FLIGHTFORM UK LIMITED
EXETER DUSKCLAIM LIMITED

Hellopages » Devon » Exeter » EX2 8AW

Company number 03409965
Status Active
Incorporation Date 28 July 1997
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 forty events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 28 July 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of FLIGHTFORM UK LIMITED are www.flightformuk.co.uk, and www.flightform-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Flightform Uk Limited is a Private Limited Company. The company registration number is 03409965. Flightform Uk Limited has been working since 28 July 1997. The present status of the company is Active. The registered address of Flightform Uk 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 REW, John Leslie has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BRAMALL, Douglas Charles Antony has been resigned. Director BURTON, Andrew has been resigned. Director BURTON, Robert James has been resigned. Director FINN, Trevor Garry has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HOLROYD, John has been resigned. Director INGREY-SENN, Andrew Charles has been resigned. Director SYKES, Hilary Claire 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: 02 September 1997
Secretary
REW, John Leslie
Resigned: 01 April 2006
Appointed Date: 10 January 2005
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 02 September 1997
Appointed Date: 28 July 1997
Director
BRAMALL, Douglas Charles Antony
Resigned: 26 February 2004
Appointed Date: 16 December 1997
89 years old
Director
BURTON, Andrew
Resigned: 01 April 2006
Appointed Date: 02 September 1997
61 years old
Director
BURTON, Robert James
Resigned: 01 April 2006
Appointed Date: 02 September 1997
69 years old
Director
FINN, Trevor Garry
Resigned: 16 November 2004
Appointed Date: 26 February 2004
68 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 02 September 1997
Appointed Date: 28 July 1997
Director
HOLROYD, John
Resigned: 26 February 2004
Appointed Date: 16 December 1997
89 years old
Director
INGREY-SENN, Andrew Charles
Resigned: 01 April 2006
Appointed Date: 16 December 1997
78 years old
Director
SYKES, Hilary Claire
Resigned: 16 November 2004
Appointed Date: 26 February 2004
65 years old

Persons With Significant Control

Scot Group Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

FLIGHTFORM UK LIMITED Events

28 Dec 2016
Accounts for a dormant company made up to 31 March 2016
05 Aug 2016
Confirmation statement made on 28 July 2016 with updates
17 Dec 2015
Accounts for a dormant company made up to 31 March 2015
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
28 Jul 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 912,500
...
... and 130 more events
08 Sep 1997
New secretary appointed;new director appointed
08 Sep 1997
Director resigned
08 Sep 1997
Secretary resigned
04 Sep 1997
Registered office changed on 04/09/97 from: 120 east road london N1 6AA
28 Jul 1997
Incorporation

FLIGHTFORM UK LIMITED Charges

21 May 2009
Debenture
Delivered: 23 May 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
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…

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