H.FLUDE (HOLDINGS) LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE1 1LD

Company number 01096656
Status Active
Incorporation Date 16 February 1973
Company Type Private Limited Company
Address PANNELL HOUSE, 159 CHARLES STREET, LEICESTER, LE1 1LD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 395,000 ; Accounts for a dormant company made up to 30 June 2015; Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 395,000 . The most likely internet sites of H.FLUDE (HOLDINGS) LIMITED are www.hfludeholdings.co.uk, and www.h-flude-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and ten months. H Flude Holdings Limited is a Private Limited Company. The company registration number is 01096656. H Flude Holdings Limited has been working since 16 February 1973. The present status of the company is Active. The registered address of H Flude Holdings Limited is Pannell House 159 Charles Street Leicester Le1 1ld. . FLUDE, Simon Harry is a Director of the company. Secretary FLUDE, Cedric Terence has been resigned. Secretary HIGGINS, Malcolm John has been resigned. Director FLUDE, Cedric Terence has been resigned. Director HIGGINS, Malcolm John has been resigned. The company operates in "Development of building projects".


Current Directors

Director
FLUDE, Simon Harry

68 years old

Resigned Directors

Secretary
FLUDE, Cedric Terence
Resigned: 31 December 1996
Secretary
HIGGINS, Malcolm John
Resigned: 31 January 2008
Appointed Date: 01 March 1997
Director
FLUDE, Cedric Terence
Resigned: 31 December 1996
89 years old
Director
HIGGINS, Malcolm John
Resigned: 31 January 2006
Appointed Date: 21 April 1998
77 years old

H.FLUDE (HOLDINGS) LIMITED Events

15 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 395,000
23 Mar 2016
Accounts for a dormant company made up to 30 June 2015
22 Jul 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 395,000
16 Apr 2015
Accounts for a dormant company made up to 30 June 2014
19 Aug 2014
Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 395,000
...
... and 125 more events
28 Aug 1986
Return made up to 24/07/86; full list of members
30 Jul 1983
Accounts made up to 31 December 1982
14 Jul 1983
Accounts made up to 31 December 1982
24 Jul 1982
Accounts made up to 31 December 1981
05 Nov 1981
Accounts made up to 31 December 1980

H.FLUDE (HOLDINGS) LIMITED Charges

8 November 2006
Legal charge
Delivered: 28 November 2006
Status: Satisfied on 9 January 2010
Persons entitled: West Register (Investments) Limited
Description: Land and buildings on the west side of stoke road…
2 May 2003
Debenture
Delivered: 8 May 2003
Status: Satisfied on 9 January 2010
Persons entitled: Allan Graham Richard Philpott and Jane Moriarty
Description: Fixed and floating charges over the undertaking and all…
30 August 2001
Bank account charge
Delivered: 10 September 2001
Status: Satisfied on 12 April 2003
Persons entitled: Burdale Financial Limited
Description: All right,title and interest in and to the account numbered…
26 January 2001
Equipment mortgage
Delivered: 6 February 2001
Status: Satisfied on 12 April 2003
Persons entitled: Burdale Financial Limited
Description: All right title and interest in and to the equipment as…
23 December 1999
Supplemental debenture
Delivered: 12 January 2000
Status: Satisfied on 12 April 2003
Persons entitled: Burdale Financial Limited
Description: First fixed charge all items listed in the shedule to the…
21 April 1999
Deed of guarantee and debenture
Delivered: 5 May 1999
Status: Satisfied on 12 April 2003
Persons entitled: Burdale Financial Limited
Description: Fixed and floating charges over the undertaking and all…
3 September 1998
Legal mortgage
Delivered: 11 September 1998
Status: Satisfied on 9 January 2010
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 12 coventry road hinckley…
29 July 1998
Legal mortgage
Delivered: 3 August 1998
Status: Satisfied on 9 January 2010
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 45 and 47 long street atherstone…
29 July 1998
Legal mortgage
Delivered: 3 August 1998
Status: Satisfied on 9 January 2010
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a hindless farm thorpe arnold melton…
29 July 1998
Legal mortgage
Delivered: 3 August 1998
Status: Satisfied on 9 January 2010
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 4 to 10 and 12 coventry road hinckley…
25 October 1996
Mortgage debenture
Delivered: 15 November 1996
Status: Satisfied on 9 January 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
16 October 1991
Legal mortgage
Delivered: 28 October 1991
Status: Satisfied on 9 January 2010
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at stoke road hinckley leicestershire…

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