FLATMEAD HOLDINGS LIMITED
CLACTON ON SEA

Hellopages » Essex » Tendring » CO15 1NX

Company number 05375659
Status Active
Incorporation Date 25 February 2005
Company Type Private Limited Company
Address CHRISLYN HOUSE, 14 ROSEMARY ROAD, CLACTON ON SEA, ESSEX, CO15 1NX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 100 . The most likely internet sites of FLATMEAD HOLDINGS LIMITED are www.flatmeadholdings.co.uk, and www.flatmead-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Thorpe-le-Soken Rail Station is 4 miles; to Kirby Cross Rail Station is 4.4 miles; to Great Bentley Rail Station is 5.8 miles; to Walton-on-the-Naze Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flatmead Holdings Limited is a Private Limited Company. The company registration number is 05375659. Flatmead Holdings Limited has been working since 25 February 2005. The present status of the company is Active. The registered address of Flatmead Holdings Limited is Chrislyn House 14 Rosemary Road Clacton On Sea Essex Co15 1nx. . GREEN, Lynda Elaine is a Secretary of the company. STANTON, Karen is a Director of the company. Secretary ROBERTSON, Reynolds has been resigned. Director MORLEY & SCOTT CORPORATE SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GREEN, Lynda Elaine
Appointed Date: 25 February 2005
Director
STANTON, Karen
Appointed Date: 25 February 2005
60 years old

Resigned Directors

Secretary
ROBERTSON, Reynolds
Resigned: 25 February 2005
Appointed Date: 25 February 2005
Director
MORLEY & SCOTT CORPORATE SERVICES LIMITED
Resigned: 25 February 2005
Appointed Date: 25 February 2005

Persons With Significant Control

Mrs Karen Stanton
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

FLATMEAD HOLDINGS LIMITED Events

23 Feb 2017
Confirmation statement made on 15 February 2017 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
26 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
09 Jun 2015
Total exemption small company accounts made up to 30 September 2014
18 Feb 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 100
...
... and 30 more events
03 Mar 2005
Accounting reference date extended from 28/02/06 to 31/03/06
03 Mar 2005
Director resigned
03 Mar 2005
Secretary resigned
03 Mar 2005
Location of register of members
25 Feb 2005
Incorporation

FLATMEAD HOLDINGS LIMITED Charges

8 April 2005
Guarantee & debenture
Delivered: 27 April 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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