FLYING DUCKS LIMITED
BRIDGNORTH FLYING DUCKS PUBLICATIONS LIMITED FLYING DUCKS PERSONAL MANAGEMENT LIMITED KRYSTAL LIMITED

Hellopages » Shropshire » Shropshire » WV16 6NW
Company number 02099986
Status Active
Incorporation Date 16 February 1987
Company Type Private Limited Company
Address FLYING DUCKS STATION ROAD, HIGHLEY, BRIDGNORTH, SHROPSHIRE, WV16 6NW
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of FLYING DUCKS LIMITED are www.flyingducks.co.uk, and www.flying-ducks.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. Flying Ducks Limited is a Private Limited Company. The company registration number is 02099986. Flying Ducks Limited has been working since 16 February 1987. The present status of the company is Active. The registered address of Flying Ducks Limited is Flying Ducks Station Road Highley Bridgnorth Shropshire Wv16 6nw. The company`s financial liabilities are £128.52k. It is £3.97k against last year. The cash in hand is £149.9k. It is £-6.98k against last year. And the total assets are £151.28k, which is £-10.23k against last year. TRISTRAM, Susan is a Secretary of the company. TRISTRAM, David is a Director of the company. Secretary CHESWORTH, Pamela has been resigned. Secretary FISHER, Richard Kenneth has been resigned. Director FISHER, Richard Kenneth has been resigned. Director HALPIN, Christopher John has been resigned. The company operates in "Video production activities".


flying ducks Key Finiance

LIABILITIES £128.52k
+3%
CASH £149.9k
-5%
TOTAL ASSETS £151.28k
-7%
All Financial Figures

Current Directors

Secretary
TRISTRAM, Susan
Appointed Date: 18 June 2009

Director
TRISTRAM, David

68 years old

Resigned Directors

Secretary
CHESWORTH, Pamela
Resigned: 18 June 2009
Appointed Date: 29 March 2004

Secretary
FISHER, Richard Kenneth
Resigned: 29 March 2004

Director
FISHER, Richard Kenneth
Resigned: 29 March 2004
78 years old

Director
HALPIN, Christopher John
Resigned: 29 March 2004
79 years old

Persons With Significant Control

Mr David Tristram
Notified on: 6 April 2016
68 years old
Nature of control: Right to appoint and remove directors

FLYING DUCKS LIMITED Events

18 Oct 2016
Total exemption small company accounts made up to 30 September 2016
01 Oct 2016
Confirmation statement made on 28 September 2016 with updates
17 Nov 2015
Total exemption small company accounts made up to 30 September 2015
14 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100

27 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 76 more events
16 Jun 1987
Accounting reference date notified as 30/06

01 Jun 1987
Particulars of mortgage/charge

17 Feb 1987
Director resigned;new director appointed

17 Feb 1987
Secretary resigned;new secretary appointed

16 Feb 1987
Certificate of Incorporation

FLYING DUCKS LIMITED Charges

31 December 1997
Legal charge
Delivered: 9 January 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1 & 2 the villas weston road stafford staffordshire…
31 July 1991
Debenture
Delivered: 16 August 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (For further details see doc 395 tc ref. M442C). Fixed and…
22 May 1987
Debenture
Delivered: 1 June 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…