FLITE LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV1 3HF

Company number 04267515
Status Active
Incorporation Date 9 August 2001
Company Type Private Limited Company
Address 115-116 SPON END, COVENTRY, WARWICKSHIRE, UNITED KINGDOM, CV1 3HF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of FLITE LIMITED are www.flite.co.uk, and www.flite.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Flite Limited is a Private Limited Company. The company registration number is 04267515. Flite Limited has been working since 09 August 2001. The present status of the company is Active. The registered address of Flite Limited is 115 116 Spon End Coventry Warwickshire United Kingdom Cv1 3hf. . HAYER, Charanjit Kaur is a Secretary of the company. HAYER, Balbir Singh is a Director of the company. Secretary ASHPOINT MANAGEMENT LIMITED has been resigned. Secretary LAKECOURT MANAGEMENT LIMITED has been resigned. Director M.D.P. (BIRMINGHAM) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HAYER, Charanjit Kaur
Appointed Date: 10 January 2005
Director
HAYER, Balbir Singh
Appointed Date: 09 August 2001
59 years old

Resigned Directors

Secretary
ASHPOINT MANAGEMENT LIMITED
Resigned: 05 March 2008
Appointed Date: 31 January 2005
Secretary
LAKECOURT MANAGEMENT LIMITED
Resigned: 10 January 2005
Appointed Date: 09 August 2001
Director
M.D.P. (BIRMINGHAM) LIMITED
Resigned: 09 August 2001
Appointed Date: 09 August 2001

Persons With Significant Control

Mr Balbir Singh Hayer
Notified on: 23 February 2017
59 years old
Nature of control: Ownership of shares – 75% or more

FLITE LIMITED Events

28 Feb 2017
Confirmation statement made on 23 February 2017 with updates
27 Jan 2017
Total exemption small company accounts made up to 31 August 2016
25 May 2016
Total exemption small company accounts made up to 31 August 2015
04 May 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 10
06 Apr 2016
Registered office address changed from Desai House 9-13 Holbrook Lane Coventry CV6 4AD to 115-116 Spon End Coventry Warwickshire CV1 3HF on 6 April 2016
...
... and 47 more events
08 Mar 2003
Accounts for a dormant company made up to 31 August 2002
27 Oct 2002
Return made up to 09/08/02; full list of members
23 Aug 2001
Director resigned
23 Aug 2001
New director appointed
09 Aug 2001
Incorporation

FLITE LIMITED Charges

10 July 2008
Deed of charge
Delivered: 23 July 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 5 st benedicts close west bromwich midlands.
14 March 2008
Deed of charge
Delivered: 15 March 2008
Status: Outstanding
Persons entitled: Capital Home Loans
Description: 44 cedar road, dudley, west midlands fixed charge over all…
13 September 2007
Deed of charge
Delivered: 15 September 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 44 white city road brierley hill west midlands t/n…
15 June 2007
Mortgage
Delivered: 21 June 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 57 pembridge close birmingham w midlands t/n WM823157 fixed…
25 May 2007
Mortgage deed
Delivered: 1 June 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 23 dover close birmingham w midlands t/n WM666213 and a…
11 July 2006
Deed of charge
Delivered: 13 July 2006
Status: Satisfied on 24 June 2008
Persons entitled: Capital Home Loans Limited
Description: 58 kent street upper gornal dudley west midlands t/no…
19 May 2006
Deed of charge
Delivered: 23 May 2006
Status: Satisfied on 16 April 2007
Persons entitled: Capital Home Loans Limited
Description: 41 preston road winson green birmingham t/no WM314478…
28 March 2006
Legal and general charge
Delivered: 4 April 2006
Status: Outstanding
Persons entitled: Abbey National PLC
Description: F/H 74 arden road, smethwick, warley t/no WM139242 by way…
27 March 2006
Deed of charge
Delivered: 30 March 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: F/H land dwellinghouse and premises k/a 13 hadcroft road…
2 February 2005
Deed of charge
Delivered: 3 February 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 42 barker street oldbury warley west midlands t/n WM597170…
14 January 2005
Mortgage
Delivered: 18 January 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 55 mynors street hanley stoke on trent, fixed charge over…
20 December 2004
Mortgage
Delivered: 10 January 2009
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 5 st benedicts close west bromwich west midlands.

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