FLYBEAM LIMITED
SALFORD

Hellopages » Greater Manchester » Salford » M3 5JZ

Company number 05677578
Status Active
Incorporation Date 17 January 2006
Company Type Private Limited Company
Address ALEX HOUSE, 260-268 CHAPEL STREET, SALFORD, M3 5JZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 100 . The most likely internet sites of FLYBEAM LIMITED are www.flybeam.co.uk, and www.flybeam.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Belle Vue Rail Station is 3.7 miles; to Burnage Rail Station is 4.7 miles; to Chassen Road Rail Station is 5.1 miles; to Ashley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flybeam Limited is a Private Limited Company. The company registration number is 05677578. Flybeam Limited has been working since 17 January 2006. The present status of the company is Active. The registered address of Flybeam Limited is Alex House 260 268 Chapel Street Salford M3 5jz. . HAYTON, Michael is a Secretary of the company. HUDSON, Christopher John is a Director of the company. Secretary FARMER, Colin Edward has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director FARMER, Colin Edward has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HAYTON, Michael
Appointed Date: 01 July 2008
Director
HUDSON, Christopher John
Appointed Date: 20 February 2006
74 years old

Resigned Directors

Secretary
FARMER, Colin Edward
Resigned: 01 July 2008
Appointed Date: 20 February 2006
Nominee Secretary
THOMAS, Howard
Resigned: 20 February 2006
Appointed Date: 17 January 2006
Director
FARMER, Colin Edward
Resigned: 01 July 2008
Appointed Date: 20 February 2006
76 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 20 February 2006
Appointed Date: 17 January 2006
63 years old

Persons With Significant Control

Mr Stuart Henry Denney
Notified on: 17 January 2017
66 years old
Nature of control: Ownership of shares – 75% or more

FLYBEAM LIMITED Events

31 Jan 2017
Confirmation statement made on 17 January 2017 with updates
02 Sep 2016
Total exemption small company accounts made up to 31 January 2016
02 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
26 Oct 2015
Total exemption small company accounts made up to 31 January 2015
02 Feb 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
...
... and 29 more events
07 Apr 2006
Secretary resigned
07 Apr 2006
Director resigned
07 Apr 2006
Registered office changed on 07/04/06 from: 16 st john street london EC1M 4NT
06 Apr 2006
Ad 20/02/06--------- £ si 99@1=99 £ ic 1/100
17 Jan 2006
Incorporation

FLYBEAM LIMITED Charges

6 July 2009
Mortgage
Delivered: 7 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 101 walker street preston lancashire t/no…
31 October 2006
Legal charge
Delivered: 7 November 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H land and buildings at upper walker street and bispham…
31 October 2006
Debenture
Delivered: 7 November 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
31 October 2006
Assignment of agreement for lease
Delivered: 7 November 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland The Governor and Company of the Bank of Ireland
Description: All rights title and interest arising out of in to and…

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