FLYING PIG UK LIMITED
LONDON FLYING PIGS UK LIMITED TRADEBRAND LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W14 9DH
Company number 06383661
Status Active
Incorporation Date 27 September 2007
Company Type Private Limited Company
Address 1D COLET GARDENS, HAMMERSMITH, LONDON, LONDON, W14 9DH
Home Country United Kingdom
Nature of Business 55202 - Youth hostels
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Full accounts made up to 26 March 2016; Confirmation statement made on 27 September 2016 with updates; Previous accounting period extended from 30 September 2015 to 31 March 2016. The most likely internet sites of FLYING PIG UK LIMITED are www.flyingpiguk.co.uk, and www.flying-pig-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Flying Pig Uk Limited is a Private Limited Company. The company registration number is 06383661. Flying Pig Uk Limited has been working since 27 September 2007. The present status of the company is Active. The registered address of Flying Pig Uk Limited is 1d Colet Gardens Hammersmith London London W14 9dh. . KNOWLES, Keith Charles is a Director of the company. SYKES, Timothy Roger is a Director of the company. Secretary LEWIS, Paul has been resigned. Secretary ACI SECRETARIES LIMITED has been resigned. Nominee Director ACI DIRECTORS LIMITED has been resigned. The company operates in "Youth hostels".


Current Directors

Director
KNOWLES, Keith Charles
Appointed Date: 01 October 2009
65 years old
Director
SYKES, Timothy Roger
Appointed Date: 01 October 2009
74 years old

Resigned Directors

Secretary
LEWIS, Paul
Resigned: 01 December 2014
Appointed Date: 22 February 2012
Secretary
ACI SECRETARIES LIMITED
Resigned: 22 February 2012
Appointed Date: 27 September 2007
Nominee Director
ACI DIRECTORS LIMITED
Resigned: 22 February 2012
Appointed Date: 27 September 2007

Persons With Significant Control

Mr Keith Charles Knowles
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FLYING PIG UK LIMITED Events

04 Jan 2017
Full accounts made up to 26 March 2016
12 Oct 2016
Confirmation statement made on 27 September 2016 with updates
15 Jun 2016
Previous accounting period extended from 30 September 2015 to 31 March 2016
10 Nov 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 2
18 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 32 more events
14 Mar 2008
Ad 11/03/08\gbp si 1@1=1\gbp ic 1/2\
12 Mar 2008
Company name changed flying pigs uk LIMITED\certificate issued on 12/03/08
11 Mar 2008
Company name changed tradebrand LIMITED\certificate issued on 11/03/08
05 Dec 2007
Registered office changed on 05/12/07 from: second floor 7 leonard street london EC2A 4AQ
27 Sep 2007
Incorporation

FLYING PIG UK LIMITED Charges

31 March 2015
Charge code 0638 3661 0002
Delivered: 17 April 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All freehold (including commonhold) and leasehold land at…
20 April 2012
Agreement and deed of first ranking pledge of shares in flying pig headoffice B.V.
Delivered: 4 May 2012
Status: Outstanding
Persons entitled: Heineken UK Limited
Description: The present shares, future shares, related assets and…

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