FLIGHTDIRECTORS.COM LIMITED
HORLEY FLIGHT DIRECTORS HOLDINGS LIMITED

Hellopages » West Sussex » Crawley » RH6 9ST

Company number 02885223
Status Active
Incorporation Date 6 January 1994
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-one events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; 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. The most likely internet sites of FLIGHTDIRECTORS.COM LIMITED are www.flightdirectorscom.co.uk, and www.flightdirectors-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Flightdirectors Com Limited is a Private Limited Company. The company registration number is 02885223. Flightdirectors Com Limited has been working since 06 January 1994. The present status of the company is Active. The registered address of Flightdirectors Com Limited is Suite 3b Gatwick House Peeks Brook Lane Horley Surrey United Kingdom Rh6 9st. . ARGYLE, Elaine Barbara is a Director of the company. ARGYLE, Paul Graham is a Director of the company. Secretary ARGYLE, Paul Graham has been resigned. Nominee Secretary BAXTER, Richard Alistair has been resigned. Secretary POPE, Philip John has been resigned. Secretary SALEH, Ebrahim Ismail has been resigned. Director ACKROYD, Philip has been resigned. Nominee Director BAXTER, Richard Alistair has been resigned. Director DOHERTY, Michael has been resigned. Director EASTMAN, Bruce David has been resigned. Director LAVER, Michael Henry has been resigned. Director LOCKWOOD, Nicholas has been resigned. Director POPE, Philip John has been resigned. Director THOMPSON, Melanie has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
ARGYLE, Elaine Barbara
Appointed Date: 28 March 1994
70 years old
Director
ARGYLE, Paul Graham
Appointed Date: 28 March 1994
70 years old

Resigned Directors

Secretary
ARGYLE, Paul Graham
Resigned: 01 November 1998
Appointed Date: 28 March 1994
Nominee Secretary
BAXTER, Richard Alistair
Resigned: 28 March 1994
Appointed Date: 06 January 1994
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: 02 February 1995
65 years old
Nominee Director
BAXTER, Richard Alistair
Resigned: 28 March 1994
Appointed Date: 06 January 1994
63 years old
Director
DOHERTY, Michael
Resigned: 08 May 2001
Appointed Date: 06 April 1998
68 years old
Director
EASTMAN, Bruce David
Resigned: 14 November 1997
Appointed Date: 01 January 1997
73 years old
Director
LAVER, Michael Henry
Resigned: 28 March 1994
Appointed Date: 06 January 1994
69 years old
Director
LOCKWOOD, Nicholas
Resigned: 17 June 1996
Appointed Date: 02 February 1995
71 years old
Director
POPE, Philip John
Resigned: 17 February 2009
Appointed Date: 02 February 1995
69 years old
Director
THOMPSON, Melanie
Resigned: 05 March 2009
Appointed Date: 06 April 1998
59 years old

Persons With Significant Control

Mr Paul Graham Argyle
Notified on: 9 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

FLIGHTDIRECTORS.COM LIMITED Events

09 Feb 2017
Confirmation statement made on 6 January 2017 with updates
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
04 Feb 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100,000
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
...
... and 81 more events
31 Mar 1994
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
31 Mar 1994
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
31 Mar 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Mar 1994
£ nc 1000/100000 28/03/94
06 Jan 1994
Incorporation

FLIGHTDIRECTORS.COM 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 flightdirectors.com limited, business…
15 November 2001
Mortgage debenture
Delivered: 1 December 2001
Status: Outstanding
Persons entitled: Islandsflug Hf
Description: Fixed and floating charges over the undertaking and all…
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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