R.J. FLACK LIMITED
ELY

Hellopages » Cambridgeshire » East Cambridgeshire » CB7 4JU

Company number 03698023
Status Active
Incorporation Date 20 January 1999
Company Type Private Limited Company
Address 6 HIGH STREET, ELY, CAMBRIDGESHIRE, ENGLAND, CB7 4JU
Home Country United Kingdom
Nature of Business 30990 - Manufacture of other transport equipment n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Director's details changed for Mr Reginald John Flack on 26 May 2016; Director's details changed for Janet Mary Flack on 26 May 2016. The most likely internet sites of R.J. FLACK LIMITED are www.rjflack.co.uk, and www.r-j-flack.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. R J Flack Limited is a Private Limited Company. The company registration number is 03698023. R J Flack Limited has been working since 20 January 1999. The present status of the company is Active. The registered address of R J Flack Limited is 6 High Street Ely Cambridgeshire England Cb7 4ju. The company`s financial liabilities are £48.62k. It is £-20.51k against last year. The cash in hand is £35.77k. It is £-52.4k against last year. And the total assets are £86.11k, which is £-52.59k against last year. FLACK, Janet Mary is a Secretary of the company. FLACK, Janet Mary is a Director of the company. FLACK, Reginald John is a Director of the company. Secretary PECKETT, John Wilfred has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director GRIGGS, Anthony Simon has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director MARSH, Timothy Raymond has been resigned. The company operates in "Manufacture of other transport equipment n.e.c.".


r.j. flack Key Finiance

LIABILITIES £48.62k
-30%
CASH £35.77k
-60%
TOTAL ASSETS £86.11k
-38%
All Financial Figures

Current Directors

Secretary
FLACK, Janet Mary
Appointed Date: 15 January 2007
Director
FLACK, Janet Mary
Appointed Date: 24 February 1999
82 years old
Director
FLACK, Reginald John
Appointed Date: 20 January 1999
81 years old

Resigned Directors

Secretary
PECKETT, John Wilfred
Resigned: 15 January 2007
Appointed Date: 20 January 1999
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 20 January 1999
Appointed Date: 20 January 1999
Director
GRIGGS, Anthony Simon
Resigned: 11 January 2006
Appointed Date: 20 January 1999
65 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 20 January 1999
Appointed Date: 20 January 1999
Director
MARSH, Timothy Raymond
Resigned: 11 January 2006
Appointed Date: 20 January 1999
77 years old

Persons With Significant Control

Mrs Janet Mary Flack
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Reginald John Flack
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

R.J. FLACK LIMITED Events

30 Jan 2017
Confirmation statement made on 20 January 2017 with updates
26 May 2016
Director's details changed for Mr Reginald John Flack on 26 May 2016
26 May 2016
Director's details changed for Janet Mary Flack on 26 May 2016
26 May 2016
Secretary's details changed for Janet Mary Flack on 26 May 2016
26 May 2016
Registered office address changed from Richmond House Broad Street Ely Cambridgeshire CB7 4AH to 6 High Street Ely Cambridgeshire CB7 4JU on 26 May 2016
...
... and 53 more events
04 Feb 1999
Director resigned
04 Feb 1999
New director appointed
04 Feb 1999
New secretary appointed
04 Feb 1999
Registered office changed on 04/02/99 from: clifton house 41 old station road, newmarket suffolk CB8 8JT
20 Jan 1999
Incorporation

R.J. FLACK LIMITED Charges

30 July 2010
Legal charge
Delivered: 3 August 2010
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: 19 longhill road, march, cambridgeshire and 20 longhill…
30 July 2010
Debenture
Delivered: 3 August 2010
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: 19 longhill road, march and 20 longhill road, march t/no…
11 November 2004
Mortgage
Delivered: 16 November 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 19 longhill road march cambridgeshire t/no CB233013…

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