FLATHOLD LIMITED
EAST SUSSEX

Hellopages » East Sussex » Hastings » TN37 6RJ
Company number 02943573
Status Active
Incorporation Date 28 June 1994
Company Type Private Limited Company
Address 93 BOHEMIA ROAD, ST LEONARDS ON SEA, EAST SUSSEX, TN37 6RJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 24 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of FLATHOLD LIMITED are www.flathold.co.uk, and www.flathold.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. The distance to to Three Oaks Rail Station is 3.5 miles; to Battle Rail Station is 4.5 miles; to Cooden Beach Rail Station is 6.1 miles; to Robertsbridge Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flathold Limited is a Private Limited Company. The company registration number is 02943573. Flathold Limited has been working since 28 June 1994. The present status of the company is Active. The registered address of Flathold Limited is 93 Bohemia Road St Leonards On Sea East Sussex Tn37 6rj. . WALDEN, Adrienne Winifred is a Secretary of the company. FITCH, David Michael is a Director of the company. FITCH, Shirley Amy Marion is a Director of the company. WALDEN, Adrienne Winifred is a Director of the company. WALDEN, Barton is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary SELLENS, Keith has been resigned. Director NEWSTEAD, Neil Matthew has been resigned. Director RUXTON-COCKER, Stephen John has been resigned. Director SELLENS, Keith has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WALDEN, Adrienne Winifred
Appointed Date: 01 July 1994
Director
FITCH, David Michael
Appointed Date: 28 June 1994
87 years old
Director
FITCH, Shirley Amy Marion
Appointed Date: 01 January 2011
88 years old
Director
WALDEN, Adrienne Winifred
Appointed Date: 01 January 2011
81 years old
Director
WALDEN, Barton
Appointed Date: 01 July 1994
86 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 28 June 1994
Appointed Date: 28 June 1994
Secretary
SELLENS, Keith
Resigned: 01 July 1994
Appointed Date: 17 June 1994
Director
NEWSTEAD, Neil Matthew
Resigned: 29 October 2010
Appointed Date: 04 November 2008
51 years old
Director
RUXTON-COCKER, Stephen John
Resigned: 29 October 2010
Appointed Date: 04 November 2008
59 years old
Director
SELLENS, Keith
Resigned: 01 July 1994
Appointed Date: 17 June 1994
65 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 28 June 1994
Appointed Date: 28 June 1994

FLATHOLD LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 30 June 2016
11 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 24
23 Sep 2015
Total exemption small company accounts made up to 30 June 2015
01 Jul 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 24
13 Nov 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 87 more events
18 Jul 1994
Secretary resigned;director resigned;new director appointed
08 Jul 1994
Secretary resigned;new secretary appointed;new director appointed
08 Jul 1994
Director resigned;new director appointed
08 Jul 1994
Registered office changed on 08/07/94 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
28 Jun 1994
Incorporation

FLATHOLD LIMITED Charges

31 January 2006
Legal charge
Delivered: 1 February 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H haig house devonshire road station road hastings east…
20 January 2006
Debenture
Delivered: 28 January 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 November 2000
Charge of whole
Delivered: 25 November 2000
Status: Outstanding
Persons entitled: Kenneth George Hore and Rosemary Elizabeth Frances Hore
Description: 19 marina st leonards on sea east sussex.
7 January 1999
Legal charge
Delivered: 21 January 1999
Status: Satisfied on 24 June 2005
Persons entitled: Adrienne Walden and Shirley Walden
Description: Flat 4, 15 silchester road st leonards-on-sea east sussex.
7 January 1999
Legal charge
Delivered: 21 January 1999
Status: Satisfied on 24 June 2005
Persons entitled: Adrienne Walden and Shirley Fitch
Description: Flat 1, 15 silchester road st leonards-on-sea east sussex.
7 January 1999
Legal charge
Delivered: 21 January 1999
Status: Satisfied on 24 June 2005
Persons entitled: Adrienne Walden and Shirley Fitch
Description: Flat 2, 15 silchester road st leonards-on-sea east sussex.
7 January 1999
Legal charge
Delivered: 11 January 1999
Status: Satisfied on 24 June 2005
Persons entitled: Shirley Fitch Adrienne Walden
Description: Flat 3, 15 silchester road st leonards on sea east sussex.
24 August 1998
Legal charge
Delivered: 4 September 1998
Status: Satisfied on 24 June 2005
Persons entitled: Shirley Fitch Adrienne Walden
Description: 16 western road bexhill east sussex t/no;-esx 70986.

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