FLANSTEAD LIMITED
SEVENOAKS

Hellopages » Kent » Sevenoaks » TN13 2QB

Company number 06461988
Status Active
Incorporation Date 2 January 2008
Company Type Private Limited Company
Address 45 WESTERHAM ROAD, BESSELS GREEN, SEVENOAKS, KENT, TN13 2QB
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 forty-four events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities ; Confirmation statement made on 2 January 2017 with updates; Statement of capital following an allotment of shares on 8 November 2016 GBP 100 . The most likely internet sites of FLANSTEAD LIMITED are www.flanstead.co.uk, and www.flanstead.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Bat & Ball Rail Station is 1.9 miles; to Knockholt Rail Station is 4.7 miles; to Farningham Road Rail Station is 9.1 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flanstead Limited is a Private Limited Company. The company registration number is 06461988. Flanstead Limited has been working since 02 January 2008. The present status of the company is Active. The registered address of Flanstead Limited is 45 Westerham Road Bessels Green Sevenoaks Kent Tn13 2qb. . PAYNE, Christopher James is a Secretary of the company. SPENCER, Kevin Ronald is a Director of the company. Secretary CAISLEY, Alastair George has been resigned. Secretary HAYWARD, Susan Elizabeth has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PAYNE, Christopher James
Appointed Date: 18 September 2015
Director
SPENCER, Kevin Ronald
Appointed Date: 02 June 2008
60 years old

Resigned Directors

Secretary
CAISLEY, Alastair George
Resigned: 10 October 2011
Appointed Date: 02 June 2008
Secretary
HAYWARD, Susan Elizabeth
Resigned: 18 September 2015
Appointed Date: 10 October 2011
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 June 2008
Appointed Date: 02 January 2008
Director
WATERLOW NOMINEES LIMITED
Resigned: 02 June 2008
Appointed Date: 02 January 2008

Persons With Significant Control

Mrs Amanda Jane Spencer
Notified on: 9 November 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Ronald Spencer
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FLANSTEAD LIMITED Events

11 Feb 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
18 Jan 2017
Confirmation statement made on 2 January 2017 with updates
18 Jan 2017
Statement of capital following an allotment of shares on 8 November 2016
  • GBP 100
11 Oct 2016
Total exemption full accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1
...
... and 34 more events
25 Jun 2008
Appointment terminated director waterlow nominees LIMITED
25 Jun 2008
Secretary appointed alastair george caisley
25 Jun 2008
Director appointed kevin ronald spencer
09 Jun 2008
Registered office changed on 09/06/2008 from 6-8 underwood street london N1 7JQ
02 Jan 2008
Incorporation

FLANSTEAD LIMITED Charges

28 August 2009
Mortgage
Delivered: 2 September 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 7 nevill street tunbridge wels kent t/no…
30 June 2008
Mortgage
Delivered: 2 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 40-42 grosvenor road tunbridge wells kent and 1 upper…

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