FLIGHTFORM LIMITED
EXETER

Hellopages » Devon » Exeter » EX2 8AW

Company number 02590136
Status Active
Incorporation Date 8 March 1991
Company Type Private Limited Company
Address SCOT HOUSE MATFORD PARK ROAD, MARSH BARTON TRADING ESTATE, EXETER, ENGLAND, EX2 8AW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eighty-two events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 172,431.604 . The most likely internet sites of FLIGHTFORM LIMITED are www.flightform.co.uk, and www.flightform.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. Flightform Limited is a Private Limited Company. The company registration number is 02590136. Flightform Limited has been working since 08 March 1991. The present status of the company is Active. The registered address of Flightform Limited is Scot House Matford Park Road Marsh Barton Trading Estate Exeter England Ex2 8aw. . GRANADOS, Peter Edwin is a Secretary of the company. GRANADOS, Peter Edwin is a Director of the company. HANCOCK, Roger Owen is a Director of the company. SPOKES, Nigel Clive is a Director of the company. Secretary BURTON, Andrew has been resigned. Secretary BURTON, Janet Beatrice has been resigned. Secretary HOLROYD, John has been resigned. Secretary REW, John Leslie has been resigned. Nominee Secretary BREAMS REGISTRARS AND NOMINEES LIMITED has been resigned. Director BETZ, Jay Alan has been resigned. Director BRAMALL, Douglas Charles Antony has been resigned. Director BRANDOM, Mark Ronald has been resigned. Nominee Director BREAMS CORPORATE SERVICES has been resigned. Director BURTON, Andrew has been resigned. Director BURTON, Andrew has been resigned. Director BURTON, Robert James has been resigned. Director EASTON, Guy Jonathan has been resigned. Director FINN, Trevor Garry has been resigned. Director GALLAGHER, Caroline has been resigned. Director HILDEBRAND, Steven Brent has been resigned. Director HOLROYD, John has been resigned. Director INGREY-SENN, Andrew Charles has been resigned. Director KIRKMAN, Richard has been resigned. Director MILLER, Mary has been resigned. Director RYAN, John Patrick has been resigned. Director TAYLOR, Kathryn has been resigned. Director WILCOX, William Paul has been resigned. Nominee Director BREAMS REGISTRARS AND NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GRANADOS, Peter Edwin
Appointed Date: 01 April 2006
Director
GRANADOS, Peter Edwin
Appointed Date: 01 April 2006
62 years old
Director
HANCOCK, Roger Owen
Appointed Date: 01 April 2006
60 years old
Director
SPOKES, Nigel Clive
Appointed Date: 01 April 2006
65 years old

Resigned Directors

Secretary
BURTON, Andrew
Resigned: 10 January 2005
Appointed Date: 22 January 1998
Secretary
BURTON, Janet Beatrice
Resigned: 29 August 1995
Appointed Date: 16 August 1991
Secretary
HOLROYD, John
Resigned: 22 January 1998
Appointed Date: 29 August 1995
Secretary
REW, John Leslie
Resigned: 01 April 2006
Appointed Date: 10 January 2005
Nominee Secretary
BREAMS REGISTRARS AND NOMINEES LIMITED
Resigned: 16 August 1991
Appointed Date: 08 March 1991
Director
BETZ, Jay Alan
Resigned: 05 October 1993
Appointed Date: 26 July 1993
70 years old
Director
BRAMALL, Douglas Charles Antony
Resigned: 26 February 2004
Appointed Date: 21 October 1993
89 years old
Director
BRANDOM, Mark Ronald
Resigned: 01 April 2006
Appointed Date: 22 January 1998
66 years old
Nominee Director
BREAMS CORPORATE SERVICES
Resigned: 05 June 1991
Appointed Date: 08 March 1991
Director
BURTON, Andrew
Resigned: 01 April 2006
Appointed Date: 22 January 1998
61 years old
Director
BURTON, Andrew
Resigned: 15 December 1997
Appointed Date: 16 August 1991
61 years old
Director
BURTON, Robert James
Resigned: 01 April 2006
Appointed Date: 16 August 1991
69 years old
Director
EASTON, Guy Jonathan
Resigned: 01 April 2006
Appointed Date: 22 January 1998
69 years old
Director
FINN, Trevor Garry
Resigned: 20 December 2004
Appointed Date: 26 February 2004
68 years old
Director
GALLAGHER, Caroline
Resigned: 01 April 2006
Appointed Date: 10 January 2005
61 years old
Director
HILDEBRAND, Steven Brent
Resigned: 26 July 1993
Appointed Date: 16 August 1991
71 years old
Director
HOLROYD, John
Resigned: 16 December 1997
Appointed Date: 01 September 1995
89 years old
Director
INGREY-SENN, Andrew Charles
Resigned: 01 April 2006
Appointed Date: 22 January 1998
78 years old
Director
KIRKMAN, Richard
Resigned: 16 August 1991
Appointed Date: 10 June 1991
91 years old
Director
MILLER, Mary
Resigned: 16 August 1991
Appointed Date: 05 June 1991
75 years old
Director
RYAN, John Patrick
Resigned: 01 April 2006
Appointed Date: 01 April 2001
64 years old
Director
TAYLOR, Kathryn
Resigned: 16 August 1991
Appointed Date: 05 June 1991
70 years old
Director
WILCOX, William Paul
Resigned: 12 September 2001
Appointed Date: 22 January 1998
64 years old
Nominee Director
BREAMS REGISTRARS AND NOMINEES LIMITED
Resigned: 05 June 1991
Appointed Date: 08 March 1991

Persons With Significant Control

Scot Group Holdings Ltd
Notified on: 2 May 2016
Nature of control: Ownership of voting rights - More than 50% but less than 75%

FLIGHTFORM LIMITED Events

10 Mar 2017
Confirmation statement made on 8 March 2017 with updates
28 Dec 2016
Accounts for a dormant company made up to 31 March 2016
14 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 172,431.604
16 Nov 2015
Registered office address changed from 12 Marsh Barton Road Marsh Barton Industrial Estate Exeter Devon EX2 8LW to Scot House Matford Park Road Marsh Barton Trading Estate Exeter EX2 8AW on 16 November 2015
04 Nov 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 172 more events
20 Jun 1991
Accounting reference date notified as 30/11
18 Jun 1991
Director resigned;new director appointed
18 Jun 1991
Director resigned;new director appointed
14 Jun 1991
Company name changed breamco 67 LIMITED\certificate issued on 14/06/91
08 Mar 1991
Incorporation

FLIGHTFORM LIMITED Charges

14 November 2002
Legal charge
Delivered: 19 November 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold land and buildings south west of halifax…
4 April 2001
Floating charge
Delivered: 5 April 2001
Status: Outstanding
Persons entitled: Ge Capital Equipment Finance Limited
Description: The companys rights under any form of lease,hire or similar…
10 April 2000
Charge
Delivered: 12 April 2000
Status: Outstanding
Persons entitled: United Dominions Trust Limited
Description: All goods which are now or hereafter become the subject…
28 January 1999
Legal charge
Delivered: 10 February 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Former bmg garage site leighton road stoke hammond near…
28 August 1998
Certificate of assignment (pursuant to the master assignment dated 27 september 1993)
Delivered: 17 September 1998
Status: Outstanding
Persons entitled: Sovereign Finance PLC
Description: All monies due or to become due under the sub hire…
28 August 1998
Charge over hiring agreements
Delivered: 28 August 1998
Status: Outstanding
Persons entitled: Chartered Leasing Limited
Description: All rights and interest of the company in the agreements;…
18 March 1998
Certificate of assignment pursuant to master assignment dated 27TH september 1993
Delivered: 4 April 1998
Status: Outstanding
Persons entitled: Sovereign Finance PLC
Description: All monies due from the company under the sub hire…
18 March 1998
Certificate of assignment pursuant to master assignment dated 27TH september 1993
Delivered: 4 April 1998
Status: Outstanding
Persons entitled: Sovereign Finance PLC
Description: All monies due under the sub hire agreements specified in…
16 December 1997
Debenture
Delivered: 20 December 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 September 1996
Assignment and charge of sub-leasing agreements
Delivered: 10 September 1996
Status: Outstanding
Persons entitled: Barclays Mercantile Business Finance Limited
Description: All the rights, title and interest of the company in the…
25 February 1996
Certificate of assignment
Delivered: 6 March 1996
Status: Satisfied on 20 December 1999
Persons entitled: Sovereign Finance PLC
Description: All rights,benefits/interests in the sub-hire agreements as…
30 January 1996
Certificate of assignment
Delivered: 3 February 1996
Status: Satisfied on 20 December 1999
Persons entitled: Sovereign Finance PLC
Description: All rights benefits and interest present and future in and…
8 December 1995
Certificate of assignment
Delivered: 12 December 1995
Status: Satisfied on 20 December 1999
Persons entitled: Sovereign Finance PLC
Description: All rights benefits and interest present and future in and…
6 December 1995
Certificate of assignment
Delivered: 7 December 1995
Status: Satisfied on 20 December 1999
Persons entitled: Sovereign Finance PLC
Description: All rights benefits and interest in & to sub hire…
1 December 1995
First fixed charge
Delivered: 2 December 1995
Status: Outstanding
Persons entitled: Mercedes-Benz Finance Limited
Description: All sub lease agreements the full benefit and advantage of…
10 October 1995
Certificate of assignment
Delivered: 11 October 1995
Status: Satisfied on 20 December 1999
Persons entitled: Sovereign Finance PLC
Description: All rights benefits and interest present and future in the…
9 October 1995
Certificate of assignment
Delivered: 11 October 1995
Status: Satisfied on 20 December 1999
Persons entitled: Sovereign Finance PLC
Description: All rights benefits and interest present and future in the…
28 September 1995
Certificate of assignment
Delivered: 11 October 1995
Status: Satisfied on 20 December 1999
Persons entitled: Sovereign Finance PLC
Description: All rights benefits and interests present and future in the…
27 September 1995
Certificate of assignment
Delivered: 11 October 1995
Status: Satisfied on 20 December 1999
Persons entitled: Sovereign Finance PLC
Description: All rights benefits and interest present and future in the…
26 September 1995
Certificate of assignment
Delivered: 11 October 1995
Status: Satisfied on 20 December 1999
Persons entitled: Sovereign Finance PLC
Description: All rights benefits and interest present and future in the…
25 September 1995
Certificate of assignment
Delivered: 30 September 1995
Status: Satisfied on 20 December 1999
Persons entitled: Sovereign Finance PLC
Description: All rights benefits and interest present and future in and…
14 September 1995
Master assignment and certificate of assignment
Delivered: 19 September 1995
Status: Satisfied on 20 December 1999
Persons entitled: Sovereign Finance PLC
Description: All rights,benefits and interest present and future in and…
23 August 1991
Charge on hiring agreements
Delivered: 26 August 1991
Status: Outstanding
Persons entitled: Ford Credit PLC
Description: All right title and benefit to "the contracts" and "the…
16 August 1991
Debenture
Delivered: 28 August 1991
Status: Satisfied on 18 June 1994
Persons entitled: Barclays Bank PLC
Description: (See form 395 for further details). Fixed and floating…

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