This company is commonly known as Flowers Mcewan Limited. The company was founded 22 years ago and was given the registration number 04237360. The firm's registered office is in LEEDS. You can find them at Pickering House, 40a York Place, Leeds, West Yorkshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | FLOWERS MCEWAN LIMITED |
|---|---|---|
| Company Number | : | 04237360 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 June 2001 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Pickering House, 40a York Place, Leeds, West Yorkshire, England, LS1 2ED |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 11 Belvedere Avenue, Alwoodley, Leeds, LS17 8BN | Secretary | 27 July 2004 | Active |
| 11 Belvedere Avenue, Alwoodley, Leeds, LS17 8BN | Director | 30 July 2001 | Active |
| 27, Church Wood Avenue, Far Headingley, Leeds, United Kingdom, LS16 5LF | Director | 30 July 2001 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Secretary | 19 June 2001 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Director | 19 June 2001 | Active |
| True Financial Partnerships Limited | ||
| Notified on | : | 09 April 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Stonyroyd House, 8 Cumberland Road, Leeds, England, LS6 2EF |
| Nature of control | : |
|
| Mr David Stephen Flowers | ||
| Notified on | : | 22 March 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1959 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | Pickering House, 40a York Place, Leeds, England, LS1 2ED |
| Nature of control | : |
|
| Mr Murray Charles Mcewan | ||
| Notified on | : | 22 March 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1966 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | Pickering House, 40a York Place, Leeds, England, LS1 2ED |
| Nature of control | : |
|
| Mr David Stephen Flowers | ||
| Notified on | : | 19 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Pickering House, 40a York Place, Leeds, England, LS1 2ED |
| Nature of control | : |
|
| Mr Murray Charles Mcewan | ||
| Notified on | : | 19 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1966 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | Pickering House, 40a York Place, Leeds, England, LS1 2ED |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-24 | Resolution | Resolution. | Download |
| 2024-04-24 | Incorporation | Memorandum articles. | Download |
| 2024-04-17 | Incorporation | Memorandum articles. | Download |
| 2024-04-17 | Resolution | Resolution. | Download |
| 2024-04-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-04-12 | Officers | Termination director company with name termination date. | Download |
| 2024-04-12 | Officers | Termination director company with name termination date. | Download |
| 2024-04-12 | Officers | Appoint person director company with name date. | Download |
| 2024-04-12 | Officers | Appoint person director company with name date. | Download |
| 2024-04-12 | Address | Change registered office address company with date old address new address. | Download |
| 2024-04-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-04-12 | Officers | Termination secretary company with name termination date. | Download |
| 2024-04-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-04-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-29 | Resolution | Resolution. | Download |
| 2024-03-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-25 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2024-01-30 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2024-01-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-27 | Capital | Capital return purchase own shares. | Download |
| 2023-10-09 | Capital | Capital cancellation shares. | Download |
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