FLAMEFIELD LIMITED
HATFIELD

Hellopages » Hertfordshire » Welwyn Hatfield » AL10 9EW

Company number 01643340
Status Active
Incorporation Date 15 June 1982
Company Type Private Limited Company
Address UNIT 22 THE I O CENTRE HATFIELD, BUSINESS PARK HEARLE WAY, HATFIELD, HERTFORDSHIRE, AL10 9EW
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 200 . The most likely internet sites of FLAMEFIELD LIMITED are www.flamefield.co.uk, and www.flamefield.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and four months. The distance to to Watford North Rail Station is 9 miles; to Stevenage Rail Station is 9.3 miles; to Gordon Hill Rail Station is 9.7 miles; to Bushey Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flamefield Limited is a Private Limited Company. The company registration number is 01643340. Flamefield Limited has been working since 15 June 1982. The present status of the company is Active. The registered address of Flamefield Limited is Unit 22 The I O Centre Hatfield Business Park Hearle Way Hatfield Hertfordshire Al10 9ew. . UNVER, Suzan is a Secretary of the company. UNVER, Suzan is a Director of the company. UNVER, Yaman Mehmet is a Director of the company. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary

Director
UNVER, Suzan

68 years old

Director
UNVER, Yaman Mehmet

71 years old

Persons With Significant Control

Mr Yaman Mehmet Unver
Notified on: 1 December 2016
71 years old
Nature of control: Ownership of shares – 75% or more

FLAMEFIELD LIMITED Events

08 Feb 2017
Confirmation statement made on 8 February 2017 with updates
02 Nov 2016
Total exemption small company accounts made up to 30 June 2016
02 Mar 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 200

20 Jan 2016
Total exemption small company accounts made up to 30 June 2015
26 Feb 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 72 more events
20 May 1988
Accounts for a small company made up to 30 June 1987

16 Apr 1987
New secretary appointed

16 Apr 1987
Accounts for a small company made up to 30 June 1986

16 Apr 1987
Return made up to 11/12/86; full list of members

12 Jul 1986
Registered office changed on 12/07/86 from: 14A woodside road london N22

FLAMEFIELD LIMITED Charges

19 May 2007
Fixed and floating charge
Delivered: 22 May 2007
Status: Satisfied on 15 October 2014
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
29 March 2005
Legal charge
Delivered: 1 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 22 the 10 centre hatfield aerodrome business park…