FLYERS GROUP PLC
Non-Trading
General Information
NAME
FLYERS GROUP PLC
COMPANY NUMBER
02540759
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
46420 -
Wholesale of clothing and footwear
INCORPORATION DATE
18/09/1990
(34 years and 1 months old)
WEBSITE
www.flyersgroup.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
18/09/1990
18/11/2003
FLYERS CLOTHING COMPANY LIMITED
LONDON
NW1 0DU
Telephone: 01992538003
TPS: No
Centro 4 Mandela Street
London
NW1 0DU
Cheshire Oaks Outlet Village Kinsey
Ellesmere Port
Cheshire
CH66 9JJ
Mcarthur Glen Designer Villa St Nic
Av
Bridlington
North Humberside
YO16 4TA
Unit 1 Windsor Industrial Estate
424 Ware Road
Hertford
Hertfordshire
SG13 7EW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE BRAND MACHINE LIMITED | Active - Accounts Filed | View Report |
| FLYERS GROUP PLC | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/02/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 13/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FLYERS GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FLYERS GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FLYERS GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/09/1991 - Present (33 years and 1 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 12 Past: 7 |
View Report |
|
Director: 07/12/2007 - Present (16 years and 11 months) Secretary: 16/12/2005 - 06/05/2003 (2 years and 7 months) Born in Nov 1963 (age: 60) |
Active | Director&Secretary |
Current: 5 Past: 3 |
View Report |
|
01/01/2015 - Present (9 years and 10 months) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/12/2018 - Present (5 years and 11 months) Born in May 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/09/1991 - 20/12/1996 (5 years and 3 months) Born in Aug 1937 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE BRAND MACHINE LIMITED | Active - Accounts Filed | View Report |
| BRAND MACHINE INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| FLYERS CNV LIMITED | Active - Accounts Filed | View Report |
| FLYERS GROUP PLC | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/02/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 13/04/2023 | New Accounts filed |
| 25/02/2023 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 06/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 05/02/2021 | New Confirmation Statement filed |
| 15/06/2020 | New Accounts filed |
| 05/02/2020 | New Confirmation Statement filed |
| 12/06/2019 | New Accounts filed |
| 19/02/2019 | New Confirmation Statement filed |
| 13/12/2018 | New Board Member Daniel Windross (925334606) Appointed |
| 13/12/2018 | New Board Member Hadleigh Jalil (921677526) Appointed |
| 05/09/2018 | Philippa Evelyn Bazalgette (921174933) has left the board |
| 04/08/2018 | New Accounts filed |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 08/08/2017 | New Accounts filed |
| 08/02/2017 | New Confirmation Statement filed |
| 10/08/2016 | New Board Member Philippa Evelyn Bazalgette (921174933) Appointed |
| 10/08/2016 | New Accounts filed |
| 02/08/2016 | New Confirmation Statement filed |
| 22/09/2015 | Richard Frank Marsh (915294902) has left the board |
| 30/07/2015 | New Accounts filed |
| 03/04/2015 | New Confirmation Statement filed |
| 06/01/2015 | New Board Member Matthew Guinchard (919378359) Appointed |
| 04/12/2014 | New Board Member Richard Frank Marsh (915294902) Appointed |
| 23/09/2014 | Ian Andrew Cooper (910668955) has left the board |
| 13/08/2014 | New Accounts filed |
| 13/06/2014 | Deborah June Wilson (913778377) has left the board |
| 22/02/2014 | New Confirmation Statement filed |
| 14/08/2013 | Dean Anthony Murray (907974396) has left the board |
| 10/08/2013 | New Accounts filed |
| 08/05/2013 | New Confirmation Statement filed |
| 03/05/2013 | Richard Mark Farrow (913701081) has left the board |
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