FLYBRID AUTOMOTIVE LIMITED
LEYLAND FLYBRID RACING LIMITED FLYBRID SYSTEMS LIMITED

Hellopages » Lancashire » South Ribble » PR26 7UX

Company number 06025271
Status Active
Incorporation Date 11 December 2006
Company Type Private Limited Company
Address 1 ASTON WAY, LEYLAND, LANCASHIRE, PR26 7UX
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Termination of appointment of Carole Astin as a secretary on 18 January 2017; Appointment of Mr Rawdon Vevers as a secretary on 18 January 2017; Confirmation statement made on 11 December 2016 with updates. The most likely internet sites of FLYBRID AUTOMOTIVE LIMITED are www.flybridautomotive.co.uk, and www.flybrid-automotive.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Chorley Rail Station is 5.5 miles; to Rufford Rail Station is 5.6 miles; to Salwick Rail Station is 6.6 miles; to Gathurst Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flybrid Automotive Limited is a Private Limited Company. The company registration number is 06025271. Flybrid Automotive Limited has been working since 11 December 2006. The present status of the company is Active. The registered address of Flybrid Automotive Limited is 1 Aston Way Leyland Lancashire Pr26 7ux. . VEVERS, Rawdon is a Secretary of the company. CROSS, Douglas Isaac Lascelles is a Director of the company. HILTON, Jonathan James Robert is a Director of the company. ROBSON, Adam David is a Director of the company. VEVERS, Rawdon Quentin is a Director of the company. Secretary ASTIN, Carole has been resigned. Secretary CROSS, Douglas Isaac Lascelles has been resigned. Secretary VEVERS, Rawdon has been resigned. Director DEERING, Jeremy Robert John has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
VEVERS, Rawdon
Appointed Date: 18 January 2017
Director
CROSS, Douglas Isaac Lascelles
Appointed Date: 11 December 2006
55 years old
Director
HILTON, Jonathan James Robert
Appointed Date: 11 December 2006
61 years old
Director
ROBSON, Adam David
Appointed Date: 07 April 2015
66 years old
Director
VEVERS, Rawdon Quentin
Appointed Date: 16 January 2014
67 years old

Resigned Directors

Secretary
ASTIN, Carole
Resigned: 18 January 2017
Appointed Date: 22 March 2016
Secretary
CROSS, Douglas Isaac Lascelles
Resigned: 16 January 2014
Appointed Date: 11 December 2006
Secretary
VEVERS, Rawdon
Resigned: 22 March 2016
Appointed Date: 16 January 2014
Director
DEERING, Jeremy Robert John
Resigned: 07 April 2015
Appointed Date: 16 March 2013
65 years old

Persons With Significant Control

Torotrak Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FLYBRID AUTOMOTIVE LIMITED Events

23 Jan 2017
Termination of appointment of Carole Astin as a secretary on 18 January 2017
23 Jan 2017
Appointment of Mr Rawdon Vevers as a secretary on 18 January 2017
03 Jan 2017
Confirmation statement made on 11 December 2016 with updates
20 Oct 2016
Full accounts made up to 31 March 2016
23 Mar 2016
Appointment of Mrs Carole Astin as a secretary on 22 March 2016
...
... and 52 more events
15 Sep 2008
Accounts for a dormant company made up to 31 December 2007
20 Mar 2008
Director and secretary's change of particulars / douglas cross / 12/03/2008
17 Mar 2008
Return made up to 11/12/07; full list of members
05 Feb 2007
Company name changed flybrid systems LIMITED\certificate issued on 05/02/07
11 Dec 2006
Incorporation

FLYBRID AUTOMOTIVE LIMITED Charges

24 June 2015
Charge code 0602 5271 0003
Delivered: 10 July 2015
Status: Outstanding
Persons entitled: Jonathan Hilton Douglas Cross
Description: The leasehold property at units 4, 5 and 6, silverstone…
9 January 2014
Charge code 0602 5271 0002
Delivered: 16 January 2014
Status: Satisfied on 11 August 2015
Persons entitled: Jonathan Hilton Douglas Cross
Description: L/H units 5 and 5 silverstone technology park silverstone…
9 July 2012
Debenture deed
Delivered: 10 July 2012
Status: Satisfied on 6 January 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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