FLINT ESTATES (BERGH APTON) LTD
NORWICH

Hellopages » Norfolk » South Norfolk » NR14 8RQ
Company number 04256511
Status Active
Incorporation Date 20 July 2001
Company Type Private Limited Company
Address HIGHFIELDS HOUSE, CHANDLER ROAD UPPER STOKE, NORWICH, NORFOLK, NR14 8RQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 10,000 . The most likely internet sites of FLINT ESTATES (BERGH APTON) LTD are www.flintestatesberghapton.co.uk, and www.flint-estates-bergh-apton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Brundall Gardens Rail Station is 5.5 miles; to Brundall Rail Station is 6.1 miles; to Salhouse Rail Station is 7.6 miles; to Hoveton & Wroxham Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flint Estates Bergh Apton Ltd is a Private Limited Company. The company registration number is 04256511. Flint Estates Bergh Apton Ltd has been working since 20 July 2001. The present status of the company is Active. The registered address of Flint Estates Bergh Apton Ltd is Highfields House Chandler Road Upper Stoke Norwich Norfolk Nr14 8rq. . LARNER, Elizabeth Lois is a Secretary of the company. LARNER, Elizabeth Lois is a Director of the company. LARNER, Richard John is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
LARNER, Elizabeth Lois
Appointed Date: 20 July 2001
Director
LARNER, Elizabeth Lois
Appointed Date: 20 July 2001
62 years old
Director
LARNER, Richard John
Appointed Date: 20 July 2001
65 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 July 2001
Appointed Date: 20 July 2001
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 July 2001
Appointed Date: 20 July 2001

Persons With Significant Control

Mr Richard John Larner
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Lois Larner
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FLINT ESTATES (BERGH APTON) LTD Events

30 Jul 2016
Confirmation statement made on 20 July 2016 with updates
06 May 2016
Total exemption small company accounts made up to 31 July 2015
05 Aug 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 10,000
16 Jun 2015
Satisfaction of charge 1 in full
05 May 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 29 more events
05 Sep 2001
New director appointed
05 Sep 2001
Registered office changed on 05/09/01 from: white lodge seething norwich NR15 1AL
24 Jul 2001
Secretary resigned
24 Jul 2001
Director resigned
20 Jul 2001
Incorporation

FLINT ESTATES (BERGH APTON) LTD Charges

29 July 2005
Deed of charge
Delivered: 30 July 2005
Status: Satisfied on 16 June 2015
Persons entitled: Capital Home Loans Limited
Description: 8 wright drive caister-on-sea great yarmouth fixed charge…

Similar Companies

FLINT ENTERPRISES LIMITED FLINT ENVIRONMENTAL SERVICES LIMITED FLINT ESTATES LIMITED FLINT FAMILY INVESTMENTS LIMITED FLINT FILLING STATION LIMITED FLINT FILMS LTD FLINT FINANCIAL MANAGEMENT LTD