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FLINTAC PROPERTIES LIMITED

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

Company details

90 WEALD ROAD, SEVENOAKS, KENT, TN13 1QQ

FLINTAC PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00708481
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.11.20
last member list: 2015.12.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate
Company FLINTAC PROPERTIES LIMITED is a Private Limited Company, registration number 00708481, established in United Kingdom on the 20. November 1961. The company is now active. The company has been in business for 55 years . The company is based on 90 WEALD ROAD, SEVENOAKS, KENT, TN13 1QQ. Business of the company FLINTAC PROPERTIES LIMITED by SIC and NACE code are "68209 - Other letting and operating of own or leased real estate", "68100 - Buying and selling of own real estate". There are 60 company documents available. The most recent document is "23/12/15 FULL LIST" from the 2016.02.22. The latest accounts are filed up to 2014.10.31. The latest annual return was filed up to 2015.12.23. We do not have any information about the company FLINTAC PROPERTIES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.20
overdue: NO
last made update: 2015.12.23
documents available: 1

Mortgages:

MIDLAND BANK PLC
DEBENTURE - Outstanding on 1999.02.18
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.11.26
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2010.06.10

List of company documents:

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23/12/15 FULL LIST
Form type: AR01
Date: 2016.02.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.22
Form type: LATEST SOC
Document description: 22/02/16 STATEMENT OF CAPITAL;GBP 100
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.03
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23/12/14 FULL LIST
Form type: AR01
Date: 2015.02.12
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.12
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23/12/13 FULL LIST
Form type: AR01
Date: 2014.01.20
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.05
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23/12/12 FULL LIST
Form type: AR01
Date: 2013.01.14
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SECRETARY'S CHANGE OF PARTICULARS / ANNE FRANCES FLINT / 30/06/2012
Form type: CH03
Date: 2013.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE FRANCES FLINT / 30/06/2012
Form type: CH01
Date: 2013.01.14
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REGISTERED OFFICE CHANGED ON 14/01/2013 FROM, 9 MANSFIELD STREET, LONDON, W1G 9NY
Form type: AD01
Date: 2013.01.14
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.02
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23/12/11 FULL LIST
Form type: AR01
Date: 2012.01.17
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.09.21
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2011.04.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.04.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2011.04.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2011.04.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2011.04.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2011.04.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
Form type: MG02
Date: 2011.04.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29
Form type: MG02
Date: 2011.04.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2011.04.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2011.04.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2011.04.15
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23/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.11.02
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31
Form type: MG01
Date: 2010.06.10
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23/12/09 FULL LIST
Form type: AR01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE FRANCES FLINT / 23/12/2009
Form type: CH01
Date: 2010.01.28
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.01
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RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.26
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.07.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
Form type: 403a
Date: 2008.07.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
Form type: 403a
Date: 2008.07.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
Form type: 403a
Date: 2008.07.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
Form type: 403a
Date: 2008.07.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: 403a
Date: 2008.07.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: 403a
Date: 2008.07.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: 403a
Date: 2008.07.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2008.07.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2008.07.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.07.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.07.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.07.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.07.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.07.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.07.04
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RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.06
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RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.14
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.31
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RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.31
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.06
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RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.04

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Company directors and board members:

ANNE FRANCES FLINT (current)
Secretary, 1991.12.23
90 WEALD ROAD , SEVENOAKS
TN13 1QQ, KENT
ENGLAND
ANNE FRANCES FLINT (current)
Director, 1991.12.23
9 MANSFIELD STREET LONDON ,
W1G 9NY
STEPHEN FLINT (current)
Director, CONSULTANT, 2003.02.24
28 SHIRLEY AVENUE OLD COULSDON , SURREY
CR3 1QU
THOMAS WALTER FLINT (resigned)
Director, 1991.12.23 - 2005.11.21
HONEYSUCKLE CHART THE BRIDLE PATH LEAZES AVENUE , CATERHAM
CR3 5AG, SURREY
Date 2015.10.31 2014.10.31
Fixed Assets £ 55 - 24.66 % £ 73
Tangible Fixed Assets £ 55 - 24.66 % £ 73
Current Assets £ 1,699,192 - 2.35 % £ 1,740,061
Tangible Fixed Assets Depreciation £ 14,149 + 0.13 % £ 14,131
Debtors £ 1,611,765 - 2.48 % £ 1,652,676
Shareholder Funds £ 1,322,759 + 0.17 % £ 1,320,505
Profit Loss Account Reserve £ 1,322,659 + 0.17 % £ 1,320,405
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 1,322,759 + 0.17 % £ 1,320,505
Total Assets Less Current Liabilities £ 1,322,759 + 0.17 % £ 1,320,505
Net Current Assets Liabilities £ 1,322,704 + 0.17 % £ 1,320,432
Creditors Due Within One Year £ 376,488 - 10.28 % £ 419,629
Cash Bank In Hand £ 177 + 31.11 % £ 135
Stocks Inventory £ 87,250 £ 87,250
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 14,204 £ 14,204

Companies near to FLINTAC PROPERTIES ltd.

Information about the Private Limited Company FLINTAC PROPERTIES 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: 2016.08.02. Reload the data