Company number 05268286
Status Voluntary Arrangement
Incorporation Date 25 October 2004
Company Type Private Limited Company
Address TWINWOODS BUSINESS PARK THURLEIGH ROAD, MILTON ERNEST, BEDFORD, MK44 1FD
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Voluntary arrangement supervisor's abstract of receipts and payments to 5 January 2017; Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BODYFLIGHT LIMITED are www.bodyflight.co.uk, and www.bodyflight.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Bedford St Johns Rail Station is 4.9 miles; to Kempston Hardwick Rail Station is 7.4 miles; to Stewartby Rail Station is 9 miles; to Millbrook (Beds) Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bodyflight Limited is a Private Limited Company.
The company registration number is 05268286. Bodyflight Limited has been working since 25 October 2004.
The present status of the company is Voluntary Arrangement. The registered address of Bodyflight Limited is Twinwoods Business Park Thurleigh Road Milton Ernest Bedford Mk44 1fd. . MAYER, Paul is a Secretary of the company. MAYER, Paul is a Director of the company. Secretary MADDOCK, Michael James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of sport clubs".
Current Directors
Director
MAYER, Paul
Appointed Date: 25 October 2004
54 years old
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 October 2004
Appointed Date: 25 October 2004
Persons With Significant Control
Basta Freizeit Und Sportanlagen Holding Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BODYFLIGHT LIMITED Events
07 Feb 2017
Voluntary arrangement supervisor's abstract of receipts and payments to 5 January 2017
31 Oct 2016
Confirmation statement made on 25 October 2016 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Notice to Registrar of companies voluntary arrangement taking effect
06 Nov 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 44 more events
25 Jan 2005
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
25 Jan 2005
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
10 Jan 2005
Accounting reference date extended from 31/10/05 to 31/12/05
25 Oct 2004
Secretary resigned
25 Oct 2004
Incorporation
22 April 2008
Debenture
Delivered: 30 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 March 2006
Fixed equitable charge
Delivered: 14 March 2006
Status: Outstanding
Persons entitled: Codorus Acceptance Corporation
Description: 1 unit yaer 0671 R.407C style b chiller.
15 August 2005
Fixed equitable charge
Delivered: 18 August 2005
Status: Outstanding
Persons entitled: Codorus Acceptance Corporation
Description: A chiller. See the mortgage charge document for full…