FLYING SPARES LIMITED
MARKET BOSWORTH

Hellopages » Leicestershire » Hinckley and Bosworth » CV13 0PE

Company number 04170595
Status Active
Incorporation Date 1 March 2001
Company Type Private Limited Company
Address ROSSENDALE HOUSE STATION ROAD, INDUSTRIAL ESTATE STATION ROAD, MARKET BOSWORTH, WARWICKSHIRE, CV13 0PE
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Second filing of AR01 previously delivered to Companies House made up to 31 March 2016; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities . The most likely internet sites of FLYING SPARES LIMITED are www.flyingspares.co.uk, and www.flying-spares.co.uk. The predicted number of employees is 60 to 70. The company’s age is twenty-four years and eight months. The distance to to Hinckley Rail Station is 6.5 miles; to Nuneaton Rail Station is 7.1 miles; to Bedworth Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flying Spares Limited is a Private Limited Company. The company registration number is 04170595. Flying Spares Limited has been working since 01 March 2001. The present status of the company is Active. The registered address of Flying Spares Limited is Rossendale House Station Road Industrial Estate Station Road Market Bosworth Warwickshire Cv13 0pe. The company`s financial liabilities are £988.68k. It is £52k against last year. The cash in hand is £835.59k. It is £-249.63k against last year. And the total assets are £1986.98k, which is £126.19k against last year. HANDFORD, Lucinda Kathleen is a Secretary of the company. HANDFORD, Benjamin Charles is a Director of the company. HANDFORD, Lucinda Kathleen is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


flying spares Key Finiance

LIABILITIES £988.68k
+5%
CASH £835.59k
-24%
TOTAL ASSETS £1986.98k
+6%
All Financial Figures

Current Directors

Secretary
HANDFORD, Lucinda Kathleen
Appointed Date: 01 March 2001
Director
HANDFORD, Benjamin Charles
Appointed Date: 01 March 2001
57 years old
Director
HANDFORD, Lucinda Kathleen
Appointed Date: 01 March 2001
56 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 March 2001
Appointed Date: 01 March 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 March 2001
Appointed Date: 01 March 2001

FLYING SPARES LIMITED Events

07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Jun 2016
Second filing of AR01 previously delivered to Companies House made up to 31 March 2016
03 Jun 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 10/06/2016
...
... and 52 more events
15 Mar 2001
New director appointed
15 Mar 2001
New secretary appointed;new director appointed
15 Mar 2001
Director resigned
15 Mar 2001
Secretary resigned
01 Mar 2001
Incorporation

FLYING SPARES LIMITED Charges

22 November 2002
Debenture
Delivered: 5 December 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 November 2002
Legal mortgage
Delivered: 27 November 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The l/h property k/a plot 1 & plot 4 station road…
8 July 2002
Legal mortgage
Delivered: 17 July 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: South of station road market bosworth leicestershire. With…

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