FLIGHT LOGISTICS LIMITED
LONDON

Hellopages » Greater London » Barnet » NW4 4XL

Company number 01881594
Status Active
Incorporation Date 30 January 1985
Company Type Private Limited Company
Address 8 LION COURT, SWYNFORD GARDENS HENDON, LONDON, NW4 4XL
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of FLIGHT LOGISTICS LIMITED are www.flightlogistics.co.uk, and www.flight-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and ten months. Flight Logistics Limited is a Private Limited Company. The company registration number is 01881594. Flight Logistics Limited has been working since 30 January 1985. The present status of the company is Active. The registered address of Flight Logistics Limited is 8 Lion Court Swynford Gardens Hendon London Nw4 4xl. . KENNEDY, Anne is a Secretary of the company. DESBOIS, Timothy Francis is a Director of the company. Secretary DESBOIS, Timothy Francis has been resigned. Director COOK, Jeremy James has been resigned. Director CUNNINGHAM-CLAYTON, Andrew John has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
KENNEDY, Anne
Appointed Date: 01 October 2001
Director
DESBOIS, Timothy Francis

71 years old

Resigned Directors

Secretary
DESBOIS, Timothy Francis
Resigned: 01 October 2001
Director
COOK, Jeremy James
Resigned: 01 September 1992
78 years old
Director
CUNNINGHAM-CLAYTON, Andrew John
Resigned: 01 October 2001
Appointed Date: 01 September 1992
74 years old

Persons With Significant Control

Mr Timothy Francis Desbois
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

FLIGHT LOGISTICS LIMITED Events

05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
25 Aug 2016
Confirmation statement made on 22 August 2016 with updates
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
26 Aug 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
01 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 68 more events
30 Dec 1988
Return made up to 26/10/88; full list of members
20 May 1988
Return made up to 30/10/87; full list of members
07 May 1987
Full accounts made up to 31 March 1986
04 Feb 1987
Return made up to 31/07/86; full list of members
04 Feb 1987
Registered office changed on 04/02/87 from: epworth house 25/35 city road london EC1Y 1AA

FLIGHT LOGISTICS LIMITED Charges

14 March 1997
Debenture
Delivered: 20 March 1997
Status: Satisfied on 27 August 2009
Persons entitled: Ernest Frederick Thomas Desbois
Description: Fixed and floating charges over the undertaking and all…
10 September 1991
Fixed and floating charge
Delivered: 12 September 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book debts & other debts owing to the…

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