FLANCHFORD DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 2AR

Company number 06410372
Status Active
Incorporation Date 26 October 2007
Company Type Private Limited Company
Address 60 GORDON ROAD, LONDON, UNITED KINGDOM, W5 2AR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Director's details changed for Mr Stephen Doherty on 6 September 2016; Registered office address changed from 60 Gordon Road London W5 2AR to 60 Gordon Road London W5 2AR on 6 September 2016. The most likely internet sites of FLANCHFORD DEVELOPMENTS LIMITED are www.flanchforddevelopments.co.uk, and www.flanchford-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Barnes Bridge Rail Station is 4 miles; to Brondesbury Park Rail Station is 4.7 miles; to Clapham Junction Rail Station is 7 miles; to Bushey Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flanchford Developments Limited is a Private Limited Company. The company registration number is 06410372. Flanchford Developments Limited has been working since 26 October 2007. The present status of the company is Active. The registered address of Flanchford Developments Limited is 60 Gordon Road London United Kingdom W5 2ar. . DOHERTY, Barry John is a Secretary of the company. DOHERTY, Barry John is a Director of the company. DOHERTY, Stephen is a Director of the company. Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DOHERTY, Barry John
Appointed Date: 26 October 2007
Director
DOHERTY, Barry John
Appointed Date: 26 October 2007
63 years old
Director
DOHERTY, Stephen
Appointed Date: 26 October 2007
58 years old

Resigned Directors

Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 26 October 2007
Appointed Date: 26 October 2007
Director
BRIGHTON DIRECTOR LIMITED
Resigned: 26 October 2007
Appointed Date: 26 October 2007

Persons With Significant Control

Mr Barry John Doherty
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Doherty
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FLANCHFORD DEVELOPMENTS LIMITED Events

09 Nov 2016
Confirmation statement made on 26 October 2016 with updates
07 Sep 2016
Director's details changed for Mr Stephen Doherty on 6 September 2016
06 Sep 2016
Registered office address changed from 60 Gordon Road London W5 2AR to 60 Gordon Road London W5 2AR on 6 September 2016
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
06 May 2016
Registration of charge 064103720009, created on 29 April 2016
...
... and 33 more events
27 Nov 2007
New director appointed
27 Nov 2007
New secretary appointed
26 Oct 2007
Director resigned
26 Oct 2007
Secretary resigned
26 Oct 2007
Incorporation

FLANCHFORD DEVELOPMENTS LIMITED Charges

29 April 2016
Charge code 0641 0372 0009
Delivered: 6 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 75 and 77 jeddo road london…
25 September 2015
Charge code 0641 0372 0008
Delivered: 26 September 2015
Status: Outstanding
Persons entitled: Manford Securities & Investments Limited
Description: 92 park road london…
2 March 2015
Charge code 0641 0372 0007
Delivered: 4 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 116 high street hampton hill hampton t/no SGL87925 and…
19 August 2014
Charge code 0641 0372 0006
Delivered: 19 August 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 22 grange park london W5 3PS…
30 June 2014
Charge code 0641 0372 0005
Delivered: 16 July 2014
Status: Outstanding
Persons entitled: Manford Securities & Investments Limited
Description: All that l/h property k/a 9 mount mews hampton t/no…
30 June 2014
Charge code 0641 0372 0004
Delivered: 4 July 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 92 park road chiswick london t/no.NGL249478…
3 February 2012
Legal charge
Delivered: 9 February 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 22 grange park london t/no MX388769 by way of fixed charge…
26 January 2012
Debenture
Delivered: 2 February 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 January 2008
Legal charge
Delivered: 8 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/s 1 and 2 3 and 4 and 5 6 7 and 8 haywood…

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