FLINTLOW LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Birmingham » B25 8AE

Company number 02678583
Status Active
Incorporation Date 17 January 1992
Company Type Private Limited Company
Address 1406 COVENTRY ROAD, SOUTH, YARDLEY, BIRMINGHAM, WEST MIDLANDS, B25 8AE
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods, 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Registration of charge 026785830012, created on 6 February 2017; Confirmation statement made on 1 January 2017 with updates; Accounts for a small company made up to 30 September 2015. The most likely internet sites of FLINTLOW LIMITED are www.flintlow.co.uk, and www.flintlow.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Flintlow Limited is a Private Limited Company. The company registration number is 02678583. Flintlow Limited has been working since 17 January 1992. The present status of the company is Active. The registered address of Flintlow Limited is 1406 Coventry Road South Yardley Birmingham West Midlands B25 8ae. . KANANI, Abbas Mohamed is a Secretary of the company. HASSAM, Shan Abbas is a Director of the company. KANANI, Abbas Mohamed is a Director of the company. KANANI, Mohamed Gulamali is a Director of the company. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Secretary KANANI, Anar Mohamed has been resigned. Secretary SHAH, Chunilal has been resigned. Director KANANI, Anar Mohamed has been resigned. Director RAJABALI, Shabbir has been resigned. Director SHAH, Chunilal has been resigned. Director ZUMLA, Abdul has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
KANANI, Abbas Mohamed
Appointed Date: 03 September 2012
Director
HASSAM, Shan Abbas
Appointed Date: 01 June 2012
40 years old
Director
KANANI, Abbas Mohamed
Appointed Date: 01 June 2012
41 years old
Director
KANANI, Mohamed Gulamali
Appointed Date: 02 April 1992
73 years old

Resigned Directors

Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 02 April 1992
Appointed Date: 14 January 1992
Secretary
KANANI, Anar Mohamed
Resigned: 17 October 2005
Appointed Date: 02 April 1992
Secretary
SHAH, Chunilal
Resigned: 03 September 2012
Appointed Date: 17 October 2005
Director
KANANI, Anar Mohamed
Resigned: 22 February 2001
Appointed Date: 04 May 1993
72 years old
Director
RAJABALI, Shabbir
Resigned: 24 December 1999
Appointed Date: 02 August 1999
64 years old
Director
SHAH, Chunilal
Resigned: 03 September 2012
Appointed Date: 02 June 1998
75 years old
Director
ZUMLA, Abdul
Resigned: 21 June 1993
Appointed Date: 02 April 1992
74 years old
Nominee Director
MC FORMATIONS LIMITED
Resigned: 02 April 1992
Appointed Date: 14 January 1992

Persons With Significant Control

Mr Mohamed Gulamali Kanani
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FLINTLOW LIMITED Events

06 Feb 2017
Registration of charge 026785830012, created on 6 February 2017
13 Jan 2017
Confirmation statement made on 1 January 2017 with updates
05 Jul 2016
Accounts for a small company made up to 30 September 2015
27 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 284,546
06 Jul 2015
Accounts for a small company made up to 30 September 2014
...
... and 103 more events
10 Apr 1992
Director resigned;new director appointed
03 Apr 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Apr 1992
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Apr 1992
£ nc 100/250000 31/03/92
17 Jan 1992
Incorporation

FLINTLOW LIMITED Charges

6 February 2017
Charge code 0267 8583 0012
Delivered: 6 February 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The leasehold property known as phakeys pharmacy, 149…
31 December 2014
Charge code 0267 8583 0011
Delivered: 6 January 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Droitwich pharmacy droitwich medical centre ombersley…
24 July 2014
Charge code 0267 8583 0010
Delivered: 25 July 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
24 June 2004
Deed of assignment
Delivered: 1 July 2004
Status: Satisfied on 30 January 2014
Persons entitled: The General Practice Finance Corporation Limited
Description: All monies under the leases in respect of 1406 coventry…
27 November 2002
Legal charge
Delivered: 12 December 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1402 coventry road, south yardley, birmingham. By way of…
9 January 2001
Legal mortgage
Delivered: 12 January 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 2 and 4 willard road (formerly…
8 January 2001
Legal mortgage
Delivered: 11 January 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 1400 coventry road south yardley…
3 January 2001
Mortgage debenture
Delivered: 10 January 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
26 September 2000
Debenture
Delivered: 30 September 2000
Status: Satisfied on 16 May 2001
Persons entitled: Aah Pharmaceuticals Limited
Description: The property known as 2 willard road south yardley…
25 June 1999
Deed of legal charge
Delivered: 13 July 1999
Status: Satisfied on 30 January 2014
Persons entitled: The General Practice Finance Corporation Limited
Description: F/H properties situate at 1406 coventry road yardley…
13 May 1994
Legal charge
Delivered: 18 May 1994
Status: Satisfied on 16 May 2001
Persons entitled: Barclays Bank PLC
Description: 1400 coventry road, south yardley, birmingham, west…
13 April 1993
Debenture
Delivered: 28 April 1993
Status: Satisfied on 16 May 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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