00244974 PLC
FLARE GROUP PLC.

Hellopages » Greater London » Southwark » SE1 2AF

Company number 00244974
Status Liquidation
Incorporation Date 9 January 1930
Company Type Public Limited Company
Address 1 MORE LONDON PLACE, LONDON, SE1 2AF
Home Country United Kingdom
Nature of Business 7415 - Holding Companies including Head Offices
Phone, email, etc

Since the company registration one hundred and ninety-seven events have happened. The last three records are Restoration by order of the court; Company name changed flare group PLC.\certificate issued on 28/08/14; Dissolved. The most likely internet sites of 00244974 PLC are www.00244974.co.uk, and www.00244974.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-five years and eleven months. 00244974 Plc is a Public Limited Company. The company registration number is 00244974. 00244974 Plc has been working since 09 January 1930. The present status of the company is Liquidation. The registered address of 00244974 Plc is 1 More London Place London Se1 2af. . SMITH, David is a Secretary of the company. BLANDINIERES, Philippe is a Director of the company. SMITH, Kenneth Philip is a Director of the company. Secretary GREEN, Peter Hugh has been resigned. Director BAILEY, Roy Macdonald has been resigned. Director BRIERLEY, Anthony William has been resigned. Director CARTWRIGHT, Peter has been resigned. Director FRANK, John Michael Bruce has been resigned. Director GOWRIE-SMITH, Ian Roderick has been resigned. Director GREEN, Peter Hugh has been resigned. Director HEYNES, David Gordon has been resigned. Director HODGART, Alan William has been resigned. Director LEES, David John has been resigned. Director NURSE, Christopher Philip has been resigned. Director RANDLE, Peter John has been resigned. Director REDFORD, Stuart James has been resigned. Director SINCLAIR, John Edward has been resigned. Director STYLES, Alan Roland has been resigned. Director SYKES, John Keith has been resigned. Director THORNHILL, Stephen Paul has been resigned. Director TRENTER, Ronald Charles has been resigned. Director WHALLEY, Colin has been resigned. The company operates in "Holding Companies including Head Offices".


Current Directors

Secretary
SMITH, David
Appointed Date: 10 January 1995
Director
BLANDINIERES, Philippe
Appointed Date: 05 September 1997
68 years old
Director
SMITH, Kenneth Philip
Appointed Date: 20 April 1999
72 years old

Resigned Directors

Secretary
GREEN, Peter Hugh
Resigned: 10 January 1995
Director
BAILEY, Roy Macdonald
Resigned: 23 February 1999
Appointed Date: 09 July 1998
85 years old
Director
BRIERLEY, Anthony William
Resigned: 04 May 2000
Appointed Date: 21 June 1999
73 years old
Director
CARTWRIGHT, Peter
Resigned: 24 August 1999
Appointed Date: 15 April 1996
82 years old
Director
FRANK, John Michael Bruce
Resigned: 13 November 2000
Appointed Date: 15 April 1998
82 years old
Director
GOWRIE-SMITH, Ian Roderick
Resigned: 13 October 1997
Appointed Date: 07 December 1994
77 years old
Director
GREEN, Peter Hugh
Resigned: 10 January 1995
68 years old
Director
HEYNES, David Gordon
Resigned: 19 October 1999
80 years old
Director
HODGART, Alan William
Resigned: 31 August 1995
Appointed Date: 05 April 1995
85 years old
Director
LEES, David John
Resigned: 18 June 1999
Appointed Date: 07 December 1994
78 years old
Director
NURSE, Christopher Philip
Resigned: 10 March 1995
66 years old
Director
RANDLE, Peter John
Resigned: 31 December 1998
Appointed Date: 15 December 1997
86 years old
Director
REDFORD, Stuart James
Resigned: 04 May 2000
Appointed Date: 05 April 1995
84 years old
Director
SINCLAIR, John Edward
Resigned: 11 August 1997
Appointed Date: 15 May 1996
75 years old
Director
STYLES, Alan Roland
Resigned: 10 January 1995
Appointed Date: 28 March 1994
90 years old
Director
SYKES, John Keith
Resigned: 13 January 1997
Appointed Date: 31 January 1996
92 years old
Director
THORNHILL, Stephen Paul
Resigned: 25 March 1999
Appointed Date: 15 April 1996
61 years old
Director
TRENTER, Ronald Charles
Resigned: 31 May 2000
Appointed Date: 01 January 1999
81 years old
Director
WHALLEY, Colin
Resigned: 02 December 1994
97 years old

00244974 PLC Events

28 Aug 2014
Restoration by order of the court
28 Aug 2014
Company name changed flare group PLC.\certificate issued on 28/08/14
07 Sep 2007
Dissolved
07 Jun 2007
Notice of final account prior to dissolution
29 Sep 2005
Administrator's abstract of receipts and payments
...
... and 187 more events
15 Jun 1987
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
13 Jan 1987
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
24 Jun 1986
Full accounts made up to 31 December 1985
24 Jun 1986
Return made up to 28/05/86; full list of members
31 May 1986
New director appointed

00244974 PLC Charges

27 January 2000
Chattel mortgage
Delivered: 14 February 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Various items of plant and machinery no 2 press shop &…
21 May 1996
Debenture
Delivered: 30 May 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 January 1994
Legal charge
Delivered: 13 January 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings north west of northwood road and the…
4 January 1994
Legal charge
Delivered: 13 January 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land to south west of elswick road fenton staffs. T/n…
13 April 1993
Guarantee and debenture
Delivered: 26 April 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: See form 395 for full details. Fixed and floating charges…

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