FLYING BRANDS HOLDINGS (UK) PLC
LONDON FLYING FLOWERS HOLDINGS (U.K.) PLC

Hellopages » City of London » City of London » EC2M 7LD

Company number 02767966
Status Active
Incorporation Date 25 November 1992
Company Type Public Limited Company
Address PETERHOUSE CORPORATE FINANCE LIMITED 3RD FLOOR NEW LIVERPOOL HOUSE, 15 ELDON STREET, LONDON, EC2M 7LD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eighty-three events have happened. The last three records are First Gazette notice for compulsory strike-off; Full accounts made up to 31 December 2015; Appointment of Dr Qu Li as a director on 18 November 2015. The most likely internet sites of FLYING BRANDS HOLDINGS (UK) PLC are www.flyingbrandsholdingsuk.co.uk, and www.flying-brands-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flying Brands Holdings Uk Plc is a Public Limited Company. The company registration number is 02767966. Flying Brands Holdings Uk Plc has been working since 25 November 1992. The present status of the company is Active. The registered address of Flying Brands Holdings Uk Plc is Peterhouse Corporate Finance Limited 3rd Floor New Liverpool House 15 Eldon Street London Ec2m 7ld. . BROWN, Trevor is a Secretary of the company. BROWN, Trevor is a Director of the company. LI, Qu, Dr is a Director of the company. Secretary COOK, Stephen Sands has been resigned. Secretary DOOTSON, Stuart has been resigned. Nominee Secretary E P S SECRETARIES LIMITED has been resigned. Secretary GEE, Anthony Michael has been resigned. Secretary GUNNING, George John has been resigned. Secretary HARBORD, David Christopher has been resigned. Secretary KNOTT, Christopher has been resigned. Secretary MORGAN, Richard John Craig has been resigned. Secretary NORTON, Graham Howard has been resigned. Secretary PURKIS, Richard Kenneth has been resigned. Director COOK, Stephen Sands has been resigned. Director DOOTSON, Stuart John has been resigned. Director DOOTSON, Stuart John has been resigned. Director DUGDALE, Mark Tristam Norwood has been resigned. Director DUNNINGHAM, Timothy has been resigned. Director GEE, Anthony Michael has been resigned. Director GILROY, David Peter has been resigned. Director GOLDSMITH, Walter Kenneth has been resigned. Director GRODECKI, Antony Richard Jan has been resigned. Director HENRY, James Robert has been resigned. Director HENRY, Robert James has been resigned. Director KNOTT, Christopher Terence has been resigned. Nominee Director MIKJON LIMITED has been resigned. Director MURPHY, Michael has been resigned. Director NORTON, Graham Howard has been resigned. Director PAYNE, David John has been resigned. Director WALKER, Thomas Bertram has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BROWN, Trevor
Appointed Date: 12 February 2015
Director
BROWN, Trevor
Appointed Date: 12 February 2015
79 years old
Director
LI, Qu, Dr
Appointed Date: 18 November 2015
62 years old

Resigned Directors

Secretary
COOK, Stephen Sands
Resigned: 12 February 2015
Appointed Date: 08 April 2014
Secretary
DOOTSON, Stuart
Resigned: 08 April 2014
Appointed Date: 31 December 2013
Nominee Secretary
E P S SECRETARIES LIMITED
Resigned: 04 December 1995
Appointed Date: 25 November 1992
Secretary
GEE, Anthony Michael
Resigned: 22 December 2011
Appointed Date: 01 June 2009
Secretary
GUNNING, George John
Resigned: 04 March 1999
Appointed Date: 12 August 1996
Secretary
HARBORD, David Christopher
Resigned: 11 April 2005
Appointed Date: 14 April 1999
Secretary
KNOTT, Christopher
Resigned: 31 December 2013
Appointed Date: 22 December 2011
Secretary
MORGAN, Richard John Craig
Resigned: 12 August 1996
Appointed Date: 04 December 1995
Secretary
NORTON, Graham Howard
Resigned: 01 June 2009
Appointed Date: 11 April 2005
Secretary
PURKIS, Richard Kenneth
Resigned: 14 April 1999
Appointed Date: 04 March 1999
Director
COOK, Stephen Sands
Resigned: 12 February 2015
Appointed Date: 21 November 2013
65 years old
Director
DOOTSON, Stuart John
Resigned: 08 April 2014
Appointed Date: 31 December 2013
59 years old
Director
DOOTSON, Stuart John
Resigned: 31 August 2012
Appointed Date: 22 December 2011
59 years old
Director
DUGDALE, Mark Tristam Norwood
Resigned: 02 April 2008
Appointed Date: 04 November 2002
67 years old
Director
DUNNINGHAM, Timothy
Resigned: 04 November 2002
Appointed Date: 04 December 1995
71 years old
Director
GEE, Anthony Michael
Resigned: 22 December 2011
Appointed Date: 29 April 2008
56 years old
Director
GILROY, David Peter
Resigned: 19 January 2001
Appointed Date: 05 March 1999
71 years old
Director
GOLDSMITH, Walter Kenneth
Resigned: 31 October 1997
Appointed Date: 04 December 1995
87 years old
Director
GRODECKI, Antony Richard Jan
Resigned: 20 September 2010
Appointed Date: 01 February 2001
69 years old
Director
HENRY, James Robert
Resigned: 16 December 2010
Appointed Date: 20 September 2010
56 years old
Director
HENRY, Robert James
Resigned: 06 July 2012
Appointed Date: 16 December 2010
56 years old
Director
KNOTT, Christopher Terence
Resigned: 31 December 2013
Appointed Date: 31 August 2012
46 years old
Nominee Director
MIKJON LIMITED
Resigned: 28 October 1993
Appointed Date: 25 November 1992
Director
MURPHY, Michael
Resigned: 20 November 2015
Appointed Date: 12 February 2015
62 years old
Director
NORTON, Graham Howard
Resigned: 01 June 2009
Appointed Date: 11 April 2005
66 years old
Director
PAYNE, David John
Resigned: 05 March 1999
Appointed Date: 04 December 1995
77 years old
Director
WALKER, Thomas Bertram
Resigned: 04 December 1995
Appointed Date: 28 October 1992
82 years old

FLYING BRANDS HOLDINGS (UK) PLC Events

14 Mar 2017
First Gazette notice for compulsory strike-off
10 May 2016
Full accounts made up to 31 December 2015
04 Feb 2016
Appointment of Dr Qu Li as a director on 18 November 2015
02 Feb 2016
Termination of appointment of Michael Murphy as a director on 20 November 2015
13 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 51,403.68675
...
... and 173 more events
12 Nov 1993
Resolutions
  • ELRES ‐ Elective resolution
12 Nov 1993
Accounting reference date extended from 30/11 to 31/12
12 Nov 1993
Director resigned;new director appointed
24 Jun 1993
Company name changed shelfco (no. 844) LIMITED\certificate issued on 25/06/93
25 Nov 1992
Incorporation

FLYING BRANDS HOLDINGS (UK) PLC Charges

21 December 1998
Debenture
Delivered: 29 December 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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