BROADLAND FLYING GROUP LIMITED
NEW BUCKENHAM

Hellopages » Norfolk » Breckland » NR16 2AY
Company number 01458638
Status Active
Incorporation Date 2 November 1979
Company Type Private Limited Company
Address HUNTS FARM, CUFFER LANE, NEW BUCKENHAM, NORFOLK, NR16 2AY
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Confirmation statement made on 17 April 2017 with updates; Total exemption full accounts made up to 12 March 2016; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 8 . The most likely internet sites of BROADLAND FLYING GROUP LIMITED are www.broadlandflyinggroup.co.uk, and www.broadland-flying-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and three months. The distance to to Eccles Road Rail Station is 4.2 miles; to Spooner Row Rail Station is 4.2 miles; to Wymondham Rail Station is 6.6 miles; to Diss Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broadland Flying Group Limited is a Private Limited Company. The company registration number is 01458638. Broadland Flying Group Limited has been working since 02 November 1979. The present status of the company is Active. The registered address of Broadland Flying Group Limited is Hunts Farm Cuffer Lane New Buckenham Norfolk Nr16 2ay. . MARSHALL, Ross Athol is a Secretary of the company. GARRETT, Simon Geoffrey Edward is a Director of the company. HANSLIP, John Arthur is a Director of the company. LEEDER, David John is a Director of the company. MARSHALL, Ross Athol is a Director of the company. SERLE, Peter Norman James is a Director of the company. STEGGLES, Paul George is a Director of the company. SWIFT, Paul Atherton, Eur Ing is a Director of the company. VIDION, Andrew Thomas is a Director of the company. Secretary ABIGAIL, Roy has been resigned. Secretary DEAN, Norman William has been resigned. Secretary PYMER, Marcus has been resigned. Secretary SILLIS, Anthony John has been resigned. Director ABIGAIL, Roy has been resigned. Director ADAMS, Alan Archibald has been resigned. Director ALLGOOD, Roy George has been resigned. Director BARKER, James Herbert Victor has been resigned. Director BURNS, Patrick Joseph has been resigned. Director CASTLEDEN, Francis Andrew Lewis has been resigned. Director CATOR, Barry has been resigned. Director COULSON, Andrew John Lee has been resigned. Director DEAN, Norman William has been resigned. Director FOYSTER, Anthony John has been resigned. Director GALLO, Joseph has been resigned. Director GIBBONS, Julian Robert has been resigned. Director HAYNES, Michael George has been resigned. Director HODGSON, Richard Lindsay has been resigned. Director HUNT, Walter Ernest has been resigned. Director JONES, Robert Graham has been resigned. Director LANCASTER, John Stewart Randle has been resigned. Director MADGE, Richard Brian has been resigned. Director PALMER, Robyn Michael Keith has been resigned. Director PITT-STEELE, Ian Broderick has been resigned. Director PYMER, Marcus has been resigned. Director SHORTEN, Gordon William has been resigned. Director SILLIS, Anthony John has been resigned. Director WATERS, Glenn Vincent has been resigned. Director WATSON, Richard Murthwaite has been resigned. Director WEST, Roy Leslie has been resigned. Director WYNDHAM, Richard has been resigned. The company operates in "Non-scheduled passenger air transport".


Current Directors

Secretary
MARSHALL, Ross Athol
Appointed Date: 12 April 2005

Director
GARRETT, Simon Geoffrey Edward
Appointed Date: 08 September 2006
73 years old

Director
HANSLIP, John Arthur
Appointed Date: 06 August 2015
51 years old

Director
LEEDER, David John
Appointed Date: 18 August 2006
69 years old

Director
MARSHALL, Ross Athol
Appointed Date: 09 November 2004
71 years old

Director
SERLE, Peter Norman James
Appointed Date: 14 October 2010
76 years old

Director
STEGGLES, Paul George
Appointed Date: 05 May 2015
72 years old

Director
SWIFT, Paul Atherton, Eur Ing
Appointed Date: 13 February 1991
69 years old

Director
VIDION, Andrew Thomas
Appointed Date: 08 March 2015
78 years old

Resigned Directors

Secretary
ABIGAIL, Roy
Resigned: 12 April 2005
Appointed Date: 25 April 2002

Secretary
DEAN, Norman William
Resigned: 14 August 2001
Appointed Date: 25 July 1995

Secretary
PYMER, Marcus
Resigned: 20 June 1995

Secretary
SILLIS, Anthony John
Resigned: 25 April 2002
Appointed Date: 09 April 2001

Director
ABIGAIL, Roy
Resigned: 28 February 2006
Appointed Date: 13 June 1998
61 years old

Director
ADAMS, Alan Archibald
Resigned: 13 June 1998
74 years old

Director
ALLGOOD, Roy George
Resigned: 11 May 2014
Appointed Date: 01 December 2011
74 years old

Director
BARKER, James Herbert Victor
Resigned: 10 September 2004
Appointed Date: 11 October 1999
57 years old

Director
BURNS, Patrick Joseph
Resigned: 26 February 2006
Appointed Date: 12 April 2005
72 years old

Director
CASTLEDEN, Francis Andrew Lewis
Resigned: 01 January 1994
Appointed Date: 23 May 1990
80 years old

Director
CATOR, Barry
Resigned: 13 September 2001
Appointed Date: 13 June 1998
81 years old

Director
COULSON, Andrew John Lee
Resigned: 19 November 2004
Appointed Date: 13 September 2001
61 years old

Director
DEAN, Norman William
Resigned: 11 October 1999
Appointed Date: 28 June 1994
87 years old

Director
FOYSTER, Anthony John
Resigned: 08 March 2015
Appointed Date: 24 July 2003
84 years old

Director
GALLO, Joseph
Resigned: 13 June 1998
Appointed Date: 01 January 1994
93 years old

Director
GIBBONS, Julian Robert
Resigned: 14 October 2010
Appointed Date: 01 October 2010
70 years old

Director
HAYNES, Michael George
Resigned: 01 October 2010
Appointed Date: 10 September 2004
69 years old

Director
HODGSON, Richard Lindsay
Resigned: 05 October 1991
65 years old

Director
HUNT, Walter Ernest
Resigned: 13 June 1998
97 years old

Director
JONES, Robert Graham
Resigned: 24 July 2003
Appointed Date: 01 April 1996
65 years old

Director
LANCASTER, John Stewart Randle
Resigned: 01 July 1994
Appointed Date: 01 October 1990
91 years old

Director
MADGE, Richard Brian
Resigned: 27 April 1999
Appointed Date: 04 November 1989
92 years old

Director
PALMER, Robyn Michael Keith
Resigned: 01 March 2011
Appointed Date: 18 November 2006
78 years old

Director
PITT-STEELE, Ian Broderick
Resigned: 29 June 2003
Appointed Date: 11 October 1999
66 years old

Director
PYMER, Marcus
Resigned: 20 June 1995
96 years old

Director
SHORTEN, Gordon William
Resigned: 11 October 1999
101 years old

Director
SILLIS, Anthony John
Resigned: 16 August 2006
74 years old

Director
WATERS, Glenn Vincent
Resigned: 28 February 2006
Appointed Date: 05 October 1991
73 years old

Director
WATSON, Richard Murthwaite
Resigned: 01 December 2011
Appointed Date: 13 June 1998
73 years old

Director
WEST, Roy Leslie
Resigned: 28 February 2015
Appointed Date: 01 March 2011
86 years old

Director
WYNDHAM, Richard
Resigned: 28 February 2006
Appointed Date: 27 April 1999
83 years old

BROADLAND FLYING GROUP LIMITED Events

21 Apr 2017
Confirmation statement made on 17 April 2017 with updates
24 Oct 2016
Total exemption full accounts made up to 12 March 2016
25 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 8

25 Apr 2016
Appointment of Mr John Arthur Hanslip as a director on 6 August 2015
25 Apr 2016
Director's details changed for Mr Andrew Thomas Vidion on 25 April 2016
...
... and 140 more events
28 Aug 1987
Return made up to 22/07/87; full list of members

25 Nov 1986
Registered office changed on 25/11/86 from: 78 beaconsfield rd norwich norfolk

25 Nov 1986
Director resigned;new director appointed

20 Oct 1986
Full accounts made up to 12 March 1986

20 Oct 1986
Return made up to 10/10/86; full list of members