FLITTON BROTHERS (PROPERTIES) LIMITED
BEDFORDSHIRE

Hellopages » Bedfordshire » Central Bedfordshire » LU7 1AL

Company number 02253148
Status Active
Incorporation Date 9 May 1988
Company Type Private Limited Company
Address 20 BRIDGE STREET, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 1AL
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
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 June 2016; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of FLITTON BROTHERS (PROPERTIES) LIMITED are www.flittonbrothersproperties.co.uk, and www.flitton-brothers-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. Flitton Brothers Properties Limited is a Private Limited Company. The company registration number is 02253148. Flitton Brothers Properties Limited has been working since 09 May 1988. The present status of the company is Active. The registered address of Flitton Brothers Properties Limited is 20 Bridge Street Leighton Buzzard Bedfordshire Lu7 1al. . FLITTON, Robert John is a Secretary of the company. FLITTON, Katherine Stella is a Director of the company. FLITTON, Robert John is a Director of the company. Secretary FLITTON, Paul Richard has been resigned. Director FLITTON, Paul Richard has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
FLITTON, Robert John
Appointed Date: 31 January 1999
Director
FLITTON, Katherine Stella
Appointed Date: 17 July 1996
61 years old
Director
FLITTON, Robert John

68 years old

Resigned Directors

Secretary
FLITTON, Paul Richard
Resigned: 31 January 1999
Director
FLITTON, Paul Richard
Resigned: 31 January 1999
60 years old

Persons With Significant Control

Mr Robert John Flitton
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FLITTON BROTHERS (PROPERTIES) LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 30 June 2016
01 Aug 2016
Confirmation statement made on 31 July 2016 with updates
28 Oct 2015
Total exemption small company accounts made up to 30 June 2015
03 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
26 Nov 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 72 more events
25 Aug 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Aug 1988
Director resigned;new director appointed
23 Aug 1988
Secretary resigned;new secretary appointed
23 Aug 1988
Registered office changed on 23/08/88 from: icc house 110 whitchurch road cardiff CF4 3LY
09 May 1988
Incorporation

FLITTON BROTHERS (PROPERTIES) LIMITED Charges

1 June 2005
Debenture
Delivered: 8 June 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 September 1995
Legal charge
Delivered: 22 September 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Laurel cottage and land adjoining, 40 tilsworth road…
21 September 1995
Legal charge
Delivered: 22 September 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Plots 1, 2, 3 & 4 laurel close development, 42 tilsworth…
28 June 1993
Legal charge
Delivered: 7 July 1993
Status: Satisfied on 22 September 1995
Persons entitled: Barclays Bank PLC
Description: A plot of land adjacent to 23 moor end eaton bray dunstable…
14 June 1993
Floating charge
Delivered: 21 June 1993
Status: Satisfied on 22 September 1995
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets.

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