HIGH FLYING FOOD LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU2 9NY

Company number 07865716
Status Active
Incorporation Date 30 November 2011
Company Type Private Limited Company
Address UNIT L, AIRPORT EXECUTIVE PARK, PRESIDENT WAY, LUTON, ENGLAND, LU2 9NY
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 400 . The most likely internet sites of HIGH FLYING FOOD LIMITED are www.highflyingfood.co.uk, and www.high-flying-food.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. High Flying Food Limited is a Private Limited Company. The company registration number is 07865716. High Flying Food Limited has been working since 30 November 2011. The present status of the company is Active. The registered address of High Flying Food Limited is Unit L Airport Executive Park President Way Luton England Lu2 9ny. . CLARE, Carmen is a Director of the company. SHARP, Craig John is a Director of the company. Secretary LENOIR, Michael George has been resigned. The company operates in "Other food services".


Current Directors

Director
CLARE, Carmen
Appointed Date: 30 November 2011
61 years old
Director
SHARP, Craig John
Appointed Date: 30 November 2011
58 years old

Resigned Directors

Secretary
LENOIR, Michael George
Resigned: 31 October 2012
Appointed Date: 30 November 2011

Persons With Significant Control

Miss Carmen Clare
Notified on: 30 November 2016
61 years old
Nature of control: Ownership of shares – 75% or more
Mr Craig John Sharp
Notified on: 30 November 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIGH FLYING FOOD LIMITED Events

12 Dec 2016
Confirmation statement made on 30 November 2016 with updates
13 Oct 2016
Total exemption full accounts made up to 31 March 2016
09 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 400
08 Nov 2015
Total exemption full accounts made up to 31 March 2015
09 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 400
...
... and 5 more events
04 Dec 2012
Termination of appointment of Michael Lenoir as a secretary
04 Dec 2012
Current accounting period extended from 30 November 2012 to 31 March 2013
16 Jul 2012
Registered office address changed from 1St Floor Eaton House Proctor Way Luton Bedfordshire LU2 9PE England on 16 July 2012
21 Mar 2012
Registered office address changed from 98 Swan Mead Luton Bedfordshire LU4 0YR England on 21 March 2012
30 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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