FLAGBOURNE LIMITED

Hellopages » Greater London » Westminster » NW8 0QE

Company number 00947254
Status Active
Incorporation Date 4 February 1969
Company Type Private Limited Company
Address 41 CLIFTON HILL, LONDON, NW8 0QE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 15 September 2015 Statement of capital on 2015-10-01 GBP 10 . The most likely internet sites of FLAGBOURNE LIMITED are www.flagbourne.co.uk, and www.flagbourne.co.uk. The predicted number of employees is 70 to 80. The company’s age is fifty-six years and eight months. Flagbourne Limited is a Private Limited Company. The company registration number is 00947254. Flagbourne Limited has been working since 04 February 1969. The present status of the company is Active. The registered address of Flagbourne Limited is 41 Clifton Hill London Nw8 0qe. The company`s financial liabilities are £1206.94k. It is £32.16k against last year. And the total assets are £2117.88k, which is £29.91k against last year. TAGLIGHT, Linda Ann is a Secretary of the company. TAGLIGHT, David Alan is a Director of the company. Secretary DAVIS, Dawn has been resigned. Director DAVIS, Danny Alan has been resigned. Director TAGLIGHT, Charles has been resigned. Director TAGLIGHT, David Alan has been resigned. The company operates in "Financial intermediation not elsewhere classified".


flagbourne Key Finiance

LIABILITIES £1206.94k
+2%
CASH n/a
TOTAL ASSETS £2117.88k
+1%
All Financial Figures

Current Directors

Secretary
TAGLIGHT, Linda Ann
Appointed Date: 19 September 1997

Director
TAGLIGHT, David Alan
Appointed Date: 06 April 2006
74 years old

Resigned Directors

Secretary
DAVIS, Dawn
Resigned: 19 September 1997

Director
DAVIS, Danny Alan
Resigned: 07 April 2006
Appointed Date: 14 October 1997
53 years old

Director
TAGLIGHT, Charles
Resigned: 23 July 1992
117 years old

Director
TAGLIGHT, David Alan
Resigned: 14 October 1997
74 years old

Persons With Significant Control

Mr David Alan Taglight
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

FLAGBOURNE LIMITED Events

24 Oct 2016
Confirmation statement made on 15 September 2016 with updates
25 May 2016
Total exemption small company accounts made up to 29 February 2016
01 Oct 2015
Annual return made up to 15 September 2015
Statement of capital on 2015-10-01
  • GBP 10

04 Aug 2015
Total exemption small company accounts made up to 28 February 2015
08 Oct 2014
Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 10

...
... and 68 more events
11 Dec 1987
Accounts for a small company made up to 28 February 1987

11 Dec 1987
Return made up to 01/12/87; full list of members

19 Nov 1986
Accounts for a small company made up to 28 February 1986

19 Nov 1986
Return made up to 12/11/86; full list of members

04 Feb 1969
Incorporation

FLAGBOURNE LIMITED Charges

18 April 2000
Equitable charge
Delivered: 20 April 2000
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: All rights and interest in 1-7 tysoe street.
27 September 1991
Legal charge
Delivered: 8 October 1991
Status: Satisfied on 4 December 1992
Persons entitled: Barclays Bank PLC
Description: Parcel 14 land at chafford hundred thurrock essex t/n:- ex…