FLOODS PROPERTIES & DEVELOPMENT COMPANY LIMITED
DEESIDE

Hellopages » Flintshire » Flintshire » CH5 2DJ

Company number 01005705
Status Active
Incorporation Date 23 March 1971
Company Type Private Limited Company
Address UNIT 10 QUEENSFERRY INDUSTRIAL ESTATE, CHESTER ROAD, PENTRE, DEESIDE, FLINTSHIRE, CH5 2DJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 32,000 . The most likely internet sites of FLOODS PROPERTIES & DEVELOPMENT COMPANY LIMITED are www.floodspropertiesdevelopmentcompany.co.uk, and www.floods-properties-development-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and eight months. Floods Properties Development Company Limited is a Private Limited Company. The company registration number is 01005705. Floods Properties Development Company Limited has been working since 23 March 1971. The present status of the company is Active. The registered address of Floods Properties Development Company Limited is Unit 10 Queensferry Industrial Estate Chester Road Pentre Deeside Flintshire Ch5 2dj. . FLOOD, David Charles is a Secretary of the company. FLOOD, Antony George is a Director of the company. FLOOD, David Charles is a Director of the company. FLOOD, Margaret Joan is a Director of the company. FLOOD, Nigel John is a Director of the company. FLOOD, Tom Patrick is a Director of the company. Secretary FLOOD, Margaret Joan has been resigned. Director FLOOD, John Reginald has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FLOOD, David Charles
Appointed Date: 04 March 2013
Director
FLOOD, Antony George
Appointed Date: 23 February 1996
63 years old
Director
FLOOD, David Charles
Appointed Date: 08 August 2008
66 years old
Director
FLOOD, Margaret Joan

96 years old
Director
FLOOD, Nigel John
Appointed Date: 22 December 2009
71 years old
Director
FLOOD, Tom Patrick
Appointed Date: 13 September 2014
65 years old

Resigned Directors

Secretary
FLOOD, Margaret Joan
Resigned: 04 March 2013
Director
FLOOD, John Reginald
Resigned: 08 September 1995
97 years old

Persons With Significant Control

Mr David Charles Flood
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75% as a trustee of a trust
Mr Antony George Flood
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75% as a trustee of a trust

FLOODS PROPERTIES & DEVELOPMENT COMPANY LIMITED Events

29 Dec 2016
Confirmation statement made on 15 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 March 2016
12 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 32,000
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Dec 2014
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 32,000
...
... and 74 more events
06 Jan 1988
Return made up to 15/12/87; full list of members
29 Jan 1987
Full accounts made up to 31 March 1986
29 Jan 1987
Return made up to 31/12/86; full list of members
25 Oct 1986
Return made up to 21/09/86; full list of members
23 Mar 1971
Incorporation

FLOODS PROPERTIES & DEVELOPMENT COMPANY LIMITED Charges

12 January 2006
Legal charge
Delivered: 17 January 2006
Status: Satisfied on 10 November 2014
Persons entitled: Margaret Joan Flood
Description: Land and buildings fronting rectors lane, pentre…
11 February 2002
Legal mortgage
Delivered: 13 February 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The land and premises at rectors lane pentre (f/h) t/n part…
9 May 1997
Legal mortgage
Delivered: 20 May 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Units 4 & 5 rectors lane industyrial estate f/h land k/a…
19 July 1972
A registered charge
Delivered: 25 July 1972
Status: Satisfied on 15 February 2000
Persons entitled: Midland Bank LTD
Description: Freehold lands and premises at pentre queensferry…

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