FLYING FORTRESS LIMITED
WORTHING

Hellopages » West Sussex » Worthing » BN13 3QZ

Company number 04925136
Status Active
Incorporation Date 8 October 2003
Company Type Private Limited Company
Address MARTLET HOUSE E1 YEOMAN GATE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN13 3QZ
Home Country United Kingdom
Nature of Business 93210 - Activities of amusement parks and theme parks
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 8 October 2016 with updates; Director's details changed for Mr Andrew John Roberts on 8 October 2016. The most likely internet sites of FLYING FORTRESS LIMITED are www.flyingfortress.co.uk, and www.flying-fortress.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Worthing Rail Station is 2.3 miles; to Angmering Rail Station is 2.7 miles; to Amberley Rail Station is 7.1 miles; to Pulborough Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flying Fortress Limited is a Private Limited Company. The company registration number is 04925136. Flying Fortress Limited has been working since 08 October 2003. The present status of the company is Active. The registered address of Flying Fortress Limited is Martlet House E1 Yeoman Gate Yeoman Way Worthing West Sussex Bn13 3qz. . ROBERTS, Andrew John is a Director of the company. ROBERTS, Violaine Marie Josephe is a Director of the company. Secretary OLFORD, Susan Mercedes has been resigned. Secretary ROBERTS, Andrew John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ROBERTS, Andrew John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of amusement parks and theme parks".


Current Directors

Director
ROBERTS, Andrew John
Appointed Date: 05 June 2009
63 years old
Director
ROBERTS, Violaine Marie Josephe
Appointed Date: 08 October 2003
59 years old

Resigned Directors

Secretary
OLFORD, Susan Mercedes
Resigned: 08 October 2010
Appointed Date: 31 January 2006
Secretary
ROBERTS, Andrew John
Resigned: 31 January 2006
Appointed Date: 08 October 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 October 2003
Appointed Date: 08 October 2003
Director
ROBERTS, Andrew John
Resigned: 31 January 2006
Appointed Date: 12 August 2004
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 October 2003
Appointed Date: 08 October 2003

Persons With Significant Control

Mr Andrew John Roberts
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Violaine Marie Josephe Roberts
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FLYING FORTRESS LIMITED Events

17 Feb 2017
Total exemption small company accounts made up to 31 October 2016
10 Nov 2016
Confirmation statement made on 8 October 2016 with updates
10 Nov 2016
Director's details changed for Mr Andrew John Roberts on 8 October 2016
03 Mar 2016
Total exemption small company accounts made up to 31 October 2015
14 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 2
...
... and 36 more events
17 Oct 2003
New secretary appointed
17 Oct 2003
New director appointed
13 Oct 2003
Director resigned
13 Oct 2003
Secretary resigned
08 Oct 2003
Incorporation

FLYING FORTRESS LIMITED Charges

27 October 2005
Legal charge
Delivered: 3 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The northern grainstone, ford airfield, ford, arundel, west…
15 November 2004
Charge of agreement for lease
Delivered: 2 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: An agreement dated 15/11/2004 between peter hague & susanne…
6 September 2004
Debenture
Delivered: 15 September 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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