MULTIFLIGHT LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS19 7UG
Company number 02956375
Status Active
Incorporation Date 8 August 1994
Company Type Private Limited Company
Address SOUTHSIDE AVIATION LEEDS, BRADFORD AIRPORT, LEEDS, WEST YORKSHIRE, LS19 7UG
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Full accounts made up to 30 November 2015; Confirmation statement made on 8 August 2016 with updates; Full accounts made up to 30 November 2014. The most likely internet sites of MULTIFLIGHT LIMITED are www.multiflight.co.uk, and www.multiflight.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. The distance to to Burley-in-Wharfedale Rail Station is 4.7 miles; to Bradford Forster Square Rail Station is 6 miles; to Bradford Interchange Rail Station is 6.2 miles; to Leeds Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Multiflight Limited is a Private Limited Company. The company registration number is 02956375. Multiflight Limited has been working since 08 August 1994. The present status of the company is Active. The registered address of Multiflight Limited is Southside Aviation Leeds Bradford Airport Leeds West Yorkshire Ls19 7ug. . BEECHAM, Miles is a Secretary of the company. BEECHAM, Miles is a Director of the company. BORROWDALE, Stephen is a Director of the company. HOOD, David Richard is a Director of the company. Secretary DANIEL, Richard has been resigned. Secretary FRYERS, Catherine has been resigned. Secretary JONES, Steven Russell has been resigned. Secretary SCAMAN, Peter Brian has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director FRYERS, Catherine has been resigned. Director HAIGH, Joanne has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Non-scheduled passenger air transport".


Current Directors

Secretary
BEECHAM, Miles
Appointed Date: 12 June 2002
Director
BEECHAM, Miles
Appointed Date: 01 January 2008
50 years old
Director
BORROWDALE, Stephen
Appointed Date: 10 January 2000
62 years old
Director
HOOD, David Richard
Appointed Date: 10 August 1994
77 years old

Resigned Directors

Secretary
DANIEL, Richard
Resigned: 07 August 1998
Appointed Date: 10 February 1998
Secretary
FRYERS, Catherine
Resigned: 12 June 2002
Appointed Date: 07 August 1998
Secretary
JONES, Steven Russell
Resigned: 11 February 1997
Appointed Date: 10 August 1994
Secretary
SCAMAN, Peter Brian
Resigned: 10 February 1998
Appointed Date: 11 February 1997
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 10 August 1994
Appointed Date: 08 August 1994
Director
FRYERS, Catherine
Resigned: 12 June 2002
Appointed Date: 31 July 2001
54 years old
Director
HAIGH, Joanne
Resigned: 21 November 2000
Appointed Date: 25 July 1996
68 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 10 August 1994
Appointed Date: 08 August 1994

Persons With Significant Control

Mr David Richard Hood
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

MULTIFLIGHT LIMITED Events

08 Sep 2016
Full accounts made up to 30 November 2015
08 Aug 2016
Confirmation statement made on 8 August 2016 with updates
07 Sep 2015
Full accounts made up to 30 November 2014
02 Sep 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 50,000
04 Sep 2014
Full accounts made up to 30 November 2013
...
... and 82 more events
23 Sep 1994
New secretary appointed
23 Sep 1994
Director resigned
23 Sep 1994
Secretary resigned
23 Sep 1994
Registered office changed on 23/09/94 from: 12 york place leeds LS1 2DS
08 Aug 1994
Incorporation

MULTIFLIGHT LIMITED Charges

1 June 2005
Guarantee and debenture
Delivered: 16 June 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 January 2003
Debenture
Delivered: 3 February 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: South side aviation leeds bradford airport leeds west…
4 December 2001
Legal mortgage
Delivered: 12 December 2001
Status: Satisfied on 15 October 2003
Persons entitled: David Richard Hood
Description: One boeing business jet 2 model 373-8DR reg mark g-obbj…
21 November 2001
Legal mortgage
Delivered: 30 November 2001
Status: Satisfied on 22 November 2005
Persons entitled: Mr David Richard Hood
Description: Helicopter registration mark g-ecos serial number 5300…
4 October 2000
Debenture
Delivered: 6 October 2000
Status: Satisfied on 16 May 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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