This company is commonly known as Flybe Group Limited. The company was founded 45 years ago and was given the registration number 01373432. The firm's registered office is in EXETER. You can find them at New Walker Hangar Exeter International Airport, Clyst Honiton, Exeter, . This company's SIC code is 74990 - Non-trading company.
| Name | : | FLYBE GROUP LIMITED |
|---|---|---|
| Company Number | : | 01373432 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 June 1978 |
| End of financial year | : | 31 March 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | New Walker Hangar Exeter International Airport, Clyst Honiton, Exeter, EX5 2BA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| New Walker Hangar, Exeter International Airport, Clyst Honiton, Exeter, EX5 2BA | Secretary | 04 January 2016 | Active |
| New Walker Hangar, Exeter International Airport, Clyst Honiton, Exeter, EX5 2BA | Director | 08 July 2019 | Active |
| New Walker Hangar, Exeter International Airport, Clyst Honiton, Exeter, United Kingdom, EX5 2BA | Secretary | 31 May 2015 | Active |
| New Walker Hangar, Exeter International Airport, Clyst Honiton, Exeter, United Kingdom, EX5 2BA | Secretary | 23 June 2014 | Active |
| 9, Silver Terrace, Exeter, United Kingdom, EX4 4JE | Secretary | 07 March 2014 | Active |
| 9 Silver Terrace, Exeter, EX4 4JE | Secretary | 04 April 2007 | Active |
| Shutebridge Farm, Marwood Road, Aylesbeare, EX5 2BW | Secretary | 04 October 2001 | Active |
| Osborne Cottage Chapel Street, Sidmouth, EX10 8ND | Secretary | 03 July 1990 | Active |
| Rockmount View, La Vielle Charriere, Trinity, Channel Islands, JE3 5AT | Secretary | 31 March 2010 | Active |
| Rockmount View, La Vielle Charriere, Trinity, Channel Islands, JE3 5AT | Secretary | 02 October 2003 | Active |
| Flybe Group Plc, Jack Walker House, Exeter International Airport, Exeter, United Kingdom, EX5 2HL | Director | 01 May 2014 | Active |
| 142 Ribchester Road, Clayton Le Dale, Blackburn, BB1 9EE | Director | 15 July 1994 | Active |
| New Walker Hangar, Exeter International Airport, Clyst Honiton, Exeter, EX5 2BA | Director | 08 July 2019 | Active |
| 12 Lea Mount Close, Dawlish, EX7 9EP | Director | 25 August 1998 | Active |
| La Poudretterie, La Route Des Pelles, St Martin, Jersey, JE3 6BR | Director | 11 March 2005 | Active |
| New Walker Hangar, Exeter International Airport, Clyst Honiton, Exeter, United Kingdom, EX5 2BA | Director | 19 August 2014 | Active |
| Flat 3, 26 Lennox Gardens, London, SW1X 0DX | Director | 28 January 1997 | Active |
| Les Creux, St Brelade, Channel Islands, CHANNEL | Director | - | Active |
| 3, Priory Gardens, London, United Kingdom, W4 1TT | Director | 01 August 2013 | Active |
| 58, Elizabeth Court, London, United Kingdom, NW1 6EJ | Director | 23 April 2012 | Active |
| 14 Sycamore Drive, Wythall, Birmingham, B47 5QX | Director | 02 January 1992 | Active |
| New Walker Hangar, Exeter International Airport, Clyst Honiton, Exeter, United Kingdom, EX5 2BA | Director | 03 March 2015 | Active |
| 9 Silver Terrace, Exeter, EX4 4JE | Director | 04 April 2007 | Active |
| New Walker Hangar, Exeter International Airport, Clyst Honiton, Exeter, EX5 2BA | Director | 05 November 2013 | Active |
| New Walker Hangar, Exeter International Airport, Clyst Honiton, Exeter, EX5 2BA | Director | 11 May 2018 | Active |
| 22, West End Terrace, Winchester, United Kingdom, SO22 5EN | Director | 01 April 2006 | Active |
| C/O The Walker Family Office, Oak Walk, Mont Fallu, St Peter, Jersey, United Kingdom, JE3 7EF | Director | 08 July 2010 | Active |
| Union House, Union Street, St Helier, CHANNEL | Director | - | Active |
| New Walker Hangar, Exeter International Airport, Clyst Honiton, Exeter, EX5 2BA | Director | 01 August 2014 | Active |
| New Walker Hangar, Exeter International Airport, Clyst Honiton, Exeter, EX5 2BA | Director | 02 November 2017 | Active |
| Shutebridge Farm, Marwood Road, Aylesbeare, EX5 2BW | Director | 04 October 2001 | Active |
| Badgers Hill, Southerton, Ottery St Mary, EX11 1SE | Director | 24 April 2002 | Active |
| Badgers Hill, Southerton, Ottery St Mary, EX11 1SE | Director | 28 January 1997 | Active |
| New Walker Hangar, Exeter International Airport, Clyst Honiton, Exeter, EX5 2BA | Director | 16 January 2017 | Active |
| The Warren Warren Park, West Hill, Ottery St Mary, EX11 1TN | Director | 12 November 1993 | Active |
| Connect Airways Limited | ||
| Notified on | : | 11 March 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | New Walker Hangar, Exeter International Airport, Exeter, England, EX5 2BA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-12-28 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-09-28 | Insolvency | Liquidation compulsory completion. | Download |
| 2021-03-10 | Insolvency | Liquidation compulsory winding up order. | Download |
| 2020-03-16 | Officers | Termination director company with name termination date. | Download |
| 2019-10-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-10-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-11 | Accounts | Change account reference date company previous extended. | Download |
| 2019-07-08 | Officers | Appoint person director company with name date. | Download |
| 2019-07-08 | Officers | Appoint person director company with name date. | Download |
| 2019-07-08 | Officers | Termination director company with name termination date. | Download |
| 2019-07-08 | Officers | Termination director company with name termination date. | Download |
| 2019-04-05 | Miscellaneous | Court order. | Download |
| 2019-04-05 | Incorporation | Re registration memorandum articles. | Download |
| 2019-04-05 | Change of name | Certificate re registration public limited company to private. | Download |
| 2019-04-05 | Resolution | Resolution. | Download |
| 2019-04-05 | Change of name | Reregistration public to private company. | Download |
| 2019-03-19 | Incorporation | Memorandum articles. | Download |
| 2019-03-19 | Resolution | Resolution. | Download |
| 2019-03-18 | Officers | Termination director company with name termination date. | Download |
| 2019-03-18 | Officers | Termination director company with name termination date. | Download |
| 2019-03-18 | Officers | Termination director company with name termination date. | Download |
| 2019-03-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-02-04 | Officers | Change person director company with change date. | Download |
| 2019-02-04 | Officers | Change person director company with change date. | Download |
| 2019-01-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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