Company number 07704927
Status Active
Incorporation Date 14 July 2011
Company Type Private Limited Company
Address 93 VILLA ROAD, LOZELLS, BIRMINGHAM, WEST MIDLANDS, B19 1NH
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Appointment of Mr Brandon Flash as a director on 20 March 2017; Termination of appointment of Graham Flash as a director on 20 March 2017; Registration of charge 077049270003, created on 16 December 2016. The most likely internet sites of G FLASH DIAMOND LTD are www.gflashdiamond.co.uk, and www.g-flash-diamond.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. G Flash Diamond Ltd is a Private Limited Company.
The company registration number is 07704927. G Flash Diamond Ltd has been working since 14 July 2011.
The present status of the company is Active. The registered address of G Flash Diamond Ltd is 93 Villa Road Lozells Birmingham West Midlands B19 1nh. The company`s financial liabilities are £53.37k. It is £53.37k against last year. . FLASH, Brandon is a Director of the company. Director FLASH, Graham has been resigned. Director FRANCINE, Campbell Lyn has been resigned. Director MOSS, Sarah Jane has been resigned. The company operates in "Other manufacturing n.e.c.".
g flash diamond Key Finiance
LIABILITIES
£53.37k
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
FLASH, Graham
Resigned: 20 March 2017
Appointed Date: 01 January 2014
60 years old
Director
MOSS, Sarah Jane
Resigned: 09 May 2014
Appointed Date: 09 October 2013
57 years old
G FLASH DIAMOND LTD Events
20 Mar 2017
Appointment of Mr Brandon Flash as a director on 20 March 2017
20 Mar 2017
Termination of appointment of Graham Flash as a director on 20 March 2017
20 Dec 2016
Registration of charge 077049270003, created on 16 December 2016
04 Oct 2016
Registration of charge 077049270002, created on 28 September 2016
13 Sep 2016
Satisfaction of charge 077049270001 in full
...
... and 12 more events
18 Apr 2013
Total exemption full accounts made up to 31 July 2012
17 Aug 2012
Annual return made up to 14 July 2012 with full list of shareholders
19 Oct 2011
Director's details changed for Mr Campbell Lyn Francine on 1 October 2011
13 Sep 2011
Director's details changed for Mr Campbell Francis on 6 September 2011
14 Jul 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
16 December 2016
Charge code 0770 4927 0003
Delivered: 20 December 2016
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: By way of first legal mortgage, all land (as defined below)…
28 September 2016
Charge code 0770 4927 0002
Delivered: 4 October 2016
Status: Outstanding
Persons entitled: Goldcrest Distribution LTD
Description: A fixed charge of (a) all land in england and wales vested…
4 August 2014
Charge code 0770 4927 0001
Delivered: 5 August 2014
Status: Satisfied
on 13 September 2016
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Contains fixed charge…