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.
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 |
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 |
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 |