T. FLEMING HOMES LIMITED
BERWICKSHIRE

Hellopages » Scottish Borders » Scottish Borders » TD11 3HS
Company number SC098974
Status Active
Incorporation Date 12 May 1986
Company Type Private Limited Company
Address STATION ROAD, DUNS, BERWICKSHIRE, TD11 3HS
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 564,000 . The most likely internet sites of T. FLEMING HOMES LIMITED are www.tfleminghomes.co.uk, and www.t-fleming-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. T Fleming Homes Limited is a Private Limited Company. The company registration number is SC098974. T Fleming Homes Limited has been working since 12 May 1986. The present status of the company is Active. The registered address of T Fleming Homes Limited is Station Road Duns Berwickshire Td11 3hs. . MARTIN, Hayden Scott is a Secretary of the company. KEHER, Michael Augustine is a Director of the company. MARTIN, Hayden Scott is a Director of the company. MATHIESON, Sarah Louise is a Director of the company. SIMMONDS, Richard Allan is a Director of the company. Secretary FLEMING, Thomas has been resigned. Director BUSS, Bernard has been resigned. Director FLEMING, Clare Elizabeth has been resigned. Director FLEMING, Thomas has been resigned. Director SEED, John Michael has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
MARTIN, Hayden Scott
Appointed Date: 16 December 2011
Director
KEHER, Michael Augustine

81 years old
Director
MARTIN, Hayden Scott
Appointed Date: 06 April 2010
46 years old
Director
MATHIESON, Sarah Louise
Appointed Date: 24 February 2015
54 years old
Director
SIMMONDS, Richard Allan
Appointed Date: 06 April 2010
56 years old

Resigned Directors

Secretary
FLEMING, Thomas
Resigned: 16 December 2011
Director
BUSS, Bernard
Resigned: 10 January 2006
85 years old
Director
FLEMING, Clare Elizabeth
Resigned: 27 March 2014
73 years old
Director
FLEMING, Thomas
Resigned: 14 January 2012
73 years old
Director
SEED, John Michael
Resigned: 01 June 2014
Appointed Date: 17 February 2010
67 years old

Persons With Significant Control

Fleming Homes (England) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

T. FLEMING HOMES LIMITED Events

17 Dec 2016
Confirmation statement made on 9 December 2016 with updates
23 Nov 2016
Total exemption small company accounts made up to 30 June 2016
08 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 564,000
17 Sep 2015
Total exemption small company accounts made up to 30 June 2015
15 Apr 2015
Appointment of Mrs Sarah Louise Mathieson as a director on 24 February 2015
...
... and 101 more events
20 Feb 1987
Company name changed clanwood homes LIMITED\certificate issued on 20/02/87
09 Feb 1987
Registered office changed on 09/02/87 from: 24 castle street edinburgh EH2 3JQ
09 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Jan 1987
Company name changed hilvbirch LIMITED\certificate issued on 22/01/87
12 May 1986
Incorporation

T. FLEMING HOMES LIMITED Charges

19 May 2014
Charge code SC09 8974 0005
Delivered: 3 June 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Factory unit station road duns berwickshire…
7 May 2014
Charge code SC09 8974 0003
Delivered: 9 May 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains floating charge…
14 February 2007
Standard security
Delivered: 20 February 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Factory unit, duns industrial estate, station road, duns…
16 July 1993
Bond & floating charge
Delivered: 21 July 1993
Status: Satisfied on 17 May 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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