FL CAPITAL HOLDINGS LIMITED
TUNBRIDGE WELLS FL CAPITAL LTD FREELANCERS LIMITED

Hellopages » Kent » Tunbridge Wells » TN1 1YS

Company number 04078975
Status Active
Incorporation Date 27 September 2000
Company Type Private Limited Company
Address THE MEETING HOUSE, LITTLE MOUNT SION, TUNBRIDGE WELLS, KENT, TN1 1YS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Appointment of Miss Louise Diana Taylor as a director on 28 December 2016; Confirmation statement made on 27 September 2016 with updates; Group of companies' accounts made up to 1 January 2016. The most likely internet sites of FL CAPITAL HOLDINGS LIMITED are www.flcapitalholdings.co.uk, and www.fl-capital-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Fl Capital Holdings Limited is a Private Limited Company. The company registration number is 04078975. Fl Capital Holdings Limited has been working since 27 September 2000. The present status of the company is Active. The registered address of Fl Capital Holdings Limited is The Meeting House Little Mount Sion Tunbridge Wells Kent Tn1 1ys. . REEVES, Anthony Alexander is a Secretary of the company. BAILEY, Simon Mark is a Director of the company. MONKS, Timothy David is a Director of the company. REEVES, Anthony Alexander is a Director of the company. TANKARD, Michael Charles is a Director of the company. TAYLOR, Louise Diana is a Director of the company. Secretary EWART, Linda Jacqueline has been resigned. Secretary LODEJ, Richard has been resigned. Secretary MUDDELL, Kevin Gerald has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director MUDDELL, Kevin Gerald has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
REEVES, Anthony Alexander
Appointed Date: 13 June 2014
Director
BAILEY, Simon Mark
Appointed Date: 19 October 2015
63 years old
Director
MONKS, Timothy David
Appointed Date: 27 September 2000
80 years old
Director
REEVES, Anthony Alexander
Appointed Date: 19 October 2015
67 years old
Director
TANKARD, Michael Charles
Appointed Date: 19 October 2015
43 years old
Director
TAYLOR, Louise Diana
Appointed Date: 28 December 2016
45 years old

Resigned Directors

Secretary
EWART, Linda Jacqueline
Resigned: 13 June 2014
Appointed Date: 10 October 2011
Secretary
LODEJ, Richard
Resigned: 01 September 2011
Appointed Date: 05 April 2001
Secretary
MUDDELL, Kevin Gerald
Resigned: 05 April 2001
Appointed Date: 27 September 2000
Nominee Secretary
THOMAS, Howard
Resigned: 27 September 2000
Appointed Date: 27 September 2000
Director
MUDDELL, Kevin Gerald
Resigned: 05 April 2001
Appointed Date: 14 October 2000
64 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 27 September 2000
Appointed Date: 27 September 2000
63 years old

Persons With Significant Control

Mr Timothy David Monks
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

FL CAPITAL HOLDINGS LIMITED Events

29 Dec 2016
Appointment of Miss Louise Diana Taylor as a director on 28 December 2016
04 Oct 2016
Confirmation statement made on 27 September 2016 with updates
21 Aug 2016
Group of companies' accounts made up to 1 January 2016
23 Oct 2015
Appointment of Mr Anthony Alexander Reeves as a director on 19 October 2015
23 Oct 2015
Appointment of Mr Michael Charles Tankard as a director on 19 October 2015
...
... and 74 more events
29 Sep 2000
New director appointed
29 Sep 2000
New secretary appointed
29 Sep 2000
Secretary resigned
29 Sep 2000
Director resigned
27 Sep 2000
Incorporation

FL CAPITAL HOLDINGS LIMITED Charges

10 October 2003
Rent deposit deed
Delivered: 21 October 2003
Status: Satisfied on 7 March 2015
Persons entitled: Philip Riches Wilson, Stephen Ellmers, Michael John Startup and Roy Coates
Description: £5,000 and all other monies due and payable.
4 September 2001
Fixed and floating charge
Delivered: 13 September 2001
Status: Satisfied on 7 March 2015
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
4 June 2001
Mortgage debenture
Delivered: 11 June 2001
Status: Satisfied on 7 March 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
18 May 2001
Rent deposit deed
Delivered: 19 May 2001
Status: Satisfied on 7 March 2015
Persons entitled: Philip Riches Wilson, Stephen Ellmers, Michael John Startup and Roy Coates
Description: £5,000.
26 February 2001
Fixed charge by client on purchased debts which fail to vest and other debts and floating charge on banked proceeds of other debts
Delivered: 16 March 2001
Status: Satisfied on 7 March 2015
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Any debt together with its related rights purchased or…

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