FLYING FISH UK LIMITED
COWES LEISURE MANAGEMENT INTERNATIONAL LIMITED

Hellopages » Isle of Wight » Isle of Wight » PO31 7AY

Company number 03104247
Status Active
Incorporation Date 20 September 1995
Company Type Private Limited Company
Address 124 HIGH STREET, HIGH STREET, COWES, ISLE OF WIGHT, ENGLAND, PO31 7AY
Home Country United Kingdom
Nature of Business 85510 - Sports and recreation education
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Termination of appointment of Andrew Lionel Lorant as a director on 1 February 2017; Appointment of Mr William Hunt as a director on 1 February 2017. The most likely internet sites of FLYING FISH UK LIMITED are www.flyingfishuk.co.uk, and www.flying-fish-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Ryde St Johns Road Rail Station is 6.7 miles; to Fareham Rail Station is 7.8 miles; to Swanwick Rail Station is 8 miles; to Bursledon Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flying Fish Uk Limited is a Private Limited Company. The company registration number is 03104247. Flying Fish Uk Limited has been working since 20 September 1995. The present status of the company is Active. The registered address of Flying Fish Uk Limited is 124 High Street High Street Cowes Isle of Wight England Po31 7ay. . HECTOR, Malcolm Fellender is a Secretary of the company. HUNT, Andrew James is a Director of the company. HUNT, William is a Director of the company. Secretary LORANT, Andrew Lionel has been resigned. Nominee Secretary WATKINS, Margaret Mary has been resigned. Director FAIRCLOUGH, Andrew Joseph has been resigned. Director HECTOR, Malcolm Fellender has been resigned. Director LORANT, Andrew Lionel has been resigned. Nominee Director MCCOLLUM, Angela Jean has been resigned. Director OAKEY, Jeremy John has been resigned. Director RIBBINS, Amanda Clare has been resigned. The company operates in "Sports and recreation education".


Current Directors

Secretary
HECTOR, Malcolm Fellender
Appointed Date: 15 January 2001

Director
HUNT, Andrew James
Appointed Date: 01 March 2007
51 years old

Director
HUNT, William
Appointed Date: 01 February 2017
83 years old

Resigned Directors

Secretary
LORANT, Andrew Lionel
Resigned: 15 January 2001
Appointed Date: 20 September 1995

Nominee Secretary
WATKINS, Margaret Mary
Resigned: 20 September 1995
Appointed Date: 20 September 1995

Director
FAIRCLOUGH, Andrew Joseph
Resigned: 10 March 2005
Appointed Date: 20 September 1995
63 years old

Director
HECTOR, Malcolm Fellender
Resigned: 04 January 2017
Appointed Date: 01 March 2007
74 years old

Director
LORANT, Andrew Lionel
Resigned: 01 February 2017
Appointed Date: 20 September 1995
74 years old

Nominee Director
MCCOLLUM, Angela Jean
Resigned: 20 September 1995
Appointed Date: 20 September 1995
62 years old

Director
OAKEY, Jeremy John
Resigned: 06 June 2009
Appointed Date: 06 June 2009
71 years old

Director
RIBBINS, Amanda Clare
Resigned: 02 June 2015
Appointed Date: 01 March 2007
57 years old

Persons With Significant Control

Mr Andrew James Hunt
Notified on: 31 October 2016
51 years old
Nature of control: Ownership of voting rights - 75% or more

Mr Andrew Lorant
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

FLYING FISH UK LIMITED Events

14 Feb 2017
Confirmation statement made on 12 February 2017 with updates
12 Feb 2017
Termination of appointment of Andrew Lionel Lorant as a director on 1 February 2017
12 Feb 2017
Appointment of Mr William Hunt as a director on 1 February 2017
04 Jan 2017
Termination of appointment of Malcolm Fellender Hector as a director on 4 January 2017
28 Dec 2016
Director's details changed for Mr Andrew James Hunt on 28 December 2016
...
... and 76 more events
26 Sep 1995
New director appointed
26 Sep 1995
Director resigned
26 Sep 1995
Secretary resigned
26 Sep 1995
Ad 20/09/95--------- £ si 999@1=999 £ ic 1/1000
20 Sep 1995
Incorporation

FLYING FISH UK LIMITED Charges

21 March 2007
Mortgage of ship
Delivered: 23 March 2007
Status: Satisfied on 4 August 2016
Persons entitled: Capital Home Loans Limited
Description: Sicty four shares in the vessel and in her boats and…
21 March 2007
Deed of mortgage
Delivered: 23 March 2007
Status: Satisfied on 4 August 2016
Persons entitled: Capital Bank PLC
Description: Sixty four shares in the vessel name and in her boats and…
21 March 2007
Debenture
Delivered: 23 March 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
8 March 2001
Mortgage deed
Delivered: 17 March 2001
Status: Satisfied on 24 February 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold property known as 25 union rd,cowes,isle of wight…