FLYING KIWI (HOLDINGS) LIMITED
WELLS NEXT THE SEA THE FLYING KIWI INNS LIMITED THE WELLS FINE DINING COMPANY LIMITED

Hellopages » Norfolk » North Norfolk » NR23 1EX

Company number 04213434
Status Active
Incorporation Date 10 May 2001
Company Type Private Limited Company
Address THE CROWN HOTEL, THE BUTTLANDS, WELLS NEXT THE SEA, NORFOLK, NR23 1EX
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Director's details changed for Mr Richard Longdon on 11 January 2017; Group of companies' accounts made up to 31 March 2016; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 510 . The most likely internet sites of FLYING KIWI (HOLDINGS) LIMITED are www.flyingkiwiholdings.co.uk, and www.flying-kiwi-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Salhouse Rail Station is 29.6 miles; to Attleborough Rail Station is 31.1 miles; to Brundall Rail Station is 33.7 miles; to Brandon Rail Station is 35.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flying Kiwi Holdings Limited is a Private Limited Company. The company registration number is 04213434. Flying Kiwi Holdings Limited has been working since 10 May 2001. The present status of the company is Active. The registered address of Flying Kiwi Holdings Limited is The Crown Hotel The Buttlands Wells Next The Sea Norfolk Nr23 1ex. . MOSCRIP-COUBROUGH, Christopher Gerald is a Secretary of the company. FISHER, David James Abbott is a Director of the company. FORD, Eric Kenelm is a Director of the company. LONGDON, Richard is a Director of the company. MOSCRIP-COUBROUGH, Christopher Gerald is a Director of the company. Secretary FORD, Eric Kenelm has been resigned. Secretary SHEERIN, Paul Dominic has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director ANDERSON, Nicholas has been resigned. Director DUCKWORTH, Colin Michael James has been resigned. Director PARKER, Philip Duncan has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
MOSCRIP-COUBROUGH, Christopher Gerald
Appointed Date: 18 April 2008
Director
FISHER, David James Abbott
Appointed Date: 01 August 2001
74 years old
Director
FORD, Eric Kenelm
Appointed Date: 01 August 2001
76 years old
Director
LONGDON, Richard
Appointed Date: 14 October 2009
69 years old
Director
MOSCRIP-COUBROUGH, Christopher Gerald
Appointed Date: 28 June 2013
54 years old

Resigned Directors

Secretary
FORD, Eric Kenelm
Resigned: 18 April 2008
Appointed Date: 01 August 2004
Secretary
SHEERIN, Paul Dominic
Resigned: 01 August 2004
Appointed Date: 10 May 2001
Nominee Secretary
THOMAS, Howard
Resigned: 10 May 2001
Appointed Date: 10 May 2001
Director
ANDERSON, Nicholas
Resigned: 26 February 2003
Appointed Date: 10 May 2001
60 years old
Director
DUCKWORTH, Colin Michael James
Resigned: 01 July 2013
Appointed Date: 14 July 2009
62 years old
Director
PARKER, Philip Duncan
Resigned: 01 July 2013
Appointed Date: 14 July 2009
63 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 10 May 2001
Appointed Date: 10 May 2001
63 years old

FLYING KIWI (HOLDINGS) LIMITED Events

11 Jan 2017
Director's details changed for Mr Richard Longdon on 11 January 2017
04 Jan 2017
Group of companies' accounts made up to 31 March 2016
18 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 510
10 Feb 2016
Satisfaction of charge 042134340011 in full
08 Jan 2016
Group of companies' accounts made up to 31 March 2015
...
... and 85 more events
01 Jun 2001
Secretary resigned
31 May 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 May 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 May 2001
£ nc 300/10000 10/05/01
10 May 2001
Incorporation

FLYING KIWI (HOLDINGS) LIMITED Charges

28 June 2013
Charge code 0421 3434 0011
Delivered: 11 July 2013
Status: Satisfied on 10 February 2016
Persons entitled: National Westminster Bank PLC
Description: The white hart, 3 market place, hingham norwich, norfolk…
10 February 2012
Legal charge
Delivered: 11 February 2012
Status: Satisfied on 16 April 2013
Persons entitled: Richard Longdon Mintonview Limited David James Abbot Fisher Adrian Charles Frost Philip Duncan Parker Colin Michael James Duckworth
Description: The white hart 3 market place hingham norfolk t/no…
17 February 2010
Debenture
Delivered: 18 February 2010
Status: Outstanding
Persons entitled: Richard Longdon
Description: A floating charge over all the undertaking property rights…
17 February 2010
Debenture
Delivered: 18 February 2010
Status: Outstanding
Persons entitled: Mintonview Limited
Description: A floating charge over all the undertaking property rights…
17 February 2010
Debenture
Delivered: 18 February 2010
Status: Outstanding
Persons entitled: David James Abbott Fisher
Description: A floating charge over all the undertaking property rights…
17 February 2010
Debenture
Delivered: 18 February 2010
Status: Outstanding
Persons entitled: Adrian Charles Frost
Description: A floating charge over all the undertaking property rights…
14 July 2009
Debenture
Delivered: 31 July 2009
Status: Satisfied on 18 February 2010
Persons entitled: Mintonview Limited and David James Abbott Fisher
Description: Floating charge over all the undertaking property rights…
28 February 2008
Legal charge
Delivered: 12 March 2008
Status: Satisfied on 19 January 2013
Persons entitled: National Westminster Bank PLC
Description: 8-10 freeman street wells next the sea norfolk by way of…
12 July 2007
Debenture
Delivered: 17 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 May 2002
Legal mortgage
Delivered: 17 May 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as the crown hotel wells next…
25 June 2001
Legal mortgage
Delivered: 11 July 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property k/a the crown hotel the buttlands…

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