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FLIGHTCARE MULTISERVICES UK LIMITED

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

Company details

SWISSPORT HOUSE HAMPTON COURT, MANOR PARK, RUNCORN, CHESHIRE, UNITED KINGDOM, WA7 1TT

FLIGHTCARE MULTISERVICES UK LIMITED on the map

Company type: Private Limited Company
Company number: 00732832
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.08.17
last member list: 2016.05.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Company FLIGHTCARE MULTISERVICES UK LIMITED is a Private Limited Company, registration number 00732832, established in United Kingdom on the 17. August 1962. The company is now active. The company has been in business for 54 years and 3 months. This company used to be called DERICHEBOURG MULTISERVICES LIMITED, I.C.S. GROUP OF COMPANIES LIMITED. The company is based on SWISSPORT HOUSE HAMPTON COURT, MANOR PARK, RUNCORN, CHESHIRE, UNITED KINGDOM, WA7 1TT. Business of the company FLIGHTCARE MULTISERVICES UK LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 59 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 08/09/2016 FROM" from the 2016.09.08. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.05.23. We do not have any information about the company FLIGHTCARE MULTISERVICES UK LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 25. The total number of secretaries was 5. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: OVERDUE
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.06
overdue: NO
last made update: 2016.05.23
documents available: 1

Mortgages:

COMMERCIAL FINANCIAL SERVICES LIMITED.
LEGAL CHARGE - Outstanding on 1986.10.09
BANK OF IRELAND BUSINESS FINANCE LIMITED
FIXED CHARGE OVER CHATTELS - Outstanding on 2006.05.09
DEVON NOMINEES (NO.1) LIMITED AND DEVON NOMINEES (NO.2) LIMITED
RENT DEPOSIT DEED - Outstanding on 2010.11.03
BARCLAYS BANK PLC
- Outstanding on 2016.02.16

List of company documents:

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REGISTERED OFFICE CHANGED ON 08/09/2016 FROM, SERVISAIR HOUSE HAMPTON COURT, MANOR PARK, RUNCORN, CHESHIRE, WA7 1TT
Form type: AD01
Date: 2016.09.08
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23/05/16 FULL LIST
Form type: AR01
Date: 2016.06.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.08
Form type: LATEST SOC
Document description: 08/06/16 STATEMENT OF CAPITAL;GBP 34445
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2016.03.08
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REGISTRATION OF A CHARGE / CHARGE CODE 007328320013
Form type: MR01
Date: 2016.02.16
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COMPANY ENTER INTO VARIOUS AGREEMENTS AND DOCUMENTS, DOCS WILL PROMOTE SUCCESS AND DIR AUTH TO DELIVER DOCS 11/01/2016
Form type: RES13
Date: 2016.01.22
Child documents:
Document type: ANNOTATION
Date: 2016.01.22
Form type: RES01
Document description: ADOPT ARTICLES 11/01/2016
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23/05/15 FULL LIST
Form type: AR01
Date: 2015.06.09
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DIRECTOR APPOINTED PHILIP FOSTER
Form type: AP01
Date: 2015.03.02
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APPOINTMENT TERMINATED, DIRECTOR RICHARD PRIESTLEY
Form type: TM01
Date: 2015.03.02
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AUD RES
Form type: MISC
Date: 2015.01.06
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
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23/05/14 FULL LIST
Form type: AR01
Date: 2014.08.05
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DIRECTOR APPOINTED MR RICHARD PAUL PRIESTLEY
Form type: AP01
Date: 2014.04.10
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APPOINTMENT TERMINATED, DIRECTOR DAVID BERMINGHAM
Form type: TM01
Date: 2014.04.08
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PREVSHO FROM 30/09/2014 TO 31/12/2013
Form type: AA01
Date: 2014.03.18
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APPOINTMENT TERMINATED, DIRECTOR ABDERRAHMANE AOUFIR
Form type: TM01
Date: 2014.01.21
£2.95
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DIRECTOR APPOINTED MR DAVID PATRICK BERMINGHAM
Form type: AP01
Date: 2014.01.20
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.01.16
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APPOINTMENT TERMINATED, DIRECTOR BORIS DERICHEBOURG
Form type: TM01
Date: 2014.01.16
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COMPANY NAME CHANGED DERICHEBOURG MULTISERVICES LIMITED, CERTIFICATE ISSUED ON 19/12/13
Form type: CERTNM
Date: 2013.12.19
Child documents:
Document type: ANNOTATION
Date: 2013.12.19
Form type: RES15
Document description: CHANGE OF NAME 17/12/2013
Document type: ANNOTATION
Date: 2013.12.19
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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23/05/13 FULL LIST
Form type: AR01
Date: 2013.06.13
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.04.12
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APPOINTMENT TERMINATED, DIRECTOR HANS BAIRD
Form type: TM01
Date: 2013.02.12
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DIRECTOR APPOINTED MR THOMAS WATT
Form type: AP01
Date: 2013.02.07
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.28
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23/05/12 FULL LIST
Form type: AR01
Date: 2012.06.25
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2012.06.22
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REGISTERED OFFICE CHANGED ON 01/02/2012 FROM, THE LIMES 32 - 34 UPPER MARLBOROUGH ROAD, ST ALBANS, HERTFORDSHIRE, AL1 3UU, UNITED KINGDOM
Form type: AD01
Date: 2012.02.01
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GURNEY
Form type: TM01
Date: 2012.02.01
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APPOINTMENT TERMINATED, DIRECTOR JAMES LEE REYNOLDS
Form type: TM01
Date: 2012.02.01
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.17
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SMITH
Form type: TM01
Date: 2011.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / ABDERRAHMANE EL AOUFIR / 22/05/2011
Form type: CH01
Date: 2011.06.09
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23/05/11 FULL LIST
Form type: AR01
Date: 2011.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / HANS BAIRD / 22/05/2011
Form type: CH01
Date: 2011.06.02
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REGISTERED OFFICE CHANGED ON 06/04/2011 FROM, 23 TOWERFIELD ROAD, SHOEBURYNESS, ESSEX, SS39QE, UNITED KINGDOM
Form type: AD01
Date: 2011.04.06
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CORPORATE SECRETARY APPOINTED EVERSECRETARY LIMITED
Form type: AP04
Date: 2011.02.07
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APPOINTMENT TERMINATED, SECRETARY NIRMISHA POPAT
Form type: TM02
Date: 2011.02.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2010.11.03
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DIRECTOR APPOINTED JAMES LEE REYNOLDS
Form type: AP01
Date: 2010.09.29
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23/05/10 FULL LIST
Form type: AR01
Date: 2010.06.11
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.03
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DIRECTOR APPOINTED TIMOTHY JAMES GURNEY
Form type: AP01
Date: 2010.05.07
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.10.01
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RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.29
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DIRECTOR APPOINTED ABDERRAHMANE EL AOUFIR
Form type: 288a
Date: 2009.01.09
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APPOINTMENT TERMINATED DIRECTOR GERARD MAYER
Form type: 288b
Date: 2009.01.09
£2.95
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DIRECTOR APPOINTED HANS BAIRD
Form type: 288a
Date: 2008.10.06
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BROADLEY
Form type: 288b
Date: 2008.10.06
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.09.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BROADLEY / 01/08/2008
Form type: 288c
Date: 2008.08.21
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SECRETARY'S CHANGE OF PARTICULARS / NIRMISHA POPAT / 11/07/2008
Form type: 288c
Date: 2008.07.29
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REGISTERED OFFICE CHANGED ON 07/07/2008 FROM, ATLANTIC HOUSE, ATLAS BUSINESS PARK, SIMONSWAY, MANCHESTER, M22 5PR
Form type: 287
Date: 2008.07.07
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RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.11
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APPOINTMENT TERMINATED DIRECTOR MICHELLE JONES
Form type: 288b
Date: 2008.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.05.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2008.03.12
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2008.03.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.03.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.03.12

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Company directors and board members:

EVERSECRETARY LIMITED (current)
Secretary, 2010.12.11
EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET , MANCHESTER
M1 5ES, ENGLAND
ENGLAND
PHILIP JOSEPH FOSTER (current)
Director, COMPANY DIRECTOR, 2014.12.19
SERVISAIR HOUSE HAMPTON COURT MANOR PARK , RUNCORN
WA7 1TT, CHESHIRE
THOMAS WATT (current)
Director, COMPANY DIRECTOR, 2012.12.11
SERVISAIR HOUSE HAMPTON COURT MANOR PARK , RUNCORN
WA7 1TT, CHESHIRE
A B & C SECRETARIAL LIMITED (resigned)
Secretary, 2000.04.07 - 2003.05.08
100 BARBIROLLI SQUARE , MANCHESTER
M2 3AB
HILDA MARIAN HOUSE (resigned)
Secretary, 1991.05.25 - 2000.04.07
106 DAWES HEATH ROAD , THUNDERSLEY
SS7 2TA, ESSEX
GRAHAM RHYS JONES (resigned)
Secretary, 2003.05.08 - 2005.11.04
3 GREYSTOKES AUGHTON , ORMSKIRK
L39 5HE, LANCASHIRE
NIRMISHA POPAT (resigned)
Secretary, 2005.11.04 - 2010.12.11
SERVISAIR HOUSE HAMPTON COURT MANOR PARK , RUNCORN
WA7 1TT, CHESHIRE
ABDERRAHMANE EL AOUFIR (resigned)
Director, COMPANY DIRECTOR, 2009.01.09 - 2013.12.30
SERVISAIR HOUSE HAMPTON COURT MANOR PARK , RUNCORN
WA7 1TT, CHESHIRE
ALAIN AZULAY (resigned)
Director, COMPANY DIRECTOR, 2004.11.30 - 2005.05.03
22 AV DES NATIONS ZI PARIS NORD , 93420 VILLEPINTE
FRANCE
HANS BAIRD (resigned)
Director, FINANCE AND ADMINISTRATION DIRECTOR, 2008.09.30 - 2012.10.31
8 TUDOR WAY HOCKLEY , ESSEX
SS5 4EY
DAVID PATRICK BERMINGHAM (resigned)
Director, NONE, 2013.12.30 - 2014.03.05
SERVISAIR HOUSE HAMPTON COURT MANOR PARK , RUNCORN
WA7 1TT, CHESHIRE
CHRISTOPHER BROADLEY (resigned)
Director, MANAGING DIRECTOR, 2004.04.14 - 2008.09.30
NO 3, SPRING CLOSE , BRACKLEY
NN13 7DJ, NORTHANTS
BORIS DERICHEBOURG (resigned)
Director, COMPANY DIRECTOR, 2006.07.25 - 2013.12.30
31 AVENUE GEORGES NANDEL , PARIS
F5016
FRANCE
MARIA FERNANDES PENAUILLE (resigned)
Director, COMPANY DIRECTOR, 2005.05.03 - 2006.07.25
1 AVENUE FREDERIC LE PLAY , PARIS
FOREIGN, 75007
FRANCE
BERNARD GONZALEZ (resigned)
Director, COMPANY DIRECTOR, 2005.05.03 - 2006.08.31
44 RUE DE RICHELIEU , PARIS
FOREIGN, 75001
FRANCE
TIMOTHY JAMES GURNEY (resigned)
Director, COMPANY DIRECTOR, 2010.05.01 - 2011.12.15
30 RUE DE BITCHE . , COURBEVOIE
92400, FRANCE
FRANCE
KEVIN JOHN PETER HAMPSON (resigned)
Director, 2001.12.21 - 2004.04.14
37 HAZEL CLOSE SOUTHWATER , HORSHAM
RH13 9GN, WEST SUSSEX
HILDA MARIAN HOUSE (resigned)
Director, 1991.05.25 - 2000.04.07
106 DAWES HEATH ROAD , THUNDERSLEY
SS7 2TA, ESSEX
MICHAEL ROBERT HOUSE (resigned)
Director, 1991.05.25 - 2002.04.05
GLEN GORSE THE CHASE , ASHINGDON
SS2 6YA, ESSEX
MICHELLE JONES (resigned)
Director, 2005.05.03 - 2008.05.22
91 ASHCOMBE , ROCHFORD
SS4 1SL, ESSEX
GERARD MAYER (resigned)
Director, COMPANY DIRECTOR, 2006.10.09 - 2009.01.09
22 TER BOULEVARD DU GENERAL LECLERC 92200 , NEUILLY SUR SEINE
FRANCE
ROBERT WILLIAM MEMMOTT (resigned)
Director, ACCOUNTANT, 2003.06.11 - 2005.07.11
OAK LODGE 29 STONYHURST CRESCENT CULCHETH , WARRINGTON
WA3 4DN, CHESHIRE
FRANCIS NAKACHE (resigned)
Director, COMPANY DIRECTOR, 2000.09.01 - 2004.11.30
5 RUE LOUIS BESQUEL , VINCENNES
94300
FRANCE
MICHAEL THOMAS NAYLOR (resigned)
Director, ACCOUNTANT, 2000.04.07 - 2002.05.24
5 NEYLAND CLOSE HEATON , BOLTON
BL1 5FD
EDGARD ORFILA (resigned)
Director, 2005.07.14 - 2006.09.20
6/14 RUE DE LEIBNITZ , PARIS
FOREIGN, 75018
FRANCE
RICHARD PAUL PRIESTLEY (resigned)
Director, COMPANY DIRECTOR, 2014.03.05 - 2014.10.01
SERVISAIR HOUSE HAMPTON COURT MANOR PARK , RUNCORN
WA7 1TT, CHESHIRE
JAMES LEE REYNOLDS (resigned)
Director, COMPANY DIRECTOR, 2010.08.01 - 2012.01.04
32-34 UPPER MARLBOROUGH ROAD, THE LIMES , ST ALBANS
AL1 3UU
TIMOTHY SMITH (resigned)
Director, 2002.04.05 - 2009.06.05
43 SHIPWRIGHTS DRIVE , BENFLEET
SS7 1RW, ESSEX
KENNETH WALKER (resigned)
Director, 1991.05.25 - 2001.03.31
THENNEK LODGE KNOLLCROFT , SHOEBURYNESS
SS3 9JY, ESSEX
JOHN SINCLAIR WILLIS (resigned)
Director, COMPANY DIRECTOR, 2000.04.07 - 2003.05.08
WARREN HOUSE WILLOWMEAD DRIVE , PRESTBURY
SK10 4BU, CHESHIRE

Companies near to FLIGHTCARE MULTISERVICES UK ltd.

Information about the Private Limited Company FLIGHTCARE MULTISERVICES UK 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: 2016.11.21. The update request has been recorded, data will be updated till 2017.01.01