Company number 02384426
Status Active
Incorporation Date 15 May 1989
Company Type Private Limited Company
Address THE FBN COMPLEX, SHAWBANK ROAD, LAKESIDE, REDDITCH, B98 8YN
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc
Since the company registration one hundred and seven events have happened. The last three records are Accounts for a medium company made up to 29 February 2016; Satisfaction of charge 023844260004 in full; Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
GBP 20,000
. The most likely internet sites of FLY BY NITE CONFERENCES LIMITED are www.flybyniteconferences.co.uk, and www.fly-by-nite-conferences.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. Fly by Nite Conferences Limited is a Private Limited Company.
The company registration number is 02384426. Fly by Nite Conferences Limited has been working since 15 May 1989.
The present status of the company is Active. The registered address of Fly by Nite Conferences Limited is The Fbn Complex Shawbank Road Lakeside Redditch B98 8yn. . COUMBE, David is a Secretary of the company. COUMBE, David is a Director of the company. REED, Carl Andrew is a Director of the company. REED, Sharon Lisa is a Director of the company. Secretary LEUNG, Robert Chirk Wing has been resigned. Secretary SWIRE, Robert has been resigned. Director DUTTON, Richard Stuart has been resigned. Director LEUNG, Robert Chirk Wing has been resigned. Director SWIRE, Robert has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Secretary
SWIRE, Robert
Resigned: 03 April 2000
Appointed Date: 20 October 1993
Director
SWIRE, Robert
Resigned: 27 April 2004
Appointed Date: 25 March 1994
64 years old
FLY BY NITE CONFERENCES LIMITED Events
10 Nov 2016
Accounts for a medium company made up to 29 February 2016
20 Jul 2016
Satisfaction of charge 023844260004 in full
17 Jun 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
17 Jun 2016
Director's details changed for Mrs Sharon Lisa Reed on 1 April 2016
17 Jun 2016
Director's details changed for Mr Carl Andrew Reed on 1 April 2016
...
... and 97 more events
26 Nov 1990
Registered office changed on 26/11/90 from: skypark international (UNIT4) speke merseyside L24 1YH
13 Feb 1990
Registered office changed on 13/02/90 from: 30/36 pall mall merseyside liverpool L3 6AP
08 Jun 1989
Wd 26/05/89 ad 15/05/89--------- £ si 98@1=98 £ ic 2/100
15 May 1989
Incorporation
18 August 2014
Charge code 0238 4426 0004
Delivered: 19 August 2014
Status: Satisfied
on 20 July 2016
Persons entitled: Hsbc Asset Finance (UK) LTD
Description: Number 914952 "out of the blue"…
1 November 2013
Charge code 0238 4426 0003
Delivered: 15 November 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at broad ground road, lakeside, redditch. Notification…
20 December 2006
Legal charge
Delivered: 23 December 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land and buildings on the south side of…
24 November 2006
Debenture
Delivered: 30 November 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…