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FLOODS PROPERTIES & DEVELOPMENT COMPANY LIMITED

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

Company details

UNIT 10 QUEENSFERRY INDUSTRIAL ESTATE, CHESTER ROAD, PENTRE, DEESIDE, FLINTSHIRE, CH5 2DJ

FLOODS PROPERTIES & DEVELOPMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01005705
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.03.23
last member list: 2015.12.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Accounts:

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

Returns:

next due date: 2016.12.29
overdue: NO
last made update: 2015.12.15
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.05.20
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2002.02.13

List of company documents:

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15/12/15 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 32000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.16
£2.95
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15/12/14 FULL LIST
Form type: AR01
Date: 2014.12.16
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.11.10
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
£2.95
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DIRECTOR APPOINTED MR TOM PATRICK FLOOD
Form type: AP01
Date: 2014.09.15
£2.95
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15/12/13 FULL LIST
Form type: AR01
Date: 2013.12.31
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.07
£2.95
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SECRETARY APPOINTED MR DAVID CHARLES FLOOD
Form type: AP03
Date: 2013.03.04
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APPOINTMENT TERMINATED, SECRETARY MARGARET FLOOD
Form type: TM02
Date: 2013.03.04
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15/12/12 FULL LIST
Form type: AR01
Date: 2013.03.04
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.16
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15/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.08
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15/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN FLOOD / 06/01/2011
Form type: CH01
Date: 2011.01.06
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.15
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15/12/09 FULL LIST
Form type: AR01
Date: 2010.01.08
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REGISTERED OFFICE CHANGED ON 08/01/2010 FROM, QUEENSFERRY INDUSTRIAL ESTATE, CHESTER ROAD PENTRE, DEESIDE, FLINTSHIRE, CH5 2EB
Form type: AD01
Date: 2010.01.08
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DIRECTOR APPOINTED MR NIGEL JOHN FLOOD
Form type: AP01
Date: 2010.01.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET JOAN FLOOD / 07/01/2010
Form type: CH01
Date: 2010.01.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES FLOOD / 07/01/2010
Form type: CH01
Date: 2010.01.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONY GEORGE FLOOD / 07/01/2010
Form type: CH01
Date: 2010.01.07
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.19
£2.95
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RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.04
£2.95
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RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.04
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.26
£2.95
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DIRECTOR APPOINTED DAVID CHARLES FLOOD
Form type: 288a
Date: 2008.09.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.17
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RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.11
Child documents:
Document type: ANNOTATION
Date: 2007.03.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/03/07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.17
£2.95
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RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.10
£2.95
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RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.11
£2.95
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RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.24
£2.95
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RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.13
£2.95
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RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
£2.95
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RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2000.05.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.15
£2.95
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RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2000.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.21
£2.95
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RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.27
£2.95
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RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.27
£2.95
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RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.05.20
£2.95
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RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.10
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.08.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.06
£2.95
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RETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.27
Child documents:
Document type: ANNOTATION
Date: 1995.12.27
Form type: 363(288)
Document description: DIRECTOR RESIGNED

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Company directors and board members:

DAVID CHARLES FLOOD (current)
Secretary, 2013.03.04
UNIT 10 QUEENSFERRY INDUSTRIAL ESTATE CHESTER ROAD, PENTRE , DEESIDE
CH5 2DJ, FLINTSHIRE
WALES
ANTONY GEORGE FLOOD (current)
Director, 1996.02.23
7 CURZON PARK SOUTH , CHESTER
CH4 8AA, CHESHIRE
DAVID CHARLES FLOOD (current)
Director, CO DIRECTOR, 2008.08.08
1 THE COTTAGES RAKE LANE ECCLESTON , CHESTER
CH4 9JW, CHESHIRE
MARGARET JOAN FLOOD (current)
Director, 1991.01.01
THE ELMS WREXHAM ROAD PULFORD , CHESTER
CH4 9DG, CHESHIRE
NIGEL JOHN FLOOD (current)
Director, OILFIELD DATA SALES, 2009.12.22
UNIT 10 QUEENSFERRY INDUSTRIAL ESTATE CHESTER ROAD, PENTRE , DEESIDE
CH5 2DJ, FLINTSHIRE
WALES
TOM PATRICK FLOOD (current)
Director, COMPANY DIRECTOR, 2014.09.13
UNIT 10 QUEENSFERRY INDUSTRIAL ESTATE CHESTER ROAD, PENTRE , DEESIDE
CH5 2DJ, FLINTSHIRE
MARGARET JOAN FLOOD (resigned)
Secretary, 1991.01.01 - 2013.03.04
THE ELMS WREXHAM ROAD PULFORD , CHESTER
CH4 9DG, CHESHIRE
JOHN REGINALD FLOOD (resigned)
Director, 1991.01.01 - 1995.09.08
THE ELMS WREXHAM ROAD PULFORD , CHESTER
CH4 9DG, CHESHIRE
Date 2014.03.31
Tangible Fixed Assets £ 3,267,652
Current Assets £ 32,954
Tangible Fixed Assets Depreciation £ 62,610
Provisions For Liabilities Charges £ 717
Debtors £ 32,669
Shareholder Funds £ 3,084,207
Profit Loss Account Reserve £ 1,305,439
Revaluation Reserve £ 1,746,768
Called Up Share Capital £ 32,000
Net Assets Liabilities Including Pension Asset Liability £ 3,084,207
Total Assets Less Current Liabilities £ 3,163,465
Net Current Assets Liabilities £ 104,187
Creditors Due Within One Year £ 137,141
Cash Bank In Hand £ 285
Share Capital Allotted Called Up Paid £ 32,000
Number Shares Allotted £ 32,000
Tangible Fixed Assets Disposals £ 2,000
Tangible Fixed Assets Additions £ 7,320
Tangible Fixed Assets Cost Or Valuation £ 3,331,530
Tangible Fixed Assets Depreciation Charged In Period £ 4,052
Creditors Due After One Year £ 78,541

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Information about the Private Limited Company FLOODS PROPERTIES & DEVELOPMENT COMPANY 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: 2016.07.18. Reload the data