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FLYTRACK LIMITED

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

Company details

HEASANDFORD MILL, NETHERWOOD ROAD, BURNLEY, LANCS, BB10 2EJ

FLYTRACK LIMITED on the map

Company type: Private Limited Company
Company number: 00474936
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.11.12
last member list: 2007.02.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2222 - Printing not elsewhere classified

Previous names:

Accounts:

account ref date: 31.08
next due date: 2009.06.30
overdue: OVERDUE
last made update: 2007.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2008.03.01
overdue: OVERDUE
last made update: 2007.02.02
documents available: 1

Mortgages:

BARCLAYS BANK PLC
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST AND ON OTHER DEBTS AND FLOATING CHARGE ON PROCEEDS OF OTHER DEBTS - Outstanding on 2001.11.14
BARCLAYS BANK PLC,AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES
DEBENTURE - Outstanding on 2003.02.18
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2003.12.31
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.01.09

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.10.13
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.04.16
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.12.18
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.11.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2007.10.26
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ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/08/07
Form type: 225
Date: 2007.09.06
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RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.15
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RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.08
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ACC. REF. DATE EXTENDED FROM 22/12/05 TO 31/12/05
Form type: 225
Date: 2005.12.06
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FULL ACCOUNTS MADE UP TO 22/12/04
Form type: AA
Date: 2005.11.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.09
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RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.11
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FULL ACCOUNTS MADE UP TO 22/12/03
Form type: AA
Date: 2004.08.04
£2.95
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ACC. REF. DATE SHORTENED FROM 30/09/04 TO 22/12/03
Form type: 225
Date: 2004.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.03
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RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.20
Child documents:
Document type: ANNOTATION
Date: 2004.02.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.02.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.26
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.26
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.01.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.09
£2.95
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COMPANY NAME CHANGED, LEAROYD PACKAGING LIMITED, CERTIFICATE ISSUED ON 08/01/04
Form type: CERTNM
Date: 2004.01.08
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LOAN AGREEMENT 19/12/03
Form type: RES13
Date: 2004.01.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.11
£2.95
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RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.18
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.02.14
Child documents:
Document type: ANNOTATION
Date: 2003.02.14
Form type: RES13
Document description: BANKING FACILITIES 28/01/03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.12
£2.95
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RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.01.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.26
£2.95
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RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 03/10/99
Form type: AA
Date: 2000.05.12

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Company directors and board members:

RAYMOND GEORGE HARRISON (current)
Secretary, FINANCIAL CONTROLLER, 2003.12.19
39 BORROWDALE DRIVE , BURNLEY
BB10 2SG, LANCASHIRE
ALLAN FERGUSON (current)
Director, MANAGING DIRECTOR, 2003.12.19
WHITE GABLES 71 MACCLESFIELD ROAD PRESTBURY , MACCLESFIELD
SK10 4BH, CHESHIRE
ANTHONY FLANAGAN (current)
Director, SALES DIRECTOR, 2003.12.19
4 HETTON LEA BARROWFORD , NELSON
BB9 8SU, LANCASHIRE
RAYMOND GEORGE HARRISON (current)
Director, ACCOUNTANT, 2003.12.19
39 BORROWDALE DRIVE , BURNLEY
BB10 2SG, LANCASHIRE
DAVID ROBERT AITKEN (resigned)
Secretary, 1994.01.01 - 1996.03.21
6 LEYS CLOSE WISWELL , BLACKBURN
BB7 9DA, LANCASHIRE
ASSOCIATED PACKAGING INDUSTRIES LIMITED (resigned)
Secretary, 1997.01.31 - 1998.09.29
SILK HOUSE PARK GREEN , MACCLESFIELD
SK11 7NU, CHESHIRE
TREVOR KEITH JOHNSTON (resigned)
Secretary, 1996.06.21 - 1997.01.31
100 BARBIROLLI SQUARE , MANCHESTER
M2 3AB
EDWARD JOHN RICHARDS (resigned)
Secretary, 1998.09.29 - 2003.12.19
4 LEES ROAD , BRAMHALL
SK7 1BT, CHESHIRE
ANN ELIZABETH ALICE YATES (resigned)
Secretary, 1991.09.14 - 1993.12.31
26 HARROGATE CRESCENT , BURNLEY
BB10 2NX, LANCASHIRE
DAVID ROBERT AITKEN (resigned)
Director, COMPANY DIRECTOR, 1991.09.14 - 2001.02.16
WILLOW SPRING PENDLETON ROAD, WISWELL , CLITHEROE
BB7 9BZ, LANCASHIRE
DEREK ASHLEY (resigned)
Director, 2001.02.08 - 2003.12.19
41 PARKGATE CRESCENT HADLEY WOOD , BARNET
EN4 0NW, HERTFORDSHIRE
NICHOLAS JOHN BEAUMONT (resigned)
Director, 1991.09.14 - 2000.10.13
5 MAYFIELD ROAD BRAMHALL , STOCKPORT
SK7 1JU, CHESHIRE
PETER ANTHONY BROWN (resigned)
Director, 1991.09.14 - 1999.05.20
OVERTOWN HOUSE GREENCLIFFE LANE CLIVIGER , BURNLEY
BB10 4TJ, LANCASHIRE
ROLAND BROWN (resigned)
Director, ACCOUNTANT/CHAIRMAN, 1991.09.14 - 1996.10.31
14 PARK AVENUE , BURNLEY
BB11 4RH, LANCASHIRE
STEPHEN SINCLAIR COWIE (resigned)
Director, MANAGER, 2000.09.13 - 2002.12.23
39 LEES LANE , NORTHALLERTON
DL7 8DA, NORTH YORKSHIRE
ANTHONY FLANAGAN (resigned)
Director, 1995.02.06 - 2002.11.30
4 HETTON LEA BARROWFORD , NELSON
BB9 8SU, LANCASHIRE
TREVOR BERNARD NIGEL HENSON (resigned)
Director, COMMERCIAL DIRECTOR, 2003.12.19 - 2005.06.30
152 TALBOT DRIVE BRIERCLIFFE , BURNLEY
BB10 2RT, LANCASHIRE
TREVOR BERNARD NIGEL HENSON (resigned)
Director, 1991.09.14 - 2002.11.30
152 TALBOT DRIVE BRIERCLIFFE , BURNLEY
BB10 2RT, LANCASHIRE
DENNIS JAMES HOLT (resigned)
Director, FINANCE DIRECTOR, 1996.06.21 - 2001.12.03
DELPH FARM EDGE LANE ENTWISTLE , BOLTON
BL7 0NQ, LANCASHIRE
TERRY MURNANE (resigned)
Director, PRODUCTION MANAGER, 1997.12.01 - 2002.02.08
39 LINGMOOR DRIVE , BURNLEY
BB12 8UY, LANCASHIRE
MICHAEL JOHN SMITH (resigned)
Director, 1996.06.21 - 2000.07.11
HADDENHAM HALL HADDENHAM , AYLESBURY
HP17 8AB, BUCKINGHAMSHIRE
RICHARD GORDON VAUGHAN (resigned)
Director, 2001.03.16 - 2003.05.31
ABEND HOUSE HELMINGHAM ROAD OTLEY , IPSWICH
IP6 9NR, SUFFOLK
DAVID ANDREW WALTON (resigned)
Director, 2001.12.03 - 2003.12.19
SAND HILLS LONDON ROAD HARTLEY WINTNEY , HOOK
RG27 8HY, HAMPSHIRE
ANN ELIZABETH ALICE YATES (resigned)
Director, COMPANY SECRETARY, 1991.09.14 - 1993.12.31
26 HARROGATE CRESCENT , BURNLEY
BB10 2NX, LANCASHIRE

Companies near to FLYTRACK ltd.

Information about the Private Limited Company FLYTRACK 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: 2016.05.10. Reload the data