FLECK CONCRETE LIMITED
BALLYMENA


Company number NI014752
Status Active
Incorporation Date 23 February 1981
Company Type Private Limited Company
Address 58 STRAIDKILLY ROAD, CARNLOUGH, BALLYMENA, COUNTY ANTRIM, BT44 0LQ
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 ninety-five events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 61,162 . The most likely internet sites of FLECK CONCRETE LIMITED are www.fleckconcrete.co.uk, and www.fleck-concrete.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and nine months. Fleck Concrete Limited is a Private Limited Company. The company registration number is NI014752. Fleck Concrete Limited has been working since 23 February 1981. The present status of the company is Active. The registered address of Fleck Concrete Limited is 58 Straidkilly Road Carnlough Ballymena County Antrim Bt44 0lq. . FLECK, Margaret is a Secretary of the company. FLECK, William is a Director of the company. Secretary FLECK, Mary Patterson has been resigned. Director FLECK, Henry has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FLECK, Margaret
Appointed Date: 07 April 2009
Director
FLECK, William
Appointed Date: 23 February 1981
85 years old

Resigned Directors

Secretary
FLECK, Mary Patterson
Resigned: 07 April 2009
Appointed Date: 23 February 1981
Director
FLECK, Henry
Resigned: 01 August 2005
Appointed Date: 23 February 1981
92 years old

Persons With Significant Control

Dyke Limited
Notified on: 30 September 2016
Nature of control: Ownership of shares – 75% or more

FLECK CONCRETE LIMITED Events

03 Oct 2016
Confirmation statement made on 30 September 2016 with updates
03 Oct 2016
Total exemption small company accounts made up to 31 December 2015
02 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 61,162
02 Oct 2015
Registered office address changed from 85 Templepatrick Road Ballyclare Co Antrim BT39 9RQ to 58 Straidkilly Road Carnlough Ballymena County Antrim BT44 0LQ on 2 October 2015
01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 85 more events
23 Feb 1981
Pars re dirs/sit reg offi
23 Feb 1981
Statement of nominal cap
23 Feb 1981
Decl on compl on incorp
23 Feb 1981
Articles
23 Feb 1981
Memorandum

FLECK CONCRETE LIMITED Charges

25 June 2003
Mortgage or charge
Delivered: 3 July 2003
Status: Outstanding
Persons entitled: Northern Bank Square West
Description: All monies floating charge the undertaking of the company…
25 June 2003
Mortgage or charge
Delivered: 3 July 2003
Status: Outstanding
Persons entitled: Square West Northern Bank
Description: All monies charge over all book debts all boook debts and…
25 June 2003
Mortgage or charge
Delivered: 3 July 2003
Status: Outstanding
Persons entitled: Square West Northern Bank
Description: All monies mortgage land situate in the town of ballyclare…
25 June 2003
Mortgage or charge
Delivered: 3 July 2003
Status: Outstanding
Persons entitled: Square West Northern Bank
Description: All monies mortgage over folios 29857 and AN4101 county…

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