FLAT HOLMS CONSTRUCTION LIMITED
SOUTH GLAMORGAN

Hellopages » Cardiff » Cardiff » CF5 1GZ

Company number 03102063
Status Active
Incorporation Date 14 September 1995
Company Type Private Limited Company
Address 252 COWBRIDGE ROAD EAST, CARDIFF, SOUTH GLAMORGAN, CF5 1GZ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of FLAT HOLMS CONSTRUCTION LIMITED are www.flatholmsconstruction.co.uk, and www.flat-holms-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Flat Holms Construction Limited is a Private Limited Company. The company registration number is 03102063. Flat Holms Construction Limited has been working since 14 September 1995. The present status of the company is Active. The registered address of Flat Holms Construction Limited is 252 Cowbridge Road East Cardiff South Glamorgan Cf5 1gz. . HOLMES, Terrance David is a Secretary of the company. DRISCOLL, Anthony is a Director of the company. HOLMES, Terrance David is a Director of the company. Secretary FARMERS FABRICATIONS LIMITED has been resigned. Director MATHIAS, Clive Stanley has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
HOLMES, Terrance David
Appointed Date: 14 September 1995
Director
DRISCOLL, Anthony
Appointed Date: 14 September 1995
75 years old
Director
HOLMES, Terrance David
Appointed Date: 14 September 1995
68 years old

Resigned Directors

Secretary
FARMERS FABRICATIONS LIMITED
Resigned: 14 September 1995
Appointed Date: 14 September 1995
Director
MATHIAS, Clive Stanley
Resigned: 14 September 1995
Appointed Date: 14 September 1995
86 years old

Persons With Significant Control

Terrance David Holmes
Notified on: 7 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Anthony Driscoll
Notified on: 7 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FLAT HOLMS CONSTRUCTION LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 30 September 2016
25 Nov 2016
Confirmation statement made on 3 September 2016 with updates
26 Nov 2015
Total exemption small company accounts made up to 30 September 2015
23 Nov 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
18 Nov 2014
Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100
...
... and 72 more events
19 Sep 1995
New secretary appointed;new director appointed
19 Sep 1995
Accounting reference date notified as 30/09
19 Sep 1995
Registered office changed on 19/09/95 from: eos house weston square barry south glamorgan CF63 2YF
19 Sep 1995
Memorandum and Articles of Association
14 Sep 1995
Incorporation

FLAT HOLMS CONSTRUCTION LIMITED Charges

20 December 2012
Legal mortgage
Delivered: 27 December 2012
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: 171 & 171A kings road, cardiff t/no WA118563 together with…
9 March 2011
Legal mortgage
Delivered: 11 March 2011
Status: Satisfied on 24 November 2012
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 171 & 171A kings road cardiff all plant and machinery owned…
9 March 2011
Legal mortgage
Delivered: 11 March 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1A mortimer road cardiff all plant and machinery owned by…
26 November 2010
Memorandum of security over cash deposits
Delivered: 1 December 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The deposit being the sum of £10,000 and all other sums…
26 November 2010
Deed of legal mortgage
Delivered: 30 November 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 5 dan-y-bryn close cardiff all plant and machinery owned by…
3 July 2007
Legal mortgage
Delivered: 5 July 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 23 ryder street pontcanna cardiff. By way of specific…
30 May 2007
Legal mortgage
Delivered: 2 June 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 148 cathedral road pontcanna cardiff t/n CYM126934. By way…
5 July 2006
Legal mortgage
Delivered: 18 July 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a the ridings, 51 pwllmelin lane, cardiff…
15 December 2005
Legal mortgage
Delivered: 22 December 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Land adjoining 10 clos y myndd radyr gardens cardiff.
27 February 2004
Legal mortgage
Delivered: 28 February 2004
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: The f/h property known as 25 egerton street and land at…
16 January 2004
Legal mortgage
Delivered: 17 January 2004
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: 43A and 45A crwys road, cathays, cardiff t/no WA780976. By…
16 January 2004
Legal mortgage
Delivered: 17 January 2004
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: The f/h property known as 43 crwys road, cathays, cardiff…
23 June 2003
Legal charge
Delivered: 1 July 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Freehold property known as 43 crwys road cardiff.
16 June 2003
Charge on deposit
Delivered: 19 June 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The deposit being all monies and all entitlements to…
2 December 2002
Legal charge
Delivered: 6 December 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Freehold interest in and to 43A and 45A crwys road cathays…
12 September 2002
Legal charge
Delivered: 20 September 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The f/h interest of plot 27 (land off pentwyn isaf)…
12 September 2002
Legal charge
Delivered: 20 September 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The f/h interest of plot 26 (land off pentwyn isaf)…
8 June 2001
Legal charge
Delivered: 15 June 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H 124 llandaff road llandaff cardiff. And all buildings…
19 May 2000
Legal mortgage
Delivered: 24 May 2000
Status: Satisfied on 22 October 2002
Persons entitled: Aib Group (UK) PLC
Description: The f/h property k/a 43A and 45A crwys road cathays cardiff…
27 August 1999
Legal mortgage
Delivered: 2 September 1999
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property k/a 16 station road radyr cardiff. By way of…
28 May 1999
Legal mortgage
Delivered: 2 June 1999
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: The freehold property known as 23 fairleigh road pontcanna…
24 February 1999
Legal mortgage
Delivered: 2 March 1999
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 24 llanfair road pontcanna cardiff. By way…
31 July 1997
Mortgage debenture
Delivered: 20 August 1997
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…

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