FLIGHTCASE WAREHOUSE LTD
TAMWORTH SPIDER ENGINEERING LIMITED SPIDER LIMITED

Hellopages » Staffordshire » Tamworth » B79 7UW
Company number 02997060
Status Active
Incorporation Date 1 December 1994
Company Type Private Limited Company
Address 1 GERARD, TAMWORTH, STAFFORDSHIRE, B79 7UW
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 200 . The most likely internet sites of FLIGHTCASE WAREHOUSE LTD are www.flightcasewarehouse.co.uk, and www.flightcase-warehouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Flightcase Warehouse Ltd is a Private Limited Company. The company registration number is 02997060. Flightcase Warehouse Ltd has been working since 01 December 1994. The present status of the company is Active. The registered address of Flightcase Warehouse Ltd is 1 Gerard Tamworth Staffordshire B79 7uw. . AUSTIN, Kerri Lisa is a Secretary of the company. AUSTIN, Kerri Lisa is a Director of the company. AUSTIN, Sam is a Director of the company. AUSTIN, Steve is a Director of the company. Secretary AUSTIN, Steve has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director WHEELER, David Lewis has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
AUSTIN, Kerri Lisa
Appointed Date: 29 February 1996
Director
AUSTIN, Kerri Lisa
Appointed Date: 24 March 2005
64 years old
Director
AUSTIN, Sam
Appointed Date: 01 October 2007
41 years old
Director
AUSTIN, Steve
Appointed Date: 01 December 1994
68 years old

Resigned Directors

Secretary
AUSTIN, Steve
Resigned: 29 February 1996
Appointed Date: 01 December 1994
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 01 December 1994
Appointed Date: 01 December 1994
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 01 December 1994
Appointed Date: 01 December 1994
Director
WHEELER, David Lewis
Resigned: 29 February 1996
Appointed Date: 01 December 1994
66 years old

Persons With Significant Control

Mr Steven Austin
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Keri Lisa Austin
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FLIGHTCASE WAREHOUSE LTD Events

22 Dec 2016
Confirmation statement made on 1 December 2016 with updates
05 Apr 2016
Total exemption small company accounts made up to 31 October 2015
02 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 200
28 Apr 2015
Total exemption small company accounts made up to 31 October 2014
11 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 200
...
... and 62 more events
19 Dec 1994
Secretary resigned;new director appointed
19 Dec 1994
New secretary appointed;director resigned;new director appointed
19 Dec 1994
Registered office changed on 19/12/94 from: 76 whitchurch road cardiff south glamorgan CF4 3LX
12 Dec 1994
Company name changed pimento LIMITED\certificate issued on 13/12/94
01 Dec 1994
Incorporation

FLIGHTCASE WAREHOUSE LTD Charges

20 August 1997
Mortgage debenture
Delivered: 27 August 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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