About

Registered Number: 01834250
Date of Incorporation: 19/07/1984 (39 years and 9 months ago)
Company Status: Active
Registered Address: Highbury Nursing Home, 199-203 Alcester Road, Birmingham, B13 8PX,

 

Flintvale Ltd was founded on 19 July 1984 and are based in Birmingham, it's status is listed as "Active". The companies directors are Arora, Gulshan Rai, Dr, Arora, Padma, Dr, Bajpai, Uma, Bajpai, Anup Chandra, Dr, Diwan, Shanti Parkash, Doctor. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARORA, Gulshan Rai, Dr N/A - 1
ARORA, Padma, Dr N/A - 1
BAJPAI, Uma N/A - 1
DIWAN, Shanti Parkash, Doctor N/A 14 October 1997 1
Secretary Name Appointed Resigned Total Appointments
BAJPAI, Anup Chandra, Dr N/A 25 September 1995 1

Filing History

Document Type Date
CS01 - N/A 05 February 2020
AD01 - Change of registered office address 22 January 2020
AA - Annual Accounts 04 November 2019
CS01 - N/A 01 February 2019
AA - Annual Accounts 06 June 2018
CS01 - N/A 01 February 2018
AA - Annual Accounts 05 October 2017
CS01 - N/A 07 February 2017
AA - Annual Accounts 25 October 2016
AR01 - Annual Return 07 March 2016
AA - Annual Accounts 11 September 2015
AR01 - Annual Return 20 February 2015
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 03 March 2014
AA - Annual Accounts 21 October 2013
AR01 - Annual Return 04 February 2013
AA - Annual Accounts 12 December 2012
AR01 - Annual Return 06 February 2012
AA - Annual Accounts 06 December 2011
AR01 - Annual Return 08 February 2011
AA - Annual Accounts 08 November 2010
AR01 - Annual Return 01 February 2010
CH01 - Change of particulars for director 01 February 2010
CH01 - Change of particulars for director 01 February 2010
CH01 - Change of particulars for director 01 February 2010
CH01 - Change of particulars for director 01 February 2010
AA - Annual Accounts 14 December 2009
363a - Annual Return 02 February 2009
AA - Annual Accounts 19 December 2008
363a - Annual Return 03 April 2008
AA - Annual Accounts 31 December 2007
363a - Annual Return 02 February 2007
AA - Annual Accounts 26 January 2007
363a - Annual Return 24 February 2006
AA - Annual Accounts 12 January 2006
363s - Annual Return 30 March 2005
AA - Annual Accounts 18 January 2005
363s - Annual Return 16 March 2004
AA - Annual Accounts 09 February 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 November 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 November 2003
395 - Particulars of a mortgage or charge 05 August 2003
287 - Change in situation or address of Registered Office 29 July 2003
363s - Annual Return 18 April 2003
RESOLUTIONS - N/A 10 March 2003
RESOLUTIONS - N/A 10 March 2003
AA - Annual Accounts 22 January 2003
363s - Annual Return 20 March 2002
AA - Annual Accounts 15 January 2002
395 - Particulars of a mortgage or charge 18 December 2001
395 - Particulars of a mortgage or charge 15 March 2001
395 - Particulars of a mortgage or charge 15 March 2001
363s - Annual Return 21 February 2001
AA - Annual Accounts 18 January 2001
MEM/ARTS - N/A 30 May 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 May 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 May 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 May 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 May 2000
363s - Annual Return 24 March 2000
AA - Annual Accounts 28 January 2000
363s - Annual Return 06 February 1999
AA - Annual Accounts 28 January 1999
363s - Annual Return 17 February 1998
AA - Annual Accounts 21 January 1998
288b - Notice of resignation of directors or secretaries 19 November 1997
288b - Notice of resignation of directors or secretaries 19 November 1997
363s - Annual Return 06 April 1997
AA - Annual Accounts 23 January 1997
395 - Particulars of a mortgage or charge 10 April 1996
395 - Particulars of a mortgage or charge 03 April 1996
395 - Particulars of a mortgage or charge 03 April 1996
395 - Particulars of a mortgage or charge 03 April 1996
395 - Particulars of a mortgage or charge 03 April 1996
363s - Annual Return 14 February 1996
AA - Annual Accounts 04 February 1996
288 - N/A 06 October 1995
288 - N/A 06 October 1995
RESOLUTIONS - N/A 04 October 1995
MEM/ARTS - N/A 04 October 1995
AA - Annual Accounts 25 January 1995
363s - Annual Return 25 January 1995
PRE95 - N/A 01 January 1995
395 - Particulars of a mortgage or charge 12 July 1994
363s - Annual Return 25 May 1994
AA - Annual Accounts 04 February 1994
363s - Annual Return 18 March 1993
AA - Annual Accounts 01 February 1993
395 - Particulars of a mortgage or charge 02 June 1992
AA - Annual Accounts 06 February 1992
363s - Annual Return 06 February 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 August 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 August 1991
RESOLUTIONS - N/A 28 February 1991
363a - Annual Return 28 February 1991
AA - Annual Accounts 28 February 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 May 1990
RESOLUTIONS - N/A 09 May 1990
RESOLUTIONS - N/A 09 May 1990
RESOLUTIONS - N/A 09 May 1990
MEM/ARTS - N/A 09 May 1990
123 - Notice of increase in nominal capital 09 May 1990
AA - Annual Accounts 02 March 1990
288 - N/A 02 March 1990
363 - Annual Return 02 March 1990
395 - Particulars of a mortgage or charge 16 March 1989
395 - Particulars of a mortgage or charge 28 February 1989
AA - Annual Accounts 15 February 1989
363 - Annual Return 15 February 1989
395 - Particulars of a mortgage or charge 07 July 1988
AA - Annual Accounts 28 March 1988
395 - Particulars of a mortgage or charge 18 March 1988
363 - Annual Return 07 March 1988
288 - N/A 06 April 1987
AA - Annual Accounts 02 February 1987
363 - Annual Return 02 February 1987

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 29 July 2003 Outstanding

N/A

Debenture 14 December 2001 Outstanding

N/A

Legal charge 23 February 2001 Fully Satisfied

N/A

Debenture 23 February 2001 Outstanding

N/A

Legal mortgage 22 March 1996 Fully Satisfied

N/A

Mortgage debenture 22 March 1996 Outstanding

N/A

Legal mortgage 22 March 1996 Outstanding

N/A

Legal mortgage 22 March 1996 Outstanding

N/A

Legal mortgage 22 March 1996 Outstanding

N/A

Legal charge 27 June 1994 Fully Satisfied

N/A

Legal charge 22 May 1992 Fully Satisfied

N/A

Legal charge 13 March 1989 Fully Satisfied

N/A

Mortgage debenture 23 February 1989 Fully Satisfied

N/A

Mortgage debenture 17 June 1988 Fully Satisfied

N/A

Legal mortgage 15 March 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.