F.& L.INVESTMENTS LIMITED
CHIPPERFIELD

Hellopages » Hertfordshire » Three Rivers » WD4 9AU
Company number 00792789
Status Active
Incorporation Date 21 February 1964
Company Type Private Limited Company
Address WEST VIEW, BUCKS HILL, CHIPPERFIELD, HERTFORDSHIRE, WD4 9AU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 26 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Change of share class name or designation. The most likely internet sites of F.& L.INVESTMENTS LIMITED are www.flinvestments.co.uk, and www.f-l-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and twelve months. F L Investments Limited is a Private Limited Company. The company registration number is 00792789. F L Investments Limited has been working since 21 February 1964. The present status of the company is Active. The registered address of F L Investments Limited is West View Bucks Hill Chipperfield Hertfordshire Wd4 9au. The company`s financial liabilities are £40.5k. It is £37.61k against last year. The cash in hand is £25.78k. It is £-2.17k against last year. . SOANES, Ann is a Secretary of the company. RICKETT, Jane Ann is a Director of the company. SOANES, Ann is a Director of the company. SOANES, Anthony Michael is a Director of the company. SOANES, Richard Anthony is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


f.& l.investments Key Finiance

LIABILITIES £40.5k
+1300%
CASH £25.78k
-8%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SOANES, Ann
Director
RICKETT, Jane Ann
Appointed Date: 24 November 2000
63 years old
Director
SOANES, Ann

85 years old
Director
SOANES, Anthony Michael

88 years old
Director
SOANES, Richard Anthony
Appointed Date: 24 November 2000
61 years old

Persons With Significant Control

Mr Richard Anthony Soanes
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Ann Rickett
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

F.& L.INVESTMENTS LIMITED Events

26 Dec 2016
Confirmation statement made on 26 December 2016 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Jul 2016
Change of share class name or designation
20 Jul 2016
Particulars of variation of rights attached to shares
20 Jul 2016
Resolutions
  • RES13 ‐ Shares issued 08/07/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 66 more events
11 May 1988
Accounts for a small company made up to 31 March 1987
11 May 1988
Return made up to 22/03/88; full list of members
24 Jun 1987
Accounts for a small company made up to 31 March 1986
24 Jun 1987
Return made up to 15/04/87; full list of members
21 Feb 1964
Incorporation

F.& L.INVESTMENTS LIMITED Charges

1 February 2007
Legal charge
Delivered: 13 February 2007
Status: Outstanding
Persons entitled: Anthony Michael Soanes & Ann Soanes
Description: 193 sparrows herne fixed charge all plant, machinery…
24 July 1985
Legal charge
Delivered: 27 July 1985
Status: Satisfied on 11 June 2010
Persons entitled: National Westminster Bank PLC
Description: 191 sparrows herne bushey heath hertfordshire and proceeds…
27 November 1984
Legal charge
Delivered: 6 December 1984
Status: Satisfied on 11 June 2010
Persons entitled: National Westminster Bank PLC
Description: 195 sparrows herne bushey heath hertfordshire and proceeds…

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