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FLEMINGS SEALS LIMITED

Learn more about FLEMINGS SEALS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LION HOUSE, ORIENTAL ROAD, WOKING, SURREY, GU22 8AP

FLEMINGS SEALS LIMITED on the map

Company type: Private Limited Company
Company number: 00137356
Company status: Active
country of origin: United Kingdom
incorporation date: 1914.08.07
last member list: 2015.08.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified
  • 25620 - Machining

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.08.30
overdue: NO
last made update: 2015.08.02
documents available: 1

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.19
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02/08/15 FULL LIST
Form type: AR01
Date: 2015.08.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.05
Form type: LATEST SOC
Document description: 05/08/15 STATEMENT OF CAPITAL;GBP 200000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.17
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02/08/14 FULL LIST
Form type: AR01
Date: 2014.08.04
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DIRECTOR APPOINTED DIEDERIK NEEB
Form type: AP01
Date: 2014.03.06
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DIRECTOR APPOINTED PETER HALL
Form type: AP01
Date: 2014.03.06
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APPOINTMENT TERMINATED, DIRECTOR DAVID GALLOWAY
Form type: TM01
Date: 2014.02.04
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APPOINTMENT TERMINATED, DIRECTOR KEVIN INGRAM
Form type: TM01
Date: 2013.12.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.09
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02/08/13 FULL LIST
Form type: AR01
Date: 2013.08.06
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ALTER MEM AND ARTS 27/06/2013
Form type: RES01
Date: 2013.07.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.10
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02/08/12 FULL LIST
Form type: AR01
Date: 2012.08.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.12
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02/08/11 FULL LIST
Form type: AR01
Date: 2011.08.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.20
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02/08/10 FULL LIST
Form type: AR01
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / PETER NEEDHAM / 02/08/2010
Form type: CH01
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN INGRAM / 02/08/2010
Form type: CH01
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GALLOWAY / 02/08/2010
Form type: CH01
Date: 2010.08.02
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SECRETARY'S CHANGE OF PARTICULARS / PATRICIA JANE COLLINS / 02/08/2010
Form type: CH03
Date: 2010.08.02
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AMENDED FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AAMD
Date: 2009.09.20
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.28
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RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
£2.95
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DIRECTOR APPOINTED MR KEVIN INGRAM
Form type: 288a
Date: 2009.03.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.14
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RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.04
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REGISTERED OFFICE CHANGED ON 01/02/08 FROM:, ATLAS MILL ROAD, BRIGHOUSE, WEST YORKSHIRE HD6 1ES
Form type: 287
Date: 2008.02.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.15
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.10.15
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.10.15
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RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.13
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RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.18
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.08.19
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RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.19
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.08.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.09
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RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.23
Child documents:
Document type: ANNOTATION
Date: 2004.08.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.13
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RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.15
£2.95
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RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.12
£2.95
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RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.15
£2.95
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RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.31
Child documents:
Document type: ANNOTATION
Date: 2000.08.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.08.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/08/00
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.09
£2.95
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RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.09

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Company directors and board members:

PATRICIA JANE COLLINS (current)
Secretary, 2006.01.27
LION HOUSE, ORIENTAL ROAD WOKING , SURREY
GU22 8AP
PETER HALL (current)
Director, COMPANY DIRECTOR, 2014.03.03
LION HOUSE, ORIENTAL ROAD WOKING , SURREY
GU22 8AP
DIEDERIK NEEB (current)
Director, 2014.03.03
LION HOUSE, ORIENTAL ROAD WOKING , SURREY
GU22 8AP
PETER GEORGE NEEDHAM (current)
Director, 1998.12.31
LION HOUSE, ORIENTAL ROAD WOKING , SURREY
GU22 8AP
PHILIP DUNN (resigned)
Secretary, 2003.01.27 - 2006.01.27
FLAT 4 EVERSLEIGH LOWER EDGEBOROUGH ROAD , GUILDFORD
GU1 2DY, SURREY
KENNETH ARTHUR JUPP (resigned)
Secretary, 1992.08.02 - 2003.01.27
35 HURSTLEIGH DRIVE , REDHILL
RH1 2AA, SURREY
DAVID GALLOWAY (resigned)
Director, GROUP FINANCE DIRECTOR, 2000.01.01 - 2014.01.31
LION HOUSE, ORIENTAL ROAD WOKING , SURREY
GU22 8AP
CHRISTOPHER JOHN HIGGINS (resigned)
Director, EXECUTIVE CHAIRMAN OF JAMES WALKER GROUP LTD, 1992.08.02 - 1998.12.31
NORTHBOURNE WINDSOR ROAD CHOBHAM , WOKING
GU24 8NA, SURREY
KEVIN ALBERT INGRAM (resigned)
Director, 2009.03.06 - 2013.12.16
LION HOUSE, ORIENTAL ROAD WOKING , SURREY
GU22 8AP
PATRICK FRANCES KEARON (resigned)
Director, MANAGING DIRECTOR, 1992.08.02 - 1993.03.31
KIRRIEMUIR 3 FOREST DALE HEADLEY ROAD , HINDHEAD
GU35 8EQ, HAMPSHIRE
MICHAEL JOHN KELLY (resigned)
Director, MANAGING DIRECTOR OF JAMES WALKER GROUPLTD, 1992.08.02 - 1999.12.31
GLENELG ST CATHERINES , WOKING
GU22 0HW, SURREY
PAUL DAVID WARRINGTON (resigned)
Director, MANAGING DIRECTOR, 1992.08.02 - 2005.12.31
1A HIGH CLOSE LINTHWAITE , HUDDERSFIELD
HD7 5ST, WEST YORKSHIRE

Companies near to FLEMINGS SEALS ltd.

Information about the Private Limited Company FLEMINGS SEALS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data