Having been setup in 1994, Flathold Ltd are based in Bexhill. Fitch, Shirley Amy Marion, Walden, Adrienne Winifred, Sellens, Keith are listed as directors of this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FITCH, Shirley Amy Marion | 01 January 2011 | - | 1 |
| WALDEN, Adrienne Winifred | 01 January 2011 | - | 1 |
| SELLENS, Keith | 17 June 1994 | 01 July 1994 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 30 July 2020 | |
| PSC07 - N/A | 30 July 2020 | |
| PSC07 - N/A | 30 July 2020 | |
| PSC07 - N/A | 30 July 2020 | |
| PSC05 - N/A | 17 June 2020 | |
| PSC04 - N/A | 16 March 2020 | |
| PSC04 - N/A | 13 March 2020 | |
| PSC04 - N/A | 13 March 2020 | |
| CH03 - Change of particulars for secretary | 13 March 2020 | |
| CH01 - Change of particulars for director | 13 March 2020 | |
| CH01 - Change of particulars for director | 13 March 2020 | |
| CH01 - Change of particulars for director | 13 March 2020 | |
| CH01 - Change of particulars for director | 13 March 2020 | |
| AD01 - Change of registered office address | 13 March 2020 | |
| AA - Annual Accounts | 10 February 2020 | |
| CS01 - N/A | 01 July 2019 | |
| CH01 - Change of particulars for director | 01 July 2019 | |
| CH01 - Change of particulars for director | 01 July 2019 | |
| CH01 - Change of particulars for director | 01 July 2019 | |
| CH01 - Change of particulars for director | 01 July 2019 | |
| AA - Annual Accounts | 18 December 2018 | |
| CS01 - N/A | 23 July 2018 | |
| PSC02 - N/A | 23 July 2018 | |
| PSC01 - N/A | 23 July 2018 | |
| PSC01 - N/A | 23 July 2018 | |
| PSC01 - N/A | 23 July 2018 | |
| PSC01 - N/A | 23 July 2018 | |
| AA - Annual Accounts | 03 October 2017 | |
| CS01 - N/A | 28 June 2017 | |
| PSC02 - N/A | 28 June 2017 | |
| PSC01 - N/A | 28 June 2017 | |
| PSC01 - N/A | 28 June 2017 | |
| PSC01 - N/A | 28 June 2017 | |
| PSC01 - N/A | 28 June 2017 | |
| AA - Annual Accounts | 30 September 2016 | |
| AR01 - Annual Return | 11 July 2016 | |
| AA - Annual Accounts | 23 September 2015 | |
| AR01 - Annual Return | 01 July 2015 | |
| AA - Annual Accounts | 13 November 2014 | |
| AR01 - Annual Return | 08 July 2014 | |
| AA - Annual Accounts | 25 October 2013 | |
| AR01 - Annual Return | 11 July 2013 | |
| AA - Annual Accounts | 22 February 2013 | |
| AR01 - Annual Return | 19 July 2012 | |
| CH01 - Change of particulars for director | 19 July 2012 | |
| CH01 - Change of particulars for director | 19 July 2012 | |
| AA - Annual Accounts | 20 October 2011 | |
| AA01 - Change of accounting reference date | 13 September 2011 | |
| CH01 - Change of particulars for director | 15 July 2011 | |
| CH01 - Change of particulars for director | 15 July 2011 | |
| CH01 - Change of particulars for director | 15 July 2011 | |
| CH03 - Change of particulars for secretary | 15 July 2011 | |
| CH01 - Change of particulars for director | 15 July 2011 | |
| AR01 - Annual Return | 08 July 2011 | |
| CH01 - Change of particulars for director | 08 July 2011 | |
| CH01 - Change of particulars for director | 08 July 2011 | |
| CH01 - Change of particulars for director | 08 July 2011 | |
| CH01 - Change of particulars for director | 08 July 2011 | |
| CH03 - Change of particulars for secretary | 08 July 2011 | |
| AP01 - Appointment of director | 23 March 2011 | |
| AP01 - Appointment of director | 18 February 2011 | |
| TM01 - Termination of appointment of director | 05 November 2010 | |
| TM01 - Termination of appointment of director | 05 November 2010 | |
| AA - Annual Accounts | 24 August 2010 | |
| AR01 - Annual Return | 15 July 2010 | |
| CH01 - Change of particulars for director | 15 July 2010 | |
| CH01 - Change of particulars for director | 15 July 2010 | |
| CH01 - Change of particulars for director | 15 July 2010 | |
| AA - Annual Accounts | 24 November 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 July 2009 | |
| 363a - Annual Return | 10 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 2008 | |
| AA - Annual Accounts | 30 October 2008 | |
| 363a - Annual Return | 01 September 2008 | |
| AA - Annual Accounts | 09 September 2007 | |
| 363a - Annual Return | 04 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 September 2007 | |
| 287 - Change in situation or address of Registered Office | 03 April 2007 | |
| 363a - Annual Return | 15 August 2006 | |
| AA - Annual Accounts | 12 May 2006 | |
| 395 - Particulars of a mortgage or charge | 01 February 2006 | |
| 395 - Particulars of a mortgage or charge | 28 January 2006 | |
| 363a - Annual Return | 26 July 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 June 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 June 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 June 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 June 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 June 2005 | |
| AA - Annual Accounts | 15 June 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 October 2004 | |
| AA - Annual Accounts | 27 October 2004 | |
| 363s - Annual Return | 07 July 2004 | |
| 287 - Change in situation or address of Registered Office | 01 February 2004 | |
| AA - Annual Accounts | 14 November 2003 | |
| 363s - Annual Return | 18 August 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 August 2003 | |
| AA - Annual Accounts | 27 July 2002 | |
| 363s - Annual Return | 04 July 2002 | |
| AA - Annual Accounts | 17 October 2001 | |
| 363s - Annual Return | 04 July 2001 | |
| 395 - Particulars of a mortgage or charge | 25 November 2000 | |
| AAMD - Amended Accounts | 04 August 2000 | |
| 363s - Annual Return | 05 July 2000 | |
| AA - Annual Accounts | 13 June 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 February 2000 | |
| AA - Annual Accounts | 12 August 1999 | |
| 363s - Annual Return | 09 July 1999 | |
| 225 - Change of Accounting Reference Date | 30 March 1999 | |
| 395 - Particulars of a mortgage or charge | 21 January 1999 | |
| 395 - Particulars of a mortgage or charge | 21 January 1999 | |
| 395 - Particulars of a mortgage or charge | 21 January 1999 | |
| 395 - Particulars of a mortgage or charge | 11 January 1999 | |
| AA - Annual Accounts | 28 September 1998 | |
| 395 - Particulars of a mortgage or charge | 04 September 1998 | |
| 363s - Annual Return | 09 July 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 June 1998 | |
| AA - Annual Accounts | 06 August 1997 | |
| 363s - Annual Return | 05 July 1997 | |
| AA - Annual Accounts | 18 March 1997 | |
| 363s - Annual Return | 11 August 1996 | |
| RESOLUTIONS - N/A | 16 August 1995 | |
| AA - Annual Accounts | 16 August 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 July 1995 | |
| 363s - Annual Return | 03 July 1995 | |
| 288 - N/A | 18 July 1994 | |
| 288 - N/A | 18 July 1994 | |
| 288 - N/A | 08 July 1994 | |
| 288 - N/A | 08 July 1994 | |
| 287 - Change in situation or address of Registered Office | 08 July 1994 | |
| NEWINC - New incorporation documents | 28 June 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 31 January 2006 | Outstanding |
N/A |
| Debenture | 20 January 2006 | Outstanding |
N/A |
| Charge of whole | 21 November 2000 | Outstanding |
N/A |
| Legal charge | 07 January 1999 | Fully Satisfied |
N/A |
| Legal charge | 07 January 1999 | Fully Satisfied |
N/A |
| Legal charge | 07 January 1999 | Fully Satisfied |
N/A |
| Legal charge | 07 January 1999 | Fully Satisfied |
N/A |
| Legal charge | 24 August 1998 | Fully Satisfied |
N/A |
