HISTORIC FLYING LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB22 4QR

Company number 02274259
Status Active
Incorporation Date 5 July 1988
Company Type Private Limited Company
Address BUILDING 425 DUXFORD AIRFIELD, DUXFORD, CAMBRIDGE, CB22 4QR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Registration of charge 022742590006, created on 23 August 2016; Termination of appointment of Karel Bos as a director on 1 August 2016. The most likely internet sites of HISTORIC FLYING LIMITED are www.historicflying.co.uk, and www.historic-flying.co.uk. The predicted number of employees is 110 to 120. The company’s age is thirty-seven years and seven months. The distance to to Shelford (Cambs) Rail Station is 3.6 miles; to Meldreth Rail Station is 5.4 miles; to Cambridge Rail Station is 6.8 miles; to Audley End Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Historic Flying Limited is a Private Limited Company. The company registration number is 02274259. Historic Flying Limited has been working since 05 July 1988. The present status of the company is Active. The registered address of Historic Flying Limited is Building 425 Duxford Airfield Duxford Cambridge Cb22 4qr. The company`s financial liabilities are £268.38k. It is £107.69k against last year. The cash in hand is £355.73k. It is £179.59k against last year. And the total assets are £3534.28k, which is £412.8k against last year. ROMAIN, John James is a Director of the company. Secretary ALLEN, Keith Cyril has been resigned. Secretary HENDERSON, Alison Mary has been resigned. Secretary JONES, John Alun has been resigned. Secretary SCOTT, Paul Branch has been resigned. Secretary WARREN, Ian Austin has been resigned. Secretary WHITELEY, Christopher Keith has been resigned. Director ALLEN, Keith Cyril has been resigned. Director BOS, Karel has been resigned. Director DENNEY, Clive Charles has been resigned. Director HIBBERT, Chelvin Harwood John has been resigned. Director HINCHLIFFE, Richard John has been resigned. Director ROUTSIS, Timothy has been resigned. Director WARREN, Ian Austin has been resigned. Director WHITELEY, Christopher Keith has been resigned. The company operates in "Other service activities n.e.c.".


historic flying Key Finiance

LIABILITIES £268.38k
+67%
CASH £355.73k
+101%
TOTAL ASSETS £3534.28k
+13%
All Financial Figures

Current Directors

Director
ROMAIN, John James
Appointed Date: 21 December 2007
66 years old

Resigned Directors

Secretary
ALLEN, Keith Cyril
Resigned: 02 March 1998
Appointed Date: 22 May 1997
Secretary
HENDERSON, Alison Mary
Resigned: 27 May 1997
Appointed Date: 24 February 1995
Secretary
JONES, John Alun
Resigned: 31 March 2003
Appointed Date: 02 March 1998
Secretary
SCOTT, Paul Branch
Resigned: 20 May 2009
Appointed Date: 01 April 2003
Secretary
WARREN, Ian Austin
Resigned: 06 October 1994
Secretary
WHITELEY, Christopher Keith
Resigned: 28 July 1993
Director
ALLEN, Keith Cyril
Resigned: 05 January 1998
Appointed Date: 10 January 1997
76 years old
Director
BOS, Karel
Resigned: 01 August 2016
Appointed Date: 10 January 1997
97 years old
Director
DENNEY, Clive Charles
Resigned: 30 November 1997
73 years old
Director
HIBBERT, Chelvin Harwood John
Resigned: 31 July 1998
Appointed Date: 10 January 1997
81 years old
Director
HINCHLIFFE, Richard John
Resigned: 29 July 1993
66 years old
Director
ROUTSIS, Timothy
Resigned: 01 January 1997
66 years old
Director
WARREN, Ian Austin
Resigned: 06 October 1994
61 years old
Director
WHITELEY, Christopher Keith
Resigned: 28 July 1993
79 years old

HISTORIC FLYING LIMITED Events

27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
25 Aug 2016
Registration of charge 022742590006, created on 23 August 2016
17 Aug 2016
Termination of appointment of Karel Bos as a director on 1 August 2016
06 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1,400,000
07 Jan 2016
Registration of charge 022742590005, created on 6 January 2016
...
... and 104 more events
14 Apr 1989
Certificate of re-registration from Unlimited to Limited
14 Apr 1989
Re-registration of Memorandum and Articles
14 Apr 1989
Application for reregistration from UNLTD to LTD
14 Apr 1989
Resolutions
  • SRES02 ‐ Special resolution of re-registration
05 Jul 1988
Incorporation

HISTORIC FLYING LIMITED Charges

23 August 2016
Charge code 0227 4259 0006
Delivered: 25 August 2016
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…
6 January 2016
Charge code 0227 4259 0005
Delivered: 7 January 2016
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…
25 June 1992
Mortgage of aircraft
Delivered: 9 July 1992
Status: Satisfied on 26 October 1998
Persons entitled: Barclays Bank PLC
Description: Vickers submarine spitfire mark xvie VS361 tb:252 g xvie…
27 March 1992
Mortgage of an aircraft
Delivered: 9 April 1992
Status: Satisfied on 26 October 1998
Persons entitled: Barclays Bank PLC
Description: Spitfire mark xvi vickers supermarine type 361 serial no:…
20 July 1990
Debenture
Delivered: 30 July 1990
Status: Satisfied on 26 October 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 July 1989
Mortgage of aircraft.
Delivered: 3 August 1989
Status: Satisfied on 22 February 1990
Persons entitled: Barclays Bank PLC
Description: Spitfire mark 16 vickers supermarine vs 361 serial number t…

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