Delivered: 14 October 2008
Status: Satisfied on 25 June 2015
Persons entitled: Aib Group (UK) PLC (Security Trustee)
Description: F/H 14 flats at admiral chaloner house guisborough t/n…
1 October 2008
Supplemental legal charge
Delivered: 14 October 2008
Status: Satisfied on 25 June 2015
Persons entitled: Aib Group (UK) PLC (Security Trustee)
Description: Grays inn osidge park T3 t/n AGL180523 FLATS1-44 ridley…
1 October 2008
Supplemental legal charge
Delivered: 14 October 2008
Status: Satisfied on 25 June 2015
Persons entitled: Aib Group (UK) P.L.C. (Security Trustee)
Description: The f/h premises at tartling street and deancross street…
1 October 2008
Supplemental legal charge
Delivered: 14 October 2008
Status: Satisfied on 25 June 2015
Persons entitled: Aib Group (UK) P.L.C. (Security Trustee)
Description: The f/h land being 1-93 (odd) and 2-16 (even) stott wharf…
3 July 2008
Supplemental legal charge
Delivered: 22 July 2008
Status: Satisfied on 11 October 2008
Persons entitled: Bank of Scotland PLC (Security Trustee)
Description: F/H flat 1 admiral chaloner house off whitby road…
3 July 2008
Supplemental legal charge
Delivered: 22 July 2008
Status: Satisfied on 11 October 2008
Persons entitled: Bank of Scotland PLC (Security Trustee)
Description: The property known as stott wharf chapel street leigh t/n…
3 July 2008
Supplemental legal charge
Delivered: 22 July 2008
Status: Satisfied on 11 October 2008
Persons entitled: Bank of Scotland PLC (Security Trustee)
Description: Flat A1-1 lime square city road newcastle upon tyne tyne…
3 July 2008
Supplemental legal charge
Delivered: 22 July 2008
Status: Satisfied on 11 October 2008
Persons entitled: Bank of Scotland PLC (Security Trustee)
Description: Flats 1-44 ridley court 1 cambridge close east barnet…
13 June 2008
Debenture
Delivered: 3 July 2008
Status: Satisfied on 11 October 2008
Persons entitled: Bank of Scotland PLC as Security Trustee for Itself and Each Other Finance Party
Description: Fixed and floating charge over all property and assets…
31 January 2008
Supplemental legal charge
Delivered: 15 February 2008
Status: Satisfied on 8 October 2008
Persons entitled: Bank of Scotland PLC (Security Agent)
Description: 28 abraham court lutton close oswestry shropshire t/n…
10 December 2007
Debenture
Delivered: 21 December 2007
Status: Satisfied on 8 October 2008
Persons entitled: Bank of Scotland PLC (Security Agent)
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

FLAMBARDS HOTEL LTD FLAMBARDS LIMITED FLAMBE CIRCUS LIMITED FLAMBEAU EUROPLAST LTD FLAMBEAU FILMS LIMITED FLAMBEAU LIMITED FLAMBEAU SOLUTIONS LIMITED