FLEMING & HOWLAND LTD.
BURNLEY CLUB CHESTERFIELD LIMITED

Hellopages » Lancashire » Burnley » BB11 5TE

Company number 04510885
Status Active
Incorporation Date 14 August 2002
Company Type Private Limited Company
Address 13 KESTREL COURT, HAPTON, BURNLEY, LANCASHIRE, BB11 5TE
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture, 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Registration of charge 045108850002, created on 27 November 2015. The most likely internet sites of FLEMING & HOWLAND LTD. are www.fleminghowland.co.uk, and www.fleming-howland.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and four months. The distance to to Burnley Manchester Road Rail Station is 1.9 miles; to Burnley Central Rail Station is 2.2 miles; to Church & Oswaldtwistle Rail Station is 4.5 miles; to Clitheroe Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fleming Howland Ltd is a Private Limited Company. The company registration number is 04510885. Fleming Howland Ltd has been working since 14 August 2002. The present status of the company is Active. The registered address of Fleming Howland Ltd is 13 Kestrel Court Hapton Burnley Lancashire Bb11 5te. The company`s financial liabilities are £179.68k. It is £14.1k against last year. The cash in hand is £241.44k. It is £137.03k against last year. And the total assets are £534.2k, which is £111.7k against last year. FLEMING, Paul John is a Director of the company. FLEMING, Veronica is a Director of the company. Secretary FLEMING, John has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director FLEMING, John has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of other furniture".


fleming & howland Key Finiance

LIABILITIES £179.68k
+8%
CASH £241.44k
+131%
TOTAL ASSETS £534.2k
+26%
All Financial Figures

Current Directors

Director
FLEMING, Paul John
Appointed Date: 02 October 2002
53 years old
Director
FLEMING, Veronica
Appointed Date: 11 August 2008
50 years old

Resigned Directors

Secretary
FLEMING, John
Resigned: 16 June 2015
Appointed Date: 02 October 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 August 2002
Appointed Date: 14 August 2002
Director
FLEMING, John
Resigned: 16 June 2015
Appointed Date: 26 April 2012
82 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 August 2002
Appointed Date: 14 August 2002

Persons With Significant Control

Mr Paul John Fleming
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

FLEMING & HOWLAND LTD. Events

30 Aug 2016
Confirmation statement made on 14 August 2016 with updates
19 May 2016
Total exemption small company accounts made up to 31 August 2015
27 Nov 2015
Registration of charge 045108850002, created on 27 November 2015
05 Nov 2015
Registration of charge 045108850001, created on 22 October 2015
04 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1
...
... and 46 more events
26 Oct 2002
New director appointed
08 Oct 2002
Registered office changed on 08/10/02 from: lymm court, 11 eagle brow lymm cheshire WA13 0LP
19 Aug 2002
Secretary resigned
19 Aug 2002
Director resigned
14 Aug 2002
Incorporation

FLEMING & HOWLAND LTD. Charges

27 November 2015
Charge code 0451 0885 0002
Delivered: 27 November 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: N/A…
22 October 2015
Charge code 0451 0885 0001
Delivered: 5 November 2015
Status: Outstanding
Persons entitled: Handelsbanken Ab (Publ)
Description: Contains fixed charge…

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