Company number 05063646
Status Active
Incorporation Date 4 March 2004
Company Type Private Limited Company
Address 14 THE OVAL, BESSACARR, DONCASTER, SOUTH YORKSHIRE, DN4 5LJ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 3 September 2016; Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
GBP 6
. The most likely internet sites of NIVEN AND FLYNN PROPERTIES LTD are www.nivenandflynnproperties.co.uk, and www.niven-and-flynn-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Niven and Flynn Properties Ltd is a Private Limited Company.
The company registration number is 05063646. Niven and Flynn Properties Ltd has been working since 04 March 2004.
The present status of the company is Active. The registered address of Niven and Flynn Properties Ltd is 14 The Oval Bessacarr Doncaster South Yorkshire Dn4 5lj. . RAVEN, Paul Duncan is a Secretary of the company. RAVEN, Paul Duncan is a Director of the company. RAVEN, Sarah is a Director of the company. Secretary DOVE, Graham Peter has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CLARKE, Richard has been resigned. Director DOVE, Peggy Dorothea has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 March 2004
Appointed Date: 04 March 2004
Director
CLARKE, Richard
Resigned: 17 December 2010
Appointed Date: 11 March 2004
57 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 March 2004
Appointed Date: 04 March 2004
Persons With Significant Control
Mr Paul Duncan Raven
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Raven
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NIVEN AND FLYNN PROPERTIES LTD Events
16 Mar 2017
Confirmation statement made on 4 March 2017 with updates
15 Feb 2017
Total exemption small company accounts made up to 3 September 2016
30 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
09 Feb 2016
Total exemption small company accounts made up to 3 September 2015
08 Apr 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
...
... and 39 more events
25 Oct 2004
New secretary appointed
25 Oct 2004
Ad 04/03/04--------- £ si 2@1=2 £ ic 1/3
08 Mar 2004
Secretary resigned
08 Mar 2004
Director resigned
04 Mar 2004
Incorporation
13 April 2010
Legal charge
Delivered: 1 May 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 1 50 bennetthorpe, doncaster t/n SYK255682 and any…
30 April 2008
Legal charge
Delivered: 2 May 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 50 bennetthorpe doncaster by way of fixed charge, the…
10 March 2008
Debenture
Delivered: 12 March 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…