DONALD FLATT & CO LIMITED
BEDFORDSHIRE


Company number 04651330
Status Active
Incorporation Date 29 January 2003
Company Type Private Limited Company
Address 59 UNION STREET, DUNSTABLE, BEDFORDSHIRE, LU6 1GX
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 2 . The most likely internet sites of DONALD FLATT & CO LIMITED are www.donaldflattco.co.uk, and www.donald-flatt-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Donald Flatt Co Limited is a Private Limited Company. The company registration number is 04651330. Donald Flatt Co Limited has been working since 29 January 2003. The present status of the company is Active. The registered address of Donald Flatt Co Limited is 59 Union Street Dunstable Bedfordshire Lu6 1gx. . FLATT, Donald Garnett is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
FLATT, Donald Garnett
Appointed Date: 29 January 2003
81 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 13 February 2009
Appointed Date: 29 January 2003
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 29 January 2003
Appointed Date: 29 January 2003

Persons With Significant Control

Mr Donald Garnett Flatt
Notified on: 1 July 2016
81 years old
Nature of control: Ownership of shares – 75% or more

DONALD FLATT & CO LIMITED Events

30 Jan 2017
Confirmation statement made on 27 January 2017 with updates
16 Mar 2016
Total exemption small company accounts made up to 31 January 2016
28 Jan 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 2
27 Apr 2015
Total exemption small company accounts made up to 31 January 2015
29 Jan 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 2
...
... and 25 more events
23 Jan 2004
Return made up to 29/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
08 Feb 2003
Registered office changed on 08/02/03 from: bridge house 181 queen victoria street london EC4V 4DZ
08 Feb 2003
Director resigned
08 Feb 2003
New director appointed
29 Jan 2003
Incorporation

DONALD FLATT & CO LIMITED Charges

27 February 2006
Mortgage debenture
Delivered: 7 March 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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