Company number 03509237
Status Active
Incorporation Date 12 February 1998
Company Type Private Limited Company
Address ATLANTIC HOUSE, 143 SEFTON STREET, LIVERPOOL, ENGLAND, L8 5SN
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 seventy-four events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Accounts for a small company made up to 31 October 2015; Registered office address changed from The Flanagan Group Atlantic House 143 Sefton Street Liverpool Merseyside L8 5SN England to Atlantic House 143 Sefton Street Liverpool L8 5SN on 28 June 2016. The most likely internet sites of FLANAGAN PROPERTY SERVICES LTD. are www.flanaganpropertyservices.co.uk, and www.flanagan-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten 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 Property Services Ltd is a Private Limited Company.
The company registration number is 03509237. Flanagan Property Services Ltd has been working since 12 February 1998.
The present status of the company is Active. The registered address of Flanagan Property Services Ltd is Atlantic House 143 Sefton Street Liverpool England L8 5sn. . FLANAGAN, Kathleen Mary is a Secretary of the company. FLANAGAN, Julian 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. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 February 1998
Appointed Date: 12 February 1998
Director
HANDLER, Stewart
Resigned: 31 October 2011
Appointed Date: 04 May 2010
66 years old
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 PROPERTY SERVICES LTD. Events
01 Mar 2017
Confirmation statement made on 12 February 2017 with updates
05 Aug 2016
Accounts for a small 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 England to Atlantic House 143 Sefton Street Liverpool L8 5SN on 28 June 2016
25 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
25 Feb 2016
Secretary's details changed for Mrs Kathleen Mary Flanagan on 5 February 2016
...
... and 64 more events
04 Feb 2000
Particulars of mortgage/charge
10 Mar 1999
Return made up to 12/02/99; full list of members
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363(288) ‐
Director's particulars changed
14 Dec 1998
Accounting reference date extended from 28/02/99 to 30/04/99
17 Feb 1998
Secretary resigned
12 Feb 1998
Incorporation
20 February 2008
Legal charge
Delivered: 28 February 2008
Status: Satisfied
on 4 September 2010
Persons entitled: Royal Bank of Scotland PLC
Description: Hillside, runnymede close, woolton by way of fixed charge…
1 May 2007
Legal charge
Delivered: 3 May 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot 2.14 unity chapel street liverpool. By way of fixed…
5 January 2007
Legal charge
Delivered: 9 January 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Apartment 104 1 william jessop way 1 princes dock…
20 December 2006
Legal charge
Delivered: 3 January 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 42 - 44 stanley street liverpool. By way of fixed charge…
24 July 2006
Legal charge over licensed premises
Delivered: 26 July 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a new zealand house water street liverpool…
21 March 2006
Legal charge
Delivered: 24 March 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land being 408 hawthorne road bootle t/n MS138101 l/h…
29 September 2005
Debenture
Delivered: 30 September 2005
Status: Satisfied
on 22 February 2008
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 September 2005
Legal charge
Delivered: 13 September 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 25 tithebarn road knowsley village…
8 October 2004
Legal charge
Delivered: 13 October 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a 66/67 walton road, liverpool t/no MS133553. By…
28 November 2003
Legal charge
Delivered: 2 December 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The yew tree, finch lane, west derby, liverpool. By way of…
8 August 2003
Legal charge
Delivered: 27 August 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All that land and buildings situate at the south easterly…
11 April 2002
Legal charge
Delivered: 13 April 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 54/58 miranda road and 1/5A rosalind way liverpool. By way…
28 March 2002
Debenture
Delivered: 30 March 2002
Status: Outstanding
Persons entitled: Scottish Courage Limited
Description: Assigns all right title and interest in and to the…
28 March 2002
Legal charge
Delivered: 30 March 2002
Status: Satisfied
on 9 February 2008
Persons entitled: Scottish Courage Limited
Description: All that l/h property k/a 1 and 2 shardclose stonebridge…
20 April 2001
Legal charge
Delivered: 9 May 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 33/65 (odd) richmond terrace and 149 and 159 whitefield…
3 April 2001
Legal charge
Delivered: 19 April 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All that leasehold property known as 73 to 99B silverster…
3 April 2001
Legal charge
Delivered: 19 April 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All that freehold property known as 44 hall lane aintree…
25 August 2000
Legal charge
Delivered: 7 September 2000
Status: Satisfied
on 10 January 2002
Persons entitled: Carlsberg-Tetley Brewing Limited
Description: Leasehold property k/a croxteth royal british legion club 1…
1 February 2000
Debenture
Delivered: 4 February 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…