Company number 03307983
Status Active
Incorporation Date 27 January 1997
Company Type Private Limited Company
Address ATLANTIC HOUSE, 143 SEFTON STREET, LIVERPOOL, ENGLAND, L8 5SN
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c., 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Accounts for a medium company made up to 31 October 2015; Registered office address changed from The Flanagan Group Atlantic House 143 Sefton Street Liverpool Merseyside L8 5SN United Kingdom to Atlantic House 143 Sefton Street Liverpool L8 5SN on 28 June 2016. The most likely internet sites of FLANAGAN BUILDING & MAINTENANCE SERVICES LTD are www.flanaganbuildingmaintenanceservices.co.uk, and www.flanagan-building-maintenance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Edge Hill Rail Station is 1.9 miles; to Port Sunlight Rail Station is 2.5 miles; to Bank Hall Rail Station is 3.9 miles; to Kirkby Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flanagan Building Maintenance Services Ltd is a Private Limited Company.
The company registration number is 03307983. Flanagan Building Maintenance Services Ltd has been working since 27 January 1997.
The present status of the company is Active. The registered address of Flanagan Building Maintenance Services Ltd is Atlantic House 143 Sefton Street Liverpool England L8 5sn. . FLANAGAN, Kathleen Mary is a Secretary of the company. FLANAGAN, John is a Director of the company. FLANAGAN, Julian is a Director of the company. FLANAGAN, Kathleen Mary is a Director of the company. FLANAGAN, Paul Patrick is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HANDLER, Stewart has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 January 1997
Appointed Date: 27 January 1997
Director
HANDLER, Stewart
Resigned: 31 October 2011
Appointed Date: 04 May 2010
66 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 January 1997
Appointed Date: 27 January 1997
Persons With Significant Control
Mr Julian Flanagan
Notified on: 6 April 2016
54 years old
Nature of control: Right to appoint and remove directors
Mr Paul Patrick Flanagan
Notified on: 6 April 2016
62 years old
Nature of control: Right to appoint and remove directors
FLANAGAN BUILDING & MAINTENANCE SERVICES LTD Events
15 Feb 2017
Confirmation statement made on 27 January 2017 with updates
05 Aug 2016
Accounts for a medium company made up to 31 October 2015
28 Jun 2016
Registered office address changed from The Flanagan Group Atlantic House 143 Sefton Street Liverpool Merseyside L8 5SN United Kingdom to Atlantic House 143 Sefton Street Liverpool L8 5SN on 28 June 2016
18 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
18 Feb 2016
Secretary's details changed for Mrs Kathleen Mary Flanagan on 22 January 2016
...
... and 62 more events
11 Feb 1997
New director appointed
11 Feb 1997
New director appointed
11 Feb 1997
Director resigned
11 Feb 1997
Secretary resigned
27 Jan 1997
Incorporation
11 January 2006
Third party legal charge
Delivered: 14 January 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at brainerd street, liverpool t/no MS474818 and…
10 March 2000
Legal charge
Delivered: 11 March 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 73B-99 silvester street liverpool. By way of fixed charge…
11 January 2000
Legal charge
Delivered: 12 January 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 44 hall lane aintree liverpool L9. By way of fixed charge…
31 March 1998
Legal charge
Delivered: 17 April 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All that property situate on the north easterly side of…
13 March 1998
Debenture
Delivered: 21 March 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…