LION FLYING GROUP LIMITED(THE)
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 3AW

Company number 01847108
Status Active - Proposal to Strike off
Incorporation Date 10 September 1984
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address ELSTREE AERODROME, ELSTREE, BOREHAMWOOD, HERTFORDSHIRE, WD6 3AW
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Termination of appointment of John Francis Stephen Gleeson as a director on 26 November 2016; Annual return made up to 31 December 2015 no member list. The most likely internet sites of LION FLYING GROUP LIMITED(THE) are www.lionflyinggroup.co.uk, and www.lion-flying-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and one months. Lion Flying Group Limited The is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01847108. Lion Flying Group Limited The has been working since 10 September 1984. The present status of the company is Active - Proposal to Strike off. The registered address of Lion Flying Group Limited The is Elstree Aerodrome Elstree Borehamwood Hertfordshire Wd6 3aw. . LARGE, Paul is a Secretary of the company. GADD, Simon Ivan is a Director of the company. MCVICAR, Jose is a Director of the company. PAGE, David is a Director of the company. WRIGHT, Donald Stuart is a Director of the company. Secretary BAILEY, William Henry has been resigned. Secretary COWELL, Geoffrey Charles has been resigned. Director BAILEY, William Henry has been resigned. Director BARKER, Kenneth has been resigned. Director BEECROFT, Anthony John has been resigned. Director COWELL, Geoffrey Charles has been resigned. Director COWELL, Geoffrey Charles has been resigned. Director COWELL, Geoffrey has been resigned. Director EDWARDS, John has been resigned. Director GARCIA, Jacqueline has been resigned. Director GEAR, Perry has been resigned. Director GLEESON, John Francis Stephen has been resigned. Director LAVELLE, Lynda Susan has been resigned. Director MCLAREN, Ian James has been resigned. Director PAGE, David George has been resigned. Director VITA-FINZI, Claudio has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
LARGE, Paul
Appointed Date: 19 November 1998

Director
GADD, Simon Ivan
Appointed Date: 03 February 2012
52 years old

Director
MCVICAR, Jose

87 years old

Director
PAGE, David
Appointed Date: 01 May 2015
85 years old

Director
WRIGHT, Donald Stuart
Appointed Date: 30 October 2009
81 years old

Resigned Directors

Secretary
BAILEY, William Henry
Resigned: 19 November 1998

Secretary
COWELL, Geoffrey Charles
Resigned: 30 July 2005
Appointed Date: 30 July 2005

Director
BAILEY, William Henry
Resigned: 05 June 2009
107 years old

Director
BARKER, Kenneth
Resigned: 24 November 2005
89 years old

Director
BEECROFT, Anthony John
Resigned: 01 November 1997
75 years old

Director
COWELL, Geoffrey Charles
Resigned: 30 July 2005
Appointed Date: 30 July 2005
84 years old

Director
COWELL, Geoffrey Charles
Resigned: 01 May 2015
Appointed Date: 30 July 2005
84 years old

Director
COWELL, Geoffrey
Resigned: 02 January 1994
84 years old

Director
EDWARDS, John
Resigned: 24 November 2005
93 years old

Director
GARCIA, Jacqueline
Resigned: 02 January 1994
78 years old

Director
GEAR, Perry
Resigned: 04 April 2003
62 years old

Director
GLEESON, John Francis Stephen
Resigned: 26 November 2016
Appointed Date: 29 November 2014
67 years old

Director
LAVELLE, Lynda Susan
Resigned: 03 February 2012
Appointed Date: 24 November 2005
82 years old

Director
MCLAREN, Ian James
Resigned: 02 January 1994
85 years old

Director
PAGE, David George
Resigned: 29 July 2005
Appointed Date: 04 April 2003
85 years old

Director
VITA-FINZI, Claudio
Resigned: 02 January 1994
Appointed Date: 21 August 1992
88 years old

Persons With Significant Control

Mr Simon Gadd
Notified on: 30 December 2016
52 years old
Nature of control: Has significant influence or control

LION FLYING GROUP LIMITED(THE) Events

02 Jan 2017
Confirmation statement made on 31 December 2016 with updates
02 Jan 2017
Termination of appointment of John Francis Stephen Gleeson as a director on 26 November 2016
31 Jan 2016
Annual return made up to 31 December 2015 no member list
13 Jan 2016
Total exemption small company accounts made up to 31 August 2015
28 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 88 more events
25 Feb 1988
New director appointed

25 Feb 1988
Director resigned

25 Feb 1988
Annual return made up to 31/12/87

06 Feb 1987
Full accounts made up to 31 August 1986

06 Feb 1987
Return made up to 31/12/86; full list of members