FLYING BY FOY LIMITED
SURREY

Hellopages » Surrey » Mole Valley » KT22 8DY

Company number 02679209
Status Active
Incorporation Date 20 January 1992
Company Type Private Limited Company
Address ASHCOMBE HOUSE, 5 THE CRESCENT, LEATHERHEAD, SURREY, KT22 8DY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100 . The most likely internet sites of FLYING BY FOY LIMITED are www.flyingbyfoy.co.uk, and www.flying-by-foy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. The distance to to Chessington North Rail Station is 4.9 miles; to Reigate Rail Station is 6.5 miles; to Kingston Rail Station is 8.2 miles; to Fulwell Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flying by Foy Limited is a Private Limited Company. The company registration number is 02679209. Flying by Foy Limited has been working since 20 January 1992. The present status of the company is Active. The registered address of Flying by Foy Limited is Ashcombe House 5 The Crescent Leatherhead Surrey Kt22 8dy. . GONDHIA, Nisha is a Secretary of the company. FOY, Barbara is a Director of the company. MCGEOUGH, Joseph Danial is a Director of the company. Secretary BARBER, Stephen Michael has been resigned. Secretary GLOVER, Malcolm Norman has been resigned. Secretary HAYNES, Benjamin David has been resigned. Secretary PHILLIPS, Clare Anne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARBER, Stephen Michael has been resigned. Director FOY, Peter Stuart has been resigned. Director FOY, Teresa has been resigned. Director GLOVER, Malcolm Norman has been resigned. Director HODGSON, Jeremy Vaughan has been resigned. Director MUSGROVE, Patricia has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
GONDHIA, Nisha
Appointed Date: 29 September 2006

Director
FOY, Barbara
Appointed Date: 21 March 2000
95 years old

Director
MCGEOUGH, Joseph Danial
Appointed Date: 26 November 2012
67 years old

Resigned Directors

Secretary
BARBER, Stephen Michael
Resigned: 29 September 2006
Appointed Date: 20 January 2006

Secretary
GLOVER, Malcolm Norman
Resigned: 22 March 2000
Appointed Date: 16 January 1992

Secretary
HAYNES, Benjamin David
Resigned: 13 January 2001
Appointed Date: 22 March 2000

Secretary
PHILLIPS, Clare Anne
Resigned: 20 January 2006
Appointed Date: 22 January 2001

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 January 1992
Appointed Date: 16 January 1992

Director
BARBER, Stephen Michael
Resigned: 20 January 2006
Appointed Date: 31 January 2001
58 years old

Director
FOY, Peter Stuart
Resigned: 17 February 2005
Appointed Date: 07 July 1992
100 years old

Director
FOY, Teresa
Resigned: 26 November 2012
Appointed Date: 20 January 2006
64 years old

Director
GLOVER, Malcolm Norman
Resigned: 22 March 2000
Appointed Date: 16 January 1992
94 years old

Director
HODGSON, Jeremy Vaughan
Resigned: 17 December 1999
Appointed Date: 07 July 1997
57 years old

Director
MUSGROVE, Patricia
Resigned: 31 January 2001
Appointed Date: 16 January 1992
97 years old

Persons With Significant Control

Barbara Foy
Notified on: 6 April 2016
95 years old
Nature of control: Ownership of shares – 75% or more

FLYING BY FOY LIMITED Events

03 Feb 2017
Confirmation statement made on 10 January 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100

24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Feb 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100

...
... and 74 more events
10 Aug 1992
New director appointed

23 Jul 1992
Ad 07/07/92--------- £ si 98@1=98 £ ic 2/100

23 Jul 1992
Accounting reference date notified as 31/03

27 Jan 1992
Secretary resigned

20 Jan 1992
Incorporation

FLYING BY FOY LIMITED Charges

16 January 2005
Legal mortgage
Delivered: 20 January 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a unit 3 borehamwood enterprise centre…
16 October 1997
Debenture
Delivered: 22 October 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…