-
-
FLYING BRANDS LIMITED - NUMBER ONE, LEGG STREET, CHELMSFORD, ESSEX, United Kingdom
Company Information
- Company registration number
- 03539036
- Country
- United Kingdom
- Registered Address
- NUMBER ONE
- LEGG STREET
- CHELMSFORD
- ESSEX
- UNITED KINGDOM
- CM1 1JS NUMBER ONE, LEGG STREET, CHELMSFORD, ESSEX, UNITED KINGDOM, CM1 1JS UK
Management
- Managing Directors
- MR CHRISTOPHER KNOTT
- TREVOR BROWN
- Company secretaries
- TREVOR BROWN
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1998-04-01
- Age Of Company 1998-04-01 26 years
- SIC/NACE
- 74990 - Non-trading company
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Previous Names
- SEEDS DIRECT LIMITED
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2011-12-31
✓
- Last Return Made Up To:
- 2012-11-20
-
FLYING BRANDS LIMITED Company Description
- FLYING BRANDS LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 03539036. It was registered 1998-04-01. It was previously called SEEDS DIRECT LIMITED. It has declared SIC or NACE codes as "74990 - Non-trading company". It has 2 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-11-20.It can be contacted at Number One .
Get FLYING BRANDS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Flying Brands Limited - NUMBER ONE, LEGG STREET, CHELMSFORD, ESSEX, United Kingdom
- 1998-04-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for FLYING BRANDS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03539036#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03539036#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03539036#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2015
-
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2015-12-01) - GAZ2(A)
-
SECRETARY APPOINTED MR TREVOR BROWN (2015-02-19) - AP03
-
APPOINTMENT TERMINATED, DIRECTOR STEPHEN COOK (2015-02-19) - TM01
-
DIRECTOR APPOINTED MR TREVOR BROWN (2015-02-19) - AP01
-
APPOINTMENT TERMINATED, SECRETARY STEPHEN COOK (2015-02-19) - TM02
-
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2015-08-18) - GAZ1(A)
-
DIRECTOR APPOINTED MR MICHAEL MURPHY (2015-04-29) - AP01
-
APPOINTMENT TERMINATED, DIRECTOR MICHAEL MURPHY (2015-07-23) - TM01
-
APPLICATION FOR STRIKING-OFF (2015-08-10) - DS01
-
REGISTERED OFFICE CHANGED ON 18/03/2015 FROM (2015-03-18) - AD01
Add all to Cart
keyboard_arrow_right 2014
-
20/11/14 FULL LIST (2014-12-08) - AR01
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/13 (2014-06-02) - AA
-
SECRETARY APPOINTED MR STEPHEN SANDS COOK (2014-05-28) - AP03
-
DIRECTOR APPOINTED MR STEPHEN SANDS COOK (2014-05-27) - AP01
-
APPOINTMENT TERMINATED, DIRECTOR STUART DOOTSON (2014-05-27) - TM01
-
APPOINTMENT TERMINATED, SECRETARY STUART DOOTSON (2014-05-27) - TM02
Add all to Cart
keyboard_arrow_right 2013
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-08-19) - AA
-
20/11/13 FULL LIST (2013-11-25) - AR01
-
DIRECTOR APPOINTED MR STUART JOHN DOOTSON (2013-12-31) - AP01
-
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KNOTT (2013-12-31) - TM01
-
APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER KNOTT (2013-12-31) - TM02
-
SECRETARY APPOINTED MR STUART DOOTSON (2013-12-31) - AP03
Add all to Cart
keyboard_arrow_right 2012
-
SECTION 519 (2012-02-08) - MISC
-
REGISTERED OFFICE CHANGED ON 20/06/2012 FROM (2012-06-20) - AD01
-
APPOINTMENT TERMINATED, DIRECTOR ROBERT HENRY (2012-08-30) - TM01
-
DIRECTOR APPOINTED MR CHRISTOPHER KNOTT (2012-08-30) - AP01
-
APPOINTMENT TERMINATED, SECRETARY STUART DOOTSON (2012-09-05) - TM02
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-09-17) - AA
-
20/11/12 FULL LIST (2012-12-04) - AR01
-
SECRETARY APPOINTED MR CHRISTOPHER KNOTT (2012-09-05) - AP03
Add all to Cart
keyboard_arrow_right 2011
-
20/11/11 FULL LIST (2011-12-12) - AR01
-
APPOINTMENT TERMINATED, DIRECTOR ANTHONY GEE (2011-12-12) - TM01
-
SECRETARY APPOINTED MR STUART JOHN DOOTSON (2011-12-12) - AP03
-
APPOINTMENT TERMINATED, SECRETARY ANTHONY GEE (2011-12-12) - TM02
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-05-24) - AA
Add all to Cart
keyboard_arrow_right 2010
-
20/11/10 FULL LIST (2010-12-08) - AR01
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/10 (2010-05-24) - AA
Add all to Cart
keyboard_arrow_right 2009
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/09 (2009-04-02) - AA
-
APPOINTMENT TERMINATED SECRETARY GRAHAM NORTON (2009-06-06) - 288b
-
SECRETARY APPOINTED ANTHONY MICHAEL GEE (2009-06-06) - 288a
-
DIRECTOR APPOINTED ROBERT JAMES HENRY (2009-06-06) - 288a
-
20/11/09 FULL LIST (2009-12-04) - AR01
-
DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL GEE / 04/12/2009 (2009-12-04) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES HENRY / 04/12/2009 (2009-12-04) - CH01
-
SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL GEE / 04/12/2009 (2009-12-04) - CH03
Add all to Cart
keyboard_arrow_right 2008
-
RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS (2008-11-26) - 363a
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/07 (2008-05-06) - AA
-
APPOINTMENT TERMINATED DIRECTOR MARK DUGDALE (2008-04-09) - 288b
Add all to Cart
keyboard_arrow_right 2007
-
RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS (2007-11-20) - 363a
-
REGISTERED OFFICE CHANGED ON 02/10/07 FROM: (2007-10-02) - 287
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/06 (2007-04-20) - AA
-
REGISTERED OFFICE CHANGED ON 20/11/07 FROM: (2007-11-20) - 287
Add all to Cart
keyboard_arrow_right 2006
-
RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS (2006-12-15) - 363s
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/05 (2006-03-28) - AA
Add all to Cart
keyboard_arrow_right 2005
-
RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS (2005-12-07) - 363s
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 (2005-06-03) - AA
-
NEW SECRETARY APPOINTED (2005-04-25) - 288a
-
SECRETARY RESIGNED (2005-04-25) - 288b
Add all to Cart
keyboard_arrow_right 2004
-
RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS (2004-12-13) - 363s
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/03 (2004-09-21) - AA
Add all to Cart
keyboard_arrow_right 2003
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/02 (2003-08-26) - AA
-
RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS (2003-12-12) - 363s
Add all to Cart
keyboard_arrow_right 2002
-
NEW DIRECTOR APPOINTED (2002-11-21) - 288a
-
NEW SECRETARY APPOINTED (2002-10-21) - 288a
-
SECRETARY RESIGNED (2002-10-21) - 288b
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/01 (2002-10-18) - AA
-
RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS (2002-04-12) - 363s
-
RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS (2002-12-09) - 363s
Add all to Cart
keyboard_arrow_right 2001
-
REGISTERED OFFICE CHANGED ON 13/02/01 FROM: (2001-02-13) - 287
-
NEW SECRETARY APPOINTED (2001-02-13) - 288a
-
SECRETARY RESIGNED (2001-02-13) - 288b
-
DIRECTOR RESIGNED (2001-02-13) - 288b
-
RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS (2001-04-14) - 363s
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/00 (2001-09-28) - AA
-
NEW DIRECTOR APPOINTED (2001-02-13) - 288a
Add all to Cart
keyboard_arrow_right 2000
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 (2000-10-26) - AA
-
RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS (2000-04-13) - 363s
-
COMPANY NAME CHANGED (2000-04-03) - CERTNM
Add all to Cart
keyboard_arrow_right 1999
-
NEW SECRETARY APPOINTED (1999-03-22) - 288a
-
ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 (1999-03-22) - 225
-
REGISTERED OFFICE CHANGED ON 22/03/99 FROM: (1999-03-22) - 287
-
NEW DIRECTOR APPOINTED (1999-03-22) - 288a
-
DIRECTOR RESIGNED (1999-03-22) - 288b
-
S366A DISP HOLDING AGM 12/03/99 (1999-04-15) - ELRES
-
EXEMPTION FROM APPOINTING AUDITORS 12/03/99 (1999-04-15) - SRES03
-
RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS (1999-04-15) - 363s
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/99 (1999-05-01) - AA
-
SECRETARY RESIGNED;DIRECTOR RESIGNED (1999-03-22) - 288b
Add all to Cart
keyboard_arrow_right 1998
-
DIRECTOR RESIGNED (1998-09-22) - 288b
-
NEW DIRECTOR APPOINTED (1998-09-22) - 288a
-
NEW DIRECTOR APPOINTED (1998-04-21) - 288a
-
REGISTERED OFFICE CHANGED ON 18/04/98 FROM: (1998-04-18) - 287
-
NEW DIRECTOR APPOINTED (1998-04-18) - 288a
-
SECRETARY RESIGNED (1998-04-18) - 288b
-
NEW SECRETARY APPOINTED (1998-04-18) - 288a
-
DIRECTOR RESIGNED (1998-04-18) - 288b
-
INCORPORATION DOCUMENTS (1998-04-01) - NEWINC
