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J.FLACK & SONS LIMITED

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

Company details

HAYROYDS, COLLIERY, CLAYTON WEST, HUDDERSFIELD YORKS, HD8 9LG

J.FLACK & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00466729
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.04.02
last member list: 2003.07.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1010 - Mining and agglomeration of hard coal

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2003.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2003.07.12
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1989.08.22
THE COAL AUTHORITY
SECURITY DEED - Outstanding on 1995.08.02

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.12.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.09.22
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2007.09.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.04.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.09.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.03.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.09.23
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2004.09.24
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.09.24
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2004.09.24
£2.95
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RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.13
£2.95
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RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.17
Child documents:
Document type: ANNOTATION
Date: 2002.09.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.09.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.18
£2.95
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RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.26
£2.95
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CONTRACT BETWEEN CO & J 21/03/01
Form type: RES13
Date: 2001.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.28
£2.95
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RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.03
£2.95
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RETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.03
Child documents:
Document type: ANNOTATION
Date: 1999.09.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.09.03
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.22
£2.95
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RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.02
£2.95
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RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.23
Child documents:
Document type: ANNOTATION
Date: 1997.07.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.07.23
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACC. REF. DATE SHORTENED FROM 05/04/97 TO 31/03/97
Form type: 225
Date: 1996.12.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.11.21
£2.95
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RETURN MADE UP TO 12/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.08.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.08.02
£2.95
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RETURN MADE UP TO 12/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.08.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
Form type: AA
Date: 1992.08.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.08.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91
Form type: AA
Date: 1991.07.30
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.09.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90
Form type: AA
Date: 1990.09.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.08.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89
Form type: AA
Date: 1989.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88
Form type: AA
Date: 1988.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87
Form type: AA
Date: 1987.09.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86
Form type: AA
Date: 1986.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.23

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Company directors and board members:

JOSEPH EDWIN FLACK (dissolve)
Secretary, 2003.03.07
108 NEIL ROAD , SHEFFIELD
S11 8QJ
JOHN DAVID FLACK (dissolve)
Director, MINER, 1992.07.12
65 LIDGETT LANE SKELMANTHORPE , HUDDERSFIELD
HD8 9AQ, WEST YORKSHIRE
ALWYN LOCKWOOD (dissolve)
Secretary, 1991.06.28 - 2003.03.07
22 CUMBERWORTH LANE UPPER CUMBERWORTH , HUDDERSFIELD
HD8 8NU, WEST YORKSHIRE
ALAN HENRY BILTON (dissolve)
Director, MINING ENGINEER, 1991.06.28 - 1998.01.31
2 SOUTH CROFT UPPER DENBY , HUDDERSFIELD
HD8 8UA
JOHN DAVID FLACK (dissolve)
Director, MINER, 1991.06.28 - 1992.07.28
65 LIDGETT LANE SKELMANTHORPE , HUDDERSFIELD
HD8 9AQ, WEST YORKSHIRE
NANSEN FLACK (dissolve)
Director, CHEMICAL ENGINEER, 1991.06.28 - 1992.07.28
FAYRE OAKS BATLEY LANE LITTLE CARLTON , NEWARK
NG23 6BY, NOTTINGHAMSHIRE
ALWYN LOCKWOOD (dissolve)
Director, COLLIERY CLERK, 1991.06.28 - 2001.11.30
22 CUMBERWORTH LANE UPPER CUMBERWORTH , HUDDERSFIELD
HD8 8NU, WEST YORKSHIRE

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Information about the Private Limited Company J.FLACK & SONS 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: 2016.05.07. Reload the data