About

Registered Number: 00218842
Date of Incorporation: 10/01/1927 (94 years and 9 months ago)
Company Status: Active
Registered Address: 22 Maxwell Road, Peterborough, PE2 7JD,

 

Joseph Flach & Sons Ltd was registered on 10 January 1927, it's status in the Companies House registry is set to "Active". The business has 8 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENTON, Anthony Henley 18 November 2015 - 1
HARSLEY, Michael John 18 November 2015 - 1
FLACH, Anthony Joseph N/A 06 January 1992 1
FLACH, Ginette Catherine N/A 18 November 2015 1
FLACH, Peter Michael N/A 31 December 2010 1
FLACH, Ronald William N/A 03 September 2005 1
FLACH, Steven Gerard N/A 18 November 2015 1
Secretary Name Appointed Resigned Total Appointments
HARSLEY, Michael John 18 November 2015 - 1

Filing History

Document Type Date
CS01 - N/A 29 June 2020
AA - Annual Accounts 06 May 2020
CS01 - N/A 01 July 2019
AA - Annual Accounts 11 April 2019
CS01 - N/A 02 July 2018
AA - Annual Accounts 16 April 2018
AD01 - Change of registered office address 05 October 2017
AA - Annual Accounts 18 September 2017
CS01 - N/A 04 July 2017
PSC01 - N/A 04 July 2017
AA - Annual Accounts 29 July 2016
AR01 - Annual Return 19 July 2016
RESOLUTIONS - N/A 05 February 2016
MA - Memorandum and Articles 05 February 2016
MR01 - N/A 20 January 2016
MR01 - N/A 04 January 2016
AP01 - Appointment of director 16 December 2015
AP01 - Appointment of director 16 December 2015
AP01 - Appointment of director 16 December 2015
AP03 - Appointment of secretary 16 December 2015
TM01 - Termination of appointment of director 16 December 2015
TM01 - Termination of appointment of director 16 December 2015
TM02 - Termination of appointment of secretary 16 December 2015
RESOLUTIONS - N/A 14 December 2015
MR04 - N/A 15 September 2015
AR01 - Annual Return 25 June 2015
AA - Annual Accounts 23 March 2015
AR01 - Annual Return 27 June 2014
AA - Annual Accounts 07 April 2014
AR01 - Annual Return 24 June 2013
AA - Annual Accounts 10 April 2013
AR01 - Annual Return 28 June 2012
AA - Annual Accounts 11 April 2012
AR01 - Annual Return 30 June 2011
AA - Annual Accounts 28 March 2011
TM01 - Termination of appointment of director 05 January 2011
AR01 - Annual Return 30 June 2010
CH01 - Change of particulars for director 30 June 2010
CH01 - Change of particulars for director 30 June 2010
CH01 - Change of particulars for director 30 June 2010
CH03 - Change of particulars for secretary 30 June 2010
AA - Annual Accounts 09 June 2010
AA - Annual Accounts 24 July 2009
363a - Annual Return 13 July 2009
AA - Annual Accounts 01 September 2008
363a - Annual Return 26 June 2008
AA - Annual Accounts 17 July 2007
363a - Annual Return 27 June 2007
288c - Notice of change of directors or secretaries or in their particulars 27 June 2007
AA - Annual Accounts 30 June 2006
363a - Annual Return 27 June 2006
288c - Notice of change of directors or secretaries or in their particulars 21 June 2006
288b - Notice of resignation of directors or secretaries 21 June 2006
288c - Notice of change of directors or secretaries or in their particulars 21 June 2006
288c - Notice of change of directors or secretaries or in their particulars 21 June 2006
363s - Annual Return 24 June 2005
AA - Annual Accounts 10 June 2005
363s - Annual Return 29 June 2004
AA - Annual Accounts 18 June 2004
363s - Annual Return 01 July 2003
AA - Annual Accounts 10 June 2003
AA - Annual Accounts 06 September 2002
363s - Annual Return 01 July 2002
AA - Annual Accounts 04 July 2001
363s - Annual Return 29 June 2001
363s - Annual Return 28 June 2000
AA - Annual Accounts 06 June 2000
363s - Annual Return 01 July 1999
AA - Annual Accounts 23 April 1999
363s - Annual Return 18 June 1998
AA - Annual Accounts 18 March 1998
AUD - Auditor's letter of resignation 22 December 1997
363s - Annual Return 06 July 1997
AA - Annual Accounts 29 April 1997
363s - Annual Return 27 June 1996
AA - Annual Accounts 24 April 1996
363s - Annual Return 29 June 1995
AA - Annual Accounts 04 April 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 05 July 1994
AA - Annual Accounts 30 March 1994
363s - Annual Return 28 June 1993
AA - Annual Accounts 28 June 1993
395 - Particulars of a mortgage or charge 04 January 1993
RESOLUTIONS - N/A 22 July 1992
MA - Memorandum and Articles 22 July 1992
MEM/ARTS - N/A 22 July 1992
363s - Annual Return 14 July 1992
AA - Annual Accounts 24 June 1992
AA - Annual Accounts 16 July 1991
363a - Annual Return 03 July 1991
AA - Annual Accounts 31 October 1990
363 - Annual Return 31 October 1990
AUD - Auditor's letter of resignation 25 October 1990
288 - N/A 25 October 1990
288 - N/A 03 September 1990
288 - N/A 03 September 1990
363 - Annual Return 20 September 1989
AA - Annual Accounts 03 August 1989
288 - N/A 03 January 1989
287 - Change in situation or address of Registered Office 24 November 1988
AA - Annual Accounts 09 September 1988
363 - Annual Return 29 July 1988
363 - Annual Return 17 September 1987
AA - Annual Accounts 17 August 1987
AA - Annual Accounts 25 June 1986
363 - Annual Return 25 June 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 January 2016 Outstanding

N/A

A registered charge 04 January 2016 Outstanding

N/A

Mortgage debenture 23 December 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.