Flying Trade Group Limited

02407688

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

17 outstanding charges (-10)

Details

EUROPA HOUSE EUROPA WAY, HARWICH, CO12 4PT

Incorporated 25/07/1989

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Sukhjit Singh Dulai

secretary · Since 19/06/1991

BRITISH · UNITED KINGDOM · Age 59

Also on 30 other boards

Mr Sukhjit Singh Dulai

director · Since 19/06/1991

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

Mr Sukhjit Singh Dulai

25–50% shares

British · United Kingdom · Age 59

Europa House, Europa Way, Harwich, CO12 4PT

Notified 06/04/2016

Mrs Chandanjit Kaur

25–50% shares

Indian · England · Age 77

Europa House, Europa Way, Harwich, CO12 4PT

Notified 21/03/2023

Mr Kewal Singh Dulai

25–50% shares

British · England · Age 82

Europa House, Europa Way, Harwich, CO12 4PT

Notified 02/08/2023

Mr Harjit Singh Dulai

25–50% shares

British · England · Age 54

Europa House, Europa Way, Harwich, CO12 4PT

Notified 25/02/2026

Former PSCs

Mrs Chandan Kaur Dulai

Ceased 21/03/2023

Mr Kewal Singh Dulai

Ceased 02/08/2023

Charges17 outstanding

Charge

outstanding

PAUL SULLIVAN BECHER

Created 19/12/2025Registered 19/12/2025

Charge

outstanding

PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED

Created 25/06/2025Registered 02/07/2025

Charge

outstanding

PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED

Created 25/06/2025Registered 02/07/2025

Charge

outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 22/11/2024Registered 22/11/2024

Charge

satisfied

BARKLEY PROJECTS LIMITED LIABILITY PROJECTS PARTNERSHIP

Created 29/10/2024Registered 30/10/2024Satisfied 05/04/2025

Charge

outstanding

PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED

Created 01/02/2024Registered 05/02/2024

Charge

outstanding

OAKNORTH BANK PLC

Created 15/09/2023Registered 19/09/2023

Charge

outstanding

OAKNORTH BANK PLC

Created 15/09/2023Registered 19/09/2023

Charge

satisfied

CANARA BANK

Created 30/06/2023Registered 20/07/2023Satisfied 23/07/2024

Charge

satisfied

CANARA BANK

Created 30/06/2023Registered 20/07/2023Satisfied 23/07/2024

Charge

satisfied

CANARA BANK

Created 24/10/2018Registered 13/11/2018Satisfied 23/07/2024

Charge

satisfied

CANARA BANK LONDON BRANCH

Created 04/05/2018Registered 10/05/2018Satisfied 23/07/2024

Charge

outstanding

ICICI BANK UK PLC

Created 22/02/2018Registered 26/02/2018

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 24/10/2016Registered 27/10/2016

Charge

outstanding

BARCLAYS BANK PLC

Created 22/03/2016Registered 08/04/2016

Charge

outstanding

BARCLAYS BANK PLC

Created 01/05/2015Registered 16/05/2015

Charge

outstanding

BARCLAYS BANK PLC

Created 01/05/2015Registered 16/05/2015

Charge

satisfied

BARCLAYS BANK PLC

Created 01/05/2015Registered 16/05/2015Satisfied 18/01/2024

Charge

satisfied

HSBC BANK PLC

Created 29/05/2013Registered 08/06/2013Satisfied 07/05/2015

Charge

satisfied

HSBC BNAK PLC

Created 29/05/2013Registered 04/06/2013Satisfied 07/05/2015

Charge

satisfied

HSBC BANK PLC

Created 23/05/2013Registered 01/06/2013Satisfied 07/05/2015

Charge

satisfied

BANK OF BARODA

Created 12/04/2013Registered 26/04/2013Satisfied 02/09/2014

charge

satisfied

CANARA BANK

Created 06/08/2012Registered 24/08/2012Satisfied 18/01/2024

charge

satisfied

CANARA BANK

Created 06/08/2012Registered 18/08/2012Satisfied 10/05/2018

charge

satisfied

CANARA BANK

Created 06/08/2012Registered 18/08/2012Satisfied 23/07/2024

charge

satisfied

HSBC BANK PLC

Created 04/10/2011Registered 07/10/2011Satisfied 07/05/2015

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 11/05/2009Registered 13/05/2009

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 24/07/2007Registered 27/07/2007

charge

satisfied

CANARA BANK

Created 17/08/2006Registered 19/08/2006Satisfied 23/07/2011

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/09/2004Registered 24/09/2004

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/10/2003Registered 28/10/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/09/2002Registered 14/09/2002Satisfied 17/07/2024

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/09/2001Registered 15/09/2001Satisfied 17/07/2024

charge

satisfied

CANRA BANK

Created 10/04/2000Registered 12/04/2000Satisfied 23/07/2011

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/06/1999Registered 02/07/1999

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/09/1998Registered 29/09/1998Satisfied 29/07/2025

charge

satisfied

BURDALE FINANCIAL LIMITED

Created 01/04/1998Registered 02/04/1998Satisfied 23/07/2011

charge

satisfied

TSB BANK PLC

Created 20/03/1998Registered 24/03/1998Satisfied 23/07/2011