THE FLANNELS GROUP LIMITED

Overview

Company Name	THE FLANNELS GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02318510
Jurisdiction	England/Wales
Date of Creation	Nov 17, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of THE FLANNELS GROUP LIMITED?

Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is THE FLANNELS GROUP LIMITED located?

Registered Office Address	Unit A Brook Park East NG20 8RY Shirebrook
Undeliverable Registered Office Address	No

What were the previous names of THE FLANNELS GROUP LIMITED?

Previous Company Names
Company Name	From	Until
CLEVERJOIN LIMITED	Nov 17, 1988	Nov 17, 1988

What are the latest accounts for THE FLANNELS GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 28, 2024

What is the status of the latest confirmation statement for THE FLANNELS GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 21, 2025
Next Confirmation Statement Due	Jan 04, 2026
Next Confirmation Statement Made Up To	Dec 21, 2024
Overdue	No

What are the latest filings for THE FLANNELS GROUP LIMITED?

Filings
Date	Description	Document	Type
Dec 24, 2024	Confirmation statement made on Dec 21, 2024 with no updates	3 pages	CS01

Dec 12, 2024	Termination of appointment of Adedotun Ademola Adegoke as a director on Dec 05, 2024	1 pages	TM01

Dec 12, 2024	Director's details changed for Mr Adam Lee Moore on Dec 06, 2024	2 pages	CH01

Dec 11, 2024	Appointment of Mr Adam Lee Moore as a director on Dec 06, 2024	2 pages	AP01

Oct 14, 2024	Full accounts made up to Apr 28, 2024	46 pages	AA

Jan 09, 2024	Full accounts made up to Apr 30, 2023	42 pages	AA

Dec 21, 2023	Confirmation statement made on Dec 21, 2023 with no updates	3 pages	CS01

Dec 21, 2022	Confirmation statement made on Dec 21, 2022 with no updates	3 pages	CS01

Oct 11, 2022	Full accounts made up to Apr 24, 2022	42 pages	AA

Jul 28, 2022	Termination of appointment of Thomas James Piper as a secretary on Jul 28, 2022	1 pages	TM02

Mar 30, 2022	Full accounts made up to Apr 25, 2021	36 pages	AA

Dec 22, 2021	Confirmation statement made on Dec 21, 2021 with no updates	3 pages	CS01

Jun 03, 2021	Full accounts made up to Apr 26, 2020	38 pages	AA

Dec 21, 2020	Confirmation statement made on Dec 21, 2020 with no updates	3 pages	CS01

Feb 04, 2020	Full accounts made up to Apr 28, 2019	27 pages	AA

Dec 20, 2019	Confirmation statement made on Dec 20, 2019 with no updates	3 pages	CS01

Jul 01, 2019	Termination of appointment of Cameron John Olsen as a secretary on Jul 01, 2019	1 pages	TM02

Jul 01, 2019	Appointment of Mr Thomas James Piper as a secretary on Jul 01, 2019	2 pages	AP03

Jun 24, 2019	Director's details changed for Mr Alastair Peter Orford Dick on May 01, 2019	2 pages	CH01

Mar 25, 2019	Appointment of Mr Alastair Peter Orford Dick as a director on Mar 14, 2019	2 pages	AP01

Mar 18, 2019	Termination of appointment of Rachel Isabel Lilian Stockton as a director on Mar 14, 2019	1 pages	TM01

Jan 02, 2019	Confirmation statement made on Dec 20, 2018 with updates	4 pages	CS01

Nov 27, 2018	Full accounts made up to Apr 29, 2018	23 pages	AA

Jun 11, 2018	Termination of appointment of Jonathan Kempster as a director on May 31, 2018	1 pages	TM01

Apr 03, 2018	Appointment of Mr Jonathan Kempster as a director on Apr 03, 2018	2 pages	AP01

View All Filings

Who are the officers of THE FLANNELS GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DICK, Alastair Peter Orford Brook Park East NG20 8RY Shirebrook Unit A United Kingdom	Mar 14, 2019		Director	Brook Park East NG20 8RY Shirebrook Unit A United Kingdom	United Kingdom	British	1983-6	Director	256598390002
MOORE, Adam Lee Brook Park East NG20 8RY Shirebrook Unit A	Dec 06, 2024		Director	Brook Park East NG20 8RY Shirebrook Unit A	United Kingdom	British	1986-8	Group Head Of Commercial Learning & Development	330252970001
GIBSON, James Flat 8/16 The Limes 9 Victoria Circus G12 9LB Glasgow Lanarkshire	Feb 24, 2000	Feb 25, 2000	Secretary	Flat 8/16 The Limes 9 Victoria Circus G12 9LB Glasgow Lanarkshire		British		Retailer	67409860003
NICHOLLS, Rachel Deborah 24 Bonville Chase WA14 4QA Altrincham Cheshire		Jun 30, 1997	Secretary	24 Bonville Chase WA14 4QA Altrincham Cheshire		British			18610750001
OLSEN, Cameron John Brook Park East NG20 8RY Shirebrook Unit A United Kingdom	Dec 04, 2013	Jul 01, 2019	Secretary	Brook Park East NG20 8RY Shirebrook Unit A United Kingdom					183493800001
PIPER, Thomas James Brook Park East NG20 8RY Shirebrook Unit A United Kingdom	Jul 01, 2019	Jul 28, 2022	Secretary	Brook Park East NG20 8RY Shirebrook Unit A United Kingdom					260021790001
PROSSER, Jacqueline Anne Ellerslie 19 Didsbury Park Didsbury M20 5LH Manchester	Feb 25, 2000	Jul 25, 2012	Secretary	Ellerslie 19 Didsbury Park Didsbury M20 5LH Manchester		British			54971470001
PROSSER, Jacqueline Anne Ellerslie 19 Didsbury Park Didsbury M20 5LH Manchester	Jun 30, 1997	Feb 24, 2000	Secretary	Ellerslie 19 Didsbury Park Didsbury M20 5LH Manchester		British		Company Director	54971470001
TYLEE-BIRDSALL, Rebecca Brook Park East NG20 8RY Shirebrook Unit A United Kingdom	Jul 25, 2012	Dec 04, 2013	Secretary	Brook Park East NG20 8RY Shirebrook Unit A United Kingdom					170908840001
ADEGOKE, Adedotun Ademola Brook Park East NG20 8RY Shirebrook Unit A United Kingdom	Jan 18, 2017	Dec 05, 2024	Director	Brook Park East NG20 8RY Shirebrook Unit A United Kingdom	United Kingdom	British	1973-6	Senior Buyer	203129860001
FORSEY, David Michael Brook Park East NG20 8RY Shirebrook Unit A United Kingdom	Jul 25, 2012	Oct 14, 2016	Director	Brook Park East NG20 8RY Shirebrook Unit A United Kingdom	England	British	1966-6	Director	147207580002
HILTON, Robert Ian 25 Bower Road Hale WA15 9DR Altrincham Cheshire		Jun 30, 1997	Director	25 Bower Road Hale WA15 9DR Altrincham Cheshire		British	1949-11	Co Director	3173740002
KEMPSTER, Jonathan Brook Park East NG20 8RY Shirebrook Unit A United Kingdom	Apr 03, 2018	May 31, 2018	Director	Brook Park East NG20 8RY Shirebrook Unit A United Kingdom	United Kingdom	British	1963-1	Accountant	153034830002
MELLORS, Robert Frank Brook Park East NG20 8RY Shirebrook Unit A United Kingdom	Jul 25, 2012	Dec 31, 2013	Director	Brook Park East NG20 8RY Shirebrook Unit A United Kingdom	United Kingdom	British	1950-5	Director	30104540005
NICHOLLS, Rachel Deborah 24 Bonville Chase WA14 4QA Altrincham Cheshire		Jun 30, 1997	Director	24 Bonville Chase WA14 4QA Altrincham Cheshire		British	1955-1	Co Director	18610750001
PROSSER, Jacqueline Anne Ellerslie 19 Didsbury Park Didsbury M20 5LH Manchester	Jun 30, 1997	Jul 25, 2012	Director	Ellerslie 19 Didsbury Park Didsbury M20 5LH Manchester	United Kingdom	British	1960-3	Company Director	54971470001
PROSSER, Neil Howard Ellerslie 19 Didsbury Park Didsbury M20 5LH Manchester	Jun 30, 1997	Aug 17, 2017	Director	Ellerslie 19 Didsbury Park Didsbury M20 5LH Manchester	United Kingdom	Usa	1950-8	Womenswear And Menswear Retail	16200280001
STOCKTON, Rachel Isabel Lilian Brook Park East NG20 8RY Shirebrook Unit A United Kingdom	Jan 18, 2017	Mar 14, 2019	Director	Brook Park East NG20 8RY Shirebrook Unit A United Kingdom	United Kingdom	British	1970-8	Head Of Customs And Vat	245592990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE FLANNELS GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sportsdirect.Com Retail Limited

Apr 06, 2016

Brook Park East

NG20 8RY Shirebrook

Unit A

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	03406347

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for THE FLANNELS GROUP LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 20, 2016	Aug 18, 2017	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

View Detailed Information on Persons with Significant Control Statements

Does THE FLANNELS GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 22, 2012	Date of completion or termination of CVA
Nov 30, 2009	Date of meeting to approve CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
William Kenneth Dawson Deloitte & Touche Llp 201 Deansgate M60 2AT Manchester	practitioner	Deloitte & Touche Llp 201 Deansgate M60 2AT Manchester

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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