FLINTAXE LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Leeds » LS8 2AL
Company number 03138418
Status Active
Incorporation Date 15 December 1995
Company Type Private Limited Company
Address 92 STREET LANE, LEEDS, WEST YORKSHIRE, LS8 2AL
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 sixty-two events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Termination of appointment of Ivor Bernard Gould as a secretary on 23 November 2015. The most likely internet sites of FLINTAXE LIMITED are www.flintaxe.co.uk, and www.flintaxe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Flintaxe Limited is a Private Limited Company. The company registration number is 03138418. Flintaxe Limited has been working since 15 December 1995. The present status of the company is Active. The registered address of Flintaxe Limited is 92 Street Lane Leeds West Yorkshire Ls8 2al. The company`s financial liabilities are £11.34k. It is £1.69k against last year. And the total assets are £2.38k, which is £1.17k against last year. RASHEVSKAYA, Natalia is a Secretary of the company. GOULD, Thea is a Director of the company. Secretary GOULD, Ivor Bernard has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director GOULD, Lawrence Joseph has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


flintaxe Key Finiance

LIABILITIES £11.34k
+17%
CASH n/a
TOTAL ASSETS £2.38k
+96%
All Financial Figures

Current Directors

Secretary
RASHEVSKAYA, Natalia
Appointed Date: 23 November 2015
Director
GOULD, Thea
Appointed Date: 19 April 2007
87 years old

Resigned Directors

Secretary
GOULD, Ivor Bernard
Resigned: 23 November 2015
Appointed Date: 22 January 1996
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 22 January 1996
Appointed Date: 15 December 1995
Director
GOULD, Lawrence Joseph
Resigned: 19 April 2007
Appointed Date: 22 January 1996
58 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 22 January 1996
Appointed Date: 15 December 1995

Persons With Significant Control

Mr Lawrence Joseph Gould
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

FLINTAXE LIMITED Events

09 Aug 2016
Confirmation statement made on 29 July 2016 with updates
24 May 2016
Total exemption small company accounts made up to 31 August 2015
04 Dec 2015
Termination of appointment of Ivor Bernard Gould as a secretary on 23 November 2015
04 Dec 2015
Appointment of Mrs Natalia Rashevskaya as a secretary on 23 November 2015
29 Jul 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1,000
...
... and 52 more events
31 Jan 1996
New director appointed
31 Jan 1996
Secretary resigned
31 Jan 1996
Director resigned
31 Jan 1996
Registered office changed on 31/01/96 from: 12 york place leeds west yorkshire LS1 2DS
15 Dec 1995
Incorporation

FLINTAXE LIMITED Charges

28 March 2003
Legal mortgage
Delivered: 2 April 2003
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 15 queen square leeds all covenants and rights affecting or…
24 March 1998
Mortgage debenture
Delivered: 9 April 1998
Status: Satisfied on 11 April 2003
Persons entitled: Northern Rock PLC
Description: 15 queen square leeds the goodwill of the business the…

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