FLIGHT CENTRE (UK) LIMITED
HIGH STREET

Hellopages » Greater London » Kingston upon Thames » KT3 4TE

Company number 02937210
Status Active
Incorporation Date 9 June 1994
Company Type Private Limited Company
Address LEVEL 6 CI TOWER, ST GEORGES SQUARE, HIGH STREET, NEW MALDEN, KT3 4TE
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Full accounts made up to 30 June 2016; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 4,603,982 ; Full accounts made up to 30 June 2015. The most likely internet sites of FLIGHT CENTRE (UK) LIMITED are www.flightcentreuk.co.uk, and www.flight-centre-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. Flight Centre Uk Limited is a Private Limited Company. The company registration number is 02937210. Flight Centre Uk Limited has been working since 09 June 1994. The present status of the company is Active. The registered address of Flight Centre Uk Limited is Level 6 Ci Tower St Georges Square High Street New Malden Kt3 4te. . MURRAY, Adam is a Secretary of the company. GALANTY, Chris Adrian is a Director of the company. TURNER, Graham Francis is a Director of the company. Secretary BAILEY, Betty Patricia has been resigned. Secretary BRIDGER, Pamela has been resigned. Secretary GOLDBURG, James Joseph has been resigned. Secretary MCDONNELL, Denise Mary has been resigned. Secretary MURRAY, Adam has been resigned. Secretary PATEL, Shaylesh Vasant has been resigned. Secretary RYAN, Paul has been resigned. Nominee Secretary HUNTSMOOR NOMINEES LIMITED has been resigned. Director COLDHAM FUSSELL, Norman has been resigned. Director GOLDBURG, James Joseph has been resigned. Director HOGAN, Gary Michael has been resigned. Director JOHNSON, Mandy Lee has been resigned. Director LEIPUS, Susan Dilys has been resigned. Director STANLEY, Keith Bancroft has been resigned. Nominee Director HUNTSMOOR LIMITED has been resigned. Nominee Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
MURRAY, Adam
Appointed Date: 17 April 2009
Director
GALANTY, Chris Adrian
Appointed Date: 01 May 2005
51 years old
Director
TURNER, Graham Francis
Appointed Date: 28 March 1995
76 years old

Resigned Directors

Secretary
BAILEY, Betty Patricia
Resigned: 15 January 2002
Appointed Date: 01 May 2001
Secretary
BRIDGER, Pamela
Resigned: 17 April 2009
Appointed Date: 25 April 2008
Secretary
GOLDBURG, James Joseph
Resigned: 31 January 2002
Appointed Date: 28 March 1995
Secretary
MCDONNELL, Denise Mary
Resigned: 01 May 2001
Appointed Date: 01 July 1999
Secretary
MURRAY, Adam
Resigned: 25 April 2008
Appointed Date: 01 August 2006
Secretary
PATEL, Shaylesh Vasant
Resigned: 10 May 2004
Appointed Date: 03 January 2001
Secretary
RYAN, Paul
Resigned: 01 August 2006
Appointed Date: 10 May 2004
Nominee Secretary
HUNTSMOOR NOMINEES LIMITED
Resigned: 28 March 1995
Appointed Date: 09 June 1994
Director
COLDHAM FUSSELL, Norman
Resigned: 01 July 2005
Appointed Date: 31 January 2002
88 years old
Director
GOLDBURG, James Joseph
Resigned: 31 January 2002
Appointed Date: 28 March 1995
68 years old
Director
HOGAN, Gary Michael
Resigned: 07 May 2004
Appointed Date: 28 March 1995
66 years old
Director
JOHNSON, Mandy Lee
Resigned: 31 December 1998
Appointed Date: 01 January 1996
58 years old
Director
LEIPUS, Susan Dilys
Resigned: 01 May 2005
Appointed Date: 07 May 2004
53 years old
Director
STANLEY, Keith Bancroft
Resigned: 01 October 1995
Appointed Date: 28 March 1995
68 years old
Nominee Director
HUNTSMOOR LIMITED
Resigned: 28 March 1995
Appointed Date: 09 June 1994
Nominee Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 28 March 1995
Appointed Date: 09 June 1994

FLIGHT CENTRE (UK) LIMITED Events

14 Dec 2016
Full accounts made up to 30 June 2016
20 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 4,603,982
05 Jan 2016
Full accounts made up to 30 June 2015
07 Jul 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 4,603,982
15 Jan 2015
Full accounts made up to 30 June 2014
...
... and 131 more events
19 Jun 1995
New director appointed
19 Jun 1995
New director appointed
06 Jun 1995
Registered office changed on 06/06/95 from: carmelite 50 victoria embankment blackfriars, london EC4Y 0DX.
08 Nov 1994
Company name changed law 605 LIMITED\certificate issued on 09/11/94
09 Jun 1994
Incorporation

FLIGHT CENTRE (UK) LIMITED Charges

25 March 2002
Deed of rent deposit
Delivered: 27 March 2002
Status: Satisfied on 7 August 2014
Persons entitled: David Ian De Groot and Arnold Solomon Israel
Description: £23,750.00 plus interest.
12 January 2001
Rent security deposit deed
Delivered: 25 January 2001
Status: Satisfied on 7 August 2014
Persons entitled: Mcdonald's Restaurants Limited
Description: £26,584.38 placed in an interest earning account.
10 September 1999
Security deposit deed
Delivered: 23 September 1999
Status: Satisfied on 7 August 2014
Persons entitled: Glacier Properties Limited
Description: The deposit sum of £2,500.
6 February 1998
Rent deposit deed
Delivered: 10 February 1998
Status: Satisfied on 7 August 2014
Persons entitled: Glacier Properties Limited
Description: All the company's right title and interest in and to the…
4 February 1997
Rent deposit deed
Delivered: 6 February 1997
Status: Satisfied on 7 August 2014
Persons entitled: Canadian Real Estate Centre Limited
Description: The deposit of £2,029.

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