A.FLEMING(SOUTHSEA)LIMITED
SOUTHSEA

Hellopages » Hampshire » Portsmouth » PO5 3DE

Company number 00189371
Status Active
Incorporation Date 20 April 1923
Company Type Private Limited Company
Address THE CLOCK TOWER, CASTLE ROAD, SOUTHSEA, PORTSMOUTH, PO5 3DE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 3,175 . The most likely internet sites of A.FLEMING(SOUTHSEA)LIMITED are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and two years and seven months. A Fleming Southsea Limited is a Private Limited Company. The company registration number is 00189371. A Fleming Southsea Limited has been working since 20 April 1923. The present status of the company is Active. The registered address of A Fleming Southsea Limited is The Clock Tower Castle Road Southsea Portsmouth Po5 3de. The company`s financial liabilities are £0k. It is £0k against last year. . FLEMING, Alfred Jack is a Secretary of the company. FLEMING, Alfred Jack is a Director of the company. FLEMING, Anthony John Alfred is a Director of the company. FLEMING, Christine Elizabeth is a Director of the company. FLEMING, Peter Adam is a Director of the company. Director FLEMING, Clifford Jack has been resigned. Director MACLEAN, Diana Janet has been resigned. Director MACLEAN, John Campbell has been resigned. The company operates in "Dormant Company".


Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors


Director
FLEMING, Alfred Jack

84 years old

Director
FLEMING, Anthony John Alfred
Appointed Date: 06 June 2005
57 years old

Director
FLEMING, Christine Elizabeth
Appointed Date: 01 May 1994
87 years old

Director
FLEMING, Peter Adam
Appointed Date: 06 June 2005
55 years old

Resigned Directors

Director
FLEMING, Clifford Jack
Resigned: 01 February 1994
115 years old

Director
MACLEAN, Diana Janet
Resigned: 01 February 1994
89 years old

Director
MACLEAN, John Campbell
Resigned: 01 February 1994
89 years old

Persons With Significant Control

Mr Alfred Jack Fleming
Notified on: 26 October 2016
84 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

A.FLEMING(SOUTHSEA)LIMITED Events

02 Nov 2016
Confirmation statement made on 26 October 2016 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 January 2016
26 Oct 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 3,175

01 Oct 2015
Accounts for a dormant company made up to 31 January 2015
28 Oct 2014
Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 3,175

...
... and 66 more events
08 Dec 1988
Return made up to 21/11/88; full list of members

26 Nov 1987
Full accounts made up to 31 January 1987

26 Nov 1987
Return made up to 17/11/87; full list of members

29 Nov 1986
Full accounts made up to 31 January 1986

29 Nov 1986
Return made up to 27/11/86; full list of members

A.FLEMING(SOUTHSEA)LIMITED Charges

20 November 1944
Mortgage
Delivered: 4 December 1944
Status: Outstanding
Persons entitled: National Provincial Bank
Description: The clock tower 44 castle road and 39,37 gt soultum street…
16 October 1937
Mortgage
Delivered: 2 November 1937
Status: Outstanding
Persons entitled: National Provincial Bank
Description: Freehold shops 51 & 53 castle rd southsea. Together with…
11 November 1925
Mortgage
Delivered: 13 November 1925
Status: Outstanding
Persons entitled: National Provincial Bank
Description: 55 & 57 castle road southsea with plant machinery fixtures…
13 August 1923
Mortgage
Delivered: 20 August 1923
Status: Outstanding
Persons entitled: National Provincial Bank LTD
Description: F/H 49 castle road southsea & all fixed and moveable plant…