FLAGDAWN LIMITED
WIMBORNE

Hellopages » Dorset » East Dorset » BH21 3HA

Company number 05132696
Status Active
Incorporation Date 19 May 2004
Company Type Private Limited Company
Address THE CARAVAN COMPANY, DORCHESTER ROAD, WIMBORNE, DORSET, BH21 3HA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 500,100 ; Group of companies' accounts made up to 31 October 2015; Satisfaction of charge 1 in full. The most likely internet sites of FLAGDAWN LIMITED are www.flagdawn.co.uk, and www.flagdawn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Poole Rail Station is 5 miles; to Branksome Rail Station is 5.9 miles; to Bournemouth Rail Station is 7.8 miles; to Wareham Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flagdawn Limited is a Private Limited Company. The company registration number is 05132696. Flagdawn Limited has been working since 19 May 2004. The present status of the company is Active. The registered address of Flagdawn Limited is The Caravan Company Dorchester Road Wimborne Dorset Bh21 3ha. . CLARKE, Paul Steven is a Secretary of the company. CLARKE, Paul Steven is a Director of the company. SCOTT, Andrew Michael John is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CLARKE, Paul Steven
Appointed Date: 07 June 2004

Director
CLARKE, Paul Steven
Appointed Date: 07 June 2004
68 years old

Director
SCOTT, Andrew Michael John
Appointed Date: 07 June 2004
69 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 June 2004
Appointed Date: 19 May 2004

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 07 June 2004
Appointed Date: 19 May 2004

FLAGDAWN LIMITED Events

23 May 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 500,100

19 May 2016
Group of companies' accounts made up to 31 October 2015
29 Mar 2016
Satisfaction of charge 1 in full
18 Jun 2015
Group of companies' accounts made up to 31 October 2014
08 Jun 2015
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 500,100

...
... and 34 more events
25 Jun 2004
New secretary appointed;new director appointed
25 Jun 2004
Director resigned
25 Jun 2004
Secretary resigned
25 Jun 2004
Registered office changed on 25/06/04 from: marquess court 69 southampton row london WC1B 4ET
19 May 2004
Incorporation

FLAGDAWN LIMITED Charges

28 November 2012
Debenture
Delivered: 4 December 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 June 2006
Legal charge
Delivered: 8 June 2006
Status: Satisfied on 29 March 2016
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the north east side of…