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FLITWICK SECURITIES LIMITED

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

Company details

THE PINNACLE, 160 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1FF

FLITWICK SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00802889
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.04.28
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

UNITY TRUST PLC
LEGAL CHARGE - Outstanding on 1989.03.17
UNITY TRUST BANK PLC
DEBENTURE - Outstanding on 1989.09.15

List of company documents:

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31/03/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.06
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.14
Form type: LATEST SOC
Document description: 14/01/16 STATEMENT OF CAPITAL;GBP 40000
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BROOK LANE SERVICES LTD / 13/01/2016
Form type: CH04
Date: 2016.01.13
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.30
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.16
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.03
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2013.02.01
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.21
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.23
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.19
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.08.25
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ADOPT ARTICLES 19/08/2011
Form type: RES01
Date: 2011.08.25
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.17
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.12
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BROOK LANE SERVICES LTD / 30/09/2010
Form type: CH04
Date: 2010.10.01
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REGISTERED OFFICE CHANGED ON 01/10/2010 FROM, 19 GOLDINGTON ROAD, BEDFORD, MK40 3JY
Form type: AD01
Date: 2010.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE O'DELL / 16/06/2010
Form type: CH01
Date: 2010.09.30
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CLIFFORD BIRCH / 31/12/2009
Form type: CH01
Date: 2010.01.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BROOK LANE SERVICES LTD
Form type: TM01
Date: 2010.01.27
£2.95
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DIRECTOR APPOINTED MS SARA O'DELL
Form type: AP01
Date: 2010.01.27
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DIRECTOR APPOINTED MR JAMIE O'DELL
Form type: AP01
Date: 2010.01.27
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.15
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CORPORATE SECRETARY APPOINTED BROOK LANE SERVICES LTD
Form type: AP04
Date: 2009.10.07
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CORPORATE DIRECTOR APPOINTED BROOK LANE SERVICES LTD
Form type: AP02
Date: 2009.10.07
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APPOINTMENT TERMINATED, SECRETARY DIANA O'DELL
Form type: TM02
Date: 2009.10.07
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APPOINTMENT TERMINATED, DIRECTOR DIANA O'DELL
Form type: TM01
Date: 2009.10.07
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.02
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.24
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID BIRCH / 15/12/2007
Form type: 288c
Date: 2008.03.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.31
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.23
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.06
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.02
Child documents:
Document type: ANNOTATION
Date: 2005.02.02
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.02.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.02.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.02.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.28
£2.95
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REGISTERED OFFICE CHANGED ON 05/11/03 FROM:, MOORGATE HOUSE, 201 SILBURY BOULEVARD, CENTRAL MILTON KEYNES, MK9 1LZ
Form type: 287
Date: 2003.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.21
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.04
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.01
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.12.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.09

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Company directors and board members:

BROOK LANE SERVICES LTD (current)
Secretary, 2009.10.06
THE BROOK 18B SHEFFORD ROAD MEPPERSHALL , SHEFFORD
SG17 5LJ, BEDFORDSHIRE
ENGLAND
DAVID CLIFFORD BIRCH (current)
Director, ACCOUNTANT, 1991.12.31
TOWER BRIDGE HOUSE ST KATHARINE'S WAY , LONDON
E1W 1DD
UK
JAMIE O'DELL (current)
Director, SPECIALIST TRAINING, 2010.01.14
46 WYMINGTON ROAD , RUSHDEN
NN10 9JX, NORTHAMPTONSHIRE
ENGLAND
SARA O'DELL (current)
Director, ACCOUNT EXECUTIVE, 2010.01.14
4 CLOSE ROAD PAVENHAM , BEDFORD
MK43 7PP, BEDFORDSHIRE
ENGLAND
DAVID CLIFFORD BIRCH (resigned)
Secretary, 2003.01.28 - 2004.01.29
THE BROOK SHEFFORD ROAD , MEPPERSHALL
SG17 5LJ, BEDFORDSHIRE
DIANA FRANCIS O'DELL (resigned)
Secretary, 2004.01.29 - 2009.09.20
87 AMPTHILL ROAD MAULDEN , BEDFORD
BEDFORDSHIRE
DIANA FRANCIS ODELL (resigned)
Secretary, 1991.12.31 - 1992.01.15
WOODHALL HOUSE 13 CHURCH ROAD MEPPERSHALL , SHEFFORD
SG17 5NA, BEDFORDSHIRE
PATRICK JOHN POWER (resigned)
Secretary, 1992.01.15 - 1994.10.21
WOODLANDS COTTAGE THURLEIGH ROAD , MILTON ERNEST
BEDFORDSHIRE
DAVID RICHARD STABLES (resigned)
Secretary, 1994.10.21 - 1999.08.29
25 SHELLEY CLOSE , NEWPORT PAGNELL
MK16 8JB, BUCKINGHAMSHIRE
SILVIA ANN VITIELLO (resigned)
Secretary, 1999.08.29 - 2003.01.28
71 CHELSEA GREEN , LEIGHTON BUZZARD
LU7 7PT, BEDFORDSHIRE
BROOK LANE SERVICES LTD (resigned)
Director, 2009.10.06 - 2010.01.14
19 GOLDINGTON ROAD , BEDFORD
MK40 3JY, BEDFORDSHIRE
DIANA FRANCIS O'DELL (resigned)
Director, SECRETARY, 1991.12.31 - 2009.09.20
87 AMPTHILL ROAD MAULDEN , BEDFORD
BEDFORDSHIRE
DOUGLAS LEONARD SIMMS (resigned)
Director, BUILDER, 1991.12.31 - 2003.10.21
34 LONDON END WOBURN , MILTON KEYNES
MK17 9PU, BEDFORDSHIRE

Companies near to FLITWICK SECURITIES ltd.

Information about the Private Limited Company FLITWICK SECURITIES 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: 2016.06.06. Reload the data