FLYING PENGUIN ENTERPRISES LIMITED
BRISTOL FLIGHTSTREAM LIMITED

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Company number 06478119
Status Active
Incorporation Date 21 January 2008
Company Type Private Limited Company
Address UNIT 6 NOVERS HILL TRADING ESTATE, BEDMINSTER, BRISTOL, BS3 5QY
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 250,002 . The most likely internet sites of FLYING PENGUIN ENTERPRISES LIMITED are www.flyingpenguinenterprises.co.uk, and www.flying-penguin-enterprises.co.uk. The predicted number of employees is 50 to 60. The company’s age is seventeen years and nine months. Flying Penguin Enterprises Limited is a Private Limited Company. The company registration number is 06478119. Flying Penguin Enterprises Limited has been working since 21 January 2008. The present status of the company is Active. The registered address of Flying Penguin Enterprises Limited is Unit 6 Novers Hill Trading Estate Bedminster Bristol Bs3 5qy. The company`s financial liabilities are £1058.39k. It is £13.59k against last year. The cash in hand is £2.35k. It is £0.38k against last year. And the total assets are £1491.28k, which is £32.07k against last year. JOLLY, Daniel is a Secretary of the company. JOLLY, Daniel is a Director of the company. WILTON, Nicholas Ivan is a Director of the company. Nominee Secretary BUHAGIAR, Bryan has been resigned. Secretary PEAKE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director BUHAGIAR, Susan has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


flying penguin enterprises Key Finiance

LIABILITIES £1058.39k
+1%
CASH £2.35k
+19%
TOTAL ASSETS £1491.28k
+2%
All Financial Figures

Current Directors

Secretary
JOLLY, Daniel
Appointed Date: 06 August 2008

Director
JOLLY, Daniel
Appointed Date: 06 August 2008
69 years old

Director
WILTON, Nicholas Ivan
Appointed Date: 21 February 2008
62 years old

Resigned Directors

Nominee Secretary
BUHAGIAR, Bryan
Resigned: 21 February 2008
Appointed Date: 21 January 2008

Secretary
PEAKE COMPANY SECRETARIES LIMITED
Resigned: 06 August 2008
Appointed Date: 21 February 2008

Nominee Director
BUHAGIAR, Susan
Resigned: 21 February 2008
Appointed Date: 21 January 2008
65 years old

Persons With Significant Control

Mr Nicholas Ivan Wilton
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Daniel Mccolgan Jolly
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FLYING PENGUIN ENTERPRISES LIMITED Events

04 Aug 2016
Confirmation statement made on 22 July 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
19 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 250,002

06 Mar 2015
Total exemption small company accounts made up to 30 June 2014
12 Sep 2014
Annual return made up to 22 July 2014 with full list of shareholders
...
... and 26 more events
25 Mar 2008
Secretary appointed peake company secretaries LIMITED
25 Mar 2008
Registered office changed on 25/03/2008 from 14 fernbank close walderslade chatham kent ME5 9NH
20 Mar 2008
Appointment terminated director susan buhagiar
20 Mar 2008
Appointment terminated secretary bryan buhagiar
21 Jan 2008
Incorporation

FLYING PENGUIN ENTERPRISES LIMITED Charges

11 August 2009
Debenture
Delivered: 13 August 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…