ABLE FLAGS LTD.
CHESTERFIELD

Hellopages » Derbyshire » Chesterfield » S43 3LS

Company number 02677618
Status Active
Incorporation Date 15 January 1992
Company Type Private Limited Company
Address SPECIALISED CANVAS SERVICES LTD, IRELAND INDUSTRIAL ESTATE ADELPHI WAY, STAVELEY, CHESTERFIELD, DERBYSHIRE, ENGLAND, S43 3LS
Home Country United Kingdom
Nature of Business 13990 - Manufacture of other textiles n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Registered office address changed from 9 Higham Road Chesham Buckinghamshire HP5 2AF to C/O Specialised Canvas Services Ltd Ireland Industrial Estate Adelphi Way Staveley Chesterfield Derbyshire S43 3LS on 19 February 2016. The most likely internet sites of ABLE FLAGS LTD. are www.ableflags.co.uk, and www.able-flags.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. Able Flags Ltd is a Private Limited Company. The company registration number is 02677618. Able Flags Ltd has been working since 15 January 1992. The present status of the company is Active. The registered address of Able Flags Ltd is Specialised Canvas Services Ltd Ireland Industrial Estate Adelphi Way Staveley Chesterfield Derbyshire England S43 3ls. The cash in hand is £0k. It is £0k against last year. . DEEGAN, Christopher John is a Secretary of the company. BRAMAH, Jonathan Gordon is a Director of the company. DEEGAN, Christopher John is a Director of the company. Secretary TAYLOR, Keith Rodney has been resigned. Secretary TRIPP, Michael John Alker has been resigned. Director TAYLOR, Keith Rodney has been resigned. Director TRIPP, Anthony Patrick Alker has been resigned. Director TRIPP, Michael John Alker has been resigned. Director TUDDENHAM, Stephen Guy has been resigned. The company operates in "Manufacture of other textiles n.e.c.".


able flags Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DEEGAN, Christopher John
Appointed Date: 10 January 2007
Director
BRAMAH, Jonathan Gordon
Appointed Date: 01 December 2009
64 years old
Director
DEEGAN, Christopher John
Appointed Date: 10 January 2007
67 years old

Resigned Directors

Secretary
TAYLOR, Keith Rodney
Resigned: 21 December 2000
Secretary
TRIPP, Michael John Alker
Resigned: 10 January 2007
Appointed Date: 20 December 2000
Director
TAYLOR, Keith Rodney
Resigned: 21 December 2000
81 years old
Director
TRIPP, Anthony Patrick Alker
Resigned: 01 December 2009
Appointed Date: 21 December 2000
82 years old
Director
TRIPP, Michael John Alker
Resigned: 10 January 2007
84 years old
Director
TUDDENHAM, Stephen Guy
Resigned: 01 December 2009
Appointed Date: 10 January 2007
65 years old

Persons With Significant Control

Turtle & Pearce Limited
Notified on: 15 January 2017
Nature of control: Ownership of shares – 75% or more

ABLE FLAGS LTD. Events

30 Jan 2017
Confirmation statement made on 15 January 2017 with updates
07 Sep 2016
Accounts for a dormant company made up to 31 December 2015
19 Feb 2016
Registered office address changed from 9 Higham Road Chesham Buckinghamshire HP5 2AF to C/O Specialised Canvas Services Ltd Ireland Industrial Estate Adelphi Way Staveley Chesterfield Derbyshire S43 3LS on 19 February 2016
15 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 2
24 Aug 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 54 more events
08 Oct 1993
Full accounts made up to 31 December 1992
12 Mar 1993
Return made up to 15/01/93; full list of members
04 Jul 1992
Accounting reference date notified as 31/12
21 Jan 1992
Secretary resigned
15 Jan 1992
Incorporation

ABLE FLAGS LTD. Charges

1 December 2009
Debenture
Delivered: 5 December 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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