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FLEMPRAT LIMITED

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

Company details

KING STREET HOUSE, 15 UPPER KING STREET, NORWICH, NORFOLK, NR3 1RB

FLEMPRAT LIMITED on the map

Company type: Private Limited Company
Company number: 00670146
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.09.15
last member list: 2016.01.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

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

Returns:

next due date: 2017.01.29
overdue: NO
last made update: 2016.01.01
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 07/05/2016 FROM, C/O GRANT THORNTON UK LLP KINGFISHER HOUSE 1 GILDERS WAY, ST JAMES PLACE, NORWICH, NORFOLK, NR3 1UB
Form type: AD01
Date: 2016.05.07
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01/01/16 FULL LIST
Form type: AR01
Date: 2016.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.21
Form type: LATEST SOC
Document description: 21/01/16 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.12.14
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PREVSHO FROM 05/04/2015 TO 31/03/2015
Form type: AA01
Date: 2015.11.09
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01/01/15 FULL LIST
Form type: AR01
Date: 2015.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / SIR RICHARD CHARLES ROWLEY / 01/01/2015
Form type: CH01
Date: 2015.01.16
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05/04/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / SIR RICHARD CHARLES ROWLEY / 20/08/2014
Form type: CH01
Date: 2014.08.20
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SECRETARY APPOINTED MARGARET ANN FLETCHER
Form type: AP03
Date: 2014.04.09
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APPOINTMENT TERMINATED, SECRETARY ASTRID ROWLEY
Form type: TM02
Date: 2014.04.09
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01/01/14 FULL LIST
Form type: AR01
Date: 2014.01.07
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05/04/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.27
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01/01/13 FULL LIST
Form type: AR01
Date: 2013.01.02
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05/04/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.31
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01/01/12 FULL LIST
Form type: AR01
Date: 2012.01.02
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05/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.21
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01/01/11 FULL LIST
Form type: AR01
Date: 2011.01.04
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05/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.19
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01/01/10 FULL LIST
Form type: AR01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / SIR RICHARD CHARLES ROWLEY / 01/01/2010
Form type: CH01
Date: 2010.01.04
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05/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.04
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REGISTERED OFFICE CHANGED ON 11/02/2009 FROM, HOLLAND COURT, THE CLOSE, NORWICH, NR1 4DY
Form type: 287
Date: 2009.02.11
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.11
£2.95
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05/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.09
£2.95
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RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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APPOINTMENT TERMINATED SECRETARY CHARLES ROWLEY
Form type: 288b
Date: 2008.05.16
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SECRETARY APPOINTED LADY ASTRID PENNINGTON CLEIFE ROWLEY
Form type: 288a
Date: 2008.04.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.24
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RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.02.05
£2.95
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RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.01.12
£2.95
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RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.01.28
£2.95
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RETURN MADE UP TO 01/01/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.01.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.01.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.01.23
£2.95
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RETURN MADE UP TO 01/01/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.01.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.01.15
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RETURN MADE UP TO 01/01/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.01.04
£2.95
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RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.04
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2000.12.13
£2.95
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COMPANY NAME CHANGED, FLEMPRAT INVESTMENTS LIMITED, CERTIFICATE ISSUED ON 17/11/00
Form type: CERTNM
Date: 2000.11.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 2000.01.18
£2.95
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RETURN MADE UP TO 01/01/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1999.02.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.22
£2.95
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RETURN MADE UP TO 01/01/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.01.05
£2.95
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RETURN MADE UP TO 01/01/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.07

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Company directors and board members:

MARGARET ANN FLETCHER (current)
Secretary, 2014.04.01
KING STREET HOUSE 15 UPPER KING STREET , NORWICH
NR3 1RB, NORFOLK
RICHARD CHARLES ROWLEY (current)
Director, COMPANY DIRECTOR, 2007.08.30
KING STREET HOUSE 15 UPPER KING STREET , NORWICH
NR3 1RB, NORFOLK
ASTRID PENNINGTON CLEIFE ROWLEY (resigned)
Secretary, 2008.04.29 - 2014.04.01
21 TEDWORTH SQUARE , LONDON
SW3 4DR
CHARLES ROBERT ROWLEY (resigned)
Secretary, 1993.01.01 - 2008.05.11
21 TEDWORTH SQUARE , LONDON
SW3 4DR
JOHN MICHAEL SCHOFIELD BENNETT (resigned)
Director, MANAGER, 1993.01.01 - 2002.01.30
STOCKTON HOUSE STATION ROAD , LYMINGTON
SO41 6AA, HAMPSHIRE
MARTIN WYNNE JONES (resigned)
Director, ACCOUNTS MANAGER, 2002.01.30 - 2007.08.30
FLAT 7 35 GOSFIELD STREET , LONDON
W1W 6HL

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Information about the Private Limited Company FLEMPRAT 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: 2016.05.26. Reload the data