FLYMENOW LIMITED
FARNBOROUGH

Hellopages » Hampshire » Rushmoor » GU14 6XA
Company number 05558561
Status Active
Incorporation Date 8 September 2005
Company Type Private Limited Company
Address BUSINESS AVIATION CENTRE, FARNBOROUGH AIRPORT, FARNBOROUGH, HAMPSHIRE, GU14 6XA
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of FLYMENOW LIMITED are www.flymenow.co.uk, and www.flymenow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Blackwater Rail Station is 3.4 miles; to Ash Rail Station is 3.6 miles; to Bagshot Rail Station is 6.9 miles; to Bentley (Hants) Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flymenow Limited is a Private Limited Company. The company registration number is 05558561. Flymenow Limited has been working since 08 September 2005. The present status of the company is Active. The registered address of Flymenow Limited is Business Aviation Centre Farnborough Airport Farnborough Hampshire Gu14 6xa. . WHITNEY, Andrew George is a Director of the company. Secretary BROOKES-SMITH, Peter Anthony has been resigned. Director FRANKS, Adam has been resigned. Director HAWKINS, Barnes Charles Henry has been resigned. Director HAWKINS, Nigel Charles has been resigned. Director KNOCKER, Simon Paul has been resigned. Director MCLEAN, John Nigel Major has been resigned. The company operates in "Non-scheduled passenger air transport".


Current Directors

Director
WHITNEY, Andrew George
Appointed Date: 01 May 2008
50 years old

Resigned Directors

Secretary
BROOKES-SMITH, Peter Anthony
Resigned: 10 February 2009
Appointed Date: 08 September 2005
Director
FRANKS, Adam
Resigned: 13 January 2014
Appointed Date: 02 April 2013
42 years old
Director
HAWKINS, Barnes Charles Henry
Resigned: 01 March 2010
Appointed Date: 17 February 2009
39 years old
Director
HAWKINS, Nigel Charles
Resigned: 22 May 2009
Appointed Date: 17 February 2009
68 years old
Director
KNOCKER, Simon Paul
Resigned: 30 June 2008
Appointed Date: 08 September 2005
59 years old
Director
MCLEAN, John Nigel Major
Resigned: 22 May 2009
Appointed Date: 16 April 2007
73 years old

Persons With Significant Control

Mr Andrew George Whitney
Notified on: 8 September 2016
50 years old
Nature of control: Ownership of shares – 75% or more

FLYMENOW LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Sep 2016
Confirmation statement made on 8 September 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 December 2014
22 Mar 2016
Compulsory strike-off action has been discontinued
19 Feb 2016
Compulsory strike-off action has been suspended
...
... and 48 more events
17 Jan 2007
Ad 30/11/06--------- £ si 40@1=40 £ ic 800/840
18 Oct 2006
Return made up to 08/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
28 Sep 2006
Ad 01/09/06--------- £ si 799@1=799 £ ic 1/800
06 Jun 2006
Accounting reference date extended from 30/09/06 to 31/12/06
08 Sep 2005
Incorporation

FLYMENOW LIMITED Charges

17 April 2007
Debenture
Delivered: 28 April 2007
Status: Satisfied on 2 September 2011
Persons entitled: Westminster Enterprises Limited
Description: Fixed and floating charges over the undertaking and all…

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