FLACK INVESTMENTS LIMITED
2 QUEENS ROAD


Company number NI037445
Status Active
Incorporation Date 29 November 1999
Company Type Private Limited Company
Address FITZMAURICE MCCONVILLE & CO LTD, OAKMOUNT HOUSE, 2 QUEENS ROAD, LISBURN, BT27 4TZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 100 . The most likely internet sites of FLACK INVESTMENTS LIMITED are www.flackinvestments.co.uk, and www.flack-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Flack Investments Limited is a Private Limited Company. The company registration number is NI037445. Flack Investments Limited has been working since 29 November 1999. The present status of the company is Active. The registered address of Flack Investments Limited is Fitzmaurice Mcconville Co Ltd Oakmount House 2 Queens Road Lisburn Bt27 4tz. . FLACK, David is a Secretary of the company. FLACK, David is a Director of the company. FLACK, Margaret is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
FLACK, David
Appointed Date: 29 November 1999
Director
FLACK, David
Appointed Date: 29 November 1999
58 years old
Director
FLACK, Margaret
Appointed Date: 29 November 1999
58 years old

Persons With Significant Control

Mr David Flack
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

FLACK INVESTMENTS LIMITED Events

30 Nov 2016
Confirmation statement made on 29 November 2016 with updates
25 Mar 2016
Total exemption small company accounts made up to 30 November 2015
09 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
05 Mar 2015
Total exemption small company accounts made up to 30 November 2014
01 Dec 2014
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
...
... and 66 more events
06 Dec 1999
Change of dirs/sec
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Nov 1999
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Nov 1999
Decln complnce reg new co
29 Nov 1999
Articles
29 Nov 1999
Memorandum

FLACK INVESTMENTS LIMITED Charges

12 June 2009
Debenture
Delivered: 19 June 2009
Status: Outstanding
Persons entitled: Ulster Bank Limited Ulster Bank Ireland Limited
Description: All monies mortgage debenture. By way of mortgage and/or…
2 August 2007
Mortgage or charge
Delivered: 21 August 2007
Status: Outstanding
Persons entitled: Ulster Bank Ireland Limited
Description: All monies mortgage and charge. By way of mortgage and…
2 August 2007
Mortgage or charge
Delivered: 14 August 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. By way of mortgage and…
13 July 2007
Mortgage or charge
Delivered: 18 July 2007
Status: Outstanding
Persons entitled: Ulster Bank Ireland Limited
Description: All monies legal charge. By way of mortgage and charge:…
13 July 2007
Mortgage or charge
Delivered: 18 July 2007
Status: Outstanding
Persons entitled: Ulster Bank Ireland Limited
Description: All monies legal charge. By way of legal mortgage:- flat…
13 July 2007
Mortgage or charge
Delivered: 17 July 2007
Status: Outstanding
Persons entitled: Ulster Bank Ireland Limited
Description: All monies legal charge. By way of legal mortgage:. 60 & 62…
13 July 2007
Mortgage or charge
Delivered: 17 July 2007
Status: Outstanding
Persons entitled: Ulster Bank Ireland Limited
Description: All monies legal charge. By way of legal mortgage: units a…
17 February 2006
Mortgage or charge
Delivered: 21 February 2006
Status: Outstanding
Persons entitled: Ulster Bank Ireland Limited
Description: Legal charge - all monies. 89 studley court virgina quay…
17 February 2006
Mortgage or charge
Delivered: 21 February 2006
Status: Outstanding
Persons entitled: Ulster Bank Ireland Limited
Description: Legal charge - all monies. 30 adventurers court virginia…
18 May 2005
Mortgage or charge
Delivered: 8 June 2005
Status: Outstanding
Persons entitled: Ulster Bank Ireland Limited
Description: All monies legal charge.. 1 by way of legal mortgage:-. 28…
18 May 2005
Mortgage or charge
Delivered: 8 June 2005
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies legal charge.. 1 by way of legal mortgage:-. 28…
24 March 2005
Mortgage or charge
Delivered: 12 April 2005
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies legal charge.. 1 by way of legal mortgage:-…
24 March 2005
Mortgage or charge
Delivered: 12 April 2005
Status: Outstanding
Persons entitled: Ulster Bank Ireland Limited
Description: All monies legal charge.. 1 by way of legal mortgage:-…
24 March 2005
Mortgage or charge
Delivered: 12 April 2005
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies legal charge.. 1 by way of legal mortgage:-…
24 March 2005
Mortgage or charge
Delivered: 12 April 2005
Status: Outstanding
Persons entitled: Ulster Bank Ireland Limited
Description: All monies legal charge.. 1 by way of legal mortgage:-…
15 February 2005
Mortgage or charge
Delivered: 22 February 2005
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies legal charge.. 1. by way of legal mortgage:-…
15 February 2005
Mortgage or charge
Delivered: 22 February 2005
Status: Outstanding
Persons entitled: Ulster Bank Ireland Limited
Description: All monies legal charge.. 1. by way of legal mortgage:-…
15 September 2003
Mortgage or charge
Delivered: 22 September 2003
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All the company's liabilities by way of legal mortgage.
5 September 2003
Mortgage or charge
Delivered: 10 September 2003
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies legal charge see doc 25 for further details.
23 April 2002
Mortgage or charge
Delivered: 11 May 2002
Status: Outstanding
Persons entitled: Ulster Bank Limited Aughnacloy. Co
Description: Legal mortgage - all monies flat 144 city south, manchester…
18 January 2002
Mortgage or charge
Delivered: 24 January 2002
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Solicitor's undertaking - all monies the company's property…
15 June 2001
Mortgage or charge
Delivered: 21 June 2001
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Legal charge - all monies the property hererinafter…
9 January 2001
Mortgage or charge
Delivered: 11 January 2001
Status: Outstanding
Persons entitled: Nottingham National Westminster
Description: All monies. Mortgage. The company's premises at 591…
2 January 2001
Mortgage or charge
Delivered: 4 January 2001
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Mortgage - all monies the compant's premises at 60 somers…
18 December 2000
Mortgage or charge
Delivered: 4 January 2001
Status: Outstanding
Persons entitled: Hampshire Capital Homes Loans
Description: See doc. No. 10 for further details.
19 October 2000
Mortgage or charge
Delivered: 3 November 2000
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies. Mortgage. The company's premises at 62 somers…
17 October 2000
Mortgage or charge
Delivered: 20 October 2000
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies. Solicitors' undertaking. The company's property…

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