CHECKFLIGHT LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS16 9JB

Company number 04522016
Status Active
Incorporation Date 29 August 2002
Company Type Private Limited Company
Address 30-31 ST. JAMES PLACE, MANGOTSFIELD, BRISTOL, AVON, BS16 9JB
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 150 . The most likely internet sites of CHECKFLIGHT LIMITED are www.checkflight.co.uk, and www.checkflight.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and five months. The distance to to Filton Abbey Wood Rail Station is 3.7 miles; to Keynsham Rail Station is 4.5 miles; to Bristol Temple Meads Rail Station is 4.8 miles; to Bath Spa Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Checkflight Limited is a Private Limited Company. The company registration number is 04522016. Checkflight Limited has been working since 29 August 2002. The present status of the company is Active. The registered address of Checkflight Limited is 30 31 St James Place Mangotsfield Bristol Avon Bs16 9jb. The company`s financial liabilities are £313.28k. It is £31.96k against last year. And the total assets are £371.16k, which is £50.06k against last year. CREED, Duncan Howard is a Director of the company. Secretary BILLS, Lynda Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BILLS, Anthony Andrew has been resigned. Director BILLS, Mark Anthony has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


checkflight Key Finiance

LIABILITIES £313.28k
+11%
CASH n/a
TOTAL ASSETS £371.16k
+15%
All Financial Figures

Current Directors

Director
CREED, Duncan Howard
Appointed Date: 02 December 2011
62 years old

Resigned Directors

Secretary
BILLS, Lynda Jane
Resigned: 28 November 2011
Appointed Date: 29 August 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 August 2002
Appointed Date: 29 August 2002
Director
BILLS, Anthony Andrew
Resigned: 05 April 2009
Appointed Date: 29 August 2002
39 years old
Director
BILLS, Mark Anthony
Resigned: 02 December 2011
Appointed Date: 29 August 2002
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 August 2002
Appointed Date: 29 August 2002

Persons With Significant Control

Mr Duncan Howard Creed
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

CHECKFLIGHT LIMITED Events

16 Nov 2016
Confirmation statement made on 4 November 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
21 Dec 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 150
20 May 2015
Total exemption small company accounts made up to 31 August 2014
21 Jan 2015
Registration of charge 045220160004, created on 8 January 2015
...
... and 34 more events
20 Sep 2003
Return made up to 29/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Nov 2002
Registered office changed on 29/11/02 from: camelot cottage, duck street churchill winscombe somerset BS25 sqj
30 Aug 2002
Secretary resigned
30 Aug 2002
Director resigned
29 Aug 2002
Incorporation

CHECKFLIGHT LIMITED Charges

8 January 2015
Charge code 0452 2016 0004
Delivered: 21 January 2015
Status: Outstanding
Persons entitled: Clarke Willmott LLP
Description: Freehold property k/a 6 market street hatherleigh…
28 May 2014
Charge code 0452 2016 0003
Delivered: 31 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The f/h property known as or being land at west side of…
11 November 2013
Charge code 0452 2016 0002
Delivered: 23 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
30 April 2013
Charge code 0452 2016 0001
Delivered: 10 May 2013
Status: Outstanding
Persons entitled: Clarke Willmott LLP
Description: Land on the west side of lewdown barn lewdown okehampton…

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