Company number 03203149
Status Active
Incorporation Date 23 May 1996
Company Type Private Limited Company
Address C/O J V BANKS AND CO, BANKS HOUSE PARADISE STREET, RHYL, DENBIGHSHIRE, LL18 3LW
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 47190 - Other retail sale in non-specialised stores
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Registration of charge 032031490005, created on 10 January 2017; Accounts for a medium company made up to 31 March 2016; Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
GBP 100
. The most likely internet sites of FLAME HOMEWARE LIMITED are www.flamehomeware.co.uk, and www.flame-homeware.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. The distance to to Prestatyn Rail Station is 3.5 miles; to Abergele & Pensarn Rail Station is 4.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flame Homeware Limited is a Private Limited Company.
The company registration number is 03203149. Flame Homeware Limited has been working since 23 May 1996.
The present status of the company is Active. The registered address of Flame Homeware Limited is C O J V Banks and Co Banks House Paradise Street Rhyl Denbighshire Ll18 3lw. . BOOTE, Debra Louise is a Director of the company. BOOTE, Michael Anthony is a Director of the company. Secretary THOMASON, Brian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 June 1996
Appointed Date: 23 May 1996
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 June 1996
Appointed Date: 23 May 1996
FLAME HOMEWARE LIMITED Events
10 Jan 2017
Registration of charge 032031490005, created on 10 January 2017
23 Dec 2016
Accounts for a medium company made up to 31 March 2016
02 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
02 Jun 2016
Director's details changed for Mr Michael Anthony Boote on 13 April 2016
02 Jun 2016
Director's details changed for Debra Louise Boote on 13 April 2016
...
... and 54 more events
08 Jul 1996
Director resigned
08 Jul 1996
New secretary appointed
08 Jul 1996
New director appointed
08 Jul 1996
Registered office changed on 08/07/96 from: 1 inter city house mitchell lane bristol BS1 6BU
23 May 1996
Incorporation
10 January 2017
Charge code 0320 3149 0005
Delivered: 10 January 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All the freehold property known as north wales water…
9 November 2012
Trust deed
Delivered: 19 November 2012
Status: Outstanding
Persons entitled: Henderson UK Om (LP1) (Gp) Limited and Henderson UK Om (LP1) Limited
Description: By way of fixed charge all interest in then deposit account…
25 June 2001
Mortgage debenture
Delivered: 28 June 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
15 November 1999
Legal mortgage
Delivered: 20 November 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The free/hold property known as land at factory road…
14 July 1999
Deed of rent deposit
Delivered: 4 August 1999
Status: Satisfied
on 4 April 2015
Persons entitled: Shell Pensions Trust Limited
Description: £2166.67 deposit.