FLYING COLOURS GROUP LIMITED
LOUGHTON

Hellopages » Essex » Epping Forest » IG10 4LT

Company number 03093628
Status Active
Incorporation Date 22 August 1995
Company Type Private Limited Company
Address 2-127 HIGH ROAD, LOUGHTON, ESSEX, IG10 4LT
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of FLYING COLOURS GROUP LIMITED are www.flyingcoloursgroup.co.uk, and www.flying-colours-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 7.3 miles; to Bethnal Green Rail Station is 9.5 miles; to Barbican Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flying Colours Group Limited is a Private Limited Company. The company registration number is 03093628. Flying Colours Group Limited has been working since 22 August 1995. The present status of the company is Active. The registered address of Flying Colours Group Limited is 2 127 High Road Loughton Essex Ig10 4lt. The company`s financial liabilities are £19.5k. It is £-0.97k against last year. And the total assets are £78.41k, which is £17.3k against last year. HENDERSON, Sarah is a Secretary of the company. SAMPLAY, Jagdish is a Director of the company. Secretary SAMPLAY, Surjeet Sita has been resigned. Secretary WENDERLISH, Anne Frances has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director HENDERSON, Sarah has been resigned. Director SAMPLAY, Surjeet Sita has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Artistic creation".


flying colours group Key Finiance

LIABILITIES £19.5k
-5%
CASH n/a
TOTAL ASSETS £78.41k
+28%
All Financial Figures

Current Directors

Secretary
HENDERSON, Sarah
Appointed Date: 31 October 2001
Director
SAMPLAY, Jagdish
Appointed Date: 22 August 1995
63 years old

Resigned Directors

Secretary
SAMPLAY, Surjeet Sita
Resigned: 01 September 1997
Appointed Date: 22 August 1995
Secretary
WENDERLISH, Anne Frances
Resigned: 31 October 2001
Appointed Date: 01 September 1997
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 22 August 1995
Appointed Date: 22 August 1995
Director
HENDERSON, Sarah
Resigned: 17 June 2008
Appointed Date: 28 March 2006
56 years old
Director
SAMPLAY, Surjeet Sita
Resigned: 01 September 1997
Appointed Date: 22 August 1995
58 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 22 August 1995
Appointed Date: 22 August 1995

Persons With Significant Control

Mr Jagdish Ram Samplay
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

FLYING COLOURS GROUP LIMITED Events

17 Mar 2017
Confirmation statement made on 17 March 2017 with updates
04 Nov 2016
Confirmation statement made on 14 October 2016 with updates
17 Oct 2016
Total exemption small company accounts made up to 31 January 2016
25 Oct 2015
Total exemption small company accounts made up to 31 January 2015
15 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
...
... and 54 more events
22 Sep 1995
Accounting reference date notified as 31/08
21 Sep 1995
Secretary resigned;new secretary appointed;new director appointed
21 Sep 1995
Director resigned;new director appointed
21 Sep 1995
Registered office changed on 21/09/95 from: suite 11874 72 new bond street london W1Y 9DD
22 Aug 1995
Incorporation

FLYING COLOURS GROUP LIMITED Charges

13 May 2009
Rent deposit deed
Delivered: 15 May 2009
Status: Outstanding
Persons entitled: Paras Estates Limited and Stamford Properties Limited
Description: £11,250.00.
16 March 1998
Mortgage debenture
Delivered: 20 March 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
9 March 1998
Rent deposit deed
Delivered: 11 March 1998
Status: Outstanding
Persons entitled: Tokanda Limited
Description: £20,000.

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