FLEW SAILS LIMITED
SOUTHAMPTON

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Company number 04382160
Status Active
Incorporation Date 26 February 2002
Company Type Private Limited Company
Address 104 SOLENT BUSINESS CENTRE, MILLBROOK ROAD WEST, SOUTHAMPTON, ENGLAND, SO15 0HW
Home Country United Kingdom
Nature of Business 13990 - Manufacture of other textiles n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 1 . The most likely internet sites of FLEW SAILS LIMITED are www.flewsails.co.uk, and www.flew-sails.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to St Denys Rail Station is 2.3 miles; to Romsey Rail Station is 6 miles; to Brockenhurst Rail Station is 8.9 miles; to Shawford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flew Sails Limited is a Private Limited Company. The company registration number is 04382160. Flew Sails Limited has been working since 26 February 2002. The present status of the company is Active. The registered address of Flew Sails Limited is 104 Solent Business Centre Millbrook Road West Southampton England So15 0hw. The company`s financial liabilities are £10.36k. It is £-3.97k against last year. The cash in hand is £12.28k. It is £1.85k against last year. And the total assets are £63.89k, which is £0.3k against last year. SANDERS, Jane is a Secretary of the company. FLEW, Mark Douglas is a Director of the company. Secretary FLEW, Michelle has been resigned. Secretary SQUIBB, Susan Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other textiles n.e.c.".


flew sails Key Finiance

LIABILITIES £10.36k
-28%
CASH £12.28k
+17%
TOTAL ASSETS £63.89k
+0%
All Financial Figures

Current Directors

Secretary
SANDERS, Jane
Appointed Date: 01 April 2008

Director
FLEW, Mark Douglas
Appointed Date: 26 February 2002
61 years old

Resigned Directors

Secretary
FLEW, Michelle
Resigned: 01 March 2006
Appointed Date: 26 February 2002

Secretary
SQUIBB, Susan Ann
Resigned: 31 March 2008
Appointed Date: 01 March 2006

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 February 2002
Appointed Date: 26 February 2002

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 February 2002
Appointed Date: 26 February 2002

Persons With Significant Control

Mr Mark Flew
Notified on: 1 February 2017
61 years old
Nature of control: Ownership of shares – 75% or more

FLEW SAILS LIMITED Events

10 Mar 2017
Confirmation statement made on 26 February 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1

02 Mar 2016
Registered office address changed from Unit 205 Solent Business Centre Millbrook Road West Southampton Hants SO15 0HW to 104 Solent Business Centre Millbrook Road West Southampton SO15 0HW on 2 March 2016
01 Mar 2016
Secretary's details changed for Miss Jane Sanders on 1 August 2015
...
... and 36 more events
05 Mar 2002
New secretary appointed
05 Mar 2002
New director appointed
27 Feb 2002
Director resigned
27 Feb 2002
Secretary resigned
26 Feb 2002
Incorporation

FLEW SAILS LIMITED Charges

23 June 2009
Debenture
Delivered: 24 June 2009
Status: Outstanding
Persons entitled: Bibby Financial Services Limited as Security Trustee
Description: Fixed and floating charge over the undertaking and all…