FLASKRANCH LIMITED
MANCHESTER

Hellopages » Greater Manchester » Trafford » M17 8PL

Company number 05174936
Status Active
Incorporation Date 9 July 2004
Company Type Private Limited Company
Address PEEL DOME INTU TRAFFORD CENTRE, TRAFFORDCITY, MANCHESTER, UNITED KINGDOM, M17 8PL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Director's details changed for Mr Neil Lees on 11 May 2016; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 5,000 . The most likely internet sites of FLASKRANCH LIMITED are www.flaskranch.co.uk, and www.flaskranch.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Flaskranch Limited is a Private Limited Company. The company registration number is 05174936. Flaskranch Limited has been working since 09 July 2004. The present status of the company is Active. The registered address of Flaskranch Limited is Peel Dome Intu Trafford Centre Traffordcity Manchester United Kingdom M17 8pl. . MOSS, Susan is a Secretary of the company. LEES, Neil is a Director of the company. MOSS, Susan is a Director of the company. Secretary BOWLEY, William John has been resigned. Secretary LEES, Neil has been resigned. Secretary THOMAS, Luke has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EARDLEY, Paul Rex has been resigned. Director FINDLAY, Alastair Ian has been resigned. Director GREEN, David Simon has been resigned. Director HUTCHINSON, Eric George has been resigned. Director JONES, Peter Anthony has been resigned. Director SCOTT, Peter Anthony has been resigned. Director SIMPSON, Andrew Christopher has been resigned. Director UNDERWOOD, Steven has been resigned. Director WAINSCOTT, Paul Philip has been resigned. Director WHITING, Rachel Elizabeth has been resigned. Director WHITTAKER, John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MOSS, Susan
Appointed Date: 04 February 2015
Director
LEES, Neil
Appointed Date: 21 December 2007
62 years old
Director
MOSS, Susan
Appointed Date: 04 February 2015
63 years old

Resigned Directors

Secretary
BOWLEY, William John
Resigned: 01 June 2006
Appointed Date: 30 December 2004
Secretary
LEES, Neil
Resigned: 04 February 2015
Appointed Date: 01 June 2006
Secretary
THOMAS, Luke
Resigned: 30 December 2004
Appointed Date: 29 November 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 November 2004
Appointed Date: 09 July 2004
Director
EARDLEY, Paul Rex
Resigned: 30 December 2004
Appointed Date: 29 November 2004
65 years old
Director
FINDLAY, Alastair Ian
Resigned: 31 December 2005
Appointed Date: 30 December 2004
73 years old
Director
GREEN, David Simon
Resigned: 31 May 2008
Appointed Date: 22 September 2005
66 years old
Director
HUTCHINSON, Eric George
Resigned: 30 December 2004
Appointed Date: 29 November 2004
70 years old
Director
JONES, Peter Anthony
Resigned: 31 March 2006
Appointed Date: 30 December 2004
70 years old
Director
SCOTT, Peter Anthony
Resigned: 31 March 2009
Appointed Date: 22 September 2005
78 years old
Director
SIMPSON, Andrew Christopher
Resigned: 09 October 2009
Appointed Date: 01 June 2006
57 years old
Director
UNDERWOOD, Steven
Resigned: 04 February 2015
Appointed Date: 27 January 2009
51 years old
Director
WAINSCOTT, Paul Philip
Resigned: 04 February 2015
Appointed Date: 01 June 2006
74 years old
Director
WHITING, Rachel Elizabeth
Resigned: 30 December 2004
Appointed Date: 29 November 2004
64 years old
Director
WHITTAKER, John
Resigned: 04 February 2015
Appointed Date: 01 June 2006
83 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 November 2004
Appointed Date: 09 July 2004

FLASKRANCH LIMITED Events

26 Jul 2016
Accounts for a dormant company made up to 31 March 2016
05 Jul 2016
Director's details changed for Mr Neil Lees on 11 May 2016
05 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 5,000
15 Mar 2016
Registered office address changed from Peel Dome, the Trafford Centre Manchester England M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 15 March 2016
09 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 5,000
...
... and 81 more events
07 Dec 2004
New secretary appointed
07 Dec 2004
New director appointed
30 Nov 2004
Secretary resigned
30 Nov 2004
Director resigned
09 Jul 2004
Incorporation

FLASKRANCH LIMITED Charges

27 April 2006
Debenture with floating charge
Delivered: 4 May 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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