Flynn's Bee Farms Limited

Company Name	Flynn's Bee Farms Limited
Company Status	Dissolved
Company Number	01133819
Category	Private Limited Company
Incorporation Date	12 September 1973(50 years, 8 months ago)
Dissolution Date	2 April 2019 (5 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Sudi Jane Austin
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	18 December 1992(19 years, 3 months after company formation)
Appointment Duration	26 years, 3 months (closed 02 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	St James's House 8 Overcliffe Gravesend Kent DA11 0HJ

Secretary Name	Sudi Jane Austin
Nationality	British
Status	Closed
Appointed	06 June 1993(19 years, 9 months after company formation)
Appointment Duration	25 years, 10 months (closed 02 April 2019)
Role	Company Director
Country of Residence	Gb-Eng
Correspondence Address	St James's House 8 Overcliffe Gravesend Kent DA11 0HJ

Director Name	Christopher Anthony Peter Driver
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1992(19 years, 3 months after company formation)
Appointment Duration	10 years, 1 month (resigned 24 January 2003)
Role	Bee Farmer
Correspondence Address	1 St Denis Brambledown Chase Lower Road Minster Sheppey Kent ME12 3ST

Director Name	Iris Ellen Maude Flynn
Date of Birth	June 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1992(19 years, 3 months after company formation)
Appointment Duration	11 years, 2 months (resigned 08 March 2004)
Role	Housewife
Correspondence Address	2 St Denis Brambledown Chase Lower Road Minster Sheppey Kent ME12 3ST

Director Name	William Charles Flynn
Date of Birth	February 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1992(19 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 07 April 1993)
Role	Bee Farmer
Correspondence Address	2 St Denis Brambledown Chase Lower Road Minster Sheppy Kent ME12 3ST

Secretary Name	Iris Ellen Maude Flynn
Nationality	British
Status	Resigned
Appointed	18 December 1992(19 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 06 June 1993)
Role	Company Director
Correspondence Address	2 St Denis Brambledown Chase Lower Road Minster Sheppey Kent ME12 3ST

Director Name	Alma Rose Driver
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2004(30 years, 6 months after company formation)
Appointment Duration	11 years, 9 months (resigned 21 December 2015)
Role	Company Secretary Cd Supplies
Country of Residence	Gb-Eng
Correspondence Address	Alpha Elm Lane Minster Sheppey Kent ME12 3SQ

Director Name	Mr Christopher Anthony Peter Driver
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2004(30 years, 6 months after company formation)
Appointment Duration	11 years, 9 months (resigned 21 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Alpha Elm Lane, Minster-On-Sea Sheerness Kent ME12 3SQ

Contact

Website	flynnsbeefarm.co.uk
Telephone	01795 874935
Telephone region	Sittingbourne

Location

Registered Address	St James's House 8 Overcliffe Gravesend Kent DA11 0HJ
Region	South East
Constituency	Gravesham
County	Kent
Ward	Pelham
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

100 at £1	Flynn's Bee Farms (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£19,355
Cash	£355
Current Liabilities	£132,726

Accounts

Latest Accounts	31 January 2018 (6 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 January

Charges

27 November 1989	Delivered on: 29 November 1989 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the east side of elmley road sheppey, kent title no k 446246 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

27 November 1989

Delivered on: 29 November 1989
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land on the east side of elmley road sheppey, kent title no k 446246 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

22 April 2017	Compulsory strike-off action has been discontinued (1 page)
20 April 2017	Confirmation statement made on 18 December 2016 with updates (5 pages)
6 April 2017	Compulsory strike-off action has been suspended (1 page)
14 March 2017	First Gazette notice for compulsory strike-off (1 page)
30 November 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
29 February 2016	Termination of appointment of Alma Rose Driver as a director on 21 December 2015 (1 page)
29 February 2016	Secretary's details changed for Sudi Jane Austin on 1 January 2010 (1 page)
29 February 2016	Termination of appointment of Christopher Anthony Peter Driver as a director on 21 December 2015 (1 page)
29 February 2016	Director's details changed for Sudi Jane Austin on 1 January 2010 (2 pages)
29 February 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-02-29 GBP 100 (5 pages)
28 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
28 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 100 (6 pages)
30 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
28 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 100 (6 pages)
29 October 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
4 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (6 pages)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
8 February 2012	Annual return made up to 18 December 2011 with a full list of shareholders (7 pages)
19 July 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
27 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (6 pages)
20 August 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
4 February 2010	Annual return made up to 18 December 2009 with a full list of shareholders (6 pages)
26 September 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
7 January 2009	Return made up to 18/12/08; full list of members (4 pages)
11 September 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
6 February 2008	Director's particulars changed (1 page)
6 February 2008	Return made up to 18/12/07; full list of members (3 pages)
6 February 2008	Director's particulars changed (1 page)
23 November 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
21 December 2006	Return made up to 18/12/06; full list of members (3 pages)
28 November 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
21 September 2006	Director's particulars changed (1 page)
21 September 2006	Director's particulars changed (1 page)
6 January 2006	Return made up to 18/12/05; full list of members (3 pages)
24 November 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
22 December 2004	Return made up to 18/12/04; full list of members (7 pages)
7 July 2004	Total exemption small company accounts made up to 31 January 2004 (12 pages)
21 April 2004	New director appointed (1 page)
21 April 2004	New director appointed (1 page)
21 April 2004	Director resigned (1 page)
8 January 2004	Return made up to 18/12/03; full list of members (7 pages)
2 December 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
8 February 2003	Director resigned (1 page)
6 February 2003	Secretary's particulars changed;director's particulars changed (1 page)
30 January 2003	Return made up to 18/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 September 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
22 February 2002	Return made up to 18/12/01; full list of members (7 pages)
8 May 2001	Accounts for a small company made up to 31 January 2001 (5 pages)
19 December 2000	Return made up to 18/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 July 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
18 January 2000	Return made up to 18/12/99; full list of members (7 pages)
14 May 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
19 January 1999	Return made up to 18/12/98; full list of members (6 pages)
17 July 1998	Accounts for a small company made up to 31 January 1998 (3 pages)
12 October 1997	Accounts for a small company made up to 31 January 1997 (5 pages)
3 February 1997	Amended accounts made up to 31 January 1996 (5 pages)
23 January 1997	Return made up to 18/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
20 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 June 1996	Accounts for a small company made up to 31 January 1996 (5 pages)
15 January 1996	Return made up to 18/12/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 June 1995	Accounts for a small company made up to 31 January 1995 (6 pages)
12 September 1973	Certificate of incorporation (1 page)