LOGISTICAL FLIGHTS SOLUTIONS LLP
ASHFORD

Hellopages » Kent » Ashford » TN23 3GP

Company number OC322982
Status Active
Incorporation Date 9 October 2006
Company Type Limited Liability Partnership
Address REPTON MANOR, REPTON AVENUE, ASHFORD, KENT, TN23 3GP
Home Country United Kingdom
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 October 2016 with updates; Termination of appointment of Alison Kennedy as a member on 10 October 2015. The most likely internet sites of LOGISTICAL FLIGHTS SOLUTIONS LLP are www.logisticalflightssolutions.co.uk, and www.logistical-flights-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Wye Rail Station is 3.7 miles; to Charing (Kent) Rail Station is 4.6 miles; to Ham Street Rail Station is 6.1 miles; to Lenham Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Logistical Flights Solutions Llp is a Limited Liability Partnership. The company registration number is OC322982. Logistical Flights Solutions Llp has been working since 09 October 2006. The present status of the company is Active. The registered address of Logistical Flights Solutions Llp is Repton Manor Repton Avenue Ashford Kent Tn23 3gp. . KENNEDY, Graham Bowers is a LLP Designated Member of the company. WHITTAKER, Peter is a LLP Designated Member of the company. LLP Designated Member COMPANY DIRECTORS LIMITED has been resigned. LLP Designated Member KENNEDY, Alison has been resigned. LLP Designated Member TEMPLE SECRETARIES LIMITED has been resigned. LLP Designated Member WHITTAKER, Linda Susan has been resigned. LLP Member BAKR, Ayman Mohammad Osamah has been resigned. LLP Member BURT, Thomas Iain James has been resigned. LLP Member MURRELL, Donald John has been resigned. LLP Member PITKETELEY, Neil has been resigned. LLP Member TOWES, David has been resigned. LLP Member COMMISSAIRE LTD has been resigned. LLP Member SKYTRAC (RAIL) SOLUTIONS LTD has been resigned. LLP Member SKYTRAC LIMITED has been resigned.


Current Directors

LLP Designated Member
KENNEDY, Graham Bowers
Appointed Date: 09 October 2006
67 years old
LLP Designated Member
WHITTAKER, Peter
Appointed Date: 09 October 2006
82 years old

Resigned Directors

LLP Designated Member
COMPANY DIRECTORS LIMITED
Resigned: 09 October 2006
Appointed Date: 09 October 2006
LLP Designated Member
KENNEDY, Alison
Resigned: 10 October 2015
Appointed Date: 30 April 2007
71 years old
LLP Designated Member
TEMPLE SECRETARIES LIMITED
Resigned: 09 October 2006
Appointed Date: 09 October 2006
LLP Designated Member
WHITTAKER, Linda Susan
Resigned: 14 June 2016
Appointed Date: 30 April 2007
76 years old
LLP Member
BAKR, Ayman Mohammad Osamah
Resigned: 08 October 2010
Appointed Date: 09 October 2007
54 years old
LLP Member
BURT, Thomas Iain James
Resigned: 23 May 2016
Appointed Date: 01 January 2014
59 years old
LLP Member
MURRELL, Donald John
Resigned: 21 July 2009
Appointed Date: 10 October 2007
62 years old
LLP Member
PITKETELEY, Neil
Resigned: 07 September 2012
Appointed Date: 01 June 2007
79 years old
LLP Member
TOWES, David
Resigned: 30 September 2015
Appointed Date: 01 May 2007
56 years old
LLP Member
COMMISSAIRE LTD
Resigned: 31 March 2014
Appointed Date: 01 November 2012
LLP Member
SKYTRAC (RAIL) SOLUTIONS LTD
Resigned: 31 March 2014
Appointed Date: 30 November 2012
LLP Member
SKYTRAC LIMITED
Resigned: 31 March 2014
Appointed Date: 30 April 2007

Persons With Significant Control

Mr Graham Bowers Kennedy
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Peter Whittaker
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

LOGISTICAL FLIGHTS SOLUTIONS LLP Events

02 Feb 2017
Total exemption small company accounts made up to 31 March 2016
27 Oct 2016
Confirmation statement made on 9 October 2016 with updates
26 Oct 2016
Termination of appointment of Alison Kennedy as a member on 10 October 2015
14 Oct 2016
Member's details changed for Alison Kennedy on 14 October 2016
21 Sep 2016
Termination of appointment of Thomas Iain James Burt as a member on 23 May 2016
...
... and 52 more events
20 Nov 2006
New member appointed
20 Nov 2006
New member appointed
20 Nov 2006
Member resigned
20 Nov 2006
Member resigned
09 Oct 2006
Incorporation

LOGISTICAL FLIGHTS SOLUTIONS LLP Charges

7 June 2012
Debenture
Delivered: 9 June 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 October 2007
Guarantee & debenture
Delivered: 24 October 2007
Status: Satisfied on 6 January 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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