Active
Company Information for GIANTFLOW LIMITED
THE ESTATE OFFICE QUARRY FARM, BANBURY ROAD, GREAT TEW, CHIPPING NORTON, OXFORDSHIRE, OX7 4BT,
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Company Registration Number
04055387
Private Limited Company
Active |
Company Name | |
---|---|
GIANTFLOW LIMITED | |
Legal Registered Office | |
THE ESTATE OFFICE QUARRY FARM, BANBURY ROAD GREAT TEW CHIPPING NORTON OXFORDSHIRE OX7 4BT Other companies in OX7 | |
Company Number | 04055387 | |
---|---|---|
Company ID Number | 04055387 | |
Date formed | 2000-08-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 18/08/2015 | |
Return next due | 15/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 17:19:28 |
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Officer | Role | Date Appointed |
---|---|---|
REBECCA LEAH ILES |
||
JONATHAN HARRY WHARTON HAMILTON |
||
NICHOLAS MATTHEW MIDDLEMASS JOHNSTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS MATTHEW MIDDLEMASS JOHNSTON |
Company Secretary | ||
JAMES MIDDLEMASS JOHNSTON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BANTHAM ESTATE LTD | Director | 2014-10-22 | CURRENT | 1956-02-29 | Active | |
ROPSLEY QUARRY LIMITED | Director | 2009-11-26 | CURRENT | 2009-11-26 | Active | |
GREAT TEW GRAIN PROCESSING LIMITED | Director | 2008-09-30 | CURRENT | 2008-09-30 | Active | |
JOHNSTON QUARRY GROUP LIMITED | Director | 2007-10-04 | CURRENT | 2007-10-04 | Active | |
CREETON QUARRY LIMITED | Director | 2006-09-20 | CURRENT | 2006-05-16 | Active | |
OXFORDSHIRE QUARRY GROUP LIMITED | Director | 1997-11-12 | CURRENT | 1997-11-12 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 040553870055 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 040553870054 | ||
CONFIRMATION STATEMENT MADE ON 27/07/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 040553870052 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 040553870053 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/22, WITH UPDATES | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040553870039 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040553870039 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040553870051 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040553870047 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040553870045 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040553870044 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040553870042 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040553870039 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/18, WITH NO UPDATES | |
PSC05 | Change of details for Flowgiant Limited as a person with significant control on 2017-09-21 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040553870038 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040553870037 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040553870034 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040553870035 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040553870036 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040553870036 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040553870035 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040553870034 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040553870033 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040553870032 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040553870030 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040553870031 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040553870028 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040553870029 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040553870027 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040553870026 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/17 FROM The Estate Office, New Road Great Tew Chipping Norton Oxfordshire OX7 4AH | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH NO UPDATES | |
PSC02 | Notification of Flowgiant Limited as a person with significant control on 2017-03-16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040553870025 | |
LATEST SOC | 25/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040553870016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040553870015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040553870024 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040553870023 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040553870021 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040553870022 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040553870020 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040553870019 | |
LATEST SOC | 19/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/08/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040553870018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040553870017 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040553870015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040553870016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040553870014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040553870013 | |
LATEST SOC | 18/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/08/14 FULL LIST | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040553870011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040553870010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040553870009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040553870012 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN HARRY WHARTON HAMILTON | |
AP03 | SECRETARY APPOINTED MRS REBECCA LEAH ILES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS JOHNSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES JOHNSTON | |
AR01 | 18/08/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MATTHEW MIDDLEMASS JOHNSTON / 18/08/2013 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS MATTHEW MIDDLEMASS JOHNSTON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040553870008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040553870007 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MIDDLEMASS JOHNSTON / 15/05/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 18/08/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MIDDLEMASS JOHNSTON / 18/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MIDDLEMASS JOHNSTON / 15/05/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 18/08/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 18/08/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHNSTON / 18/08/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JOHNSTON / 18/08/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 18/08/07; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 18/08/03; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 18/08/02; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 25/03/01 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/03/01 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/10/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 54 |
---|---|
Mortgages/Charges outstanding | 48 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | THE AGRICULTURAL MORTGAGE CORPORATION PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | COUTTS & COMPANY | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Satisfied | EDWARD GEORGE BOWSER AS EXECUTOR OF GILLIAN GODDARD DECEASED | ||
Satisfied | EDWARD GEORGE BOWSER AS EXECUTOR OF GILLIAN GODDARD DECEASED | ||
Outstanding | BRYAN CHARLES LIMBREY TOLL | ||
Outstanding | COUTTS & COMPANY (THE "BANK") | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | COUTTS & COMPANY | ||
Outstanding | COUTTS & COMPANY | ||
MORTGAGE | Outstanding | THE AGRICULTURAL MORTGAGE CORPORATION PLC | |
LEGAL MORTGAGE | Outstanding | COUTTS & COMPANY | |
LEGAL MORTGAGE | Outstanding | COUTTS & COMPANY | |
LEGAL MORTGAGE | Outstanding | COUTTS & COMPANY | |
LEGAL MORTGAGE | Outstanding | COUTTS & COMPANY |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GIANTFLOW LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | ENSTONE HANGAR LIMITED | 2002-02-02 | Outstanding |
We have found 1 mortgage charges which are owed to GIANTFLOW LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as GIANTFLOW LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |