About

Registered Number: 02771581
Date of Incorporation: 07/12/1992 (28 years and 2 months ago)
Company Status: Active
Registered Address: Dickens House, Guithavon Street, Witham, Essex, CM8 1BT

 

Flight Timber Products Ltd was registered on 07 December 1992, it's status at Companies House is "Active". We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREEN, Terence Paul 01 October 2015 - 1
KARR, Catherine Louise 07 April 2017 - 1
KARR, Samuel David 01 February 2018 - 1
MCEWEN, Andrea Denise 07 April 2017 - 1
DOLE, Robin John 07 December 1992 31 December 1999 1
KENT, Gary 07 December 1992 15 December 2017 1
KENT, John Leslie 01 December 1999 09 July 2013 1
Secretary Name Appointed Resigned Total Appointments
MESSINGER, Robert Paul 18 March 2013 27 July 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Simon Karr/
1965-02
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

No relevant data found

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 August 2015 Fully Satisfied

N/A

A registered charge 12 September 2013 Fully Satisfied

N/A

Assignment 12 July 2012 Fully Satisfied

N/A

Legal assignment 23 November 2011 Fully Satisfied

N/A

Debenture 11 October 2011 Fully Satisfied

N/A

Floating charge (all assets) 13 September 2011 Fully Satisfied

N/A

Fixed charge on purchased debts which fail to vest 13 September 2011 Fully Satisfied

N/A

Debenture 30 November 2006 Fully Satisfied

N/A

Mortgage debenture 26 October 2000 Fully Satisfied

N/A

Fixed and floating charge 31 March 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.