FLIGHTHEIGHT LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG3 1HG

Company number 04125504
Status Active
Incorporation Date 14 December 2000
Company Type Private Limited Company
Address WALTON HEAD HOUSE WALTON HEAD LANE, KIRKBY OVERBLOW, HARROGATE, NORTH YORKSHIRE, HG3 1HG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 14 December 2016 with updates; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 100 . The most likely internet sites of FLIGHTHEIGHT LIMITED are www.flightheight.co.uk, and www.flightheight.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Flightheight Limited is a Private Limited Company. The company registration number is 04125504. Flightheight Limited has been working since 14 December 2000. The present status of the company is Active. The registered address of Flightheight Limited is Walton Head House Walton Head Lane Kirkby Overblow Harrogate North Yorkshire Hg3 1hg. . FEARNLEY, Roger is a Secretary of the company. FEARNLEY, Roger is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director FEARNLEY, Alan has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FEARNLEY, Roger
Appointed Date: 21 March 2001
Director
FEARNLEY, Roger
Appointed Date: 07 January 2016
80 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 21 March 2001
Appointed Date: 14 December 2000
Director
FEARNLEY, Alan
Resigned: 07 January 2016
Appointed Date: 21 March 2001
85 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 21 March 2001
Appointed Date: 14 December 2000

Persons With Significant Control

Waverley Square Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FLIGHTHEIGHT LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
27 Feb 2017
Confirmation statement made on 14 December 2016 with updates
07 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
07 Jan 2016
Appointment of Mr Roger Fearnley as a director on 7 January 2016
07 Jan 2016
Termination of appointment of Alan Fearnley as a director on 7 January 2016
...
... and 48 more events
26 Mar 2001
Registered office changed on 26/03/01 from: 12 york place, leeds, west yorkshire LS1 2DS
26 Mar 2001
New secretary appointed
26 Mar 2001
Secretary resigned
26 Mar 2001
Director resigned
14 Dec 2000
Incorporation

FLIGHTHEIGHT LIMITED Charges

18 August 2009
Deed of legal mortgage
Delivered: 2 September 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The flat littlemoor old barn, butts green lane, halifax, w…
16 March 2006
Legal mortgage
Delivered: 21 March 2006
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 103,105 and 107 fitzwilliam street huddersfield and 123…
9 December 2005
Deed of legal mortgage
Delivered: 15 December 2005
Status: Outstanding
Persons entitled: Svenska Handlesbanken Ab (Publ)
Description: 5 coronation street elland west yorkshire and each and…
21 October 2004
Legal mortgage
Delivered: 28 October 2004
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property at 121 fitzwilliam street, huddersfield, t/no…
14 August 2002
Debenture
Delivered: 17 August 2002
Status: Satisfied on 23 December 2004
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
24 May 2001
Debenture (full)
Delivered: 9 June 2001
Status: Satisfied on 23 December 2004
Persons entitled: Nationwide Building Society
Description: .. fixed and floating charges over the undertaking and all…
24 May 2001
Legal charge
Delivered: 9 June 2001
Status: Satisfied on 23 December 2004
Persons entitled: Nationwide Building Society
Description: 1). 136 fitzwilliam street huddersfield YK28766 2). 121…

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