FLINTMANOR LIMITED
PINHOE TRADING ESTATE

Hellopages » Devon » Exeter » EX4 8JN

Company number 02294429
Status Active
Incorporation Date 9 September 1988
Company Type Private Limited Company
Address UNIT 1A,, BROOKSIDE INDUSTRIAL ESTATE, PINHOE TRADING ESTATE, EXETER, DEVON, EX4 8JN
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Appointment of Mr Simon John Gamlin as a secretary on 1 February 2017; Termination of appointment of Suzanne Mary Gamlin as a secretary on 1 February 2017; Appointment of Mrs Sarah Louise Do Prado as a director on 19 January 2017. The most likely internet sites of FLINTMANOR LIMITED are www.flintmanor.co.uk, and www.flintmanor.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. Flintmanor Limited is a Private Limited Company. The company registration number is 02294429. Flintmanor Limited has been working since 09 September 1988. The present status of the company is Active. The registered address of Flintmanor Limited is Unit 1a Brookside Industrial Estate Pinhoe Trading Estate Exeter Devon Ex4 8jn. . GAMLIN, Simon John is a Secretary of the company. DO PRADO, Sarah Louise is a Director of the company. GAMLIN, Robert John is a Director of the company. GAMLIN, Simon John is a Director of the company. GAMLIN, Suzanne Mary is a Director of the company. RAVENSCROFT, Kevin is a Director of the company. Secretary GAMLIN, Robert John has been resigned. Secretary GAMLIN, Suzanne Mary has been resigned. Director HAMILTON, James has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
GAMLIN, Simon John
Appointed Date: 01 February 2017
Director
DO PRADO, Sarah Louise
Appointed Date: 19 January 2017
62 years old
Director
GAMLIN, Robert John

84 years old
Director
GAMLIN, Simon John
Appointed Date: 19 January 2017
60 years old
Director
GAMLIN, Suzanne Mary
Appointed Date: 01 February 2000
83 years old
Director
RAVENSCROFT, Kevin
Appointed Date: 10 May 2000
65 years old

Resigned Directors

Secretary
GAMLIN, Robert John
Resigned: 20 May 1997
Secretary
GAMLIN, Suzanne Mary
Resigned: 01 February 2017
Appointed Date: 20 May 1997
Director
HAMILTON, James
Resigned: 29 September 1999
76 years old

Persons With Significant Control

Mr Robert John Gamlin
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FLINTMANOR LIMITED Events

02 Feb 2017
Appointment of Mr Simon John Gamlin as a secretary on 1 February 2017
02 Feb 2017
Termination of appointment of Suzanne Mary Gamlin as a secretary on 1 February 2017
24 Jan 2017
Appointment of Mrs Sarah Louise Do Prado as a director on 19 January 2017
24 Jan 2017
Appointment of Mr Simon John Gamlin as a director on 19 January 2017
19 Sep 2016
Confirmation statement made on 19 September 2016 with updates
...
... and 75 more events
10 Apr 1990
Registered office changed on 10/04/90 from: unit 16, budlake road marsh barton exeter EX2 8PY
16 Nov 1988
Accounting reference date notified as 31/03
11 Nov 1988
Registered office changed on 11/11/88 from: 84 temple chambers temple avenue london ecay 0HP
11 Nov 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Sep 1988
Incorporation

FLINTMANOR LIMITED Charges

29 January 2010
All assets debenture
Delivered: 9 February 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
25 April 1991
Single debenture
Delivered: 29 April 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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