Company NameFlock Inns Limited
Company StatusActive
Company Number12679055
CategoryPrivate Limited Company
Incorporation Date18 June 2020(3 years, 10 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Director NameMr William James Timpson
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed18 June 2020(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressTimpson House Claverton Road
Roundthorn Industrial Estate
Manchester
M23 9TT
Director NameMrs Roisin Timpson
Date of BirthOctober 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed18 June 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTimpson House Claverton Road
Roundthorn Industrial Estate
Manchester
M23 9TT
Director NameMr William John Anthony Timpson
Date of BirthMarch 1943 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed18 June 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTimpson House Claverton Road
Roundthorn Industrial Estate
Manchester
M23 9TT

Location

Registered AddressTimpson House Claverton Road
Roundthorn Industrial Estate
Manchester
M23 9TT
RegionNorth West
ConstituencyWythenshawe and Sale East
CountyGreater Manchester
WardBaguley
Built Up AreaGreater Manchester
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts1 October 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months, 1 week from now)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End30 September

Returns

Latest Return17 June 2023 (10 months, 1 week ago)
Next Return Due1 July 2024 (2 months, 1 week from now)

Charges

13 August 2020Delivered on: 19 August 2020
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Outstanding

Filing History

25 August 2020Memorandum and Articles of Association (20 pages)
25 August 2020Resolutions
  • RES13 ‐ Terms of documents approved / directors authorised to enter into the documents 10/08/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
(5 pages)
19 August 2020Registration of charge 126790550001, created on 13 August 2020 (13 pages)
23 June 2020Appointment of Mrs Roisin Timpson as a director on 18 June 2020 (2 pages)
22 June 2020Current accounting period extended from 30 June 2021 to 30 September 2021 (1 page)
22 June 2020Appointment of Sir William John Anthony Timpson as a director on 18 June 2020 (2 pages)
18 June 2020Incorporation
Statement of capital on 2020-06-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)