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FIRST FLIGHT FORWARDERS LTD.

Company
FIRST FLIGHT FORWARDERS LTD. (03623240)

FIRST FLIGHT FORWARDERS

Phone: 01279 813 000
A rating

KEY FINANCES

Year
2016
Assets
£941.07k ▲ £465.04k (97.69 %)
Cash
£0k ▼ £-46.25k (-100.00 %)
Liabilities
£839.68k ▲ £231.3k (38.02 %)
Net Worth
£101.39k ▼ £233.74k (-176.61 %)

Download Balance Sheet for 2008-2016

REGISTRATION INFO

  1. Check the company
  2. UK
  3. St Albans
Company name
FIRST FLIGHT FORWARDERS LTD.
Company number
03623240
Status
Active
Categroy
Private Limited Company
Date of Incorporation
28 Aug 1998
Age - 27 years
Home Country
United Kingdom

CONTACTS

Website
1stflight.co.uk
Phones
01279 813 000
01279 815 400
01279 817 400
Registered Address
C/O WARREN CLARE,
5-6 GEORGE STREET,
ST. ALBANS,
HERTFORDSHIRE,
AL3 4DH

ECONOMIC ACTIVITIES

52230
Service activities incidental to air transportation

LAST EVENTS

08 Sep 2016
Confirmation statement made on 8 August 2016 with updates
20 May 2016
Total exemption small company accounts made up to 31 August 2015
17 Sep 2015
Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 10,000

CHARGES

27 June 2007
Status
Outstanding
Delivered
28 June 2007
Persons entitled
National Westminster Bank PLC
Description
Unit 46 golds nursery business park jenkins drive elsenham…
5 April 2005
Status
Outstanding
Delivered
13 April 2005
Persons entitled
National Westminster Bank PLC
Description
All deposits now and in the future credited to account…
19 September 2003
Status
Outstanding
Delivered
25 September 2003
Persons entitled
National Westminster Bank PLC
Description
Unit 31 golds nursery business park,jenkins…
26 November 2001
Status
Outstanding
Delivered
29 November 2001
Persons entitled
The Royal Bank of Scotland Commercial Services Limited
Description
.. fixed and floating charges over the undertaking and all…
23 July 2001
Status
Outstanding
Delivered
27 July 2001
Persons entitled
The Royal Bank of Scotland Commercial Services Limited
Description
(Including trade fixtures). Fixed and floating charges over…
26 February 1999
Status
Outstanding
Delivered
4 March 1999
Persons entitled
National Westminster Bank PLC
Description
A specific equitable charge over all freehold and leasehold…

See Also

FIRST FIX PLUMBERS LIMITED FIRST FIX SUPPLIES LIMITED FIRST FLOORS (UK) LIMITED FIRST FOR FLOWERS LTD FIRST FOR HEATING SERVICES LTD FIRST FORENSIC LIMITED

Last update 2018

FIRST FLIGHT FORWARDERS LTD. DIRECTORS

Susie Jane Coopersmith

  Acting
Appointed
10 March 1999
Occupation
Secretary
Role
Secretary
Nationality
British
Address
Ripley, Duck Street Little Easton, Great Dunmow, CM6 2JG
Name
COOPERSMITH, Susie Jane

David Coopersmith

  Acting PSC
Appointed
11 December 1998
Occupation
Courier
Role
Director
Age
63
Nationality
British
Address
Ripley Duck Street, Little Easton, Great Dunmow, CM6 2JG
Country Of Residence
United Kingdom
Name
COOPERSMITH, David
Notified On
6 April 2016
Nature Of Control
Ownership of shares – 75% or more

Susie Jane Coopersmith

  Acting
Appointed
28 August 1998
Occupation
Secretary
Role
Director
Age
62
Nationality
British
Address
Ripley, Duck Street Little Easton, Great Dunmow, CM6 2JG
Country Of Residence
United Kingdom
Name
COOPERSMITH, Susie Jane

Ian James Rodgers

  Resigned
Appointed
28 August 1998
Resigned
09 March 1999
Role
Secretary
Address
8 Meadow Way, Sawbridgeworth, Hertfordshire, CM21 9LL
Name
RODGERS, Ian James

FIRST SECRETARIES LIMITED

  Resigned
Appointed
28 August 1998
Resigned
28 August 1998
Role
Nominee Secretary
Address
72 New Bond Street, London, W1S 1RR
Name
FIRST SECRETARIES LIMITED

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Excellent according to the company’s financial health.