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Flying Trade Limited

02285142

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

EUROPA HOUSE 4 EUROPA WAY, HARWICH, CO12 4PT
Incorporated 08/08/1988

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47190
Other retail sale in non-specialised stores

Officers

Mr Sukhjit Singh Dulai

secretary · Since 29/11/1993

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 30 other boards

Mr Sukhjit Singh Dulai

director · Since 29/11/1993

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 30 other boards

Mr Harjit Singh Dulai

director · Since 25/05/2010

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 8 other boards

Persons with Significant Control

Flying Trade Group Plc

75–100% shares

Europa House, Europa Way, Harwich, CO12 4PT

Reg: 02407688 · Registrar Of Companies · Public Limited Company

Notified 06/04/2016

Charges5 outstanding

Charge
outstanding

HSBC UK BANK PLC

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Charge
outstanding

HSBC UK BANK PLC

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Charge
outstanding

HSBC BANK PLC

Created 21/08/2024Registered 22/08/2024
Charge
outstanding

HSBC BANK PLC

Created 23/07/2024Registered 06/08/2024
Charge
outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 23/07/2024Registered 23/07/2024
Charge
satisfied

CANARA BANK

Created 03/04/2019Registered 11/04/2019Satisfied 23/07/2024
Charge
satisfied

CANARA BANK

Created 09/10/2017Registered 11/10/2017Satisfied 14/04/2019
Charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 26/09/2014Registered 16/10/2014Satisfied 10/01/2025
charge
satisfied

CANARA BANK

Created 03/04/2000Registered 12/04/2000Satisfied 23/07/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/02/2000Registered 28/02/2000Satisfied 09/07/2024
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/06/1999Registered 02/07/1999Satisfied 09/07/2024
charge
satisfied

BARCLAYS BANK PLC

Created 17/10/1991Registered 23/10/1991Satisfied 25/09/1996
charge
satisfied

D.Q.HENRIQUES LIMITED

Created 31/07/1991Registered 12/08/1991Satisfied 28/11/1991
charge
satisfied

KELLOCK LIMITED

Created 30/05/1990Registered 01/06/1990Satisfied 11/10/1991
charge
satisfied

BARCLAYS BANK PLC

Created 21/11/1989Registered 01/12/1989Satisfied 25/09/1996