ABC (FLIGHT DELAYS) LIMITED
ASHBY-DE-LA-ZOUCH SKY COLLECTIONS (UK) LTD MORTGAGE LINKLINE LTD HADENGLEN FINANCIAL SERVICES LIMITED

Hellopages » Leicestershire » North West Leicestershire » LE65 2UG

Company number 04124008
Status Active
Incorporation Date 13 December 2000
Company Type Private Limited Company
Address YORK HOUSE, SMISBY ROAD, ASHBY-DE-LA-ZOUCH, LEICESTERSHIRE, LE65 2UG
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Company name changed sky collections (uk) LTD\certificate issued on 24/05/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-23 . The most likely internet sites of ABC (FLIGHT DELAYS) LIMITED are www.abcflightdelays.co.uk, and www.abc-flight-delays.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Peartree Rail Station is 9.6 miles; to Polesworth Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abc Flight Delays Limited is a Private Limited Company. The company registration number is 04124008. Abc Flight Delays Limited has been working since 13 December 2000. The present status of the company is Active. The registered address of Abc Flight Delays Limited is York House Smisby Road Ashby De La Zouch Leicestershire Le65 2ug. The company`s financial liabilities are £106.69k. It is £26.83k against last year. The cash in hand is £5.6k. It is £5.03k against last year. And the total assets are £6.12k, which is £3.86k against last year. BOUTTIER, Muriel is a Secretary of the company. BOUTTIER, Muriel Marie-Louise is a Director of the company. BUTLER, Paul is a Director of the company. Secretary HAYES, Richard has been resigned. Secretary WHYTE, Gail Anne has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director BAUGH, John has been resigned. Director HAYES, Richard has been resigned. Director HAYES, Victoria has been resigned. Director MEADOWS, Katharine Anne has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


abc (flight delays) Key Finiance

LIABILITIES £106.69k
+33%
CASH £5.6k
+884%
TOTAL ASSETS £6.12k
+170%
All Financial Figures

Current Directors

Secretary
BOUTTIER, Muriel
Appointed Date: 28 February 2007
Director
BOUTTIER, Muriel Marie-Louise
Appointed Date: 27 January 2016
60 years old
Director
BUTLER, Paul
Appointed Date: 01 July 2003
66 years old

Resigned Directors

Secretary
HAYES, Richard
Resigned: 06 January 2004
Appointed Date: 14 December 2000
Secretary
WHYTE, Gail Anne
Resigned: 28 February 2007
Appointed Date: 06 January 2004
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 14 December 2000
Appointed Date: 13 December 2000
Director
BAUGH, John
Resigned: 21 June 2002
Appointed Date: 14 December 2000
79 years old
Director
HAYES, Richard
Resigned: 28 February 2007
Appointed Date: 14 December 2000
64 years old
Director
HAYES, Victoria
Resigned: 28 February 2007
Appointed Date: 20 June 2002
62 years old
Director
MEADOWS, Katharine Anne
Resigned: 01 September 2014
Appointed Date: 30 April 2013
53 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 14 December 2000
Appointed Date: 13 December 2000

Persons With Significant Control

Mr Paul Michael Butler
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
Mrs Muriel Marie-Louise Bouttier
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

ABC (FLIGHT DELAYS) LIMITED Events

01 Mar 2017
Confirmation statement made on 1 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 May 2016
Company name changed sky collections (uk) LTD\certificate issued on 24/05/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-23
25 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-25
  • GBP 2
27 Jan 2016
Appointment of Mrs Muriel Marie-Louise Bouttier as a director on 27 January 2016
...
... and 51 more events
07 Feb 2001
New director appointed
20 Dec 2000
Registered office changed on 20/12/00 from: 44 upper belgrave road clifton bristol BS8 2XN
20 Dec 2000
Secretary resigned
20 Dec 2000
Director resigned
13 Dec 2000
Incorporation

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