FLITWICK SECURITIES LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK9 1FF

Company number 00802889
Status Active
Incorporation Date 28 April 1964
Company Type Private Limited Company
Address THE PINNACLE, 160 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1FF
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 40,000 . The most likely internet sites of FLITWICK SECURITIES LIMITED are www.flitwicksecurities.co.uk, and www.flitwick-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and seven months. Flitwick Securities Limited is a Private Limited Company. The company registration number is 00802889. Flitwick Securities Limited has been working since 28 April 1964. The present status of the company is Active. The registered address of Flitwick Securities Limited is The Pinnacle 160 Midsummer Boulevard Milton Keynes Mk9 1ff. . BROOK LANE SERVICES LTD is a Secretary of the company. BIRCH, David Clifford is a Director of the company. O'DELL, Jamie is a Director of the company. O'DELL, Sara is a Director of the company. Secretary BIRCH, David Clifford has been resigned. Secretary O'DELL, Diana Francis has been resigned. Secretary ODELL, Diana Francis has been resigned. Secretary POWER, Patrick John has been resigned. Secretary STABLES, David Richard has been resigned. Secretary VITIELLO, Silvia Ann has been resigned. Director O'DELL, Diana Francis has been resigned. Director SIMMS, Douglas Leonard has been resigned. Director BROOK LANE SERVICES LTD has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
BROOK LANE SERVICES LTD
Appointed Date: 06 October 2009
Director
BIRCH, David Clifford

70 years old
Director
O'DELL, Jamie
Appointed Date: 14 January 2010
57 years old
Director
O'DELL, Sara
Appointed Date: 14 January 2010
59 years old

Resigned Directors

Secretary
BIRCH, David Clifford
Resigned: 29 January 2004
Appointed Date: 28 January 2003
Secretary
O'DELL, Diana Francis
Resigned: 20 September 2009
Appointed Date: 29 January 2004
Secretary
ODELL, Diana Francis
Resigned: 15 January 1992
Secretary
POWER, Patrick John
Resigned: 21 October 1994
Appointed Date: 15 January 1992
Secretary
STABLES, David Richard
Resigned: 29 August 1999
Appointed Date: 21 October 1994
Secretary
VITIELLO, Silvia Ann
Resigned: 28 January 2003
Appointed Date: 29 August 1999
Director
O'DELL, Diana Francis
Resigned: 20 September 2009
81 years old
Director
SIMMS, Douglas Leonard
Resigned: 21 October 2003
93 years old
Director
BROOK LANE SERVICES LTD
Resigned: 14 January 2010
Appointed Date: 06 October 2009

Persons With Significant Control

Mr Jamie O'Dell
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Sara O'Dell
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FLITWICK SECURITIES LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
06 May 2016
Total exemption small company accounts made up to 31 March 2016
14 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 40,000
13 Jan 2016
Secretary's details changed for Brook Lane Services Ltd on 13 January 2016
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 104 more events
19 Apr 1988
Wd 14/03/88 ad 09/02/88--------- £ si 20@1=20 £ ic 300/320
17 Jul 1986
Return made up to 31/12/85; full list of members
15 May 1986
Full accounts made up to 30 April 1985
15 May 1986
Full accounts made up to 30 April 1984
28 Apr 1964
Incorporation

FLITWICK SECURITIES LIMITED Charges

12 September 1989
Debenture
Delivered: 15 September 1989
Status: Outstanding
Persons entitled: Unity Trust Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 March 1989
Legal charge
Delivered: 17 March 1989
Status: Satisfied on 5 February 1992
Persons entitled: Unity Trust PLC
Description: 24, caley street, heacham, norfolk.. Floating charge over…
15 March 1989
Legal charge
Delivered: 17 March 1989
Status: Outstanding
Persons entitled: Unity Trust PLC
Description: Mount pleasant park, two gates, tamworth, staffs. Floating…
30 November 1984
Debenture
Delivered: 7 November 1984
Status: Satisfied on 15 February 1989
Persons entitled: Williams & Glyn's Bank PLC
Description: (See doc M31 ). fixed and floating charges over the…
21 January 1980
Legal mortgage
Delivered: 5 February 1980
Status: Satisfied on 5 February 1992
Persons entitled: National Westminster Bank PLC
Description: F/H 24 caley street heacham norfolk comprised in a…
12 September 1966
Mortgage
Delivered: 16 September 1966
Status: Satisfied on 30 January 2013
Persons entitled: Leicester Permanent Building Society
Description: Shop & office block 3 station square flitwick bedford.

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