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FLIGHT REFUELLING LIMITED

Learn more about FLIGHT REFUELLING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BROOK ROAD, WIMBORNE, DORSET, BH21 2BJ

FLIGHT REFUELLING LIMITED on the map

Company type: Private Limited Company
Company number: 00293529
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.10.29
last member list: 2015.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28960 - Manufacture of plastics and rubber machinery

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.18
overdue: NO
last made update: 2015.06.20
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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20/06/15 FULL LIST
Form type: AR01
Date: 2015.06.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.25
Form type: LATEST SOC
Document description: 25/06/15 STATEMENT OF CAPITAL;GBP 300000
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DIRECTOR APPOINTED MR ALAN DAVID EPHGRAVE
Form type: AP01
Date: 2015.06.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHELLE VINCENT
Form type: TM01
Date: 2015.06.15
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APPOINTMENT TERMINATED, DIRECTOR MARTIN PARMENTER
Form type: TM01
Date: 2015.01.28
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
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20/06/14 FULL LIST
Form type: AR01
Date: 2014.07.14
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.07.02
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN PAUL MARTIN NIGHTINGALE / 20/06/2013
Form type: CH03
Date: 2013.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE JANE VINCENT / 20/06/2013
Form type: CH01
Date: 2013.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL MARTIN NIGHTINGALE / 20/06/2013
Form type: CH01
Date: 2013.07.02
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ADOPT ARTICLES 14/02/2013
Form type: RES01
Date: 2013.02.25
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.02.25
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.25
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.07.03
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.07.04
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE JANE VINCENT / 01/01/2010
Form type: CH01
Date: 2010.06.29
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DIRECTOR APPOINTED MR MARTIN DAVID PARMENTER
Form type: AP01
Date: 2010.06.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PATRICK O'CONNOR
Form type: TM01
Date: 2010.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.22
£2.95
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.17
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DIRECTOR APPOINTED MR PATRICK QUINN O'CONNOR
Form type: 288a
Date: 2008.09.16
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APPOINTMENT TERMINATED DIRECTOR STEWART PARTRIDGE
Form type: 288b
Date: 2008.09.16
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SECRETARY APPOINTED MR JOHN PAUL MARTIN NIGHTINGALE
Form type: 288a
Date: 2008.09.11
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DIRECTOR APPOINTED MR JOHN PAUL MARTIN NIGHTINGALE
Form type: 288a
Date: 2008.09.11
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APPOINTMENT TERMINATED DIRECTOR PATRICK O'CONNOR
Form type: 288b
Date: 2008.09.11
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APPOINTMENT TERMINATED SECRETARY RICHARD SISMEY
Form type: 288b
Date: 2008.09.11
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APPOINTMENT TERMINATED DIRECTOR RICHARD SISMEY
Form type: 288b
Date: 2008.09.11
£2.95
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.22
£2.95
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DIRECTOR APPOINTED MR PATRICK QUINN O'CONNOR
Form type: 288a
Date: 2008.07.18
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APPOINTMENT TERMINATED DIRECTOR JOHN TYSON
Form type: 288b
Date: 2008.07.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.25
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.16
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RETURN MADE UP TO 20/06/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.01
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.24
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.22
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.16
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.16
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.09

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Company directors and board members:

JOHN PAUL MARTIN NIGHTINGALE (current)
Secretary, ACCOUNTANT, 2008.09.01
BROOK ROAD WIMBORNE , DORSET
BH21 2BJ
ALAN DAVID EPHGRAVE (current)
Director, COMPANY DIRECTOR, 2015.04.27
BROOK ROAD WIMBORNE , DORSET
BH21 2BJ
JOHN PAUL MARTIN NIGHTINGALE (current)
Director, ACCOUNTANT, 2008.09.01
BROOK ROAD WIMBORNE , DORSET
BH21 2BJ
PAUL BANNING (resigned)
Secretary, ACCOUNTANT, 2004.06.28 - 2005.07.31
11 TAVY CLOSE , EASTLEIGH
SO53 4SN, HAMPSHIRE
WAYNE IAN FRENCH (resigned)
Secretary, 1995.11.27 - 2004.06.29
3 OAKFIELDS ALLBROOK , EASTLEIGH
SO50 4RP, HAMPSHIRE
BRIAN MOORE (resigned)
Secretary, 1992.06.20 - 1993.05.24
21 BEACON HILL CORFE MULLEN , WIMBORNE
BH21 3RU, DORSET
JOHN PAUL MARTIN NIGHTINGALE (resigned)
Secretary, 2005.07.31 - 2005.10.03
94 BILLINGTON GARDENS HEDGE END , SOUTHAMPTON
SO30 2RT, HAMPSHIRE
RICHARD GEORGE SISMEY (resigned)
Secretary, FINANCE DIRECTOR, 2005.10.03 - 2008.08.31
3 CARADON PLACE , VERWOOD
BH31 7PW, DORSET
BLAIR WALLIS (resigned)
Secretary, BARRISTER, 1993.05.24 - 1995.11.27
KINGSETTLE LODGE BAKERS LANE HOLTWOOD , WIMBORNE
BH21 7RD, DORSET
JOHN STUART ADAMSON (resigned)
Director, DIRECTOR OF MANUFACTURING, 1992.06.20 - 1998.12.31
LOWICK CRAWLEY HILL WEST WELLOW , ROMSEY
SO51 6AP, HAMPSHIRE
RICHARD JOHN ANNETT (resigned)
Director, 1992.06.20 - 2000.12.22
NALLERS FARM ASKERSWELL , DORCHESTER
DT2 9EJ, DORSET
PAUL BANNING (resigned)
Director, ACCOUNTANT, 2004.06.28 - 2005.07.31
11 TAVY CLOSE , EASTLEIGH
SO53 4SN, HAMPSHIRE
ROBIN HARTLEY LEDGERD CLARK (resigned)
Director, MANAGING DIRECTOR, 1992.06.20 - 2003.08.15
GLEBE COTTAGE ROCKBOURNE , FORDINGBRIDGE
SP6 3NA, HAMPSHIRE
ALLAN EDWARD COOK (resigned)
Director, CHIEF EXECUTIVE, 2001.03.26 - 2004.06.29
154 GOLF LINKS ROAD , FERNDOWN
BH22 8DA, DORSET
WAYNE IAN FRENCH (resigned)
Director, ACCOUNTANT, 1994.11.14 - 2004.06.29
3 OAKFIELDS ALLBROOK , EASTLEIGH
SO50 4RP, HAMPSHIRE
ALASTAIR GILES IRWIN (resigned)
Director, CHARTERED ACCOUNTANT, 1992.06.20 - 2003.07.27
STANBRIDGE HOUSE STANBRIDGE , WIMBORNE
BH21 4JD, DORSET
MARTIN JAMES HARDY JOHNSTON (resigned)
Director, CHARTERED ACCOUNTANT, 1993.11.01 - 1994.09.30
CAWDOR HOUSE KNOWLE PARK , MAYFIELD
TN20 6DY, EAST SUSSEX
MERVYN MITCHELL LEONARD (resigned)
Director, 1992.06.20 - 1993.07.02
LITTLE CONIFERS 9 MARLBOROUGH PLACE , WIMBORNE
BH21 1HW, DORSET
BRIAN MOORE (resigned)
Director, ACCOUNTANT, 1992.06.20 - 1993.10.29
21 BEACON HILL CORFE MULLEN , WIMBORNE
BH21 3RU, DORSET
PHILIP MICHAEL PETER MOORE (resigned)
Director, 1993.10.11 - 1994.06.30
WILLOW COTTAGE WORLDS END HAMBLEDON , WATERLOOVILLE
PO7 4QU, HAMPSHIRE
PATRICK QUINN O'CONNOR (resigned)
Director, 2008.06.30 - 2008.08.31
2443 4TH STREET , SANTA MONICA
CA90405
UNITED STATES
PATRICK QUINN O'CONNOR (resigned)
Director, 2008.06.30 - 2009.09.30
2443 4TH STREET , SANTA MONICA
CA90405
UNITED STATES
GORDON FRANCIS DE COURCY PAGE (resigned)
Director, CHIEF EXECUTIVE, 1992.06.20 - 2001.11.26
AVRILLIAN WOODLAND WALK , FERNDOWN
BH22 9LP, DORSET
MARTIN DAVID PARMENTER (resigned)
Director, 2010.06.01 - 2014.09.30
BROOK ROAD WIMBORNE , DORSET
BH21 2BJ
STEWART MARK PARTRIDGE (resigned)
Director, 2007.01.12 - 2008.06.30
DAROUS ROMSEY ROAD , CADNAM
SO40 2NN, HAMPSHIRE
RICHARD GEORGE SISMEY (resigned)
Director, FINANCE DIRECTOR, 2005.10.03 - 2008.08.31
3 CARADON PLACE , VERWOOD
BH31 7PW, DORSET
BRIAN JOHN SMITH (resigned)
Director, GENERAL MANAGER, 1998.01.01 - 2004.06.29
10 NORTHLANDS HOUSE SALTHILL ROAD FISHBOURNE , CHICHESTER
PO19 3PY, WEST SUSSEX
ROLF KRISTIAN BERNDTSON SODERSTROM (resigned)
Director, FINANCIAL DIRECTOR, 2004.06.28 - 2007.06.30
6 HOME FARM CLOSE , EAST HENDRED
OX12 8LR, OXFORDSHIRE
ANDREW JOHN STEVENS (resigned)
Director, MANAGING DIRECTOR, 2003.11.10 - 2007.01.12
COBHAM PLC BROOK ROAD , WIMBORNE
BH21 2BJ, DORSET
PHILIP WALTER SYMS (resigned)
Director, DIRECTOR MILITARY SYSTEMS, 1994.08.01 - 1995.08.31
10 THISTLEBARROW ROAD , BOURNEMOUTH
BH7 7AJ, DORSET
WARREN GORDON TUCKER (resigned)
Director, FINANCE DIRECTOR, 2003.07.28 - 2004.06.29
OKEFORD COTTAGE GOLD HILL, CHILD OKEFORD , BLANDFORD
DT11 8HF, DORSET
PETER SCOTT TURNER (resigned)
Director, CHARTERED ENGINEER, 1996.01.01 - 2004.06.29
30 DORSET LAKE AVENUE LILLIPUT , POOLE
BH14 8JD, DORSET
JOHN RICHARD TYSON (resigned)
Director, 2003.03.24 - 2008.06.30
RUTLANDS COMPTON STREET COMPTON , WINCHESTER
SO21 2AS, HAMPSHIRE
MICHELLE JANE VINCENT (resigned)
Director, FINANCE DIRECTOR, 2008.01.01 - 2015.04.30
BROOK ROAD WIMBORNE , DORSET
BH21 2BJ

Companies near to FLIGHT REFUELLING ltd.

Information about the Private Limited Company FLIGHT REFUELLING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.19. Reload the data