Based in Leeds, Northern Flags Ltd was founded on 06 December 1985, it's status at Companies House is "Active". This company has 12 directors listed as Taylforth, Claire, Clasper, Iain Bruce, Verkerk, Eric Theodorus, Brogie, Jayne Adrienne, Holford, Rachel Victoria, Brogie, Jayne Adrienne, Burrows, Sally Ann, Crayford, Patrick John Augustine, Gittings, Lindsey Ann Elizabeth, Goodall, Alexander David, Koppelaar, Cornelis Maarten, Petty, James Robert. We do not know the number of employees at this business. This organisation is VAT Registered.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLASPER, Iain Bruce | 04 July 2011 | - | 1 |
| VERKERK, Eric Theodorus | 07 September 2018 | - | 1 |
| BROGIE, Jayne Adrienne | 06 December 2004 | 24 April 2015 | 1 |
| BURROWS, Sally Ann | N/A | 31 October 2011 | 1 |
| CRAYFORD, Patrick John Augustine | 01 November 2004 | 12 January 2007 | 1 |
| GITTINGS, Lindsey Ann Elizabeth | 05 June 2006 | 31 May 2009 | 1 |
| GOODALL, Alexander David | N/A | 31 October 2014 | 1 |
| KOPPELAAR, Cornelis Maarten | 31 October 2011 | 07 September 2018 | 1 |
| PETTY, James Robert | 06 December 2004 | 09 April 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TAYLFORTH, Claire | 10 September 2018 | - | 1 |
| BROGIE, Jayne Adrienne | 31 October 2011 | 14 April 2015 | 1 |
| HOLFORD, Rachel Victoria | 14 April 2015 | 06 July 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 July 2020 | |
| AA - Annual Accounts | 06 May 2020 | |
| AA - Annual Accounts | 27 September 2019 | |
| CS01 - N/A | 23 July 2019 | |
| AA - Annual Accounts | 25 September 2018 | |
| AP03 - Appointment of secretary | 11 September 2018 | |
| TM01 - Termination of appointment of director | 08 September 2018 | |
| AP01 - Appointment of director | 08 September 2018 | |
| CS01 - N/A | 19 July 2018 | |
| AD01 - Change of registered office address | 01 December 2017 | |
| CS01 - N/A | 20 July 2017 | |
| AA - Annual Accounts | 28 March 2017 | |
| CS01 - N/A | 15 July 2016 | |
| CS01 - N/A | 14 July 2016 | |
| AA - Annual Accounts | 29 March 2016 | |
| TM02 - Termination of appointment of secretary | 29 March 2016 | |
| AR01 - Annual Return | 03 August 2015 | |
| TM01 - Termination of appointment of director | 27 April 2015 | |
| AP03 - Appointment of secretary | 14 April 2015 | |
| TM02 - Termination of appointment of secretary | 14 April 2015 | |
| AA - Annual Accounts | 10 April 2015 | |
| TM01 - Termination of appointment of director | 06 February 2015 | |
| AR01 - Annual Return | 24 July 2014 | |
| AA - Annual Accounts | 14 April 2014 | |
| AR01 - Annual Return | 10 July 2013 | |
| AA - Annual Accounts | 08 April 2013 | |
| AR01 - Annual Return | 25 July 2012 | |
| AP01 - Appointment of director | 04 May 2012 | |
| AP03 - Appointment of secretary | 25 April 2012 | |
| TM01 - Termination of appointment of director | 25 April 2012 | |
| TM02 - Termination of appointment of secretary | 25 April 2012 | |
| AA - Annual Accounts | 29 March 2012 | |
| AA01 - Change of accounting reference date | 21 October 2011 | |
| AP01 - Appointment of director | 21 September 2011 | |
| AR01 - Annual Return | 19 July 2011 | |
| AA - Annual Accounts | 26 January 2011 | |
| AR01 - Annual Return | 08 July 2010 | |
| CH01 - Change of particulars for director | 08 July 2010 | |
| CH01 - Change of particulars for director | 08 July 2010 | |
| CH01 - Change of particulars for director | 08 July 2010 | |
| AA - Annual Accounts | 20 January 2010 | |
| 363a - Annual Return | 09 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 2009 | |
| AA - Annual Accounts | 08 January 2009 | |
| 363a - Annual Return | 08 July 2008 | |
| AA - Annual Accounts | 11 February 2008 | |
| AA - Annual Accounts | 28 July 2007 | |
| 363a - Annual Return | 11 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2007 | |
| 363a - Annual Return | 20 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2006 | |
| AA - Annual Accounts | 22 February 2006 | |
| 363s - Annual Return | 08 July 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 March 2005 | |
| AA - Annual Accounts | 20 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2004 | |
| 363s - Annual Return | 13 July 2004 | |
| AA - Annual Accounts | 02 February 2004 | |
| 363s - Annual Return | 12 July 2003 | |
| AA - Annual Accounts | 25 January 2003 | |
| 363s - Annual Return | 29 July 2002 | |
| AA - Annual Accounts | 13 March 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 September 2001 | |
| 363s - Annual Return | 12 July 2001 | |
| 287 - Change in situation or address of Registered Office | 30 March 2001 | |
| AA - Annual Accounts | 14 February 2001 | |
| 395 - Particulars of a mortgage or charge | 16 December 2000 | |
| 363s - Annual Return | 07 July 2000 | |
| AA - Annual Accounts | 13 January 2000 | |
| 363s - Annual Return | 12 July 1999 | |
| AA - Annual Accounts | 10 December 1998 | |
| 363s - Annual Return | 13 July 1998 | |
| AA - Annual Accounts | 15 January 1998 | |
| 363s - Annual Return | 03 August 1997 | |
| 395 - Particulars of a mortgage or charge | 18 February 1997 | |
| AA - Annual Accounts | 31 December 1996 | |
| 363s - Annual Return | 11 July 1996 | |
| AA - Annual Accounts | 17 January 1996 | |
| 287 - Change in situation or address of Registered Office | 14 November 1995 | |
| 363s - Annual Return | 12 July 1995 | |
| AA - Annual Accounts | 27 April 1995 | |
| 363s - Annual Return | 28 July 1994 | |
| AA - Annual Accounts | 09 May 1994 | |
| 363s - Annual Return | 06 July 1993 | |
| AA - Annual Accounts | 18 May 1993 | |
| 363s - Annual Return | 11 August 1992 | |
| AA - Annual Accounts | 11 August 1992 | |
| AA - Annual Accounts | 24 September 1991 | |
| 363b - Annual Return | 24 September 1991 | |
| 363 - Annual Return | 21 December 1990 | |
| AA - Annual Accounts | 21 December 1990 | |
| 363 - Annual Return | 01 August 1989 | |
| AA - Annual Accounts | 01 August 1989 | |
| 363 - Annual Return | 17 October 1988 | |
| AA - Annual Accounts | 17 October 1988 | |
| 363 - Annual Return | 09 July 1987 | |
| AA - Annual Accounts | 09 July 1987 | |
| NEWINC - New incorporation documents | 06 December 1985 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 12 December 2000 | Outstanding |
N/A |
| Floating charge | 09 February 1997 | Fully Satisfied |
N/A |
