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FLAG PAINTS LIMITED

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

Company details

8 SPRINGFIELD ROAD, SPRINGFIELD INDUSTRIAL ESTATE, BURNHAM ON CROUCH, ESSEX, CM0 8AU

FLAG PAINTS LIMITED on the map

Company type: Private Limited Company
Company number: 00353436
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.05.30
last member list: 2015.12.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20302 - Manufacture of printing ink

Previous names:

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.07
overdue: NO
last made update: 2015.12.10
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.09.13
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2007.05.29

List of company documents:

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10/12/15 FULL LIST
Form type: AR01
Date: 2015.12.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.11
Form type: LATEST SOC
Document description: 11/12/15 STATEMENT OF CAPITAL;GBP 45150
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES PEARMAN LEWIN / 26/10/2015
Form type: CH01
Date: 2015.10.26
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10/12/14 FULL LIST
Form type: AR01
Date: 2014.12.17
£2.95
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.10
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ADOPT ARTICLES 14/01/2014
Form type: RES01
Date: 2014.01.20
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10/12/13 FULL LIST
Form type: AR01
Date: 2013.12.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN NOON / 10/12/2013
Form type: CH01
Date: 2013.12.10
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.17
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10/12/12 FULL LIST
Form type: AR01
Date: 2012.12.11
£2.95
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT BRAND
Form type: TM01
Date: 2012.08.08
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SECRETARY'S CHANGE OF PARTICULARS / MRS HAZEL RITA HART / 29/02/2012
Form type: CH03
Date: 2012.02.29
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10/12/11 FULL LIST
Form type: AR01
Date: 2012.02.24
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SECRETARY APPOINTED MRS HAZEL RITA HART
Form type: AP03
Date: 2012.02.24
£2.95
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APPOINTMENT TERMINATED, SECRETARY ROBERT BRAND
Form type: TM02
Date: 2012.02.24
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.01.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN NOON / 29/11/2011
Form type: CH01
Date: 2011.11.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES PEARMAN LEWIN / 29/11/2011
Form type: CH01
Date: 2011.11.29
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FRANK GROVER / 29/11/2011
Form type: CH01
Date: 2011.11.29
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JACK BRAND / 29/11/2011
Form type: CH01
Date: 2011.11.29
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SECRETARY'S CHANGE OF PARTICULARS / ROBERT JACK BRAND / 29/11/2011
Form type: CH03
Date: 2011.11.29
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.01
£2.95
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10/12/10 FULL LIST
Form type: AR01
Date: 2010.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN NOON / 15/11/2010
Form type: CH01
Date: 2010.12.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN NOON / 15/11/2010
Form type: CH01
Date: 2010.11.15
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.04
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10/12/09 FULL LIST
Form type: AR01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN NOON / 10/12/2009
Form type: CH01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FRANK GROVER / 10/12/2009
Form type: CH01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JACK BRAND / 10/12/2009
Form type: CH01
Date: 2009.12.16
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.17
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.08.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.08.13
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REGISTERED OFFICE CHANGED ON 12/08/2009 FROM, UNIT 11, MILDMAY HOUSE FOUNDRY LANE, BURNHAM ON CROUCH, ESSEX, CM0 8BL
Form type: 287
Date: 2009.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN NOON / 19/02/2009
Form type: 288c
Date: 2009.02.20
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RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/12/2008 FROM, 8 SPRINGFIELD ROAD, SPRINGFIELD INDUSTRIAL ESTATE, BURNHAM ON CROUCH, ESSEX, CM0 8UA
Form type: 287
Date: 2008.12.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.15
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.12.15
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.05
£2.95
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RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.09.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.22
£2.95
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RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.10.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.13
£2.95
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RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.12.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.02.08
£2.95
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RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
£2.95
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AD 16/07/04---------, £ SI [email protected]=60000, £ IC 200/60200
Form type: 88(2)R
Date: 2004.08.10
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2004.08.10
£2.95
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£ NC 1000/60200, 16/07/04
Form type: 123
Date: 2004.08.10

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Company directors and board members:

HAZEL RITA HART (current)
Secretary, 2011.12.10
8 SPRINGFIELD ROAD SPRINGFIELD INDUSTRIAL ESTATE , BURNHAM ON CROUCH
CM0 8AU, ESSEX
ANTHONY FRANK GROVER (current)
Director, 1991.12.10
8 SPRINGFIELD ROAD SPRINGFIELD INDUSTRIAL ESTATE , BURNHAM ON CROUCH
CM0 8AU, ESSEX
DAVID CHARLES PEARMAN LEWIN (current)
Director, COMPANY DIRECTOR, 2003.02.28
8 SPRINGFIELD ROAD SPRINGFIELD INDUSTRIAL ESTATE , BURNHAM ON CROUCH
CM0 8AU, ESSEX
MARTIN JOHN NOON (current)
Director, SALES DIRECTOR, 2004.07.16
8 SPRINGFIELD ROAD SPRINGFIELD INDUSTRIAL ESTATE , BURNHAM ON CROUCH
CM0 8AU, ESSEX
ROBERT JACK BRAND (resigned)
Secretary, 1996.08.01 - 2011.12.10
8 SPRINGFIELD ROAD SPRINGFIELD INDUSTRIAL ESTATE , BURNHAM ON CROUCH
CM0 8AU, ESSEX
ROMA ELSIE WASTNAGE (resigned)
Secretary, 1991.12.10 - 1996.08.01
9 MILL GREEN , BURNHAM ON CROUCH
CM0 8HT, ESSEX
ROBERT JACK BRAND (resigned)
Director, COMPANY DIRECTOR, 2003.02.28 - 2012.01.01
8 SPRINGFIELD ROAD SPRINGFIELD INDUSTRIAL ESTATE , BURNHAM ON CROUCH
CM0 8AU, ESSEX
MALCOLM BARRY GEORGE PRICE (resigned)
Director, 1991.12.10 - 1994.11.23
381 LITTLE WAKERING ROAD BARLING MAGNA , SOUTHEND ON SEA
SS3 0LH, ESSEX
JOHN GREGORY SIMPSON (resigned)
Director, 1991.12.10 - 1993.07.23
25 PRINCES ROAD , BURNHAM ON CROUCH
CM0 8BX, ESSEX
ANTHONY DANIEL WASTNAGE (resigned)
Director, SALES MANAGER, 1994.09.21 - 2002.10.09
97-99 HIGH STREET , BURNHAM ON CROUCH
CM0 8AT, ESSEX
ELIZABETH ANN WASTNAGE (resigned)
Director, 1991.12.10 - 2004.07.16
CREEKSEA HALL FERRY ROAD CREEKSEA , BURNHAM ON CROUCH
CM0 8PQ, ESSEX
GEOFFREY CHARLES WHITTAKER WASTNAGE (resigned)
Director, 1991.12.10 - 2002.10.24
CREEKSEA HALL FERRY ROAD CREEKSEA , BURNHAM ON CROUCH
CM0 8PQ, ESSEX
ROMA ELSIE WASTNAGE (resigned)
Director, 1991.12.10 - 1996.08.01
9 MILL GREEN , BURNHAM ON CROUCH
CM0 8HT, ESSEX

Companies near to FLAG PAINTS ltd.

Information about the Private Limited Company FLAG PAINTS 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: 2016.04.27. Reload the data