FLINT HOLDINGS LIMITED
MOORGREEN INDUSTRIAL ESTATE OAKFIELD CONSTRUCTION C. ENG. LIMITED

Hellopages » Nottinghamshire » Broxtowe » NG16 3TN

Company number 03591090
Status Active
Incorporation Date 1 July 1998
Company Type Private Limited Company
Address COLLIERS HOUSE, DUNSIL ROAD, MOORGREEN INDUSTRIAL ESTATE, MOORGREEN NOTTINGHAMSHIRE, UNITED KINGDOM, NG16 3TN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 1 July 2016 with updates; Registered office address changed from Colliers House Dunsil Road Moorgreen Industrial Estate Moorgreen Nottinghamshire NG16 3QU to Colliers House Dunsil Road Moorgreen Industrial Estate Moorgreen Nottinghamshire NG16 3TN on 17 March 2016. The most likely internet sites of FLINT HOLDINGS LIMITED are www.flintholdings.co.uk, and www.flint-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Hucknall Rail Station is 3.9 miles; to Bulwell Rail Station is 4.2 miles; to Kirkby in Ashfield Rail Station is 5.3 miles; to Mansfield Woodhouse Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flint Holdings Limited is a Private Limited Company. The company registration number is 03591090. Flint Holdings Limited has been working since 01 July 1998. The present status of the company is Active. The registered address of Flint Holdings Limited is Colliers House Dunsil Road Moorgreen Industrial Estate Moorgreen Nottinghamshire United Kingdom Ng16 3tn. . FLINT, Elizabeth Dawn is a Secretary of the company. FLINT, Elizabeth Dawn is a Director of the company. FLINT, Mark John is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FLINT, Elizabeth Dawn
Appointed Date: 01 July 1998

Director
FLINT, Elizabeth Dawn
Appointed Date: 01 July 1998
61 years old

Director
FLINT, Mark John
Appointed Date: 01 July 1998
63 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 01 July 1998
Appointed Date: 01 July 1998

Nominee Director
AR NOMINEES LIMITED
Resigned: 01 July 1998
Appointed Date: 01 July 1998

Persons With Significant Control

Mrs Elizabeth Dawn Flint
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mark John Flint
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FLINT HOLDINGS LIMITED Events

21 Dec 2016
Group of companies' accounts made up to 31 March 2016
18 Jul 2016
Confirmation statement made on 1 July 2016 with updates
17 Mar 2016
Registered office address changed from Colliers House Dunsil Road Moorgreen Industrial Estate Moorgreen Nottinghamshire NG16 3QU to Colliers House Dunsil Road Moorgreen Industrial Estate Moorgreen Nottinghamshire NG16 3TN on 17 March 2016
26 Nov 2015
Group of companies' accounts made up to 31 March 2015
28 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 101

...
... and 46 more events
08 Jul 1998
Director resigned
08 Jul 1998
Secretary resigned
07 Jul 1998
New director appointed
07 Jul 1998
Registered office changed on 07/07/98 from: 12-14 st mary's street newport shropshire TF10 7AB
01 Jul 1998
Incorporation

FLINT HOLDINGS LIMITED Charges

3 May 2006
Legal mortgage
Delivered: 6 May 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H plot 16 wigwam lane hucknall nottingham. With the…
30 June 1999
Legal mortgage
Delivered: 7 July 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 0.8 acres of land moorgreen business park eastwood…
4 March 1999
Debenture
Delivered: 11 March 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…