JOSEPH FLACH & SONS LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE2 7HU

Company number 00218842
Status Active
Incorporation Date 10 January 1927
Company Type Private Limited Company
Address 8 MAXWELL ROAD, WOODSTON, PETERBOROUGH, CAMBRIDGESHIRE, PE2 7HU
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 21,200 ; Memorandum and Articles of Association. The most likely internet sites of JOSEPH FLACH & SONS LIMITED are www.josephflachsons.co.uk, and www.joseph-flach-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-eight years and eleven months. Joseph Flach Sons Limited is a Private Limited Company. The company registration number is 00218842. Joseph Flach Sons Limited has been working since 10 January 1927. The present status of the company is Active. The registered address of Joseph Flach Sons Limited is 8 Maxwell Road Woodston Peterborough Cambridgeshire Pe2 7hu. . HARSLEY, Michael John is a Secretary of the company. BENTON, Anthony Henley is a Director of the company. BENTON, Barbara Ann is a Director of the company. HARSLEY, Michael John is a Director of the company. Secretary FLACH, Ginette Catherine has been resigned. Director FLACH, Anthony Joseph has been resigned. Director FLACH, Ginette Catherine has been resigned. Director FLACH, Peter Michael has been resigned. Director FLACH, Ronald William has been resigned. Director FLACH, Steven Gerard has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
HARSLEY, Michael John
Appointed Date: 18 November 2015

Director
BENTON, Anthony Henley
Appointed Date: 18 November 2015
66 years old

Director
BENTON, Barbara Ann
Appointed Date: 18 November 2015
79 years old

Director
HARSLEY, Michael John
Appointed Date: 18 November 2015
68 years old

Resigned Directors

Secretary
FLACH, Ginette Catherine
Resigned: 18 November 2015

Director
FLACH, Anthony Joseph
Resigned: 06 January 1992
103 years old

Director
FLACH, Ginette Catherine
Resigned: 18 November 2015
69 years old

Director
FLACH, Peter Michael
Resigned: 31 December 2010
90 years old

Director
FLACH, Ronald William
Resigned: 03 September 2005
103 years old

Director
FLACH, Steven Gerard
Resigned: 18 November 2015
72 years old

JOSEPH FLACH & SONS LIMITED Events

29 Jul 2016
Total exemption small company accounts made up to 31 December 2015
19 Jul 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 21,200

05 Feb 2016
Memorandum and Articles of Association
05 Feb 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association

20 Jan 2016
Registration of charge 002188420003, created on 13 January 2016
...
... and 87 more events
29 Jul 1988
Return made up to 20/07/88; full list of members

17 Sep 1987
Return made up to 15/07/87; full list of members

17 Aug 1987
Accounts for a small company made up to 31 December 1986

25 Jun 1986
Accounts for a small company made up to 31 December 1985

25 Jun 1986
Annual return made up to 18/06/86

JOSEPH FLACH & SONS LIMITED Charges

13 January 2016
Charge code 0021 8842 0003
Delivered: 20 January 2016
Status: Outstanding
Persons entitled: Maria Flach Stephen Flach Andrew Waddell Ginette Flach
Description: Contains fixed charge…
4 January 2016
Charge code 0021 8842 0002
Delivered: 4 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
23 December 1992
Mortgage debenture
Delivered: 4 January 1993
Status: Satisfied on 15 September 2015
Persons entitled: National Westminster Bank PLC
Description: A charge by way of legal mortgage unit 8 maxwell rd…