The Flannels Group Limited
02318510
Notable Risks
- Active insolvency proceedings (-20)
Details
Previously known as
Compliance
Last accounts
27/04/2025
full
Next accounts due
31/01/2027
Confirmation statement
Last: 21/12/2025
Due 04/01/2027
Industry
Officers
Former
director · Resigned 30/06/1997
director · Resigned 30/06/1997
secretary · Resigned 30/06/1997
secretary · Resigned 24/02/2000
secretary · Resigned 25/02/2000
director · Resigned 25/07/2012
secretary · Resigned 25/07/2012
secretary · Resigned 04/12/2013
director · Resigned 31/12/2013
director · Resigned 14/10/2016
director · Resigned 17/08/2017
director · Resigned 31/05/2018
director · Resigned 14/03/2019
secretary · Resigned 01/07/2019
secretary · Resigned 28/07/2022
director · Resigned 05/12/2024
Persons with Significant Control
Frasers Group Trading Limited
Unit A, Brook Park East, Shirebrook, NG20 8RY
Reg: 03406347 · Companies House · Limited By Shares
Notified 06/04/2016
PSC Statements
No active PSC statements on record.
Charges0 outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
TSB BANK PLC
TSB BANK PLC
Insolvency History1 case
William Kenneth Dawson (practitioner)
Change History
Active
Private Limited Company
UNIT A
SHIREBROOK
Filing History100 filings
change to a person with significant control
accounts with accounts type full
confirmation statement with no updates
confirmation statement with no updates
termination director company with name termination date
change person director company with change date
appoint person director company with name date
accounts with accounts type full
accounts with accounts type full
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type full
termination secretary company with name termination date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
termination secretary company with name termination date
appoint person secretary company with name date
change person director company with change date
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
capital name of class of shares
resolution
confirmation statement with updates
accounts with accounts type full
mortgage satisfy charge full
withdrawal of a person with significant control statement
termination director company with name termination date
change to a person with significant control
accounts with accounts type full
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
termination director company with name termination date
termination secretary company with name termination date
appoint person secretary company with name date
annual return company with made up date full list shareholders
second filing of form with form type made up date
change person director company with change date
change person director company with change date
resolution
annual return company with made up date full list shareholders
accounts with accounts type medium
change registered office address company with date old address
change account reference date company current extended
termination secretary company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person secretary company with name date
liquidation voluntary arrangement completion
annual return company with made up date full list shareholders
liquidation cva supervisors abstract of receipts payments with brought down date
accounts with accounts type medium
annual return company with made up date full list shareholders
liquidation cva supervisors abstract of receipts payments with brought down date
accounts with accounts type medium
accounts with accounts type medium
liquidation voluntary arrangement meeting approving companies voluntary arrangement
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change registered office address company with date old address
legacy
accounts with accounts type medium
legacy
accounts with accounts type medium
legacy
resolution
resolution
legacy
accounts with accounts type medium
accounts with accounts type medium
legacy
legacy
resolution
resolution
resolution
legacy
legacy
legacy
accounts with accounts type medium
legacy
legacy
accounts with accounts type group
legacy
resolution