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H.FLANDERS & CO.LIMITED

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

Company details

35 GRANBY STREET, LOUGHBOROUGH, LEICESTERSHIRE, LE11 3DU

H.FLANDERS & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00234234
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1928.10.22
dissolution date: 2001.12.04
last member list: 2000.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 1771 - Manufacture of knitted & crocheted hosiery

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: MEDIUM
documents available: 1

Returns:

overdue: NO
last made update: 2000.11.30
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1988.10.24
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1991.08.22
LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE - Outstanding on 1999.08.06
JOHN DENIS LITCHFIELD
CHATTEL MORTGAGE - Outstanding on 1999.09.01
THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT - Outstanding on 1999.11.16
THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT - Outstanding on 2000.10.20

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.12.04
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.08.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.07.03
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.24
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.16
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/12/99
Form type: 225
Date: 1999.10.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.01
£2.95
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ADOPT MEM AND ARTS 26/07/99
Form type: WRES01
Date: 1999.08.18
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.08.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.08.04
£2.95
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TRANSFER ASSETS 23/07/99
Form type: WRES13
Date: 1999.08.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/08/99 FROM:, DAYS LANE, BELPER, DERBY, DE56 1NQ
Form type: 287
Date: 1999.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.03
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.08.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.30
£2.95
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AD 25/07/97---------, £ SI [email protected]
Form type: 88(2)R
Date: 1999.02.25
£2.95
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AD 22/05/98---------, £ SI [email protected]
Form type: 88(2)R
Date: 1999.02.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.01.11
£2.95
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RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.24
Child documents:
Document type: ANNOTATION
Date: 1998.11.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.07
£2.95
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RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.11.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.12.20
£2.95
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RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.26
Child documents:
Document type: ANNOTATION
Date: 1996.11.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.06
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 30/12/94
Form type: SRES01
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.10.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/11/92
Form type: 363(287)
Date: 1992.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1992.10.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS
Form type: 363s
Date: 1991.12.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1991.11.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.08.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1991.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1990.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1989.11.06

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Company directors and board members:

COLIN RODNEY KEAL (dissolve)
Secretary, 1999.07.26 - 2001.12.04
THE RED HOUSE 35 THE NOOK , WHISSENDINE
LE15 7EZ, OAKHAM
GAVIN JOHN BEWLEY (dissolve)
Director, ACCOUNTANT, 1999.07.26 - 2001.12.04
ASHBROOKE FARM SIX HILLS , MELTON MOWBRAY
LE14 3PR, LEICESTER
COLIN RODNEY KEAL (dissolve)
Director, ACCOUNTANT, 1999.07.26 - 2001.12.04
THE RED HOUSE 35 THE NOOK , WHISSENDINE
LE15 7EZ, OAKHAM
PETER MICHAEL ROSE (dissolve)
Secretary, 1991.11.30 - 1999.07.26
24 TOWN STREET HOLBROOK , BELPER
DE56 0TA, DERBYSHIRE
MICHAEL BIRD (dissolve)
Director, COMPANY DIRECTOR, 1995.07.01 - 1999.07.26
AMBERLEY THE COMMON CRICH , MATLOCK
DE4 5BJ, DERBYSHIRE
MARTIN GRAY (dissolve)
Director, SALES DIRECTOR, 1991.11.30 - 1991.12.31
215 LONDON ROAD , LEICESTER
LE2 1ZE, LEICESTERSHIRE
GARY MICHAEL LATHAM (dissolve)
Director, SALES DIRECTOR, 1992.01.01 - 1997.02.21
5 HOYLAND COURT , BELPER
DE56 0EQ, DERBYSHIRE
JOHN DENIS LITCHFIELD (dissolve)
Director, MANAGING DIRCTOR, 1991.11.30 - 1999.07.26
THE SHANTY OVER LANE HAZELWOOD , BELPER
DE56 4AG, DERBYSHIRE
ROGER ANTHONY LITCHFIELD (dissolve)
Director, MANAGING DIRECTOR, 1991.11.30 - 1999.07.26
THE OLD VICARAGE HORSLEY ROAD HORSLEY , DERBY
DE21 5BR, DERBYSHIRE
GUY ANTHONY MARSH (dissolve)
Director, COMPANY DIRECTOR, 1998.07.01 - 1999.07.26
2 HARROW CLOSE LEICESTER FOREST EAST , LEICESTER
LE3 3QT, LEICESTERSHIRE
PETER MICHAEL ROSE (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.11.30 - 1999.07.26
24 TOWN STREET HOLBROOK , BELPER
DE56 0TA, DERBYSHIRE

Companies near to H.FLANDERS & CO.ltd.

Information about the Private Limited Company H.FLANDERS & CO.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: 2016.04.13. Reload the data