BIRDFLIGHT INVESTMENTS LTD
NORWICH MC NEWCO LIMITED

Hellopages » Norfolk » Broadland » NR7 0LB

Company number 05650521
Status Active
Incorporation Date 9 December 2005
Company Type Private Limited Company
Address LOVEWELL BLAKE LLP, BANKSIDE 300 PEACHMAN WAY, BROADLAND BUSINESS PARK, NORWICH, NORFOLK, NR7 0LB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of BIRDFLIGHT INVESTMENTS LTD are www.birdflightinvestments.co.uk, and www.birdflight-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Birdflight Investments Ltd is a Private Limited Company. The company registration number is 05650521. Birdflight Investments Ltd has been working since 09 December 2005. The present status of the company is Active. The registered address of Birdflight Investments Ltd is Lovewell Blake Llp Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk Nr7 0lb. . CATOR, Mark is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CATOR, Mark
Appointed Date: 09 December 2005
64 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 30 November 2009
Appointed Date: 09 December 2005

Persons With Significant Control

Mr Mark Cator
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

BIRDFLIGHT INVESTMENTS LTD Events

03 Jan 2017
Total exemption small company accounts made up to 5 April 2016
16 Dec 2016
Confirmation statement made on 9 December 2016 with updates
09 Jan 2016
Total exemption small company accounts made up to 5 April 2015
07 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100

12 Jan 2015
Total exemption small company accounts made up to 5 April 2014
...
... and 31 more events
11 Jul 2006
Resolutions
  • ELRES ‐ Elective resolution

11 Jul 2006
Resolutions
  • ELRES ‐ Elective resolution

03 Mar 2006
Particulars of mortgage/charge
13 Feb 2006
Accounting reference date shortened from 31/12/06 to 05/04/06
09 Dec 2005
Incorporation

BIRDFLIGHT INVESTMENTS LTD Charges

28 February 2006
Deposit agreement and cash deposit pledge
Delivered: 3 March 2006
Status: Satisfied on 26 October 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: All present and future rights titles and benefit in the…