FLATTS LIMITED
GUILDFORD INTERCEDE 2193 LIMITED

Hellopages » Surrey » Guildford » GU2 8XG

Company number 06239044
Status Active
Incorporation Date 8 May 2007
Company Type Private Limited Company
Address 3 GUILDFORD BUSINESS PARK, GUILDFORD, SURREY, UNITED KINGDOM, GU2 8XG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Appointment of Ms Siobhan Mary Hextall as a director on 3 January 2017; Termination of appointment of Alan John Turner as a director on 15 December 2016; Registered office address changed from 3 Guildford Business Park Guildford England and Wales GU2 8XG United Kingdom to 3 Guildford Business Park Guildford Surrey GU2 8XG on 3 August 2016. The most likely internet sites of FLATTS LIMITED are www.flatts.co.uk, and www.flatts.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Flatts Limited is a Private Limited Company. The company registration number is 06239044. Flatts Limited has been working since 08 May 2007. The present status of the company is Active. The registered address of Flatts Limited is 3 Guildford Business Park Guildford Surrey United Kingdom Gu2 8xg. . HEXTALL, Siobhan Mary is a Secretary of the company. HEXTALL, Siobhan Mary is a Director of the company. REID, Derek Robert Douglas is a Director of the company. THOMAS, Clive Paul is a Director of the company. Secretary NOKES, Gareth Howard John has been resigned. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Director ALDOUS, Stephen David has been resigned. Director NOKES, Gareth Howard John has been resigned. Director TURNER, Alan John has been resigned. Director WILKES, Theo James Rickus has been resigned. Nominee Director MITRE DIRECTORS LIMITED has been resigned. Nominee Director MITRE SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HEXTALL, Siobhan Mary
Appointed Date: 20 November 2007

Director
HEXTALL, Siobhan Mary
Appointed Date: 03 January 2017
57 years old

Director
REID, Derek Robert Douglas
Appointed Date: 25 June 2014
60 years old

Director
THOMAS, Clive Paul
Appointed Date: 08 June 2011
63 years old

Resigned Directors

Secretary
NOKES, Gareth Howard John
Resigned: 20 November 2007
Appointed Date: 23 August 2007

Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 23 August 2007
Appointed Date: 08 May 2007

Director
ALDOUS, Stephen David
Resigned: 06 November 2008
Appointed Date: 23 August 2007
60 years old

Director
NOKES, Gareth Howard John
Resigned: 31 July 2012
Appointed Date: 23 August 2007
51 years old

Director
TURNER, Alan John
Resigned: 15 December 2016
Appointed Date: 12 June 2008
58 years old

Director
WILKES, Theo James Rickus
Resigned: 16 June 2014
Appointed Date: 14 September 2012
50 years old

Nominee Director
MITRE DIRECTORS LIMITED
Resigned: 23 August 2007
Appointed Date: 08 May 2007

Nominee Director
MITRE SECRETARIES LIMITED
Resigned: 23 August 2007
Appointed Date: 08 May 2007

FLATTS LIMITED Events

05 Jan 2017
Appointment of Ms Siobhan Mary Hextall as a director on 3 January 2017
05 Jan 2017
Termination of appointment of Alan John Turner as a director on 15 December 2016
03 Aug 2016
Registered office address changed from 3 Guildford Business Park Guildford England and Wales GU2 8XG United Kingdom to 3 Guildford Business Park Guildford Surrey GU2 8XG on 3 August 2016
02 Aug 2016
Registered office address changed from Avayahouse 2 Cathedral Hill Guildford Surrey GU2 7YL to 3 Guildford Business Park Guildford England and Wales GU2 8XG on 2 August 2016
22 Jul 2016
Full accounts made up to 31 December 2015
...
... and 51 more events
04 Sep 2007
Secretary resigned;director resigned
04 Sep 2007
Accounting reference date shortened from 31/05/08 to 31/12/07
30 Aug 2007
Particulars of mortgage/charge
23 Aug 2007
Company name changed intercede 2193 LIMITED\certificate issued on 23/08/07
08 May 2007
Incorporation

FLATTS LIMITED Charges

23 July 2013
Charge code 0623 9044 0004
Delivered: 1 August 2013
Status: Satisfied on 16 October 2014
Persons entitled: National Australia Bank Limited as Security Agent
Description: Notification of addition to or amendment of charge…
30 June 2011
Debenture
Delivered: 5 July 2011
Status: Satisfied on 16 October 2014
Persons entitled: National Australia Bank Limited (As Security Agent)
Description: Fixed charge all right title and interest in and to the…
29 December 2010
Share charge
Delivered: 14 January 2011
Status: Satisfied on 2 July 2011
Persons entitled: Barclays Bank PLC in Its Capacity as Security Agent for the Beneficiaries
Description: The original shares being the entire issued share capital…
24 August 2007
Debenture
Delivered: 30 August 2007
Status: Satisfied on 6 March 2008
Persons entitled: National Australia Bank Limited
Description: Fixed and floating charges over the undertaking and all…