FLAVIA ESTATES DEVELOPMENTS LIMITED
FARNHAM HEBE ESTATES LIMITED

Hellopages » Surrey » Waverley » GU9 7EB
Company number 04584551
Status Active
Incorporation Date 7 November 2002
Company Type Private Limited Company
Address OLD CHAMBERS, 93-94 WEST STREET, FARNHAM, SURREY, GU9 7EB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of FLAVIA ESTATES DEVELOPMENTS LIMITED are www.flaviaestatesdevelopments.co.uk, and www.flavia-estates-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Flavia Estates Developments Limited is a Private Limited Company. The company registration number is 04584551. Flavia Estates Developments Limited has been working since 07 November 2002. The present status of the company is Active. The registered address of Flavia Estates Developments Limited is Old Chambers 93 94 West Street Farnham Surrey Gu9 7eb. The cash in hand is £5.97k. It is £3.35k against last year. And the total assets are £235.27k, which is £13.35k against last year. PLUMMER, Jeremy James is a Secretary of the company. LYONS, Terence Matthew is a Director of the company. PLUMMER, Jeremy James is a Director of the company. Secretary PLUMMER, Diana Rachel has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


flavia estates developments Key Finiance

LIABILITIES n/a
CASH £5.97k
+128%
TOTAL ASSETS £235.27k
+6%
All Financial Figures

Current Directors

Secretary
PLUMMER, Jeremy James
Appointed Date: 14 March 2003
Director
LYONS, Terence Matthew
Appointed Date: 14 March 2003
73 years old
Director
PLUMMER, Jeremy James
Appointed Date: 07 November 2002
66 years old

Resigned Directors

Secretary
PLUMMER, Diana Rachel
Resigned: 14 March 2003
Appointed Date: 07 November 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 November 2002
Appointed Date: 07 November 2002

Persons With Significant Control

Mr Terence Matthew Lyons
Notified on: 7 November 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeremy James Plummer
Notified on: 7 November 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FLAVIA ESTATES DEVELOPMENTS LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Nov 2016
Confirmation statement made on 7 November 2016 with updates
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
09 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2
27 Jan 2015
Satisfaction of charge 1 in full
...
... and 31 more events
28 Mar 2003
New secretary appointed
28 Mar 2003
Secretary resigned
25 Mar 2003
Company name changed hebe estates LIMITED\certificate issued on 25/03/03
07 Nov 2002
Secretary resigned
07 Nov 2002
Incorporation

FLAVIA ESTATES DEVELOPMENTS LIMITED Charges

8 August 2008
Debenture
Delivered: 13 August 2008
Status: Satisfied on 27 January 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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