SWANSEA FLYERS LTD.
SWANSEA

Hellopages » Swansea » Swansea » SA1 7DA

Company number 03471664
Status Active
Incorporation Date 26 November 1997
Company Type Private Limited Company
Address FEDEX SWANSEA UNIT 1 VIKING WAY, WINCHWEN INDUSTRIAL ESTATE, SWANSEA, WEST GLAMORGAN, SA1 7DA
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 100 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of SWANSEA FLYERS LTD. are www.swanseaflyers.co.uk, and www.swansea-flyers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Swansea Flyers Ltd is a Private Limited Company. The company registration number is 03471664. Swansea Flyers Ltd has been working since 26 November 1997. The present status of the company is Active. The registered address of Swansea Flyers Ltd is Fedex Swansea Unit 1 Viking Way Winchwen Industrial Estate Swansea West Glamorgan Sa1 7da. . LUKES, John Pierre is a Secretary of the company. LUKES, David Richard is a Director of the company. LUKES, John Pierre is a Director of the company. Nominee Secretary IGP CORPORATE NOMINEES LTD has been resigned. Director BLAIR, Mavis has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
LUKES, John Pierre
Appointed Date: 26 November 1997
Director
LUKES, David Richard
Appointed Date: 26 November 1997
57 years old
Director
LUKES, John Pierre
Appointed Date: 26 November 1997
62 years old

Resigned Directors

Nominee Secretary
IGP CORPORATE NOMINEES LTD
Resigned: 26 November 1997
Appointed Date: 26 November 1997
Director
BLAIR, Mavis
Resigned: 30 November 1999
Appointed Date: 01 January 1998
65 years old

SWANSEA FLYERS LTD. Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
20 Jul 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 100
27 Jan 2016
Total exemption small company accounts made up to 31 May 2015
07 Jul 2015
Director's details changed for John Pierre Lukes on 18 June 2015
07 Jul 2015
Secretary's details changed for John Lukes on 18 June 2015
...
... and 51 more events
14 Jan 1998
Particulars of mortgage/charge
08 Jan 1998
New director appointed
04 Dec 1997
Accounting reference date extended from 30/11/98 to 31/12/98
03 Dec 1997
Secretary resigned
26 Nov 1997
Incorporation

SWANSEA FLYERS LTD. Charges

18 October 2007
Rent deposit deed
Delivered: 24 October 2007
Status: Outstanding
Persons entitled: Cpc Limited
Description: £11,750 held in an account.
10 January 2007
Rent deposit deed
Delivered: 24 January 2007
Status: Outstanding
Persons entitled: Cpc Limited
Description: £11,750.00.
25 July 2002
Rent deposit deed
Delivered: 29 July 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: £11,750.
1 November 2001
Rent deposit deed
Delivered: 2 November 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The rent deposit sum of £8,750 together with any interest…
13 January 1998
First fixed and floating charge
Delivered: 14 January 1998
Status: Outstanding
Persons entitled: Alex Lawrie Receivables Financing Limited
Description: All book and other debts present and future by way of…
12 January 1998
Mortgage debenture
Delivered: 23 January 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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