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FLYING SPARES LIMITED
Company
FLYING SPARES
Phone:
01455 292 949
A⁺
rating
KEY FINANCES
Year
2017
Assets
£2595.58k
▲ £608.6k (30.63 %)
Cash
£1472.62k
▲ £637.03k (76.24 %)
Liabilities
£1251.92k
▲ £253.63k (25.41 %)
Net Worth
£1343.66k
▲ £354.97k (35.90 %)
Download Balance Sheet for 2011-2017
REGISTRATION INFO
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UK
Hinckley and Bosworth
Company name
FLYING SPARES LIMITED
Company number
04170595
Status
Active
Categroy
Private Limited Company
Date of Incorporation
01 Mar 2001
Age - 25 years
Home Country
United Kingdom
CONTACTS
Website
bentleycarparts.co.uk
Phones
01455 292 949
Registered Address
ROSSENDALE HOUSE STATION ROAD,
INDUSTRIAL ESTATE STATION ROAD,
MARKET BOSWORTH,
WARWICKSHIRE,
CV13 0PE
ECONOMIC ACTIVITIES
45320
Retail trade of motor vehicle parts and accessories
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LAST EVENTS
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Jun 2016
Second filing of AR01 previously delivered to Companies House made up to 31 March 2016
03 Jun 2016
Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities
CHARGES
22 November 2002
Status
Outstanding
Delivered
5 December 2002
Persons entitled
Hsbc Bank PLC
Description
Fixed and floating charges over the undertaking and all…
22 November 2002
Status
Outstanding
Delivered
27 November 2002
Persons entitled
Hsbc Bank PLC
Description
The l/h property k/a plot 1 & plot 4 station road…
8 July 2002
Status
Outstanding
Delivered
17 July 2002
Persons entitled
Hsbc Bank PLC
Description
South of station road market bosworth leicestershire. With…
See Also
FLYING PENGUIN ENTERPRISES LIMITED
FLYING PICTURES GROUP LIMITED
FLYING START DAY NURSERY CHIGWELL LTD
FLYING START TUITION LIMITED
FLYING TECH LIMITED
FLYING TIGER MODELS LTD.
Last update 2018
FLYING SPARES LIMITED DIRECTORS
Lucinda Kathleen Handford
Acting
Appointed
01 March 2001
Role
Secretary
Address
Rossendale House Station Road, Industrial Estate Station Road, Market Bosworth, Warwickshire, CV13 0PE
Name
HANDFORD, Lucinda Kathleen
Benjamin Charles Handford
Acting
Appointed
01 March 2001
Occupation
Director
Role
Director
Age
57
Nationality
British
Address
Rossendale House Station Road, Industrial Estate Station Road, Market Bosworth, Warwickshire, CV13 0PE
Country Of Residence
United Kingdom
Name
HANDFORD, Benjamin Charles
Lucinda Kathleen Handford
Acting
Appointed
01 March 2001
Occupation
Director
Role
Director
Age
56
Nationality
British
Address
Rossendale House Station Road, Industrial Estate Station Road, Market Bosworth, Warwickshire, CV13 0PE
Country Of Residence
United Kingdom
Name
HANDFORD, Lucinda Kathleen
TEMPLE SECRETARIES LIMITED
Resigned
Appointed
01 March 2001
Resigned
01 March 2001
Role
Nominee Secretary
Address
788-790 Finchley Road, London, NW11 7TJ
Name
TEMPLE SECRETARIES LIMITED
COMPANY DIRECTORS LIMITED
Resigned
Appointed
01 March 2001
Resigned
01 March 2001
Role
Nominee Director
Address
788-790 Finchley Road, London, NW11 7TJ
Name
COMPANY DIRECTORS LIMITED
REVIEWS
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Excellent according to the company’s financial health.