Flair Leisure Products Plc was registered on 22 January 1999 and are based in Surrey, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this company. Berte, Dario, Brown, Peter, Lischetti, Marco, Robaldo, Antonella, Hedge, Simon John, Beecham, Richard Jacob, Duffill, Clare Marianne, Ferry, Denis Michael, Gardner, Simon John, Higuchi, Hiromitsu, Hunt, David Stephen, Lee, John, Moran, Carl Patrick, Pozzi, Oddone Maria, Volanakis, George Byron, Ward, Russ are listed as the directors of this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BERTE, Dario | 28 March 2008 | - | 1 |
| BROWN, Peter | 09 March 1999 | - | 1 |
| LISCHETTI, Marco | 08 July 2014 | - | 1 |
| ROBALDO, Antonella | 03 May 2018 | - | 1 |
| BEECHAM, Richard Jacob | 16 July 1999 | 28 March 2008 | 1 |
| DUFFILL, Clare Marianne | 22 January 1999 | 09 March 1999 | 1 |
| FERRY, Denis Michael | 06 March 2008 | 28 March 2008 | 1 |
| GARDNER, Simon John | 12 December 2002 | 28 March 2008 | 1 |
| HIGUCHI, Hiromitsu | 15 December 2005 | 28 March 2008 | 1 |
| HUNT, David Stephen | 22 January 1999 | 09 March 1999 | 1 |
| LEE, John | 16 September 1999 | 11 July 2003 | 1 |
| MORAN, Carl Patrick | 17 April 2000 | 02 May 2018 | 1 |
| POZZI, Oddone Maria | 28 March 2008 | 30 June 2014 | 1 |
| VOLANAKIS, George Byron | 08 November 1999 | 12 December 2002 | 1 |
| WARD, Russ | 09 March 1999 | 12 December 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HEDGE, Simon John | 09 March 1999 | 22 October 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 07 October 2020 | |
| CS01 - N/A | 28 January 2020 | |
| AA - Annual Accounts | 23 May 2019 | |
| CS01 - N/A | 22 January 2019 | |
| AP01 - Appointment of director | 25 May 2018 | |
| TM01 - Termination of appointment of director | 25 May 2018 | |
| MR01 - N/A | 23 May 2018 | |
| AA - Annual Accounts | 09 May 2018 | |
| CS01 - N/A | 31 January 2018 | |
| PSC04 - N/A | 31 January 2018 | |
| PSC09 - N/A | 31 January 2018 | |
| AA01 - Change of accounting reference date | 02 June 2017 | |
| AA - Annual Accounts | 02 June 2017 | |
| CS01 - N/A | 25 January 2017 | |
| AA - Annual Accounts | 28 October 2016 | |
| AR01 - Annual Return | 05 February 2016 | |
| AA - Annual Accounts | 20 October 2015 | |
| AR01 - Annual Return | 23 February 2015 | |
| AA - Annual Accounts | 02 December 2014 | |
| AP01 - Appointment of director | 28 August 2014 | |
| TM01 - Termination of appointment of director | 28 August 2014 | |
| AR01 - Annual Return | 28 January 2014 | |
| AA - Annual Accounts | 07 January 2014 | |
| MR01 - N/A | 27 December 2013 | |
| MR01 - N/A | 24 December 2013 | |
| AR01 - Annual Return | 12 February 2013 | |
| AA - Annual Accounts | 22 November 2012 | |
| AR01 - Annual Return | 02 February 2012 | |
| AA - Annual Accounts | 01 December 2011 | |
| AR01 - Annual Return | 15 March 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 February 2011 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 13 January 2011 | |
| RESOLUTIONS - N/A | 10 November 2010 | |
| AA - Annual Accounts | 11 October 2010 | |
| AR01 - Annual Return | 02 February 2010 | |
| CH01 - Change of particulars for director | 02 February 2010 | |
| CH01 - Change of particulars for director | 02 February 2010 | |
| CH01 - Change of particulars for director | 02 February 2010 | |
| CH01 - Change of particulars for director | 02 February 2010 | |
| CH01 - Change of particulars for director | 02 February 2010 | |
| AA - Annual Accounts | 22 December 2009 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 14 May 2009 | |
| 363a - Annual Return | 05 February 2009 | |
| AA - Annual Accounts | 30 January 2009 | |
| 225 - Change of Accounting Reference Date | 28 May 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 22 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2008 | |
| RESOLUTIONS - N/A | 09 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 2008 | |
| 363a - Annual Return | 18 February 2008 | |
| AA - Annual Accounts | 01 August 2007 | |
| 363a - Annual Return | 30 January 2007 | |
| AA - Annual Accounts | 04 August 2006 | |
| 363a - Annual Return | 09 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2006 | |
| AA - Annual Accounts | 08 August 2005 | |
| 363s - Annual Return | 04 April 2005 | |
| AA - Annual Accounts | 05 August 2004 | |
| 363s - Annual Return | 23 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 2003 | |
| AA - Annual Accounts | 17 July 2003 | |
| RESOLUTIONS - N/A | 16 June 2003 | |
| 363s - Annual Return | 08 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2002 | |
| RESOLUTIONS - N/A | 29 July 2002 | |
| AA - Annual Accounts | 16 July 2002 | |
| 363s - Annual Return | 11 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2001 | |
| RESOLUTIONS - N/A | 17 October 2001 | |
| 123 - Notice of increase in nominal capital | 17 October 2001 | |
| RESOLUTIONS - N/A | 02 October 2001 | |
| AA - Annual Accounts | 18 July 2001 | |
| 287 - Change in situation or address of Registered Office | 30 March 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 March 2001 | |
| 363s - Annual Return | 13 March 2001 | |
| AA - Annual Accounts | 31 May 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2000 | |
| 363s - Annual Return | 23 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 1999 | |
| RESOLUTIONS - N/A | 24 August 1999 | |
| RESOLUTIONS - N/A | 24 August 1999 | |
| RESOLUTIONS - N/A | 24 August 1999 | |
| RESOLUTIONS - N/A | 24 August 1999 | |
| MEM/ARTS - N/A | 24 August 1999 | |
| 123 - Notice of increase in nominal capital | 24 August 1999 | |
| 395 - Particulars of a mortgage or charge | 25 June 1999 | |
| RESOLUTIONS - N/A | 23 June 1999 | |
| RESOLUTIONS - N/A | 23 June 1999 | |
| RESOLUTIONS - N/A | 23 June 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 June 1999 | |
| 225 - Change of Accounting Reference Date | 23 June 1999 | |
| 123 - Notice of increase in nominal capital | 23 June 1999 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 21 June 1999 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 21 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 1999 | |
| NEWINC - New incorporation documents | 22 January 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 21 May 2018 | Outstanding |
N/A |
| A registered charge | 23 December 2013 | Outstanding |
N/A |
| A registered charge | 23 December 2013 | Outstanding |
N/A |
| Debenture | 14 June 1999 | Fully Satisfied |
N/A |
