Company number 02213723
Status Active
Incorporation Date 26 January 1988
Company Type Private Limited Company
Address BICTON INDUSTRIAL PARK, KIMBOLTON, CAMBRIDGESHIRE, PE28 0LQ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration one hundred and sixteen events have happened. The last three records are Full accounts made up to 31 March 2016; Appointment of Mrs Mandy Jarvis as a director on 24 October 2016; Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
GBP 158,695
. The most likely internet sites of HOUSE OF FLAGS LIMITED are www.houseofflags.co.uk, and www.house-of-flags.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. House of Flags Limited is a Private Limited Company.
The company registration number is 02213723. House of Flags Limited has been working since 26 January 1988.
The present status of the company is Active. The registered address of House of Flags Limited is Bicton Industrial Park Kimbolton Cambridgeshire Pe28 0lq. . JARVIS, Mandy is a Director of the company. SIMMONDS, Ian Richard is a Director of the company. Secretary CAMMAERT, Michel has been resigned. Secretary COX, Malcolm has been resigned. Secretary HOBSON, Brian Arthur Russell has been resigned. Secretary SIMMONDS, Mandy Lorraine has been resigned. Director GERANIO, Donna Lucia has been resigned. Director KING, Lindsey Ann Elizabeth has been resigned. Director LIDDLE, Mark Kenneth has been resigned. Director MORIZZO, Karen Leslie has been resigned. Director MORTON, Gary has been resigned. Director TANDY, Deborah Ann has been resigned. Director TRIANCE, Heidi Josephine has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Secretary
COX, Malcolm
Resigned: 30 November 1998
Appointed Date: 24 December 1997
Director
MORTON, Gary
Resigned: 12 September 2011
Appointed Date: 24 June 2010
66 years old
HOUSE OF FLAGS LIMITED Events
18 Dec 2016
Full accounts made up to 31 March 2016
24 Oct 2016
Appointment of Mrs Mandy Jarvis as a director on 24 October 2016
29 Apr 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
26 Nov 2015
Termination of appointment of Donna Lucia Geranio as a director on 26 November 2015
06 Oct 2015
Full accounts made up to 31 March 2015
...
... and 106 more events
14 Apr 1988
Wd 10/03/88 pd 01/01/88--------- £ si 2@1
14 Apr 1988
Wd 10/03/88 ad 01/02/88--------- £ si 14998@1=14998 £ ic 2/15000
14 Mar 1988
Accounting reference date notified as 31/01
18 Feb 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 April 2004
Legal mortgage
Delivered: 28 April 2004
Status: Satisfied
on 9 January 2008
Persons entitled: Hsbc Bank PLC
Description: F/H unit f river road kimbolton industrial park huntingdon…
21 April 2004
Debenture
Delivered: 28 April 2004
Status: Satisfied
on 9 January 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 December 1997
Legal charge
Delivered: 6 January 1998
Status: Satisfied
on 18 December 2004
Persons entitled: Barclays Bank PLC
Description: Property k/a unit f river road bicton industrial park…
6 August 1990
Guarantee & debenture
Delivered: 14 August 1990
Status: Satisfied
on 18 December 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 March 1990
Debenture
Delivered: 5 April 1990
Status: Satisfied
on 18 December 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…