FLICK & SON (STEWART) LIMITED
SAXMUNDHAM BIDEAWHILE 395 LIMITED

Hellopages » Suffolk » Suffolk Coastal » IP17 1AB

Company number 04616525
Status Active
Incorporation Date 13 December 2002
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 fifty-three events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 990 . The most likely internet sites of FLICK & SON (STEWART) LIMITED are www.flicksonstewart.co.uk, and www.flick-son-stewart.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two 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 Stewart Limited is a Private Limited Company. The company registration number is 04616525. Flick Son Stewart Limited has been working since 13 December 2002. The present status of the company is Active. The registered address of Flick Son Stewart 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. STEWART, Mark 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
STEWART, Mark
Appointed Date: 30 June 2003
66 years old
Director
WATSON, Peter John Richard
Appointed Date: 30 June 2003
72 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: 13 December 2002
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: 13 December 2002

Persons With Significant Control

Mr Mark Stewart
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
Mr Christopher Paul Burrell-Saward
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Peter John Richard Watson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

FLICK & SON (STEWART) LIMITED Events

13 Dec 2016
Confirmation statement made on 13 December 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 31 March 2016
24 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 990
19 Aug 2015
Total exemption small company accounts made up to 31 March 2015
16 Dec 2014
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 990
...
... and 43 more events
05 Jul 2003
New director appointed
05 Jul 2003
New director appointed
05 Jul 2003
New secretary appointed;new director appointed
07 Apr 2003
Company name changed bideawhile 395 LIMITED\certificate issued on 07/04/03
13 Dec 2002
Incorporation

FLICK & SON (STEWART) LIMITED Charges

30 June 2003
Debenture
Delivered: 10 July 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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