Active
Company Information for FLAGSTONE INNS LIMITED
59 LONGLANDS LANE, FINDERN, DERBYSHIRE, DE65 6AH,
|
Company Registration Number
06486618
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
FLAGSTONE INNS LIMITED | ||||
Legal Registered Office | ||||
59 LONGLANDS LANE FINDERN DERBYSHIRE DE65 6AH Other companies in DE65 | ||||
Previous Names | ||||
|
Company Number | 06486618 | |
---|---|---|
Company ID Number | 06486618 | |
Date formed | 2008-01-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 23/01/2016 | |
Return next due | 20/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB928583875 |
Last Datalog update: | 2025-01-05 12:34:57 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FLAGSTONE INNS 2 LIMITED | 59 LONGLANDS LANE FINDERN DERBY DERBYSHIRE DE65 6AH | Dissolved | Company formed on the 2007-12-31 | |
FLAGSTONE INNS 3 LIMITED | 59 LONGLANDS LANE FINDERN DERBYSHIRE UNITED KINGDOM DE65 6AH | Dissolved | Company formed on the 2012-06-20 |
Officer | Role | Date Appointed |
---|---|---|
GAVIN JOHN DREW |
||
GAVIN JOHN DREW |
||
SALLY DREW |
||
ANNIE GRUNDY |
||
IAN HUGH GRUNDY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN FOSTER |
Company Secretary | ||
JONATHAN LEE HAMBLETON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FLAGSTONE INNS 2 LIMITED | Company Secretary | 2008-01-31 | CURRENT | 2007-12-31 | Dissolved 2013-08-13 | |
METROPOLITAN VILLAGE PUB COMPANY LTD | Director | 2018-07-03 | CURRENT | 2017-10-31 | Active | |
URBAN VILLAGE PUB COMPANY LIMITED | Director | 2017-06-08 | CURRENT | 2016-09-22 | Active | |
FLAGSTONE CASK AND GRILL (LH) LIMITED | Director | 2016-01-25 | CURRENT | 2016-01-25 | Dissolved 2018-03-20 | |
EVOLUTION DELI LIMITED | Director | 2012-08-20 | CURRENT | 2012-08-20 | Dissolved 2014-04-01 | |
FLAGSTONE INNS 3 LIMITED | Director | 2012-06-20 | CURRENT | 2012-06-20 | Dissolved 2014-02-04 | |
FLAGSTONE CASK AND GRILL LIMITED | Director | 2011-12-01 | CURRENT | 2011-09-09 | Liquidation | |
APP-E-TITE (MOBILE SOLUTIONS) LIMITED | Director | 2011-01-31 | CURRENT | 2011-01-31 | Dissolved 2015-06-23 | |
FLAGSTONE INNS 2 LIMITED | Director | 2008-01-31 | CURRENT | 2007-12-31 | Dissolved 2013-08-13 | |
METROPOLITAN VILLAGE PUB COMPANY LTD | Director | 2018-07-03 | CURRENT | 2017-10-31 | Active | |
FLAGSTONE CASK AND GRILL (LH) LIMITED | Director | 2016-01-25 | CURRENT | 2016-01-25 | Dissolved 2018-03-20 | |
EVOLUTION DELI LIMITED | Director | 2012-08-20 | CURRENT | 2012-08-20 | Dissolved 2014-04-01 | |
FLAGSTONE INNS 3 LIMITED | Director | 2012-06-20 | CURRENT | 2012-06-20 | Dissolved 2014-02-04 | |
FLAGSTONE CASK AND GRILL LIMITED | Director | 2011-12-01 | CURRENT | 2011-09-09 | Liquidation | |
APP-E-TITE (MOBILE SOLUTIONS) LIMITED | Director | 2011-01-31 | CURRENT | 2011-01-31 | Dissolved 2015-06-23 | |
FLAGSTONE INNS 2 LIMITED | Director | 2008-01-31 | CURRENT | 2007-12-31 | Dissolved 2013-08-13 |
Date | Document Type | Document Description |
---|---|---|
Amended account full exemption | ||
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/21, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064866180001 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/02/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/01/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/01/10 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED SALLY DREW | |
AP01 | DIRECTOR APPOINTED ANNIE GRUNDY | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 19/03/09 | |
122 | Capital statment S-div | |
RES13 | Resolutions passed:
| |
88(2) | Ad 02/02/09\gbp si 99@1=99\gbp ic 1/100\ | |
363a | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED FOUNDATION INNS MANAGEMENT COMPANY LIMITED CERTIFICATE ISSUED ON 04/02/09 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED SILBURY 368 LIMITED CERTIFICATE ISSUED ON 07/03/08 | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/2009 TO 31/03/2009 | |
287 | REGISTERED OFFICE CHANGED ON 03/03/2008 FROM POWER HOUSE HARRISON CLOSE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8PA | |
288a | DIRECTOR APPOINTED MR GAVIN JOHN DREW | |
288a | SECRETARY APPOINTED MR GAVIN JOHN DREW | |
288b | APPOINTMENT TERMINATED SECRETARY IAN FOSTER | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN HAMBLETON | |
288a | DIRECTOR APPOINTED MR IAN HUGH GRUNDY | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
|
|
|
|
|
|
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 FLAGSTONE INNS LIMITED
The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as FLAGSTONE INNS 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. |