FLIGHT DIRECTORS SCHEDULED SERVICES LIMITED
HORLEY

Hellopages » West Sussex » Crawley » RH6 9ST

Company number 02316129
Status Active
Incorporation Date 11 November 1988
Company Type Private Limited Company
Address SUITE 3B GATWICK HOUSE, PEEKS BROOK LANE, HORLEY, SURREY, UNITED KINGDOM, RH6 9ST
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Registered office address changed from Suite 4C Gatwick House Peeks Brook Lane Horley Surrey RH6 9st England to Suite 3B Gatwick House Peeks Brook Lane Horley Surrey RH6 9st on 22 July 2016; Accounts for a small company made up to 31 October 2015; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 20,000 . The most likely internet sites of FLIGHT DIRECTORS SCHEDULED SERVICES LIMITED are www.flightdirectorsscheduledservices.co.uk, and www.flight-directors-scheduled-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. Flight Directors Scheduled Services Limited is a Private Limited Company. The company registration number is 02316129. Flight Directors Scheduled Services Limited has been working since 11 November 1988. The present status of the company is Active. The registered address of Flight Directors Scheduled Services Limited is Suite 3b Gatwick House Peeks Brook Lane Horley Surrey United Kingdom Rh6 9st. . ARGYLE, Paul Graham is a Director of the company. Secretary ARGYLE, Paul Graham has been resigned. Secretary POPE, Philip John has been resigned. Secretary SALEH, Ebrahim Ismail has been resigned. Director ACKROYD, Philip has been resigned. Director BARNSDALE, Leonard has been resigned. Director EASTMAN, Bruce David has been resigned. Director HOLMES THOMPSON, Melanie has been resigned. Director LOCKWOOD, Nicholas has been resigned. Director MILLER, Stephen Harold has been resigned. Director POPE, Philip John has been resigned. Director POPE, Philip John has been resigned. Director STOWELL, Zoe has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
ARGYLE, Paul Graham

70 years old

Resigned Directors

Secretary
ARGYLE, Paul Graham
Resigned: 01 November 1998
Secretary
POPE, Philip John
Resigned: 17 February 2009
Appointed Date: 17 December 2001
Secretary
SALEH, Ebrahim Ismail
Resigned: 17 December 2001
Appointed Date: 01 November 1998
Director
ACKROYD, Philip
Resigned: 30 August 1996
Appointed Date: 18 November 1994
65 years old
Director
BARNSDALE, Leonard
Resigned: 28 October 1994
77 years old
Director
EASTMAN, Bruce David
Resigned: 14 November 1997
Appointed Date: 01 January 1997
72 years old
Director
HOLMES THOMPSON, Melanie
Resigned: 05 March 2009
Appointed Date: 06 April 1998
59 years old
Director
LOCKWOOD, Nicholas
Resigned: 17 June 1996
Appointed Date: 25 August 1994
71 years old
Director
MILLER, Stephen Harold
Resigned: 27 September 1991
60 years old
Director
POPE, Philip John
Resigned: 17 February 2009
Appointed Date: 01 January 1997
69 years old
Director
POPE, Philip John
Resigned: 25 August 1994
69 years old
Director
STOWELL, Zoe
Resigned: 27 September 1991
58 years old

FLIGHT DIRECTORS SCHEDULED SERVICES LIMITED Events

22 Jul 2016
Registered office address changed from Suite 4C Gatwick House Peeks Brook Lane Horley Surrey RH6 9st England to Suite 3B Gatwick House Peeks Brook Lane Horley Surrey RH6 9st on 22 July 2016
10 May 2016
Accounts for a small company made up to 31 October 2015
21 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 20,000
25 Jan 2016
Registered office address changed from Flighthouse Fernhill Road Horley Surrey RH6 9SY to Suite 4C Gatwick House Peeks Brook Lane Horley Surrey RH6 9st on 25 January 2016
27 Mar 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 20,000
...
... and 88 more events
08 Feb 1989
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
08 Feb 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Feb 1989
£ nc 1000/25000
19 Jan 1989
Company name changed musterford LIMITED\certificate issued on 20/01/89
11 Nov 1988
Incorporation

FLIGHT DIRECTORS SCHEDULED SERVICES LIMITED Charges

18 August 2006
Deed of charge over credit balances
Delivered: 25 August 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re flight directors scheduled services…
4 August 2006
Deed of charge over credit balances
Delivered: 12 August 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Business premium account account number 50022993. the…
12 August 2003
Deed of charge over credit balances
Delivered: 19 August 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re flight directors scheduled services…
10 January 2000
Debenture
Delivered: 17 January 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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