FLICK & SON LIMITED
SAXMUNDHAM BIDEAWHILE 396 LIMITED

Hellopages » Suffolk » Suffolk Coastal » IP17 1AB

Company number 04694354
Status Active
Incorporation Date 12 March 2003
Company Type Private Limited Company
Address ASHFORD HOUSE, HIGH STREET, SAXMUNDHAM, SUFFOLK, IP17 1AB
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 900 . The most likely internet sites of FLICK & SON LIMITED are www.flickson.co.uk, and www.flick-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Darsham Rail Station is 4.2 miles; to Wickham Market Rail Station is 6 miles; to Halesworth Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flick Son Limited is a Private Limited Company. The company registration number is 04694354. Flick Son Limited has been working since 12 March 2003. The present status of the company is Active. The registered address of Flick Son Limited is Ashford House High Street Saxmundham Suffolk Ip17 1ab. . BURRELL-SAWARD, Christopher Paul is a Secretary of the company. BURRELL SAWARD, Christopher Paul is a Director of the company. WATSON, Peter John Richard is a Director of the company. Secretary LEEMING, Richard Thomas has been resigned. Secretary BIRKETTS SECRETARIES LIMITED has been resigned. Director LEEMING, Richard Thomas has been resigned. Director BIRKETTS DIRECTORS LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
BURRELL-SAWARD, Christopher Paul
Appointed Date: 12 November 2010
Director
BURRELL SAWARD, Christopher Paul
Appointed Date: 30 June 2003
74 years old
Director
WATSON, Peter John Richard
Appointed Date: 30 June 2003
71 years old

Resigned Directors

Secretary
LEEMING, Richard Thomas
Resigned: 23 August 2010
Appointed Date: 30 June 2003
Secretary
BIRKETTS SECRETARIES LIMITED
Resigned: 30 June 2003
Appointed Date: 12 March 2003
Director
LEEMING, Richard Thomas
Resigned: 23 August 2010
Appointed Date: 30 June 2003
66 years old
Director
BIRKETTS DIRECTORS LIMITED
Resigned: 30 June 2003
Appointed Date: 12 March 2003

Persons With Significant Control

Mr Peter John Richard Watson
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Paul Burrell-Saward
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FLICK & SON LIMITED Events

13 Mar 2017
Confirmation statement made on 12 March 2017 with updates
02 Aug 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 900
02 Sep 2015
Total exemption small company accounts made up to 31 March 2015
16 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 900
...
... and 31 more events
05 Jul 2003
Secretary resigned
05 Jul 2003
Director resigned
05 Jul 2003
Registered office changed on 05/07/03 from: 24-26 museum street ipswich suffolk IP1 1HZ
15 May 2003
Company name changed bideawhile 396 LIMITED\certificate issued on 15/05/03
12 Mar 2003
Incorporation

FLICK & SON LIMITED Charges

17 October 2003
Debenture
Delivered: 22 October 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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