Company Information for FLARE (1980) LIMITED
MR N GRATTON, HELTOR LTD OLD NEWTON ROAD, HEATHFIELD, NEWTON ABBOT, DEVON, TQ12 6RW,
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Company Registration Number
01513621
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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FLARE (1980) LIMITED | |
Legal Registered Office | |
MR N GRATTON HELTOR LTD OLD NEWTON ROAD HEATHFIELD NEWTON ABBOT DEVON TQ12 6RW Other companies in TQ12 | |
Company Number | 01513621 | |
---|---|---|
Company ID Number | 01513621 | |
Date formed | 1980-08-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB326064966 |
Last Datalog update: | 2024-08-05 20:18:46 |
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Officer | Role | Date Appointed |
---|---|---|
TYSON WILLIAM CHARLES BARKER |
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RICHARD JAMES BURTON |
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RORY MICHAEL ANDREW CLARKE |
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DAVID RODNEY FAIRCHILD |
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NICHOLAS MARK GRATTON |
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DAVID JAMES HATHERELL |
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DAVID HERMON HODGE |
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HOWARD SETH ILLINGWORTH |
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KEVIN ROBERT KENNERLEY |
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JANET KETTLEWELL |
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MARK NOLAN |
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NEIL PEARSON |
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JOANNE LESLEY RITZEMA |
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GEORGE GRAEME MCINTOSH SHAND |
||
JAMES NICHOLAS LLOYD SPENCER |
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DAVID GRAY TODD |
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ROBERT ERNEST WEEDON |
||
ANTHONY WILSON WHITEHOUSE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL SCOTT DONALD |
Director | ||
NEIL FLYNN |
Director | ||
TIMOTHY HUGH BATES |
Director | ||
JOHN NICHOLAS EVESON |
Director | ||
PETER MARTIN ELMER |
Director | ||
ERICH STEVEN REICHBERGER |
Company Secretary | ||
NEIL SCOTT DONALD |
Director | ||
DAVID JAMES HATHERELL |
Company Secretary | ||
TIMOTHY HUGH BATES |
Director | ||
JON ANTHONY LOVESAY |
Company Secretary | ||
JOHN BERESFORD GILL |
Director | ||
PETER MARTIN ELMER |
Company Secretary | ||
JOHN BERESFORD GILL |
Company Secretary | ||
JOHN NICHOLAS EVESON |
Director | ||
KEITH EDWARD STOCKTON |
Company Secretary | ||
PETER CHARLES EDWARD HAYWARD |
Director | ||
JOHN NICHOLAS EVESON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
B D FUELS TRADING LTD | Director | 2012-02-09 | CURRENT | 2012-02-09 | Dissolved 2018-05-01 | |
B.D. FUELS LIMITED | Director | 2007-05-22 | CURRENT | 1978-09-06 | Active | |
NAYLEM PROPERTIES LIMITED | Director | 2018-06-30 | CURRENT | 1993-07-01 | Active | |
STANBRIDGE PROPERTY DEVELOPMENTS LIMITED | Director | 2017-03-24 | CURRENT | 2017-03-24 | Active | |
ESTANTE 035 LIMITED | Director | 2016-07-28 | CURRENT | 2016-07-28 | Active - Proposal to Strike off | |
AIRES (UK) LIMITED | Director | 2010-08-26 | CURRENT | 2010-08-24 | Active - Proposal to Strike off | |
ESTANTE 034 LIMITED | Director | 2010-08-26 | CURRENT | 2010-08-19 | Active - Proposal to Strike off | |
AE TELEMATICS LIMITED | Director | 2010-08-26 | CURRENT | 2010-08-24 | Active - Proposal to Strike off | |
INEEDOIL.CO.UK LIMITED | Director | 2010-06-01 | CURRENT | 2007-08-30 | Active - Proposal to Strike off | |
UPTON OIL COMPANY LIMITED | Director | 2008-02-29 | CURRENT | 2003-01-20 | Active - Proposal to Strike off | |
AIRPORT ENERGY SERVICES LIMITED | Director | 2003-09-02 | CURRENT | 2003-09-02 | Active | |
AIRPORT ENERGY LIMITED | Director | 2000-03-22 | CURRENT | 1999-11-11 | Active | |
WESSEX PETROLEUM LIMITED | Director | 1999-06-30 | CURRENT | 1971-09-17 | Active | |
STANBRIDGE GROUP LIMITED | Director | 1999-06-28 | CURRENT | 1991-07-12 | Active | |
OAKLEIGH ACRES LIMITED | Director | 2013-09-11 | CURRENT | 1977-08-09 | Active | |
SILVEY HOLDINGS LIMITED | Director | 2006-04-21 | CURRENT | 2005-08-26 | Active | |
NEWFOUNDLAND ROAD LIMITED | Director | 1998-07-22 | CURRENT | 1998-07-22 | Dissolved 2017-05-09 | |
THOMAS SILVEY,LIMITED | Director | 1997-12-01 | CURRENT | 1940-04-29 | Active | |
LIQUID GAS UK LTD | Director | 2018-02-26 | CURRENT | 1970-04-20 | Active | |
NORTHERN LPG LTD | Director | 2015-07-06 | CURRENT | 2015-07-06 | Active | |
WHITE ROSE FUEL SERVICES LIMITED | Director | 2014-02-25 | CURRENT | 1978-11-28 | Active - Proposal to Strike off | |
NORTHERN COMMERCIAL LPG LTD | Director | 2012-04-26 | CURRENT | 2012-04-26 | Active | |
RAW CREATIVE (YORKSHIRE) LIMITED | Director | 2012-04-25 | CURRENT | 2012-04-25 | Active - Proposal to Strike off | |
NORTHERN ENERGY OIL LIMITED | Director | 2010-09-01 | CURRENT | 2010-09-01 | Active | |
22 RIPON ROAD MANAGEMENT COMPANY LIMITED | Director | 2007-11-09 | CURRENT | 1997-04-10 | Active | |
ROBINSON GROUP (HOLDINGS) LIMITED | Director | 2001-01-04 | CURRENT | 2000-11-14 | Active | |
NORTHERN LPG SUPPLIES (HOLDINGS) LIMITED | Director | 2001-01-04 | CURRENT | 2000-11-24 | Active - Proposal to Strike off | |
ROBINSONS GAS LIMITED | Director | 1993-03-15 | CURRENT | 1993-03-16 | Active | |
NORTHERN ENERGY AUTOGAS LIMITED | Director | 1993-03-15 | CURRENT | 1993-03-16 | Dissolved 2018-08-14 | |
ROBINSONS MECHANICAL AND ELECTRICAL LTD | Director | 1991-05-21 | CURRENT | 1966-09-14 | Dissolved 2014-12-09 | |
ROBINSONS GROUP LIMITED | Director | 1991-05-21 | CURRENT | 1962-08-31 | Active | |
NORTHERN ENERGY SUPPLIES LIMITED | Director | 1991-05-21 | CURRENT | 1966-09-09 | Active | |
NORTHERN LPG SUPPLIES LIMITED | Director | 1991-05-21 | CURRENT | 1981-01-12 | Active - Proposal to Strike off | |
STAFFORDSHIRE FUELS LIMITED | Director | 2015-10-31 | CURRENT | 1997-06-05 | Active | |
NWF FUELS LIMITED | Director | 1991-11-09 | CURRENT | 1973-06-07 | Active | |
UK & IRELAND FUEL DISTRIBUTORS ASSOCIATION LIMITED | Director | 2018-02-15 | CURRENT | 1997-09-22 | Active | |
EMPLOYEE OWNERSHIP ASSOCIATION | Director | 2014-09-18 | CURRENT | 1979-05-15 | Active | |
CHANDLERS OIL & GAS LIMITED | Director | 2012-11-30 | CURRENT | 1982-11-30 | Active - Proposal to Strike off | |
CHANDLERS OIL & GAS HOLDINGS LTD | Director | 2012-11-30 | CURRENT | 2012-10-15 | Active - Proposal to Strike off | |
HATTRICK MEDIA LIMITED | Director | 2012-11-29 | CURRENT | 2012-09-28 | Active - Proposal to Strike off | |
CHANDLERS OIL LIMITED | Director | 2012-11-29 | CURRENT | 2012-09-28 | Active - Proposal to Strike off | |
WCF LTD. | Director | 2007-06-01 | CURRENT | 1988-05-31 | Active | |
SCOTLAND DIRECT LIMITED | Director | 2006-11-02 | CURRENT | 1973-02-13 | Active - Proposal to Strike off | |
COUNTRY COLLECTION LIMITED | Director | 2006-11-02 | CURRENT | 1989-02-17 | Active - Proposal to Strike off | |
COUNTRY CENTRES LIMITED | Director | 2006-11-02 | CURRENT | 1989-12-21 | Active - Proposal to Strike off | |
JAMES MEADE LIMITED | Director | 2006-11-02 | CURRENT | 2003-02-27 | Active - Proposal to Strike off | |
RIDE & GROOM LIMITED | Director | 2006-11-02 | CURRENT | 1989-06-07 | Active - Proposal to Strike off | |
WEST CUMBERLAND FARMERS LIMITED | Director | 2006-11-02 | CURRENT | 1984-11-15 | Active - Proposal to Strike off | |
CLASSIC BOUTIQUE DIRECT LTD | Director | 2006-11-02 | CURRENT | 1979-12-11 | Active - Proposal to Strike off | |
WCF NOMINEES LTD | Director | 2004-07-28 | CURRENT | 1988-07-22 | Active | |
SILGO LUBRICANTS LIMITED | Director | 2017-07-01 | CURRENT | 1973-12-06 | Active | |
GLEANER LIMITED | Director | 2008-01-01 | CURRENT | 1954-04-24 | Active | |
PENDARVES EQUESTRIAN CENTRE LIMITED | Director | 2016-05-04 | CURRENT | 2016-05-04 | Active | |
MITCHELL & WEBBER LIMITED | Director | 1997-10-15 | CURRENT | 1966-11-22 | Active | |
OIL GENIE LTD | Director | 2012-11-08 | CURRENT | 2012-11-08 | Active | |
A.I.D. FUEL OILS LIMITED | Director | 2012-02-16 | CURRENT | 1979-08-28 | Active | |
A.I.D. PARTNERSHIP LIMITED | Director | 2011-12-07 | CURRENT | 2011-12-07 | Active | |
WINGS PETROLEUM LIMITED | Director | 1991-10-16 | CURRENT | 1988-10-17 | Dissolved 2015-03-31 |
Date | Document Type | Document Description |
---|---|---|
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR TYSON WILLIAM CHARLES BARKER | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN BINGHAM | ||
APPOINTMENT TERMINATED, DIRECTOR DARREN KEITH BORRAS | ||
APPOINTMENT TERMINATED, DIRECTOR RORY MICHAEL ANDREW CLARKE | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES BURTON | ||
APPOINTMENT TERMINATED, DIRECTOR HOWARD SETH ILLINGWORTH | ||
APPOINTMENT TERMINATED, DIRECTOR MARK NOLAN | ||
APPOINTMENT TERMINATED, DIRECTOR NEIL ALEXANDER THOMAS PEARSON | ||
APPOINTMENT TERMINATED, DIRECTOR GEORGE GRAEME MCINTOSH SHAND | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID GRAY TODD | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT ERNEST WEEDON | ||
APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILSON WHITEHOUSE | ||
Appointment of Mr Lawrence James Burton as company secretary on 2024-06-19 | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD HUXLEY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET KETTLEWELL | |
CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES HATHERELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN BINGHAM | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR DARREN KEITH BORRAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RODNEY FAIRCHILD | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD HUXLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN ROBERT KENNERLEY | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR NEIL PEARSON | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK NOLAN | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID TODD | |
AP01 | DIRECTOR APPOINTED MR TYSON WILLIAM CHARLES BARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL SCOTT DONALD | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/05/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANTHONY WILSON WHITEHOUSE | |
AP01 | DIRECTOR APPOINTED MRS JANET KETTLEWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MACMILLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL FLYNN | |
AR01 | 31/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MISS JO RITZEMA | |
AR01 | 31/05/13 NO MEMBER LIST | |
TM01 | TERMINATE DIR APPOINTMENT | |
AP01 | DIRECTOR APPOINTED MR IAN MACMILLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HINDMARCH | |
AP01 | DIRECTOR APPOINTED MR HOWARD SETH ILLINGWORTH | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 31/05/12 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MACMILLAN | |
AP01 | DIRECTOR APPOINTED MR KEVIN ROBERT KENNERLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN EVESON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 31/05/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID HINDMARCH | |
AP01 | DIRECTOR APPOINTED MR NEIL SCOTT DONALD | |
RES01 | ALTER ARTICLES 14/12/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ELMER | |
AP01 | DIRECTOR APPOINTED MR NEIL FLYNN | |
AP01 | DIRECTOR APPOINTED MR JAMES NICHOLAS LLOYD SPENCER | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/2010 FROM EVESON HOUSE BIRMINGHAM ROAD KENILWORTH WARWICKSHIRE CV8 1PT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EARNEST WEEDON / 10/09/2010 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS MARK GRATTON | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY HUGH BATES | |
AP01 | DIRECTOR APPOINTED MR ROBERT EARNEST WEEDON | |
AP01 | DIRECTOR APPOINTED MR JOHN NICHOLAS EVESON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 31/05/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE GRAEME MCINTOSH SHAND / 31/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANDREW MACMILLAN / 31/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HERMON HODGE / 31/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RODNEY FAIRCHILD / 31/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RORY MICHAEL ANDREW CLARKE / 31/05/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ERICH REICHBERGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN TURNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERICH REICHBERGER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | ANNUAL RETURN MADE UP TO 31/05/09 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IAN MACMILLIAN / 01/06/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | ANNUAL RETURN MADE UP TO 31/05/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR NEIL DONALD | |
288a | DIRECTOR APPOINTED IAN ANDREW MACMILLIAN | |
288a | DIRECTOR APPOINTED RORY MICHAEL ANDREW CLARKE | |
288b | APPOINTMENT TERMINATED DIRECTOR COLIN TAIT | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 31/05/07 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 11/07/06 FROM: 115-119 NEWFOUNDLAND ROAD BRISTOL BS2 9LU | |
363(288) | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 31/05/06 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363s | ANNUAL RETURN MADE UP TO 31/05/05 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.36 | 8 |
MortgagesNumMortOutstanding | 0.28 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.08 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 94110 - Activities of business and employers membership organizations
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FLARE (1980) LIMITED
The top companies supplying to UK government with the same SIC code (94110 - Activities of business and employers membership organizations) as FLARE (1980) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |