FLARECRAFT LIMITED
BIRKENHEAD

Hellopages » Merseyside » Wirral » CH41 5LH

Company number 01564714
Status Active
Incorporation Date 29 May 1981
Company Type Private Limited Company
Address 1 ABBOTS QUAY, MONKS FERRY, BIRKENHEAD, MERSEYSIDE, CH41 5LH
Home Country United Kingdom
Nature of Business 20130 - Manufacture of other inorganic basic chemicals
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of FLARECRAFT LIMITED are www.flarecraft.co.uk, and www.flarecraft.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty-four years and five months. The distance to to Edge Hill Rail Station is 2.7 miles; to Bank Hall Rail Station is 3.4 miles; to Kirkby Rail Station is 7.9 miles; to Flint Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flarecraft Limited is a Private Limited Company. The company registration number is 01564714. Flarecraft Limited has been working since 29 May 1981. The present status of the company is Active. The registered address of Flarecraft Limited is 1 Abbots Quay Monks Ferry Birkenhead Merseyside Ch41 5lh. The company`s financial liabilities are £185.19k. It is £71.61k against last year. The cash in hand is £156.82k. It is £66.1k against last year. And the total assets are £566.97k, which is £65.7k against last year. MASSIE, Paul Anthony is a Secretary of the company. MASSIE, Paul Anthony is a Director of the company. MASSIE, Susan is a Director of the company. Secretary MASSIE, John William has been resigned. Director MASSIE, Anne Elizabeth Emma has been resigned. Director MASSIE, John William has been resigned. The company operates in "Manufacture of other inorganic basic chemicals".


flarecraft Key Finiance

LIABILITIES £185.19k
+63%
CASH £156.82k
+72%
TOTAL ASSETS £566.97k
+13%
All Financial Figures

Current Directors

Secretary
MASSIE, Paul Anthony
Appointed Date: 31 July 1999

Director
MASSIE, Paul Anthony

67 years old

Director
MASSIE, Susan
Appointed Date: 10 July 2015
69 years old

Resigned Directors

Secretary
MASSIE, John William
Resigned: 31 July 1999

Director
MASSIE, Anne Elizabeth Emma
Resigned: 31 July 1999
Appointed Date: 30 July 1993
55 years old

Director
MASSIE, John William
Resigned: 01 April 2015
93 years old

Persons With Significant Control

Mr Paul Anthony Massie
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – 75% or more

FLARECRAFT LIMITED Events

10 Mar 2017
Total exemption small company accounts made up to 31 July 2016
10 Aug 2016
Confirmation statement made on 28 July 2016 with updates
17 Feb 2016
Total exemption small company accounts made up to 31 July 2015
10 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1,560

10 Jul 2015
Appointment of Mrs Susan Massie as a director on 10 July 2015
...
... and 71 more events
14 Aug 1987
Return made up to 14/04/87; full list of members

09 Jul 1986
Accounts for a small company made up to 31 July 1985

09 Jul 1986
Return made up to 05/05/86; full list of members
04 Aug 1981
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

29 May 1981
Incorporation

FLARECRAFT LIMITED Charges

7 September 1995
Legal charge
Delivered: 13 September 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 88 grange road west birkenhead merseyside t/no: MS977.
8 April 1982
Legal charge
Delivered: 28 April 1982
Status: Satisfied on 26 June 1996
Persons entitled: P.R. Renshaw
Description: 88 grange rd west birkenhead merseyside T.no. MS977.
9 March 1982
Debenture
Delivered: 17 March 1982
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: Fixed & floating charge undertaking and all property and…