FLE HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC2Y 9AW

Company number 05819100
Status Active
Incorporation Date 17 May 2006
Company Type Private Limited Company
Address CITYPOINT, ONE ROPEMAKER STREET, LONDON, EC2Y 9AW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Termination of appointment of Andrew William Beach as a director on 14 October 2016; Full accounts made up to 31 December 2015; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 4,000 . The most likely internet sites of FLE HOLDINGS LIMITED are www.fleholdings.co.uk, and www.fle-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fle Holdings Limited is a Private Limited Company. The company registration number is 05819100. Fle Holdings Limited has been working since 17 May 2006. The present status of the company is Active. The registered address of Fle Holdings Limited is Citypoint One Ropemaker Street London Ec2y 9aw. . WATKINS, Andrew is a Secretary of the company. MANNING, Nicholas Vincent is a Director of the company. Secretary WARN FORD, Judith has been resigned. Secretary MANTEL SECRETARIES LIMITED has been resigned. Director BEACH, Andrew William has been resigned. Director ELEY, Mike Edward Anthony has been resigned. Director FAIRBROTHER, Ian Peter has been resigned. Director HART, Douglas Lloyd has been resigned. Director LENZ, Hans Joachim Arno Helmut has been resigned. Director MANNING, Nicholas Vincent has been resigned. Director MEYER, Lutz Tammo has been resigned. Director WARN FORD, Judith has been resigned. Director WELSH, Philip James has been resigned. Director MANTEL NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WATKINS, Andrew
Appointed Date: 08 March 2012
Director
MANNING, Nicholas Vincent
Appointed Date: 12 March 2012
68 years old

Resigned Directors

Secretary
WARN FORD, Judith
Resigned: 04 September 2007
Appointed Date: 17 May 2006
Secretary
MANTEL SECRETARIES LIMITED
Resigned: 17 May 2006
Appointed Date: 17 May 2006
Director
BEACH, Andrew William
Resigned: 14 October 2016
Appointed Date: 08 March 2012
49 years old
Director
ELEY, Mike Edward Anthony
Resigned: 12 March 2012
Appointed Date: 17 May 2006
65 years old
Director
FAIRBROTHER, Ian Peter
Resigned: 31 December 2012
Appointed Date: 17 May 2006
73 years old
Director
HART, Douglas Lloyd
Resigned: 01 May 2011
Appointed Date: 16 March 2010
65 years old
Director
LENZ, Hans Joachim Arno Helmut
Resigned: 12 March 2012
Appointed Date: 17 May 2006
74 years old
Director
MANNING, Nicholas Vincent
Resigned: 12 March 2012
Appointed Date: 08 March 2012
68 years old
Director
MEYER, Lutz Tammo
Resigned: 04 September 2007
Appointed Date: 17 May 2006
61 years old
Director
WARN FORD, Judith
Resigned: 04 September 2007
Appointed Date: 17 May 2006
67 years old
Director
WELSH, Philip James
Resigned: 04 September 2007
Appointed Date: 17 May 2006
71 years old
Director
MANTEL NOMINEES LIMITED
Resigned: 17 May 2006
Appointed Date: 17 May 2006

FLE HOLDINGS LIMITED Events

26 Oct 2016
Termination of appointment of Andrew William Beach as a director on 14 October 2016
12 Aug 2016
Full accounts made up to 31 December 2015
10 Jun 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 4,000
21 Dec 2015
Full accounts made up to 30 April 2015
19 Aug 2015
Current accounting period shortened from 30 April 2016 to 31 December 2015
...
... and 55 more events
20 Jul 2006
New director appointed
20 Jul 2006
Registered office changed on 20/07/06 from: 16 winchester walk london SE1 9AQ
26 May 2006
Nc inc already adjusted 17/05/06
26 May 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 May 2006
Incorporation

FLE HOLDINGS LIMITED Charges

7 July 2014
Charge code 0581 9100 0002
Delivered: 14 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Contains fixed charge…
12 March 2012
Accession deed
Delivered: 23 March 2012
Status: Satisfied on 9 July 2014
Persons entitled: The Governor & Company of the Bank of Ireland (The Security Agent)
Description: Fixed and floating charge over all assets present and…

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