AFC INGOLDMELLS LIMITED
FLINT HALL HOLDINGS LIMITED

Hellopages » Flintshire » Flintshire » CH6 5BL

Company number 03721425
Status Active
Incorporation Date 26 February 1999
Company Type Private Limited Company
Address 39-41 CHESTER STREET, FLINT, CLWYD, CH6 5BL
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 100 . The most likely internet sites of AFC INGOLDMELLS LIMITED are www.afcingoldmells.co.uk, and www.afc-ingoldmells.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Afc Ingoldmells Limited is a Private Limited Company. The company registration number is 03721425. Afc Ingoldmells Limited has been working since 26 February 1999. The present status of the company is Active. The registered address of Afc Ingoldmells Limited is 39 41 Chester Street Flint Clwyd Ch6 5bl. The company`s financial liabilities are £18.13k. It is £12k against last year. The cash in hand is £22.15k. It is £8.14k against last year. And the total assets are £64.29k, which is £12.02k against last year. DOUGLAS, Kevin is a Director of the company. RANSOM, Alan is a Director of the company. Secretary HALL, Leigh Morris has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HALL, Barry Alan has been resigned. Director HALL, Leigh Morris has been resigned. Director HALL, Warren Josef has been resigned. The company operates in "Other retail sale in non-specialised stores".


afc ingoldmells Key Finiance

LIABILITIES £18.13k
+195%
CASH £22.15k
+58%
TOTAL ASSETS £64.29k
+22%
All Financial Figures

Current Directors

Director
DOUGLAS, Kevin
Appointed Date: 06 March 2009
57 years old
Director
RANSOM, Alan
Appointed Date: 06 March 2009
67 years old

Resigned Directors

Secretary
HALL, Leigh Morris
Resigned: 06 March 2009
Appointed Date: 26 February 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 February 1999
Appointed Date: 26 February 1999
Director
HALL, Barry Alan
Resigned: 02 March 2009
Appointed Date: 26 February 1999
89 years old
Director
HALL, Leigh Morris
Resigned: 06 March 2009
Appointed Date: 26 February 1999
56 years old
Director
HALL, Warren Josef
Resigned: 06 March 2009
Appointed Date: 26 February 1999
60 years old

Persons With Significant Control

Mr Alan Ransom
Notified on: 26 February 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Douglas
Notified on: 26 February 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AFC INGOLDMELLS LIMITED Events

09 Mar 2017
Confirmation statement made on 26 February 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
13 Apr 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
31 Oct 2015
Total exemption small company accounts made up to 31 January 2015
22 Apr 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 100
...
... and 52 more events
11 Dec 2000
Full accounts made up to 29 February 2000
24 Aug 2000
Particulars of mortgage/charge
21 Apr 2000
Return made up to 26/02/00; full list of members
01 Mar 1999
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Feb 1999
Incorporation

AFC INGOLDMELLS LIMITED Charges

22 March 2012
Mortgage
Delivered: 27 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a the croft sea lane ingoldmells t/no…
2 February 2012
Debenture
Delivered: 4 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 March 2009
Legal charge
Delivered: 16 March 2009
Status: Satisfied on 27 March 2012
Persons entitled: Hall Holdings Limited
Description: Premises at sea lane ingoldmells skegness t/no LL147988.
2 December 2002
Mortgage deed
Delivered: 11 December 2002
Status: Satisfied on 8 April 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a plots 12 and 13 off farlesthorpe road…
31 October 2002
Mortgage deed
Delivered: 14 November 2002
Status: Satisfied on 3 July 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a the croft & dineaway sea lane…
31 October 2002
Debenture
Delivered: 9 November 2002
Status: Satisfied on 3 July 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 November 2001
Mortgage deed
Delivered: 21 November 2001
Status: Satisfied on 8 April 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a building plots at brocks close chapel st…
11 August 2000
Mortgage
Delivered: 24 August 2000
Status: Satisfied on 8 April 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land at sea chapel st leonards east…

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