FLIGHT TIMBER PRODUCTS LIMITED
WITHAM

Hellopages » Essex » Braintree » CM8 1BT

Company number 02771581
Status Active
Incorporation Date 7 December 1992
Company Type Private Limited Company
Address DICKENS HOUSE, GUITHAVON STREET, WITHAM, ESSEX, CM8 1BT
Home Country United Kingdom
Nature of Business 16100 - Sawmilling and planing of wood, 16230 - Manufacture of other builders' carpentry and joinery
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Statement of capital following an allotment of shares on 31 May 2015 GBP 587,200 ; Director's details changed for Mr Terence Paul Green on 1 October 2015. The most likely internet sites of FLIGHT TIMBER PRODUCTS LIMITED are www.flighttimberproducts.co.uk, and www.flight-timber-products.co.uk. The predicted number of employees is 50 to 60. The company’s age is thirty-two years and twelve months. Flight Timber Products Limited is a Private Limited Company. The company registration number is 02771581. Flight Timber Products Limited has been working since 07 December 1992. The present status of the company is Active. The registered address of Flight Timber Products Limited is Dickens House Guithavon Street Witham Essex Cm8 1bt. The company`s financial liabilities are £27.42k. It is £-302.33k against last year. The cash in hand is £125.11k. It is £44.27k against last year. And the total assets are £1631.16k, which is £251.38k against last year. GREEN, Terence Paul is a Director of the company. KARR, Simon is a Director of the company. KENT, Gary is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary DOLE, Robin John has been resigned. Secretary KENT, Gary has been resigned. Secretary MESSINGER, Robert Paul has been resigned. Director BLACKWELL, Martin Patrick has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director DOLE, Robin John has been resigned. Director KENT, John Leslie has been resigned. The company operates in "Sawmilling and planing of wood".


flight timber products Key Finiance

LIABILITIES £27.42k
-92%
CASH £125.11k
+54%
TOTAL ASSETS £1631.16k
+18%
All Financial Figures

Current Directors

Director
GREEN, Terence Paul
Appointed Date: 01 October 2015
66 years old
Director
KARR, Simon
Appointed Date: 27 July 2015
60 years old
Director
KENT, Gary
Appointed Date: 07 December 1992
63 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 07 December 1992
Appointed Date: 07 December 1992
Secretary
DOLE, Robin John
Resigned: 31 December 1999
Appointed Date: 07 December 1992
Secretary
KENT, Gary
Resigned: 18 March 2013
Appointed Date: 24 November 2000
Secretary
MESSINGER, Robert Paul
Resigned: 27 July 2015
Appointed Date: 18 March 2013
Director
BLACKWELL, Martin Patrick
Resigned: 27 July 2015
Appointed Date: 01 December 1999
55 years old
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 07 December 1992
Appointed Date: 07 December 1992
35 years old
Director
DOLE, Robin John
Resigned: 31 December 1999
Appointed Date: 07 December 1992
83 years old
Director
KENT, John Leslie
Resigned: 09 July 2013
Appointed Date: 01 December 1999
62 years old

Persons With Significant Control

Mr Simon Karr
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

FLIGHT TIMBER PRODUCTS LIMITED Events

10 Jan 2017
Confirmation statement made on 8 November 2016 with updates
17 Nov 2015
Statement of capital following an allotment of shares on 31 May 2015
  • GBP 587,200
11 Nov 2015
Director's details changed for Mr Terence Paul Green on 1 October 2015
11 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 587,200
11 Nov 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Increase share capital 31/05/2015
  • RES13 ‐ Increase share capital 31/05/2015
...
... and 99 more events
02 Apr 1993
Particulars of mortgage/charge
04 Mar 1993
New director appointed
10 Dec 1992
Director resigned;new director appointed
10 Dec 1992
Secretary resigned;new secretary appointed
07 Dec 1992
Incorporation

FLIGHT TIMBER PRODUCTS LIMITED Charges

21 August 2015
Charge code 0277 1581 0010
Delivered: 1 September 2015
Status: Outstanding
Persons entitled: Igf Invoice Finance Limited
Description: Contains fixed charge…
12 September 2013
Charge code 0277 1581 0009
Delivered: 17 September 2013
Status: Satisfied on 25 August 2015
Persons entitled: Centric SPV1 Limited
Description: A. by way of first fixed charge:. (I) all real property;…
12 July 2012
Assignment
Delivered: 13 July 2012
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD and Hsbc Equipment Finance (UK) LTD
Description: Assignment over any credit balance due in relation to the…
23 November 2011
Legal assignment
Delivered: 25 November 2011
Status: Satisfied on 25 September 2013
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
11 October 2011
Debenture
Delivered: 13 October 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 September 2011
Floating charge (all assets)
Delivered: 15 September 2011
Status: Satisfied on 27 September 2013
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
13 September 2011
Fixed charge on purchased debts which fail to vest
Delivered: 15 September 2011
Status: Satisfied on 27 September 2013
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
30 November 2006
Debenture
Delivered: 1 December 2006
Status: Satisfied on 15 February 2012
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charges over the undertaking and all…
26 October 2000
Mortgage debenture
Delivered: 1 November 2000
Status: Satisfied on 24 July 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
31 March 1993
Fixed and floating charge
Delivered: 2 April 1993
Status: Satisfied on 24 July 2010
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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