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FLYING ANGEL MARKETING ENTERPRISES LIMITED(THE)

Learn more about FLYING ANGEL MARKETING ENTERPRISES LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ST MICHAEL PATERNOSTER ROYAL, COLLEGE HILL, LONDON, EC4R 2RL

FLYING ANGEL MARKETING ENTERPRISES LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00933115
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.05.31
last member list: 2016.04.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47910 - Retail sale via mail order houses or via Internet

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.15
overdue: NO
last made update: 2016.04.17
documents available: 1

Mortgages:

THE MISSION TO SEAFARERS LIMITED
DEBENTURE - Outstanding on 2011.01.07

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.08
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17/04/16 FULL LIST
Form type: AR01
Date: 2016.05.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.11
Form type: LATEST SOC
Document description: 11/05/16 STATEMENT OF CAPITAL;GBP 6
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.01
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17/04/15 FULL LIST
Form type: AR01
Date: 2015.05.06
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APPOINTMENT TERMINATED, DIRECTOR SIMON SHERRARD
Form type: TM01
Date: 2015.04.17
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.21
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17/04/14 FULL LIST
Form type: AR01
Date: 2014.05.08
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.11.25
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.11
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17/04/13 FULL LIST
Form type: AR01
Date: 2013.04.25
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.22
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17/04/12 FULL LIST
Form type: AR01
Date: 2012.05.11
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.12
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17/04/11 FULL LIST
Form type: AR01
Date: 2011.05.03
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL SEYMOUR
Form type: TM01
Date: 2011.05.03
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2011.01.07
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ADOPT ARTICLES 08/12/2010
Form type: RES01
Date: 2011.01.05
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.21
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17/04/10 FULL LIST
Form type: AR01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PATRICK SHERRARD / 11/01/2010
Form type: CH01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SPENCER SEYMOUR / 02/10/2009
Form type: CH01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHARLES SANDFORD / 02/10/2009
Form type: CH01
Date: 2010.05.11
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.23
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RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.13
£2.95
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DIRECTOR APPOINTED MARTIN CHARLES SANDFORD
Form type: 288a
Date: 2008.10.10
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APPOINTMENT TERMINATED DIRECTOR MALCOLM BELL
Form type: 288b
Date: 2008.10.07
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APPOINTMENT TERMINATED DIRECTOR JOHN HANCE
Form type: 288b
Date: 2008.10.07
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DIRECTOR APPOINTED MICHAEL JOHN SPENCER SEYMOUR
Form type: 288a
Date: 2008.10.07
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DIRECTOR APPOINTED JOHN WILSON HUGHES
Form type: 288a
Date: 2008.10.07
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.10
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SECRETARY APPOINTED MRS EILEEN REILLY
Form type: 288a
Date: 2008.06.02
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APPOINTMENT TERMINATED SECRETARY NICHOLAS MAUDE
Form type: 288b
Date: 2008.06.02
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RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.12
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.29
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RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.05.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.27
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.06.10
£2.95
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RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.02
£2.95
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RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.03
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RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.24
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.16
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.29
£2.95
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RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.14
£2.95
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RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.17
£2.95
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ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01
Form type: 225
Date: 2001.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.06.04
£2.95
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RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.05.15

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Company directors and board members:

EILEEN REILLY (current)
Secretary, ACCOUNTANT, 2008.06.01
30 BLACKSMITHS LANE , ORPINGTON
BR5 4EN, KENT
JOHN WILSON HUGHES (current)
Director, COMPANY DIRECTOR, 2008.10.01
PINE LODGE BEAULIEU ROAD , DIBDEN PURLIEU
SO45 4JD, SOUTHAMPTON
MARTIN CHARLES SANDFORD (current)
Director, COMPANY DIRECTOR, 2008.10.01
FOLLIOTTS RIVER ROAD , TAPLOW
SL6 0BG, BUCKINGHAMSHIRE
DAVID MURRAY HARDY (resigned)
Secretary, 1992.05.13 - 1993.07.22
16 LADYWOOD MARKET LAVINGTON , DEVIZES
SN10 4DL, WILTSHIRE
NICHOLAS JOHN EUSTACE MAUDE (resigned)
Secretary, A|CCOUNTANT, 2006.01.01 - 2008.06.01
COVINGTON HOUSE WESTON ROAD, UPTON GREY , BASINGSTOKE
RG25 2RH, HAMPSHIRE
PATRICK ALAN RITCHIE (resigned)
Secretary, ACCOUNTANT, 1993.07.22 - 1999.04.30
TBEUKENHUIS STATION ROAD FRAMLINGHAM , WOODBRIDGE
IP13 9ED, SUFFOLK
ROBERT WILLIAM SMITH (resigned)
Secretary, 1999.05.01 - 2006.04.26
30 BARN MEAD DODDINGHURST , BRENTWOOD
CM15 0ND, ESSEX
JOHN PERRONET BARKER (resigned)
Director, ADMINISTRATOR, 1992.05.13 - 1993.05.06
INVERSHIN 7 GROVE ROAD , LEE ON THE SOLENT
PO13 9HZ, HAMPSHIRE
MALCOLM STUART HANNAFORD BELL (resigned)
Director, RETIRED, 2005.11.09 - 2008.10.01
EAST LODGE BROCKHAMPTON , CHELTENHAM
GL54 5XH, GLOUCESTERSHIRE
PETER LOCKTON BRYON (resigned)
Director, ADMINISTRATOR, 1997.11.13 - 2002.07.22
THE OLD STORES HOUSE THE STREET WALBERTON , ARUNDEL
BN18 0PQ, WEST SUSSEX
VALERY ANN BURY (resigned)
Director, HOUSEWIFE, 1992.05.13 - 1993.05.06
5 CHAUNDRYE CLOSE , LONDON
SE9 5QB
MICHAEL RICHARD FOX CARTWRIGHT (resigned)
Director, SHIPPING MANAGER, 1993.05.06 - 1997.11.13
MERLANDS DE BURGH PARK , BANSTEAD
SM7 2PP, SURREY
PETER WILLIAM DOBLE (resigned)
Director, COMPANY DIRECTOR, 1992.05.13 - 1998.07.23
SOUTH HOLMES AMPFIELD , ROMSEY
SO51 9BD, HAMPSHIRE
JOHN HANCE (resigned)
Director, 2002.08.01 - 2008.10.01
63 WOODBURY AVENUE , PETERSFIELD
GU32 2EB, HAMPSHIRE
DAVID MURRAY HARDY (resigned)
Director, CHARITY EXECUTIVE, 1992.05.13 - 1993.07.22
16 LADYWOOD MARKET LAVINGTON , DEVIZES
SN10 4DL, WILTSHIRE
JOHN WOOLNOUGH HICKMAN (resigned)
Director, RETIRED, 1993.05.06 - 2006.06.28
THE BARN NORTH HEATH , PULBOROUGH
RH20 1DN, WEST SUSSEX
GRACE MARY HUGHES (resigned)
Director, HOUSEWIFE, 1992.05.13 - 1993.05.06
CHALLENDEAN SPONDON LANE SANDHURST , HAWKHURST
TN18 5NR, KENT
PETER HARRY JAMES JOHNSON (resigned)
Director, RETIRED, 1992.05.13 - 1992.05.13
76 PANGBOURNE DRIVE , STANMORE
HA7 4RB, MIDDLESEX
VIRGINIA MARGARET PENDOCK (resigned)
Director, HOUSEWIFE, 1998.07.23 - 2001.12.14
80 RIVERMEAD COURT RANELAGH GARDENS , LONDON
SW6 3RZ
GERALDINE PIPPING (resigned)
Director, CONSULTANT, 2000.05.20 - 2002.07.26
JANGADA LOWER FARM ROAD, EFFINGHAM , LEATHERHEAD
KT24 5JL, SURREY
MICHAEL JOHN SPENCER SEYMOUR (resigned)
Director, RETIRED, 2008.10.01 - 2010.10.06
CHURCH BOTTOM NEWTOWN BROAD CHALKE , SALISBURY
SP5 5DS, WILTSHIRE
SIMON PATRICK SHERRARD (resigned)
Director, COMPANY DIRECTOR, 2001.12.14 - 2015.04.01
THE BALTIC EXCHANGE ST. MARY AXE , LONDON
EC3A 8BH, UK

Companies near to FLYING ANGEL MARKETING ENTERPRISES LIMITED(THE)

Information about the Private Limited Company FLYING ANGEL MARKETING ENTERPRISES LIMITED(THE) 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: 2016.06.19. Reload the data