Flint Hire And Supply Limited

Company Name	Flint Hire And Supply Limited
Company Status	Active
Company Number	01575595
Category	Private Limited Company
Incorporation Date	21 July 1981(42 years, 9 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Benedict Peter John Lyle
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 May 2003(21 years, 9 months after company formation)
Appointment Duration	21 years
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	7 Boakes Meadow Shoreham Sevenoaks Kent TN14 7SH

Director Name	Mr David Jonathan Clarke
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	07 September 2018(37 years, 1 month after company formation)
Appointment Duration	5 years, 7 months
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	St James's House 8 Overcliffe Gravesend Kent DA11 0HJ

Director Name	Mr Barry Gerard Martin Hudson
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	07 September 2018(37 years, 1 month after company formation)
Appointment Duration	5 years, 7 months
Role	Technical Sales Director
Country of Residence	United Kingdom
Correspondence Address	St James's House 8 Overcliffe Gravesend Kent DA11 0HJ

Director Name	Mr Andrew Paul Repka
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	07 September 2018(37 years, 1 month after company formation)
Appointment Duration	5 years, 7 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	St James's House 8 Overcliffe Gravesend Kent DA11 0HJ

Director Name	Mr Jonathan Bartlett
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(10 years, 8 months after company formation)
Appointment Duration	21 years, 7 months (resigned 18 November 2013)
Role	Manager
Correspondence Address	42 Davisville Road Shepherds Bush London W12 9SJ

Director Name	Mr Alasdair Martin Flint
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(10 years, 8 months after company formation)
Appointment Duration	26 years, 5 months (resigned 07 September 2018)
Role	Scenery Builder
Country of Residence	England
Correspondence Address	321 Rope Street South Dock Rotherhithe London SE16 7TY

Director Name	Grard William Joseph Jeatt
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1996(15 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 April 1998)
Role	Company Director
Correspondence Address	28 Hunter House King James Street London SE1 0AG

Secretary Name	Grard William Joseph Jeatt
Nationality	British
Status	Resigned
Appointed	15 October 1996(15 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 02 October 1997)
Role	Company Director
Correspondence Address	28 Hunter House King James Street London SE1 0AG

Secretary Name	Alasdair Martin Flint
Nationality	British
Status	Resigned
Appointed	02 October 1997(16 years, 2 months after company formation)
Appointment Duration	20 years, 11 months (resigned 07 September 2018)
Role	Company Director
Correspondence Address	321 Rope Street South Dock Rotherhithe London SE16 7TY

Contact

Website	flints.co.uk
Telephone	020 77039786
Telephone region	London

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	2 other UK companies use this postal address

Shareholders

100 at £1	Alasdair Martin Flint 100.00% Ordinary

Financials

Year	2014
Net Worth	£596,718
Cash	£66,908
Current Liabilities	£1,027,168

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	9 April 2023 (1 year ago)
Next Return Due	23 April 2024 (overdue)

Charges

7 September 2018	Delivered on: 7 September 2018 Persons entitled: Igf Business Credit Limited Classification: A registered charge Particulars: The company, as continuing security for the payment, discharge and performance of all the secured obligations in relation to all of the following assets whether now or in future belonging to the company hereby, in each case with full title guarantee:. (A) fixed charges: charges to igf business credit limited by way of separate fixed charges:. (I) by way of legal mortgage each property specified in schedule 2;. (ii) by way of equitable mortgage its real property, other than the property or properties specified in schedule 2;. real property means all freehold and leasehold properties and other real property both present and future (including the property or properties specified in schedule 2 and set opposite its name) of the company including all buildings and other structures from time to time erected thereon and all fixtures (trade or otherwise) from time to time thereon or therein.. (Iii) all its intellectual property;. Intellectual property means in relation to the company, all patents (including applications for and rights to apply for patents), trademarks and service marks (whether registered or not) and applications for the same, trade names, registered designs, design rights, semi-conductor topography rights, database rights, copyrights, computer programs, know-how and trade secrets and all other intellectual or intangible property or rights and all licences, agreements and ancillary and connected rights relating to intellectual and intangible property including any renewals, revivals or extensions thereof and wherever in the world subsisting. Outstanding
21 November 2012	Delivered on: 24 November 2012 Persons entitled: Brixton Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Its interest in the account and the deposit balance from time to time and all money from time to time withdrawn from the account see image for full details. Outstanding
2 August 2006	Delivered on: 4 August 2006 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
19 December 1994	Delivered on: 7 January 1995 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. Outstanding
11 February 1983	Delivered on: 22 February 1983 Persons entitled: Midland Bank PLC Classification: Charge over book debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book & other debts due owing or incurred to the company. Outstanding
29 November 1982	Delivered on: 14 December 1982 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over the undertaking and all property and assets present and future including book debts uncalled capital. Outstanding

Filing History

25 April 2023	Confirmation statement made on 9 April 2023 with updates (4 pages)
6 December 2022	Total exemption full accounts made up to 30 April 2022 (9 pages)
16 May 2022	Director's details changed for Mr Andrew Paul Repka on 8 April 2022 (2 pages)
13 May 2022	Director's details changed for Mr Barry Gerard Martin Hudson on 8 April 2022 (2 pages)
13 May 2022	Director's details changed for Mr Benedict Peter John Lyle on 8 April 2022 (2 pages)
13 May 2022	Director's details changed for Mr David Jonathan Clarke on 8 April 2022 (2 pages)
13 May 2022	Director's details changed for Mr Benedict Peter John Lyle on 8 April 2022 (2 pages)
5 May 2022	Confirmation statement made on 9 April 2022 with updates (4 pages)
11 January 2022	Total exemption full accounts made up to 30 April 2021 (9 pages)
12 April 2021	Confirmation statement made on 9 April 2021 with updates (4 pages)
12 March 2021	Total exemption full accounts made up to 30 April 2020 (9 pages)
24 April 2020	Confirmation statement made on 9 April 2020 with updates (4 pages)
4 December 2019	Total exemption full accounts made up to 30 April 2019 (9 pages)
29 August 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
23 April 2019	Notification of Flints Theatrical Chandlers Limited as a person with significant control on 7 September 2018 (2 pages)
18 April 2019	Confirmation statement made on 9 April 2019 with updates (5 pages)
18 April 2019	Cessation of Alasdair Martin Flint as a person with significant control on 7 September 2018 (1 page)
30 January 2019	Total exemption full accounts made up to 30 April 2018 (8 pages)
2 November 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (5 pages)
8 September 2018	Appointment of Mr Barry Gerard Martin Hudson as a director on 7 September 2018 (2 pages)
8 September 2018	Termination of appointment of Alasdair Martin Flint as a director on 7 September 2018 (1 page)
8 September 2018	Appointment of Mr David Jonathan Clarke as a director on 7 September 2018 (2 pages)
8 September 2018	Appointment of Mr Andrew Paul Repka as a director on 7 September 2018 (2 pages)
8 September 2018	Termination of appointment of Alasdair Martin Flint as a secretary on 7 September 2018 (1 page)
7 September 2018	Satisfaction of charge 4 in full (1 page)
7 September 2018	Registration of charge 015755950006, created on 7 September 2018 (51 pages)
11 April 2018	Confirmation statement made on 9 April 2018 with updates (4 pages)
25 January 2018	Satisfaction of charge 3 in full (1 page)
25 January 2018	Satisfaction of charge 1 in full (1 page)
25 January 2018	Satisfaction of charge 2 in full (1 page)
24 January 2018	Total exemption full accounts made up to 30 April 2017 (8 pages)
13 April 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
13 April 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
27 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
27 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
29 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 100 (5 pages)
29 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 100 (5 pages)
18 November 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
18 November 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
8 May 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100 (5 pages)
8 May 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100 (5 pages)
8 May 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100 (5 pages)
21 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
21 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
7 May 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 100 (5 pages)
7 May 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 100 (5 pages)
7 May 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 100 (5 pages)
13 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
13 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
4 December 2013	Termination of appointment of Jonathan Bartlett as a director (1 page)
4 December 2013	Secretary's details changed for Alasdair Martin Flint on 18 November 2013 (2 pages)
4 December 2013	Termination of appointment of Jonathan Bartlett as a director (1 page)
4 December 2013	Secretary's details changed for Alasdair Martin Flint on 18 November 2013 (2 pages)
4 December 2013	Director's details changed for Alasdair Martin Flint on 18 November 2013 (2 pages)
4 December 2013	Director's details changed for Alasdair Martin Flint on 18 November 2013 (2 pages)
24 May 2013	Annual return made up to 9 April 2013 with a full list of shareholders (6 pages)
24 May 2013	Annual return made up to 9 April 2013 with a full list of shareholders (6 pages)
24 May 2013	Annual return made up to 9 April 2013 with a full list of shareholders (6 pages)
24 November 2012	Particulars of a mortgage or charge / charge no: 5 (6 pages)
24 November 2012	Particulars of a mortgage or charge / charge no: 5 (6 pages)
19 October 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
19 October 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
25 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (6 pages)
25 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (6 pages)
25 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (6 pages)
24 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
24 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
11 May 2011	Annual return made up to 9 April 2011 with a full list of shareholders (6 pages)
11 May 2011	Annual return made up to 9 April 2011 with a full list of shareholders (6 pages)
11 May 2011	Annual return made up to 9 April 2011 with a full list of shareholders (6 pages)
7 December 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
7 December 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
6 May 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
6 May 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
6 May 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
9 October 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
9 October 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
29 April 2009	Return made up to 09/04/09; full list of members (4 pages)
29 April 2009	Return made up to 09/04/09; full list of members (4 pages)
8 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
8 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
2 June 2008	Return made up to 09/04/08; full list of members (4 pages)
2 June 2008	Return made up to 09/04/08; full list of members (4 pages)
12 December 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
12 December 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
15 June 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
15 June 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
9 May 2007	Return made up to 09/04/07; full list of members (3 pages)
9 May 2007	Return made up to 09/04/07; full list of members (3 pages)
4 August 2006	Particulars of mortgage/charge (3 pages)
4 August 2006	Particulars of mortgage/charge (3 pages)
26 April 2006	Return made up to 09/04/06; full list of members (3 pages)
26 April 2006	Return made up to 09/04/06; full list of members (3 pages)
21 February 2006	Accounts for a small company made up to 30 April 2005 (6 pages)
21 February 2006	Accounts for a small company made up to 30 April 2005 (6 pages)
29 April 2005	Return made up to 09/04/05; full list of members (3 pages)
29 April 2005	Return made up to 09/04/05; full list of members (3 pages)
3 March 2005	Accounts for a small company made up to 30 April 2004 (6 pages)
3 March 2005	Accounts for a small company made up to 30 April 2004 (6 pages)
28 April 2004	Return made up to 09/04/04; full list of members 363(287) ‐ Registered office changed on 28/04/04 363(288) ‐ Director's particulars changed (7 pages)
28 April 2004	Return made up to 09/04/04; full list of members 363(287) ‐ Registered office changed on 28/04/04 363(288) ‐ Director's particulars changed (7 pages)
23 December 2003	Accounts for a small company made up to 30 April 2003 (6 pages)
23 December 2003	Accounts for a small company made up to 30 April 2003 (6 pages)
23 May 2003	New director appointed (2 pages)
23 May 2003	New director appointed (2 pages)
29 April 2003	Return made up to 09/04/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
29 April 2003	Return made up to 09/04/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
23 March 2003	Accounts for a small company made up to 30 April 2002 (6 pages)
23 March 2003	Accounts for a small company made up to 30 April 2002 (6 pages)
17 January 2003	Section 394 (1 page)
17 January 2003	Section 394 (1 page)
13 December 2002	Registered office changed on 13/12/02 from: 2 bloomsbury street london WC1B 3ST (1 page)
13 December 2002	Registered office changed on 13/12/02 from: 2 bloomsbury street london WC1B 3ST (1 page)
13 November 2002	Auditor's resignation (1 page)
13 November 2002	Auditor's resignation (1 page)
10 May 2002	Full accounts made up to 30 April 2001 (12 pages)
10 May 2002	Full accounts made up to 30 April 2001 (12 pages)
1 May 2002	Return made up to 09/04/02; full list of members (5 pages)
1 May 2002	Return made up to 09/04/02; full list of members (5 pages)
8 June 2001	Return made up to 09/04/01; full list of members (5 pages)
8 June 2001	Return made up to 09/04/01; full list of members (5 pages)
28 January 2001	Full accounts made up to 30 April 2000 (12 pages)
28 January 2001	Full accounts made up to 30 April 2000 (12 pages)
15 June 2000	Return made up to 09/04/00; full list of members (6 pages)
15 June 2000	Return made up to 09/04/00; full list of members (6 pages)
4 March 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
4 March 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
2 June 1999	Full accounts made up to 30 April 1998 (15 pages)
2 June 1999	Full accounts made up to 30 April 1998 (15 pages)
20 April 1999	Return made up to 09/04/99; full list of members (6 pages)
20 April 1999	Return made up to 09/04/99; full list of members (6 pages)
23 September 1998	Full accounts made up to 30 April 1997 (14 pages)
23 September 1998	Full accounts made up to 30 April 1997 (14 pages)
15 June 1998	Return made up to 09/04/98; full list of members (7 pages)
15 June 1998	Return made up to 09/04/98; full list of members (7 pages)
24 May 1998	Location of debenture register (1 page)
24 May 1998	Location of debenture register (1 page)
18 May 1998	Director resigned (1 page)
18 May 1998	Director resigned (1 page)
24 October 1997	Secretary resigned (1 page)
24 October 1997	New secretary appointed (2 pages)
24 October 1997	Secretary resigned (1 page)
24 October 1997	New secretary appointed (2 pages)
9 April 1997	Return made up to 09/04/97; full list of members (7 pages)
9 April 1997	Return made up to 09/04/97; full list of members (7 pages)
30 December 1996	Full accounts made up to 30 April 1996 (14 pages)
30 December 1996	Full accounts made up to 30 April 1996 (14 pages)
19 October 1996	New secretary appointed;new director appointed (2 pages)
19 October 1996	New secretary appointed;new director appointed (2 pages)
19 October 1996	Secretary resigned (1 page)
19 October 1996	Secretary resigned (1 page)
27 March 1996	Return made up to 09/04/96; full list of members (8 pages)
27 March 1996	Return made up to 09/04/96; full list of members (8 pages)
27 February 1996	Full accounts made up to 30 April 1995 (14 pages)
27 February 1996	Full accounts made up to 30 April 1995 (14 pages)
11 April 1995	Location of register of members (non legible) (1 page)
11 April 1995	Return made up to 09/04/95; full list of members (12 pages)
11 April 1995	Location of register of members (non legible) (1 page)
11 April 1995	Return made up to 09/04/95; full list of members (12 pages)
21 July 1981	Certificate of incorporation (1 page)
21 July 1981	Certificate of incorporation (1 page)
21 July 1981	Incorporation (15 pages)

Flint Hire And Supply Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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