FLAIR LEISURE PRODUCTS PLC
SURREY

Hellopages » Greater London » Sutton » SM3 8BZ

Company number 03699727
Status Active
Incorporation Date 22 January 1999
Company Type Public Limited Company
Address ANNE BOLEYN HOUSE 9-13 EWELL, ROAD CHEAM, SURREY, SM3 8BZ
Home Country United Kingdom
Nature of Business 32409 - Manufacture of other games and toys, n.e.c.
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Full accounts made up to 30 June 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 351,315.4 . The most likely internet sites of FLAIR LEISURE PRODUCTS PLC are www.flairleisureproducts.co.uk, and www.flair-leisure-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Flair Leisure Products Plc is a Public Limited Company. The company registration number is 03699727. Flair Leisure Products Plc has been working since 22 January 1999. The present status of the company is Active. The registered address of Flair Leisure Products Plc is Anne Boleyn House 9 13 Ewell Road Cheam Surrey Sm3 8bz. . MORAN, Carl Patrick is a Secretary of the company. BERTE, Dario is a Director of the company. BROWN, Peter is a Director of the company. HEDGE, Simon John is a Director of the company. LISCHETTI, Marco is a Director of the company. MORAN, Carl Patrick is a Director of the company. Secretary HEDGE, Simon John has been resigned. Nominee Secretary LAWSON (LONDON) LIMITED has been resigned. Director BEECHAM, Richard Jacob has been resigned. Nominee Director DUFFILL, Clare Marianne has been resigned. Director FERRY, Denis Michael has been resigned. Director GARDNER, Simon John has been resigned. Director HIGUCHI, Hiromitsu has been resigned. Director HUNT, David Stephen has been resigned. Director LEE, John has been resigned. Director POZZI, Oddone Maria has been resigned. Director VOLANAKIS, George Byron has been resigned. Director WARD, Russ has been resigned. The company operates in "Manufacture of other games and toys, n.e.c.".


Current Directors

Secretary
MORAN, Carl Patrick
Appointed Date: 22 October 2002
Director
BERTE, Dario
Appointed Date: 28 March 2008
70 years old
Director
BROWN, Peter
Appointed Date: 09 March 1999
81 years old
Director
HEDGE, Simon John
Appointed Date: 09 March 1999
59 years old
Director
LISCHETTI, Marco
Appointed Date: 08 July 2014
59 years old
Director
MORAN, Carl Patrick
Appointed Date: 17 April 2000
61 years old

Resigned Directors

Secretary
HEDGE, Simon John
Resigned: 22 October 2002
Appointed Date: 09 March 1999
Nominee Secretary
LAWSON (LONDON) LIMITED
Resigned: 09 March 1999
Appointed Date: 22 January 1999
Director
BEECHAM, Richard Jacob
Resigned: 28 March 2008
Appointed Date: 16 July 1999
100 years old
Nominee Director
DUFFILL, Clare Marianne
Resigned: 09 March 1999
Appointed Date: 22 January 1999
52 years old
Director
FERRY, Denis Michael
Resigned: 28 March 2008
Appointed Date: 06 March 2008
69 years old
Director
GARDNER, Simon John
Resigned: 28 March 2008
Appointed Date: 12 December 2002
65 years old
Director
HIGUCHI, Hiromitsu
Resigned: 28 March 2008
Appointed Date: 15 December 2005
63 years old
Director
HUNT, David Stephen
Resigned: 09 March 1999
Appointed Date: 22 January 1999
71 years old
Director
LEE, John
Resigned: 11 July 2003
Appointed Date: 16 September 1999
77 years old
Director
POZZI, Oddone Maria
Resigned: 30 June 2014
Appointed Date: 28 March 2008
62 years old
Director
VOLANAKIS, George Byron
Resigned: 12 December 2002
Appointed Date: 08 November 1999
77 years old
Director
WARD, Russ
Resigned: 12 December 2001
Appointed Date: 09 March 1999
78 years old

Persons With Significant Control

Enrico Preziosi
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FLAIR LEISURE PRODUCTS PLC Events

25 Jan 2017
Confirmation statement made on 22 January 2017 with updates
28 Oct 2016
Full accounts made up to 30 June 2016
05 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 351,315.4
20 Oct 2015
Full accounts made up to 30 June 2015
23 Feb 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 351,315.4
...
... and 90 more events
13 Apr 1999
New secretary appointed;new director appointed
13 Apr 1999
New director appointed
13 Apr 1999
Secretary resigned
13 Apr 1999
Director resigned
22 Jan 1999
Incorporation

FLAIR LEISURE PRODUCTS PLC Charges

23 December 2013
Charge code 0369 9727 0003
Delivered: 27 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
23 December 2013
Charge code 0369 9727 0002
Delivered: 24 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
14 June 1999
Debenture
Delivered: 25 June 1999
Status: Satisfied on 9 February 2011
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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