FLAVIA LTD.
FISHBOURNE

Hellopages » West Sussex » Chichester » PO19 3QU

Company number 06765063
Status Active
Incorporation Date 3 December 2008
Company Type Private Limited Company
Address SILVER BIRCHES, 7 BEAVER CLOSE, FISHBOURNE, WEST SUSSEX, PO19 3QU
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Amended total exemption small company accounts made up to 31 December 2014; Confirmation statement made on 3 December 2016 with updates; Satisfaction of charge 3 in full. The most likely internet sites of FLAVIA LTD. are www.flavia.co.uk, and www.flavia.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Bosham Rail Station is 1.5 miles; to Nutbourne Rail Station is 3.1 miles; to Southbourne Rail Station is 4.2 miles; to Emsworth Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flavia Ltd is a Private Limited Company. The company registration number is 06765063. Flavia Ltd has been working since 03 December 2008. The present status of the company is Active. The registered address of Flavia Ltd is Silver Birches 7 Beaver Close Fishbourne West Sussex Po19 3qu. . JONES, Christine Joyce is a Secretary of the company. HILL, Timothy Leslie is a Director of the company. JONES, Christine Joyce is a Director of the company. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
JONES, Christine Joyce
Appointed Date: 03 December 2008

Director
HILL, Timothy Leslie
Appointed Date: 03 December 2008
82 years old

Director
JONES, Christine Joyce
Appointed Date: 03 December 2008
78 years old

Persons With Significant Control

Mr. Timothy Leslie Hill
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs. Christine Joyce Jones
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FLAVIA LTD. Events

30 Dec 2016
Amended total exemption small company accounts made up to 31 December 2014
15 Dec 2016
Confirmation statement made on 3 December 2016 with updates
16 Nov 2016
Satisfaction of charge 3 in full
16 Nov 2016
Satisfaction of charge 2 in full
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 16 more events
09 Mar 2010
Director's details changed for Christine Joyce Jones on 9 March 2010
09 Mar 2010
Director's details changed for Timothy Leslie Hill on 9 March 2010
09 Mar 2010
Secretary's details changed for Christine Joyce Jones on 9 March 2010
09 Apr 2009
Particulars of a mortgage or charge / charge no: 1
03 Dec 2008
Incorporation

FLAVIA LTD. Charges

5 April 2013
Legal charge
Delivered: 20 April 2013
Status: Satisfied on 16 November 2016
Persons entitled: Barry John Field
Description: F/H property k/a land at fishbourne road west chichester…
13 October 2010
Legal charge
Delivered: 3 November 2010
Status: Satisfied on 16 November 2016
Persons entitled: Store Property Investments Limited
Description: Land at rear of 7 beaver close fishbourne chichester t/no…
2 April 2009
Legal charge
Delivered: 9 April 2009
Status: Satisfied on 3 November 2010
Persons entitled: National Westminster Bank PLC
Description: Land at silver birches 7 beaver close fishbourne chichester…