About

Registered Number: 02771581
Date of Incorporation: 07/12/1992 (27 years and 1 month ago)
Company Status: Active
Registered Address: Dickens House, Guithavon Street, Witham, Essex, CM8 1BT

 

Founded in 1992, Flight Timber Products Ltd are based in Essex, it's status is listed as "Active". Flight Timber Products Ltd has 9 directors listed.

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
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 Outstanding

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.