FLYDALE LIMITED
ENTERPRISE PARK

Hellopages » Swansea » Swansea » SA6 8QQ

Company number 03524404
Status Active
Incorporation Date 10 March 1998
Company Type Private Limited Company
Address ASHMOLE & CO, FIRST FLOOR 1 ST JOHN'S COURT, UPPER FFOREST WAY, ENTERPRISE PARK, SWANSEA, SA6 8QQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 035244040005, created on 21 November 2016. The most likely internet sites of FLYDALE LIMITED are www.flydale.co.uk, and www.flydale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Flydale Limited is a Private Limited Company. The company registration number is 03524404. Flydale Limited has been working since 10 March 1998. The present status of the company is Active. The registered address of Flydale Limited is Ashmole Co First Floor 1 St John S Court Upper Fforest Way Enterprise Park Swansea Sa6 8qq. The company`s financial liabilities are £101.45k. It is £29.42k against last year. The cash in hand is £28.24k. It is £28.24k against last year. And the total assets are £244.86k, which is £160.93k against last year. WILLIAMS, Geraint is a Secretary of the company. WILLIAMS, Geraint Thomas is a Director of the company. WILLIAMS, Samantha Michelle is a Director of the company. WILLIAMS, Victoria Lee is a Director of the company. Nominee Secretary LAZARUS, Heather Ann has been resigned. Secretary WILLIAMS, Luther has been resigned. Nominee Director LAZARUS, Harry Pierre has been resigned. The company operates in "Development of building projects".


flydale Key Finiance

LIABILITIES £101.45k
+40%
CASH £28.24k
TOTAL ASSETS £244.86k
+191%
All Financial Figures

Current Directors

Secretary
WILLIAMS, Geraint
Appointed Date: 04 February 2016

Director
WILLIAMS, Geraint Thomas
Appointed Date: 23 March 1998
73 years old

Director
WILLIAMS, Samantha Michelle
Appointed Date: 04 February 2016
50 years old

Director
WILLIAMS, Victoria Lee
Appointed Date: 04 February 2016
69 years old

Resigned Directors

Nominee Secretary
LAZARUS, Heather Ann
Resigned: 23 March 1998
Appointed Date: 10 March 1998

Secretary
WILLIAMS, Luther
Resigned: 03 February 2016
Appointed Date: 23 March 1998

Nominee Director
LAZARUS, Harry Pierre
Resigned: 23 March 1998
Appointed Date: 10 March 1998
88 years old

Persons With Significant Control

Mr Geraint Thomas Williams
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Victoria Lee Williams
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Samantha Michelle Williams
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control

FLYDALE LIMITED Events

15 Mar 2017
Confirmation statement made on 28 February 2017 with updates
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Nov 2016
Registration of charge 035244040005, created on 21 November 2016
08 Apr 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100

08 Apr 2016
Appointment of Miss Samantha Michelle Williams as a director on 4 February 2016
...
... and 51 more events
07 Apr 1998
New secretary appointed
07 Apr 1998
Secretary resigned
07 Apr 1998
Director resigned
07 Apr 1998
Registered office changed on 07/04/98 from: carnglas chambers 95 carnglas road, tycoch swansea SA2 9DH
10 Mar 1998
Incorporation

FLYDALE LIMITED Charges

21 November 2016
Charge code 0352 4404 0005
Delivered: 21 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
3 March 2000
Legal mortgage
Delivered: 9 March 2000
Status: Satisfied on 20 February 2016
Persons entitled: Hsbc Bank PLC
Description: 671 middle road ravenhill swansea. With the benefit of all…
18 May 1998
Legal mortgage
Delivered: 22 May 1998
Status: Satisfied on 20 February 2016
Persons entitled: Midland Bank PLC
Description: Penbryn yard corner of penybryn road and alexander road…
18 May 1998
Debenture
Delivered: 22 May 1998
Status: Satisfied on 20 February 2016
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
18 May 1998
Legal mortgage
Delivered: 22 May 1998
Status: Satisfied on 20 February 2016
Persons entitled: Midland Bank PLC
Description: Land on the north side of libanus road gorseinon swansea.…