Anglian Flight Centres Limited

Company Name	Anglian Flight Centres Limited
Director	Kevin Tony Barber
Company Status	Active
Company Number	03296332
Category	Private Limited Company
Incorporation Date	24 December 1996(27 years, 4 months ago)

Business Activity

Section H	Transportation and storage
SIC 6220	Non-scheduled air transport
SIC 51102	Non-scheduled passenger air transport

Directors

Director Name	Mr Kevin Tony Barber
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	22 September 2017(20 years, 9 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Grange Way Colchester Essex CO2 8HG

Director Name	Alexander John Molle
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1996(same day as company formation)
Role	Teacher
Correspondence Address	The Oast House 12 Clover Court Finsborough Road Stowmarket Suffolk IP14 1RB

Director Name	Malcolm John Sawyer
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1996(same day as company formation)
Role	Company Director
Correspondence Address	8 Penn Close Capel St Mary Ipswich Suffolk IP9 2UE

Director Name	Gillian Mary Stitt
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1996(same day as company formation)
Role	Company Director
Correspondence Address	22 Quantock Close Rushmere St Andrew Ipswich Suffolk IP5 7AS

Director Name	William Stitt
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1996(same day as company formation)
Role	Company Director
Correspondence Address	22 Quantock Close Rushmere St Andrew Ipswich Suffolk IP5 7AS

Director Name	Mr Michael John Manders
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Goose Acre Alphamstone Road, Lamarsh Bures Suffolk CO8 5ES

Secretary Name	Gillian Mary Stitt
Nationality	British
Status	Resigned
Appointed	24 December 1996(same day as company formation)
Role	Company Director
Correspondence Address	22 Quantock Close Rushmere St Andrew Ipswich Suffolk IP5 7AS

Secretary Name	Alexander John Molle
Nationality	British
Status	Resigned
Appointed	01 January 2001(4 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 December 2001)
Role	Teacher
Correspondence Address	The Oast House 12 Clover Court Finsborough Road Stowmarket Suffolk IP14 1RB

Director Name	Carol Ann Manders
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2001(4 years, 11 months after company formation)
Appointment Duration	16 years (resigned 11 December 2017)
Role	H Wife
Country of Residence	United Kingdom
Correspondence Address	Goose Acre Alphamestone Road Lamarsh Bures Suffolk CO8 5ES

Secretary Name	Carol Ann Manders
Nationality	British
Status	Resigned
Appointed	15 December 2001(4 years, 11 months after company formation)
Appointment Duration	16 years (resigned 11 December 2017)
Role	H Wife
Country of Residence	United Kingdom
Correspondence Address	Goose Acre Alphamestone Road Lamarsh Bures Suffolk CO8 5ES

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	24 December 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 December 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.anglianflightcentres.co.uk/
Telephone	01787 223676
Telephone region	Sudbury

Location

Registered Address	5 Grange Way Colchester Essex CO2 8HG
Region	East of England
Constituency	Colchester
County	Essex
Ward	Old Heath and The Hythe
Built Up Area	Colchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

200 at £1	Michael Manders 100.00% Ordinary

Financials

Year	2014
Net Worth	£55,379
Current Liabilities	£34,540

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (3 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	30 November

Returns

Latest Return	24 December 2023 (4 months, 2 weeks ago)
Next Return Due	7 January 2025 (8 months from now)

Charges

18 May 2000	Delivered on: 19 May 2000 Persons entitled: Barclays Bank PLC Classification: Mortgage of light aircraft Secured details: All monies due or to become due from the company to the chargee on any account whatsoever provided that the total sum recoverable under the charge shall not exceed Â£195,000 inclusive of interest other banking charges costs and expenses. Particulars: Light aircraft type: HR200/120B registration mark: GB-bzet serial number: 345. see the mortgage charge document for full details. Outstanding
10 March 2000	Delivered on: 11 March 2000 Persons entitled: Barclays Bank PLC Classification: Mortgage of aircraft Secured details: All monies due or to become due from the company to the chargee on any account whatsoever provided that the total sum recoverable under the charge shall not exceed Â£195,000 inclusive of interest other banking charges costs and expenses. Particulars: Light aircraft, robin HR200/120B reg mark g-bysg serial number 339 and store of spare parts .... see the mortgage charge document for full details. Outstanding
4 March 2000	Delivered on: 10 March 2000 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

17 February 2021	Confirmation statement made on 24 December 2020 with no updates (3 pages)
30 November 2020	Accounts for a small company made up to 30 November 2019 (9 pages)
7 January 2020	Confirmation statement made on 24 December 2019 with no updates (3 pages)
29 August 2019	Accounts for a small company made up to 30 November 2018 (9 pages)
5 February 2019	Confirmation statement made on 24 December 2018 with no updates (3 pages)
31 August 2018	Unaudited abridged accounts made up to 30 November 2017 (8 pages)
10 January 2018	Confirmation statement made on 24 December 2017 with updates (5 pages)
10 January 2018	Notification of Colne Valley Aviation Limited as a person with significant control on 22 September 2017 (2 pages)
10 January 2018	Cessation of Michael John Manders as a person with significant control on 11 December 2017 (1 page)
12 December 2017	Termination of appointment of Michael John Manders as a director on 11 December 2017 (1 page)
12 December 2017	Registered office address changed from 5 Grange Way Colchester Essex CO2 8JA United Kingdom to 5 Grange Way Colchester Essex CO2 8HG on 12 December 2017 (1 page)
11 December 2017	Termination of appointment of Carol Ann Manders as a director on 11 December 2017 (1 page)
11 December 2017	Registered office address changed from 72 Fielding Road Chiswick London W4 1DB to 5 Grange Way Colchester Essex CO2 8JA on 11 December 2017 (1 page)
11 December 2017	Termination of appointment of Carol Ann Manders as a secretary on 11 December 2017 (1 page)
17 November 2017	Current accounting period shortened from 31 December 2017 to 30 November 2017 (1 page)
17 November 2017	Current accounting period shortened from 31 December 2017 to 30 November 2017 (1 page)
4 October 2017	Unaudited abridged accounts made up to 31 December 2016 (12 pages)
4 October 2017	Unaudited abridged accounts made up to 31 December 2016 (12 pages)
25 September 2017	Appointment of Mr Kevin Tony Barber as a director on 22 September 2017 (2 pages)
25 September 2017	Appointment of Mr Kevin Tony Barber as a director on 22 September 2017 (2 pages)
11 July 2017	Satisfaction of charge 2 in full (1 page)
11 July 2017	Satisfaction of charge 3 in full (1 page)
11 July 2017	Satisfaction of charge 1 in full (1 page)
11 July 2017	Satisfaction of charge 3 in full (1 page)
11 July 2017	Satisfaction of charge 2 in full (1 page)
11 July 2017	Satisfaction of charge 1 in full (1 page)
12 January 2017	Confirmation statement made on 24 December 2016 with updates (5 pages)
12 January 2017	Confirmation statement made on 24 December 2016 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
14 January 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 200 (5 pages)
14 January 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 200 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
14 January 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 200 (5 pages)
14 January 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 200 (5 pages)
15 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
15 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
13 January 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 200 (5 pages)
13 January 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 200 (5 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
21 January 2013	Annual return made up to 24 December 2012 with a full list of shareholders (5 pages)
21 January 2013	Annual return made up to 24 December 2012 with a full list of shareholders (5 pages)
30 August 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
30 August 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
19 January 2012	Director's details changed for Carol Ann Manders on 25 December 2011 (2 pages)
19 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (5 pages)
19 January 2012	Director's details changed for Carol Ann Manders on 25 December 2011 (2 pages)
19 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (5 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
8 February 2011	Annual return made up to 24 December 2010 with a full list of shareholders (14 pages)
8 February 2011	Annual return made up to 24 December 2010 with a full list of shareholders (14 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
5 February 2010	Annual return made up to 24 December 2009 (11 pages)
5 February 2010	Annual return made up to 24 December 2009 (11 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
18 February 2009	Return made up to 24/12/08; full list of members (5 pages)
18 February 2009	Return made up to 24/12/08; full list of members (5 pages)
2 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
2 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
18 January 2008	Return made up to 24/12/07; full list of members (5 pages)
18 January 2008	Return made up to 24/12/07; full list of members (5 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
24 January 2007	Return made up to 24/12/06; full list of members (7 pages)
24 January 2007	Return made up to 24/12/06; full list of members (7 pages)
5 June 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
5 June 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
13 January 2006	Return made up to 24/12/05; full list of members (7 pages)
13 January 2006	Return made up to 24/12/05; full list of members (7 pages)
25 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
25 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
3 February 2005	Return made up to 24/12/04; full list of members (7 pages)
3 February 2005	Return made up to 24/12/04; full list of members (7 pages)
11 August 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
11 August 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
23 January 2004	Return made up to 24/12/03; full list of members (7 pages)
23 January 2004	Return made up to 24/12/03; full list of members (7 pages)
21 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
21 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
1 September 2003	Return made up to 24/12/02; full list of members; amend (8 pages)
1 September 2003	Return made up to 24/12/02; full list of members; amend (8 pages)
10 March 2003	Return made up to 24/12/02; full list of members (8 pages)
10 March 2003	Return made up to 24/12/02; full list of members (8 pages)
8 May 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
8 May 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
18 January 2002	Return made up to 24/12/01; full list of members (8 pages)
18 January 2002	Return made up to 24/12/01; full list of members (8 pages)
4 January 2002	New secretary appointed;new director appointed (2 pages)
4 January 2002	New secretary appointed;new director appointed (2 pages)
28 December 2001	Secretary resigned;director resigned (1 page)
28 December 2001	Director resigned (1 page)
28 December 2001	Director resigned (1 page)
28 December 2001	Secretary resigned;director resigned (1 page)
28 December 2001	Director resigned (1 page)
28 December 2001	Director resigned (1 page)
28 December 2001	Director resigned (1 page)
28 December 2001	Director resigned (1 page)
31 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
31 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
5 April 2001	New secretary appointed (2 pages)
5 April 2001	Secretary resigned (1 page)
5 April 2001	New secretary appointed (2 pages)
5 April 2001	Secretary resigned (1 page)
26 March 2001	Return made up to 24/12/00; full list of members (8 pages)
26 March 2001	Return made up to 24/12/00; full list of members (8 pages)
5 December 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
5 December 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
19 May 2000	Particulars of mortgage/charge (3 pages)
19 May 2000	Particulars of mortgage/charge (3 pages)
11 March 2000	Particulars of mortgage/charge (3 pages)
11 March 2000	Particulars of mortgage/charge (3 pages)
10 March 2000	Particulars of mortgage/charge (4 pages)
10 March 2000	Accounts for a small company made up to 31 December 1998 (6 pages)
10 March 2000	Accounts for a small company made up to 31 December 1998 (6 pages)
10 March 2000	Particulars of mortgage/charge (4 pages)
27 January 2000	Return made up to 24/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 January 2000	Return made up to 24/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 February 1999	Full accounts made up to 31 December 1997 (9 pages)
17 February 1999	Full accounts made up to 31 December 1997 (9 pages)
6 January 1999	Return made up to 24/12/98; full list of members (8 pages)
6 January 1999	Return made up to 24/12/98; full list of members (8 pages)
22 January 1998	Return made up to 24/12/97; full list of members 363(287) ‐ Registered office changed on 22/01/98 (8 pages)
22 January 1998	Return made up to 24/12/97; full list of members 363(287) ‐ Registered office changed on 22/01/98 (8 pages)
2 April 1997	Ad 17/03/97--------- Â£ si 200@1=200 Â£ ic 2/202 (2 pages)
2 April 1997	Ad 17/03/97--------- Â£ si 200@1=200 Â£ ic 2/202 (2 pages)
10 January 1997	New director appointed (2 pages)
10 January 1997	New secretary appointed;new director appointed (2 pages)
10 January 1997	New director appointed (2 pages)
10 January 1997	New secretary appointed;new director appointed (2 pages)
10 January 1997	New director appointed (2 pages)
10 January 1997	Secretary resigned (1 page)
10 January 1997	Director resigned (1 page)
10 January 1997	Director resigned (1 page)
10 January 1997	New director appointed (2 pages)
10 January 1997	New director appointed (2 pages)
10 January 1997	New director appointed (2 pages)
10 January 1997	New director appointed (2 pages)
10 January 1997	New director appointed (2 pages)
10 January 1997	Secretary resigned (1 page)
24 December 1996	Incorporation (20 pages)
24 December 1996	Incorporation (20 pages)

Anglian Flight Centres Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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