FLYING VISIT LIMITED
WESTBURY

Hellopages » Wiltshire » Wiltshire » BA13 4LP

Company number 03862989
Status Active
Incorporation Date 21 October 1999
Company Type Private Limited Company
Address JERSEY FARM HOUSE 1 CHURCH ROAD, HEYWOOD, WESTBURY, WILTSHIRE, ENGLAND, BA13 4LP
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 October 2016 with updates; Registered office address changed from 1 Jersey Farm House Church Road Heywood Westbury Wiltshire BA13 4LP England to Jersey Farm House 1 Church Road Heywood Westbury Wiltshire BA13 4LP on 4 October 2016. The most likely internet sites of FLYING VISIT LIMITED are www.flyingvisit.co.uk, and www.flying-visit.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Warminster Rail Station is 5.3 miles; to Avoncliff Rail Station is 5.7 miles; to Freshford Rail Station is 6.4 miles; to Frome Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flying Visit Limited is a Private Limited Company. The company registration number is 03862989. Flying Visit Limited has been working since 21 October 1999. The present status of the company is Active. The registered address of Flying Visit Limited is Jersey Farm House 1 Church Road Heywood Westbury Wiltshire England Ba13 4lp. . NEWMAN, John Richard is a Secretary of the company. CALLAWAY, Mark Steven is a Director of the company. Director LIPSCOMBE, Robert Anthony has been resigned. Director NEWMAN, John Richard has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".


Current Directors

Secretary
NEWMAN, John Richard
Appointed Date: 21 October 1999

Director
CALLAWAY, Mark Steven
Appointed Date: 29 November 1999
66 years old

Resigned Directors

Director
LIPSCOMBE, Robert Anthony
Resigned: 12 August 2002
Appointed Date: 21 October 1999
67 years old

Director
NEWMAN, John Richard
Resigned: 29 November 1999
Appointed Date: 21 October 1999
76 years old

Persons With Significant Control

Mr Steven Mark Callaway
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

FLYING VISIT LIMITED Events

09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Oct 2016
Confirmation statement made on 4 October 2016 with updates
04 Oct 2016
Registered office address changed from 1 Jersey Farm House Church Road Heywood Westbury Wiltshire BA13 4LP England to Jersey Farm House 1 Church Road Heywood Westbury Wiltshire BA13 4LP on 4 October 2016
19 Jul 2016
Registered office address changed from 13 Elliston Drive Bath Banes & North East Somerset BA2 1LU to 1 Jersey Farm House Church Road Heywood Westbury Wiltshire BA13 4LP on 19 July 2016
05 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 250

...
... and 47 more events
14 Nov 2000
Return made up to 21/10/00; full list of members
  • 363(288) ‐ Director's particulars changed

14 Mar 2000
Particulars of mortgage/charge
11 Jan 2000
Director resigned
11 Jan 2000
New director appointed
21 Oct 1999
Incorporation

FLYING VISIT LIMITED Charges

1 August 2013
Charge code 0386 2989 0003
Delivered: 17 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H 108 wilton road, salisbury t/no WT286397. Notification…
1 August 2013
Charge code 0386 2989 0002
Delivered: 3 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a bathway service station trowbridge road…
1 March 2000
Debenture
Delivered: 14 March 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: .. fixed and floating charges over the undertaking and all…