C.C. FLINT AND COMPANY LIMITED
ORPINGTON

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Company number 01639696
Status Active
Incorporation Date 1 June 1982
Company Type Private Limited Company
Address CRAYFIELD HOUSE CRAYFIELD INDUSTRIAL PARK, MAIN ROAD, ORPINGTON, KENT, ENGLAND, BR5 3HP
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015; Satisfaction of charge 1 in full. The most likely internet sites of C.C. FLINT AND COMPANY LIMITED are www.ccflintandcompany.co.uk, and www.c-c-flint-and-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and five months. C C Flint and Company Limited is a Private Limited Company. The company registration number is 01639696. C C Flint and Company Limited has been working since 01 June 1982. The present status of the company is Active. The registered address of C C Flint and Company Limited is Crayfield House Crayfield Industrial Park Main Road Orpington Kent England Br5 3hp. . TAYLOR, Darren Michael is a Director of the company. TAYLOR, David Leonard is a Director of the company. Secretary BRANTON, Reginald Sidney has been resigned. Secretary STAPLETON, Alan Thomas has been resigned. Director CRANE, Graham Dennis has been resigned. Director FLINT, Colin Charles has been resigned. Director STAPLETON, Alan Thomas has been resigned. Director TAYLOR, Leonard Armstrong has been resigned. The company operates in "Non-life insurance".


Current Directors

Director
TAYLOR, Darren Michael
Appointed Date: 01 May 2001
53 years old

Director
TAYLOR, David Leonard
Appointed Date: 01 May 2001
55 years old

Resigned Directors

Secretary
BRANTON, Reginald Sidney
Resigned: 31 May 2010
Appointed Date: 11 August 1993

Secretary
STAPLETON, Alan Thomas
Resigned: 11 August 1993

Director
CRANE, Graham Dennis
Resigned: 04 December 2012
75 years old

Director
FLINT, Colin Charles
Resigned: 11 August 1993
80 years old

Director
STAPLETON, Alan Thomas
Resigned: 04 December 2012
Appointed Date: 12 August 1993
77 years old

Director
TAYLOR, Leonard Armstrong
Resigned: 04 December 2012
77 years old

Persons With Significant Control

Mr Darren Michael Taylor
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

Mr David Leonard Taylor
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

Taylor Berry Knight
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

C.C. FLINT AND COMPANY LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
21 Sep 2016
Full accounts made up to 31 December 2015
19 May 2016
Satisfaction of charge 1 in full
16 May 2016
Registration of charge 016396960002, created on 12 May 2016
13 May 2016
Registered office address changed from Crayfield House Crayfield House St Pauls Cray Orpington Kent BR5 3HP United Kingdom to Crayfield House Crayfield Industrial Park Main Road Orpington Kent BR5 3HP on 13 May 2016
...
... and 96 more events
30 Apr 1987
Full accounts made up to 30 June 1985

30 Apr 1987
Return made up to 31/12/86; full list of members

15 Apr 1987
Accounting reference date shortened from 30/06 to 31/12

13 Nov 1986
Return made up to 31/12/85; full list of members

01 Jun 1982
Incorporation

C.C. FLINT AND COMPANY LIMITED Charges

12 May 2016
Charge code 0163 9696 0002
Delivered: 16 May 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
3 December 2012
Debenture
Delivered: 11 December 2012
Status: Satisfied on 19 May 2016
Persons entitled: Macquarie Bank Limited
Description: Fixed and floating charge over the secured property present…