THE FINEST FLATS COMPANY LIMITED
ARTHINGTON, OTLEY

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Company number 04158138
Status Active
Incorporation Date 12 February 2001
Company Type Private Limited Company
Address ARTHINGTON PARK, ARTHINGTON LANE,, ARTHINGTON, OTLEY, WEST YORKSHIRE, LS21 1PH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Full accounts made up to 31 March 2016; Director's details changed for Mr Oliver Alexander Quarmby on 12 September 2016. The most likely internet sites of THE FINEST FLATS COMPANY LIMITED are www.thefinestflatscompany.co.uk, and www.the-finest-flats-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Leeds Rail Station is 7.4 miles; to Starbeck Rail Station is 7.6 miles; to Knaresborough Rail Station is 8.8 miles; to Cottingley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Finest Flats Company Limited is a Private Limited Company. The company registration number is 04158138. The Finest Flats Company Limited has been working since 12 February 2001. The present status of the company is Active. The registered address of The Finest Flats Company Limited is Arthington Park Arthington Lane Arthington Otley West Yorkshire Ls21 1ph. . BATTY, John Antony is a Secretary of the company. DAVIES, Laura Gabrielle Irene is a Director of the company. EAMES, Hannah Margaret is a Director of the company. QUARMBY, James Roger is a Director of the company. QUARMBY, Julia Margaret is a Director of the company. QUARMBY, Oliver Alexander is a Director of the company. Secretary FLINT, Rowland Adrian has been resigned. Secretary MARSDEN, Susan Elisabeth has been resigned. Director ELLIS, Patricia Anne has been resigned. Director FLINT, Rowland Adrian has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BATTY, John Antony
Appointed Date: 31 March 2009
Director
DAVIES, Laura Gabrielle Irene
Appointed Date: 01 January 2016
48 years old
Director
EAMES, Hannah Margaret
Appointed Date: 01 January 2016
45 years old
Director
QUARMBY, James Roger
Appointed Date: 12 February 2001
80 years old
Director
QUARMBY, Julia Margaret
Appointed Date: 12 February 2001
75 years old
Director
QUARMBY, Oliver Alexander
Appointed Date: 01 March 2002
50 years old

Resigned Directors

Secretary
FLINT, Rowland Adrian
Resigned: 31 March 2009
Appointed Date: 12 February 2001
Secretary
MARSDEN, Susan Elisabeth
Resigned: 12 February 2001
Appointed Date: 12 February 2001
Director
ELLIS, Patricia Anne
Resigned: 12 February 2001
Appointed Date: 12 February 2001
82 years old
Director
FLINT, Rowland Adrian
Resigned: 31 March 2009
Appointed Date: 01 March 2002
80 years old

Persons With Significant Control

Quarmby Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE FINEST FLATS COMPANY LIMITED Events

04 Jan 2017
Confirmation statement made on 29 December 2016 with updates
15 Nov 2016
Full accounts made up to 31 March 2016
12 Sep 2016
Director's details changed for Mr Oliver Alexander Quarmby on 12 September 2016
21 Jul 2016
Satisfaction of charge 041581380001 in full
10 May 2016
Registration of charge 041581380002, created on 9 May 2016
...
... and 44 more events
21 Feb 2001
Director resigned
21 Feb 2001
New director appointed
21 Feb 2001
New director appointed
21 Feb 2001
New secretary appointed
12 Feb 2001
Incorporation

THE FINEST FLATS COMPANY LIMITED Charges

9 May 2016
Charge code 0415 8138 0002
Delivered: 10 May 2016
Status: Outstanding
Persons entitled: Julia Margaret Quarmby James Roger Quarmby
Description: Arthington park arthington lane arthington otley…
16 March 2016
Charge code 0415 8138 0001
Delivered: 19 March 2016
Status: Satisfied on 21 July 2016
Persons entitled: Julia Margaret Quarmby James Roger Quarmby
Description: Arthington park arthington lane arthington otley…

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