Company number 07142439
Status Active
Incorporation Date 2 February 2010
Company Type Private Limited Company
Address LIFFORD HALL LIFFORD LANE, KINGS NORTON, BIRMINGHAM, WEST MIDLANDS, B30 3JN
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
GBP 1
. The most likely internet sites of FLANNIGAN ESTATES LIMITED are www.flanniganestates.co.uk, and www.flannigan-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Flannigan Estates Limited is a Private Limited Company.
The company registration number is 07142439. Flannigan Estates Limited has been working since 02 February 2010.
The present status of the company is Active. The registered address of Flannigan Estates Limited is Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3jn. . FLANNIGAN, Pamela is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other holiday and other collective accommodation".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 02 February 2010
Appointed Date: 02 February 2010
94 years old
Persons With Significant Control
Mrs Pamela Flannigan
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Flannigan Enterprises Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
FLANNIGAN ESTATES LIMITED Events
03 Mar 2017
Confirmation statement made on 2 February 2017 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
15 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
16 May 2015
Total exemption small company accounts made up to 31 August 2014
09 Feb 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
...
... and 15 more events
20 Apr 2010
Change of name notice
31 Mar 2010
Particulars of a mortgage or charge / charge no: 1
08 Mar 2010
Appointment of Mrs Pamela Flannigan as a director
04 Feb 2010
Termination of appointment of Barbara Kahan as a director
02 Feb 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
11 January 2013
Debenture
Delivered: 17 January 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 September 2012
Debenture
Delivered: 6 October 2012
Status: Satisfied
on 16 February 2013
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Fixed and floating charge over the undertaking and all…
26 March 2010
Debenture
Delivered: 31 March 2010
Status: Satisfied
on 16 February 2013
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…