FLIGHT LOGISTICS GROUP LIMITED
COLNBROOK SLOUGH STYLESHIELD LIMITED

Hellopages » Berkshire » Slough » SL3 0DL

Company number 02568267
Status Active
Incorporation Date 13 December 1990
Company Type Private Limited Company
Address GLOBAL LOGISTICS CENTRE, HORTON ROAD, COLNBROOK SLOUGH, BERKSHIRE, SL3 0DL
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 1,002 . The most likely internet sites of FLIGHT LOGISTICS GROUP LIMITED are www.flightlogisticsgroup.co.uk, and www.flight-logistics-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. Flight Logistics Group Limited is a Private Limited Company. The company registration number is 02568267. Flight Logistics Group Limited has been working since 13 December 1990. The present status of the company is Active. The registered address of Flight Logistics Group Limited is Global Logistics Centre Horton Road Colnbrook Slough Berkshire Sl3 0dl. . BROWN, Tracey Fredrica is a Secretary of the company. BROWN, Tracey Fredrica is a Director of the company. GAFF, Richard Niall is a Director of the company. SENANAYAKE, Saman Ferminus is a Director of the company. Director JONES, Rex Llewelyn Kynaston has been resigned. Director MICHEL, Anne has been resigned. Director MOXON-RIEDLIN, Steven James Michael has been resigned. Director WILLIAMS, Sarah has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
BROWN, Tracey Fredrica
Director
BROWN, Tracey Fredrica
Appointed Date: 31 March 2001
64 years old
Director
GAFF, Richard Niall
Appointed Date: 06 September 1996
63 years old
Director
SENANAYAKE, Saman Ferminus
Appointed Date: 18 January 1993
69 years old

Resigned Directors

Director
JONES, Rex Llewelyn Kynaston
Resigned: 01 October 2001
Appointed Date: 21 June 1995
64 years old
Director
MICHEL, Anne
Resigned: 21 June 1995
65 years old
Director
MOXON-RIEDLIN, Steven James Michael
Resigned: 07 November 2003
Appointed Date: 11 May 2000
60 years old
Director
WILLIAMS, Sarah
Resigned: 11 March 1994
61 years old

Persons With Significant Control

Mrs Tracey Fredrica Brown
Notified on: 13 December 2016
64 years old
Nature of control: Has significant influence or control

FLIGHT LOGISTICS GROUP LIMITED Events

29 Dec 2016
Confirmation statement made on 13 December 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1,002
18 Aug 2015
Registration of charge 025682670007, created on 17 August 2015
16 Apr 2015
Total exemption full accounts made up to 31 December 2014
...
... and 85 more events
14 Mar 1991
Memorandum and Articles of Association
13 Mar 1991
Registered office changed on 13/03/91 from: 2 baches street london N1 6UB
13 Mar 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Dec 1990
Incorporation

FLIGHT LOGISTICS GROUP LIMITED Charges

17 August 2015
Charge code 0256 8267 0007
Delivered: 18 August 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
12 October 2009
Debenture
Delivered: 14 October 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 August 2009
Rent deposit deed
Delivered: 1 September 2009
Status: Outstanding
Persons entitled: Siemens Benefits Scheme Limited
Description: Interest in the account by way of a first fixed charge. See…
16 November 2007
Deed of deposit
Delivered: 29 November 2007
Status: Outstanding
Persons entitled: Tam (Whitehall) Limited
Description: Balance for the time being in the rent deposit account.
10 September 2003
Rent deposit deed
Delivered: 11 September 2003
Status: Satisfied on 14 October 2009
Persons entitled: Greenbrook Securities Limited
Description: The sum of £21,125 plus vat of £3,696.88.
9 July 2003
Fixed and floating charge
Delivered: 12 July 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
23 April 1999
Debenture
Delivered: 29 April 1999
Status: Satisfied on 14 October 2009
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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