FLICX UK LIMITED
BRACKLEY

Hellopages » Northamptonshire » South Northamptonshire » NN13 5NS

Company number 04339386
Status Active
Incorporation Date 13 December 2001
Company Type Private Limited Company
Address WALLTREE HOUSE FARM, STEANE, BRACKLEY, NORTHAMPTONSHIRE, NN13 5NS
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 1,000 . The most likely internet sites of FLICX UK LIMITED are www.flicxuk.co.uk, and www.flicx-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Banbury Rail Station is 5.4 miles; to Bicester North Rail Station is 9.2 miles; to Bicester Town Rail Station is 9.9 miles; to Tackley Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flicx Uk Limited is a Private Limited Company. The company registration number is 04339386. Flicx Uk Limited has been working since 13 December 2001. The present status of the company is Active. The registered address of Flicx Uk Limited is Walltree House Farm Steane Brackley Northamptonshire Nn13 5ns. . STIRRAT, Kevan John is a Secretary of the company. BEGHIN, Richard Henry Chater is a Director of the company. Secretary FARNHAM, Gerard has been resigned. Secretary FLETCHER, Michele Anne has been resigned. Secretary MALHERBE, Pierre James has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary STIRRAT, Kevan John has been resigned. Director CARTWRIGHT, Keith Phillip has been resigned. Director MALHERBE, Pierre James has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
STIRRAT, Kevan John
Appointed Date: 08 September 2015
Director
BEGHIN, Richard Henry Chater
Appointed Date: 13 December 2001
70 years old

Resigned Directors

Secretary
FARNHAM, Gerard
Resigned: 10 December 2003
Appointed Date: 22 May 2003
Secretary
FLETCHER, Michele Anne
Resigned: 01 April 2004
Appointed Date: 22 January 2002
Secretary
MALHERBE, Pierre James
Resigned: 22 January 2002
Appointed Date: 07 January 2002
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 13 December 2001
Appointed Date: 13 December 2001
Secretary
STIRRAT, Kevan John
Resigned: 10 December 2014
Appointed Date: 10 December 2003
Director
CARTWRIGHT, Keith Phillip
Resigned: 25 November 2011
Appointed Date: 01 March 2008
67 years old
Director
MALHERBE, Pierre James
Resigned: 31 January 2006
Appointed Date: 07 January 2002
57 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 13 December 2001
Appointed Date: 13 December 2001

Persons With Significant Control

Mr Richard Henry Chater Beghin
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FLICX UK LIMITED Events

07 Dec 2016
Confirmation statement made on 3 December 2016 with updates
09 Nov 2016
Total exemption small company accounts made up to 28 February 2016
23 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1,000
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
09 Sep 2015
Appointment of Mr Kevan John Stirrat as a secretary on 8 September 2015
...
... and 41 more events
04 Jan 2002
New director appointed
04 Jan 2002
Director resigned
04 Jan 2002
Secretary resigned
24 Dec 2001
Registered office changed on 24/12/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX
13 Dec 2001
Incorporation

FLICX UK LIMITED Charges

14 December 2004
Debenture
Delivered: 17 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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