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FLOWER & HAYES LIMITED

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

Company details

OLD MILLS HOUSE, OLD MILLS, PAULTON, BRISTOL, BS39 7SU

FLOWER & HAYES LIMITED on the map

Company type: Private Limited Company
Company number: 00167547
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.05.18
last member list: 2015.07.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 41201 - Construction of commercial buildings

Accounts:

account ref date: 30.11
next due date: 2017.08.31
overdue: NO
last made update: 2015.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.08.09
overdue: NO
last made update: 2016.07.26
documents available: 1

Mortgages:

BATH INVESTMENT AND BUILDING SOCIETY
MORTGAGE - Outstanding on 2012.04.11
BATH INVESTMENT AND BUILDING SOCIETY
MORTGAGE - Outstanding on 2012.04.11
BATH INVESTMENT AND BUILDING SOCIETY
MORTGAGE - Outstanding on 2012.04.11
CLOSE BROTHERS LTD
- Outstanding on 2015.07.01
CLOSE BROTHERS LTD
- Outstanding on 2015.07.01
CLOSE BROTHERS LIMITED
- Outstanding on 2015.07.01
LANCASHIRE MORTGAGE CORPORATION LIMITED
- Outstanding on 2015.07.17
CLOSE BROTHERS LIMITED
- Outstanding on 2015.10.10
CLOSE BROTHERS LIMITED
- Outstanding on 2016.02.02
CLOSE BROTHERS LIMITED
- Outstanding on 2016.03.23
LANCASHIRE MORTGAGE CORPORATION LIMITED
- Outstanding on 2016.05.18
CLOSE BROTHERS LIMITED
- Outstanding on 2016.11.07

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 001675470092
Form type: MR01
Date: 2016.11.07
£2.95
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30/11/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.09.08
£2.95
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CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
Form type: CS01
Date: 2016.08.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.08.01
Form type: LATEST SOC
Document description: 01/08/16 STATEMENT OF CAPITAL;GBP 304
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REGISTRATION OF A CHARGE / CHARGE CODE 001675470091
Form type: MR01
Date: 2016.05.18
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 001675470090
Form type: MR01
Date: 2016.03.23
Child documents:
Document type: ANNOTATION
Date: 2016.04.01
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
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REGISTRATION OF A CHARGE / CHARGE CODE 001675470089
Form type: MR01
Date: 2016.02.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 74
Form type: MR04
Date: 2016.01.21
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 75
Form type: MR04
Date: 2016.01.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 76
Form type: MR04
Date: 2016.01.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 65
Form type: MR04
Date: 2016.01.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 69
Form type: MR04
Date: 2016.01.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 72
Form type: MR04
Date: 2016.01.21
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 77
Form type: MR04
Date: 2016.01.15
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 78
Form type: MR04
Date: 2016.01.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 79
Form type: MR04
Date: 2016.01.15
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 80
Form type: MR04
Date: 2016.01.15
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001675470082
Form type: MR04
Date: 2016.01.15
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001675470081
Form type: MR04
Date: 2016.01.15
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001675470083
Form type: MR04
Date: 2016.01.15
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 68
Form type: MR04
Date: 2016.01.15
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 001675470088
Form type: MR01
Date: 2015.10.10
£2.95
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30/11/14 PARTIAL EXEMPTION
Form type: AA
Date: 2015.08.28
£2.95
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26/07/15 FULL LIST
Form type: AR01
Date: 2015.07.28
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 001675470087
Form type: MR01
Date: 2015.07.17
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 001675470086
Form type: MR01
Date: 2015.07.01
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 001675470085
Form type: MR01
Date: 2015.07.01
Child documents:
Document type: ANNOTATION
Date: 2015.07.08
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
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REGISTRATION OF A CHARGE / CHARGE CODE 001675470084
Form type: MR01
Date: 2015.07.01
Child documents:
Document type: ANNOTATION
Date: 2015.07.08
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
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REGISTRATION OF A CHARGE / CHARGE CODE 001675470083
Form type: MR01
Date: 2014.12.29
£2.95
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR003292,PR100585
Form type: RM02
Date: 2014.12.23
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NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100585,PR003292
Form type: RM01
Date: 2014.11.20
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.03
£2.95
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26/07/14 FULL LIST
Form type: AR01
Date: 2014.07.30
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 001675470082
Form type: MR01
Date: 2014.02.26
Child documents:
Document type: ANNOTATION
Date: 2014.02.28
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
Document type: ANNOTATION
Date: 2014.02.28
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
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26/07/13 FULL LIST
Form type: AR01
Date: 2013.09.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY SHARON CARVER
Form type: TM02
Date: 2013.09.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/12
Form type: AA
Date: 2013.09.04
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 001675470081
Form type: MR01
Date: 2013.07.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JASON MAGGS
Form type: TM01
Date: 2013.05.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SHAUN BROOKS
Form type: TM01
Date: 2013.05.02
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 76
Form type: MG01
Date: 2013.03.13
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 77
Form type: MG01
Date: 2013.03.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 75
Form type: MG01
Date: 2013.03.13
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 80
Form type: MG01
Date: 2013.03.13
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 78
Form type: MG01
Date: 2013.03.13
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 79
Form type: MG01
Date: 2013.03.13
£2.95
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26/07/12 FULL LIST
Form type: AR01
Date: 2012.10.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/11
Form type: AA
Date: 2012.09.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 74
Form type: MG01
Date: 2012.05.25
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 71
Form type: MG01
Date: 2012.04.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 72
Form type: MG01
Date: 2012.04.11
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 73
Form type: MG01
Date: 2012.04.11
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 70
Form type: MG01
Date: 2012.04.11
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 67
Form type: MG02
Date: 2011.12.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 66
Form type: MG02
Date: 2011.12.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/10
Form type: AA
Date: 2011.09.02
£2.95
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26/07/11 FULL LIST
Form type: AR01
Date: 2011.08.15
£2.95
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26/07/10 FULL LIST
Form type: AR01
Date: 2010.11.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/09
Form type: AA
Date: 2010.09.01
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 69
Form type: MG01
Date: 2010.06.16
£2.95
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26/07/09 FULL LIST
Form type: AR01
Date: 2009.12.21

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Company directors and board members:

RODERICK BARRY THORNER (current)
Director, 1991.07.26
KEMLYN HOUSE SILVER STREET, MIDSOMER NORTON , BATH
BA3 2UD
SHARON CARVER (resigned)
Secretary, 2003.12.19 - 2013.08.08
KEMLYN HOUSE SILVER STREET , MIDSOMER NORTON
BA3 2UD, AVON
DAVID WILLIAM OBERN (resigned)
Secretary, 1991.07.26 - 2003.12.19
77 ASH LANE , WELLS
BA5 2LW, SOMERSET
SHAUN IVOR BROOKS (resigned)
Director, 2006.10.31 - 2013.04.23
8 CAUTLETTS CLOSE MIDSOMER NORTON , BATH
BA3 2PU, AVON
MICHAEL HILL (resigned)
Director, 1991.07.26 - 1992.09.30
THE BUNGALOW COLES LANE , CHEWTON MENDIP
SOMERSET
JASON MAGGS (resigned)
Director, 2007.01.23 - 2013.04.23
DEERS LEAP TOP WOOD HOLCOMBE , BATH
BA3 5EZ, SOMERSET
DAVID WILLIAM OBERN (resigned)
Director, 1991.07.26 - 2003.07.24
77 ASH LANE , WELLS
BA5 2LW, SOMERSET
GRAHAM DOUGLAS THORNER (resigned)
Director, 1991.07.26 - 2003.07.24
BROADLANDS ABBEY ROAD CHILCOMPTON , BATH
BA3 4HY, AVON
PATRICIA JUNE THORNER (resigned)
Director, 1991.07.26 - 1998.02.06
BROADLANDS ABBEY ROAD, CHILCOMPTON , RADSTOCK
BA3 4HY, AVON
BRIAN MALCOLM UNDERWOOD (resigned)
Director, LAND NEGOTIATOR, 1994.09.16 - 2002.09.06
23 WESTON ROAD FAILAND , BRISTOL
BS8 3UR, AVON

Companies near to FLOWER & HAYES ltd.

Information about the Private Limited Company FLOWER & HAYES 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: 2016.11.16. The update request has been recorded, data will be updated till 2016.12.26