COULSON FLYING SERVICES LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E10 6NT

Company number 02806895
Status Active
Incorporation Date 5 April 1993
Company Type Private Limited Company
Address 163 FRANCIS ROAD, LONDON, E10 6NT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 3 May 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 14,000 . The most likely internet sites of COULSON FLYING SERVICES LIMITED are www.coulsonflyingservices.co.uk, and www.coulson-flying-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. Coulson Flying Services Limited is a Private Limited Company. The company registration number is 02806895. Coulson Flying Services Limited has been working since 05 April 1993. The present status of the company is Active. The registered address of Coulson Flying Services Limited is 163 Francis Road London E10 6nt. The company`s financial liabilities are £0.25k. It is £-0.25k against last year. The cash in hand is £1k. It is £0k against last year. . ALI, Mohammad is a Director of the company. Secretary COULSON, David Burt has been resigned. Secretary DIN, Mohammad Riaz has been resigned. Secretary PITTS, Geoffrey Charles has been resigned. Secretary WALTERS, Ian Robert has been resigned. Director COULSON, Benjamin David has been resigned. Director COULSON, David Burt has been resigned. Director COULSON, Tracey Ann has been resigned. Director DIN, Mohammad Riaz has been resigned. Director LOCKYEAR, Michael Guy has been resigned. Director PIPER, Shelley Jane has been resigned. Director PITTS, Geoffrey Charles has been resigned. Director TAYLOR, Philip Thomas has been resigned. Director TOMLINSON, Janet Mary has been resigned. Director WALTERS, Ian Robert has been resigned. The company operates in "Other business support service activities n.e.c.".


coulson flying services Key Finiance

LIABILITIES £0.25k
-50%
CASH £1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
ALI, Mohammad
Appointed Date: 04 May 2014
62 years old

Resigned Directors

Secretary
COULSON, David Burt
Resigned: 26 August 2010
Appointed Date: 23 February 1998
Secretary
DIN, Mohammad Riaz
Resigned: 05 May 2014
Appointed Date: 04 May 2014
Secretary
PITTS, Geoffrey Charles
Resigned: 18 June 1993
Appointed Date: 05 April 1993
Secretary
WALTERS, Ian Robert
Resigned: 20 February 1998
Appointed Date: 18 June 1993
Director
COULSON, Benjamin David
Resigned: 11 October 2004
Appointed Date: 01 March 2001
54 years old
Director
COULSON, David Burt
Resigned: 26 August 2010
Appointed Date: 03 December 1993
88 years old
Director
COULSON, Tracey Ann
Resigned: 26 August 2010
Appointed Date: 18 June 1993
61 years old
Director
DIN, Mohammad Riaz
Resigned: 04 May 2014
Appointed Date: 26 August 2010
69 years old
Director
LOCKYEAR, Michael Guy
Resigned: 16 June 1994
Appointed Date: 18 June 1993
62 years old
Director
PIPER, Shelley Jane
Resigned: 16 June 1994
Appointed Date: 18 June 1993
63 years old
Director
PITTS, Geoffrey Charles
Resigned: 18 June 1993
Appointed Date: 05 April 1993
78 years old
Director
TAYLOR, Philip Thomas
Resigned: 09 December 2006
Appointed Date: 23 July 2005
64 years old
Director
TOMLINSON, Janet Mary
Resigned: 18 June 1993
Appointed Date: 05 April 1993
64 years old
Director
WALTERS, Ian Robert
Resigned: 20 February 1998
Appointed Date: 18 June 1993
74 years old

Persons With Significant Control

Mr Mohammad Ali
Notified on: 1 May 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COULSON FLYING SERVICES LIMITED Events

24 May 2017
Confirmation statement made on 3 May 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 14,000
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Sep 2015
Compulsory strike-off action has been discontinued
...
... and 98 more events
29 Jun 1993
New secretary appointed;director resigned;new director appointed
29 Jun 1993
New director appointed
29 Jun 1993
New director appointed
17 Jun 1993
Particulars of mortgage/charge
05 Apr 1993
Incorporation

COULSON FLYING SERVICES LIMITED Charges

20 December 2004
Debenture
Delivered: 22 December 2004
Status: Satisfied on 25 June 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 July 2004
Mortgage
Delivered: 22 July 2004
Status: Satisfied on 25 June 2010
Persons entitled: Queen Street Consultants Limited
Description: PA38 tomahawk aircraft (pa-38-112) all fittings mechanics…
12 October 1999
Mortgage debenture
Delivered: 16 October 1999
Status: Satisfied on 25 June 2010
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
11 June 1993
Fixed and floating charge
Delivered: 17 June 1993
Status: Satisfied on 2 September 2000
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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