FLYING TRADE LIMITED
HARWICH

Hellopages » Essex » Tendring » CO12 4PT

Company number 02285142
Status Active
Incorporation Date 8 August 1988
Company Type Private Limited Company
Address EUROPA HOUSE 4 EUROPA WAY, PARKSTONE, HARWICH, ESSEX, CO12 4PT
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Secretary's details changed for Mr Sukhjit Singh Dulai on 29 November 2016; Director's details changed for Mr Harjit Singh Dulai on 29 November 2016. The most likely internet sites of FLYING TRADE LIMITED are www.flyingtrade.co.uk, and www.flying-trade.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. The distance to to Felixstowe Rail Station is 4.5 miles; to Ipswich Rail Station is 8.9 miles; to Westerfield Rail Station is 10.3 miles; to Clacton-on-Sea Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flying Trade Limited is a Private Limited Company. The company registration number is 02285142. Flying Trade Limited has been working since 08 August 1988. The present status of the company is Active. The registered address of Flying Trade Limited is Europa House 4 Europa Way Parkstone Harwich Essex Co12 4pt. . DULAI, Sukhjit Singh is a Secretary of the company. DULAI, Harjit Singh is a Director of the company. DULAI, Sukhjit Singh is a Director of the company. Director DULAI, Harjit Singh has been resigned. Director DULAI, Kewal Singh has been resigned. Director PATEL, Dinesh has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
DULAI, Sukhjit Singh
Director
DULAI, Harjit Singh
Appointed Date: 25 May 2010
53 years old
Director
DULAI, Sukhjit Singh

59 years old

Resigned Directors

Director
DULAI, Harjit Singh
Resigned: 01 September 2007
Appointed Date: 31 December 2001
53 years old
Director
DULAI, Kewal Singh
Resigned: 28 July 2003
Appointed Date: 29 November 1993
81 years old
Director
PATEL, Dinesh
Resigned: 29 March 2012
Appointed Date: 10 April 2002
72 years old

Persons With Significant Control

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

FLYING TRADE LIMITED Events

12 Dec 2016
Confirmation statement made on 29 November 2016 with updates
12 Dec 2016
Secretary's details changed for Mr Sukhjit Singh Dulai on 29 November 2016
12 Dec 2016
Director's details changed for Mr Harjit Singh Dulai on 29 November 2016
12 Dec 2016
Director's details changed for Mr Sukhjit Singh Dulai on 29 November 2016
06 Jul 2016
Full accounts made up to 31 December 2015
...
... and 94 more events
01 Jun 1990
Particulars of mortgage/charge
01 Dec 1989
Particulars of mortgage/charge
25 Aug 1988
Registered office changed on 25/08/88 from: 4 bishops avenue northwood middlesex HA6 3DG
25 Aug 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Aug 1988
Incorporation

FLYING TRADE LIMITED Charges

26 September 2014
Charge code 0228 5142 0008
Delivered: 16 October 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
3 April 2000
General letter of hypothecation
Delivered: 12 April 2000
Status: Satisfied on 23 July 2011
Persons entitled: Canara Bank
Description: All bills of exchange promissory notes and negotiable…
17 February 2000
Charge over credit balances
Delivered: 28 February 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £50,000 together with interest accrued now or to…
23 June 1999
Charge over book debts
Delivered: 2 July 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all book debts and…
17 October 1991
Legal charge
Delivered: 23 October 1991
Status: Satisfied on 25 September 1996
Persons entitled: Barclays Bank PLC
Description: Unit 2 hawthorne industrial estate middlemore road…
31 July 1991
Debenture
Delivered: 12 August 1991
Status: Satisfied on 28 November 1991
Persons entitled: D.Q.Henriques Limited
Description: See form 395 and continuation sheet relevant to this…
30 May 1990
Debenture
Delivered: 1 June 1990
Status: Satisfied on 11 October 1991
Persons entitled: Kellock Limited
Description: (See form 395 and continuation sheet relevant to this…
21 November 1989
General charge on deposited documents
Delivered: 1 December 1989
Status: Satisfied on 25 September 1996
Persons entitled: Barclays Bank PLC
Description: All bills notes cheques documents and instruments whether…

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