FLY BN LIMITED
ISLE OF WIGHT FLY B N LIMITED

Hellopages » Isle of Wight » Isle of Wight » PO35 5PR
Company number 04433174
Status Active
Incorporation Date 8 May 2002
Company Type Private Limited Company
Address BEMBRIDGE AIRPORT, BEMBRIDGE, ISLE OF WIGHT, PO35 5PR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16; Notice of agreement to exemption from audit of accounts for period ending 31/03/16. The most likely internet sites of FLY BN LIMITED are www.flybn.co.uk, and www.fly-bn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Ryde St Johns Road Rail Station is 3.9 miles; to Ryde Pier Head Rail Station is 4.9 miles; to Fratton Rail Station is 8.2 miles; to Portsmouth & Southsea Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fly Bn Limited is a Private Limited Company. The company registration number is 04433174. Fly Bn Limited has been working since 08 May 2002. The present status of the company is Active. The registered address of Fly Bn Limited is Bembridge Airport Bembridge Isle of Wight Po35 5pr. . BUTTERWORTH, Charlotte Louise is a Secretary of the company. HYNETT, William Anthony is a Director of the company. Secretary STANDLEY, Robert has been resigned. Secretary EARTHSTREET LIMITED has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director COX, Malcolm has been resigned. Director WILSON, James Timothy has been resigned. Director WILSON, Robert has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BUTTERWORTH, Charlotte Louise
Appointed Date: 01 April 2016
Director
HYNETT, William Anthony
Appointed Date: 28 March 2003
56 years old

Resigned Directors

Secretary
STANDLEY, Robert
Resigned: 31 December 2010
Appointed Date: 10 November 2004
Secretary
EARTHSTREET LIMITED
Resigned: 10 November 2004
Appointed Date: 18 November 2002
Nominee Secretary
JPCORS LIMITED
Resigned: 18 November 2002
Appointed Date: 08 May 2002
Director
COX, Malcolm
Resigned: 11 August 2005
Appointed Date: 31 January 2005
64 years old
Director
WILSON, James Timothy
Resigned: 20 October 2006
Appointed Date: 18 November 2002
53 years old
Director
WILSON, Robert
Resigned: 28 March 2003
Appointed Date: 18 November 2002
82 years old
Nominee Director
JPCORD LIMITED
Resigned: 18 November 2002
Appointed Date: 08 May 2002

FLY BN LIMITED Events

08 Jan 2017
Audit exemption subsidiary accounts made up to 31 March 2016
08 Jan 2017
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
08 Jan 2017
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
08 Jan 2017
Audit exemption statement of guarantee by parent company for period ending 31/03/16
01 Jun 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 250,000
...
... and 81 more events
19 Dec 2002
New secretary appointed
22 Nov 2002
Nc inc already adjusted 08/05/02
22 Nov 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Nov 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 May 2002
Incorporation

FLY BN LIMITED Charges

16 November 2011
Debenture
Delivered: 19 November 2011
Status: Outstanding
Persons entitled: Fortis Bank, UK Branch
Description: Fixed and floating charge over the business, undertaking…
2 March 2011
Debenture
Delivered: 3 March 2011
Status: Satisfied on 1 June 2011
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 November 2008
Aircraft mortgage
Delivered: 6 December 2008
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: The aircraft BN2A-20 islander reg mark g-bedw ser number…
27 November 2008
Aircraft mortgage
Delivered: 6 December 2008
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: The aircraft BN2A-21 islander reg mark g-bdzi ser number…
1 October 2008
Aircraft mortgage
Delivered: 2 October 2008
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: BN2A-21 islander, registration mark g-bdpn; serial number…
29 November 2006
Aircraft mortgage
Delivered: 8 December 2006
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: BN2T islander, registration mark g-ored, s/no 2142…
29 November 2006
Aircraft mortgage
Delivered: 8 December 2006
Status: Satisfied on 28 November 2008
Persons entitled: Close Brothers Limited
Description: BN2T islander, registration mark g-selx, s/no 2118…
31 July 2006
Aircraft mortgage
Delivered: 3 August 2006
Status: Satisfied on 28 November 2008
Persons entitled: Lombard North Central PLC
Description: First property fixed aircraft mortgage over:- aircraft…
27 July 2006
Debenture
Delivered: 29 July 2006
Status: Satisfied on 27 January 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
26 July 2004
Debenture
Delivered: 30 July 2004
Status: Satisfied on 10 May 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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