FLINT RESEARCH LIMITED
BECKENHAM

Hellopages » Greater London » Bromley » BR3 4EX

Company number 02758925
Status Active
Incorporation Date 26 October 1992
Company Type Private Limited Company
Address 344 CROYDON ROAD, BECKENHAM, KENT, BR3 4EX
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 320,000 . The most likely internet sites of FLINT RESEARCH LIMITED are www.flintresearch.co.uk, and www.flint-research.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Flint Research Limited is a Private Limited Company. The company registration number is 02758925. Flint Research Limited has been working since 26 October 1992. The present status of the company is Active. The registered address of Flint Research Limited is 344 Croydon Road Beckenham Kent Br3 4ex. The company`s financial liabilities are £90.3k. It is £34.28k against last year. And the total assets are £137.61k, which is £46.84k against last year. IVORY, Gregory Patrick is a Secretary of the company. IVORY, Gregory Patrick is a Director of the company. WAGHORN, William James is a Director of the company. WHITE, John Stephen is a Director of the company. WYBORN, Frederick John is a Director of the company. Secretary WHITE, John Stephen has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director GOULDSTONE, Frank George has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


flint research Key Finiance

LIABILITIES £90.3k
+61%
CASH n/a
TOTAL ASSETS £137.61k
+51%
All Financial Figures

Current Directors

Secretary
IVORY, Gregory Patrick
Appointed Date: 01 August 2006
Director
IVORY, Gregory Patrick
Appointed Date: 11 February 2004
71 years old
Director
WAGHORN, William James

86 years old
Director
WHITE, John Stephen
Appointed Date: 26 October 1992
78 years old
Director
WYBORN, Frederick John
Appointed Date: 27 June 1994
92 years old

Resigned Directors

Secretary
WHITE, John Stephen
Resigned: 01 August 2006
Appointed Date: 26 October 1992
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 26 October 1993
Appointed Date: 26 October 1992
Director
GOULDSTONE, Frank George
Resigned: 10 February 2004
Appointed Date: 27 June 1994
79 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 26 October 1993
Appointed Date: 26 October 1992

Persons With Significant Control

Mr William James Waghorn
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gregory Patrick Ivory
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FLINT RESEARCH LIMITED Events

28 Oct 2016
Confirmation statement made on 26 October 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 December 2015
29 Oct 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 320,000
19 Jun 2015
Total exemption small company accounts made up to 31 December 2014
10 Mar 2015
Director's details changed for Mr John Stephen White on 10 March 2015
...
... and 64 more events
31 Mar 1993
Particulars of mortgage/charge
31 Mar 1993
Particulars of mortgage/charge
31 Oct 1992
Registered office changed on 31/10/92 from: 84 temple chambers temple avenue london EC4Y ohp
31 Oct 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Oct 1992
Incorporation

FLINT RESEARCH LIMITED Charges

26 March 1993
Legal mortgage
Delivered: 31 March 1993
Status: Satisfied on 22 December 1999
Persons entitled: National Westminster Bank PLC
Description: Property k/a keston college heathfield road keston kent…
26 March 1993
Mortgage debenture
Delivered: 31 March 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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