FLYBE GROUP LIMITED

dissolved Company number 01373432

Private Limited by Shares · Incorporated on 14th Jun 1978 · Closed on 28th Dec 2021

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SIC code: 74990
Registered office: Exeter, EX5 2BA
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

FLYBE GROUP LIMITED is a private limited by shares company based in Exeter. It was incorporated on 14th Jun 1978 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

2 Directors View directors

8 Companies at address View all 16 Companies in postcode View postcode

SICs

View other companies in Exeter (EX) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Mark Anderson	Director	8th Jul 2019		British	View profile
Catherine Ledger	Secretary	4th Jan 2016	This company	Not recorded	View profile

Other companies at this address

View all 7

Company	Number	Incorporated	Status
FLYBE IRELAND LIMITED	08389074	5th Feb 2013	dissolved
FLYBE HOLDINGS LIMITED	05516372	22nd Jul 2005	dissolved
FLYBE.COM LIMITED	04252085	13th Jul 2001	dissolved
BRITISH REGIONAL AIR LINES GROUP LIMITED	03261376	9th Oct 1996	dissolved
BRITISH REGIONAL AIRLINES LIMITED	02563034	28th Nov 1990	active

Showing the latest 5 of 7 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 14th Jun 1978
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Group
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2018
Accounting reference date: 4th Jul

Timeline

14th Jun 1978 Company incorporated
3rd Jul 1990 Edwin Quick appointed as Secretary
2nd Jan 1992 Trefor Jones appointed as Director
15th Dec 1992 Peter Glenister resigned as Director
12th Nov 1993 Barry Perrott appointed as Director
14th Jan 1994 Trefor Jones resigned as Director
15th Jul 1994 David Brown appointed as Director
28th Jan 1997 James French appointed as Director
28th Jan 1997 Simon Newton-Chance appointed as Director
14th Feb 1997 Roger Maddock resigned as Director
25th Aug 1998 Stuart Carson appointed as Director
31st Jan 2000 Stuart Carson resigned as Director
5th Feb 2000 Simon Newton-Chance resigned as Director
4th Oct 2001 Edwin Quick resigned as Secretary
4th Oct 2001 Paul Neilson appointed as Director
4th Oct 2001 Paul Neilson appointed as Secretary
5th Dec 2001 Barry Perrott resigned as Director
24th Apr 2002 Simon Newton-Chance appointed as Director
2nd Oct 2003 Christopher Simpson appointed as Secretary
2nd Oct 2003 Paul Neilson resigned as Director
2nd Oct 2003 Paul Neilson resigned as Secretary
11th Mar 2005 Mark Chown appointed as Director
3rd Mar 2006 Simon Newton-Chance resigned as Director
1st Apr 2006 David Longbottom appointed as Director
4th Apr 2007 Robert Knuckey appointed as Director
4th Apr 2007 Robert Knuckey appointed as Secretary
4th Apr 2007 Christopher Simpson resigned as Secretary
31st Mar 2010 Robert Knuckey resigned as Secretary
31st Mar 2010 Christopher Simpson appointed as Secretary
8th Jul 2010 Anita Lovell appointed as Director
8th Jul 2010 David Brown resigned as Director
23rd Apr 2012 Digby Jones appointed as Director
13th Mar 2013 Digby Jones resigned as Director
17th May 2013 Anita Lovell resigned as Director
1st Aug 2013 Saad Hammad appointed as Director
4th Aug 2013 Mark Chown resigned as Director
4th Nov 2013 James French resigned as Director
5th Nov 2013 Simon Laffin appointed as Director
7th Mar 2014 Christopher Simpson resigned as Secretary
7th Mar 2014 Robert Knuckey appointed as Secretary
1st May 2014 Timothy Anderson appointed as Director
23rd Jun 2014 Robert Knuckey resigned as Secretary
23rd Jun 2014 Annelie Carver appointed as Secretary
1st Aug 2014 Robert Knuckey resigned as Director
1st Aug 2014 Elizabeth McMeikan appointed as Director
19th Aug 2014 Philip De Klerk appointed as Director
31st Aug 2014 David Longbottom resigned as Director
3rd Mar 2015 David Kappler appointed as Director
31st May 2015 Annelie Carver resigned as Secretary
31st May 2015 Kevin Bodley appointed as Secretary
4th Jan 2016 Kevin Bodley resigned as Secretary
4th Jan 2016 Catherine Ledger appointed as Secretary
26th Oct 2016 Saad Hammad resigned as Director
16th Jan 2017 Christine Ourmieres-Widener appointed as Director
30th Sep 2017 Philip De Klerk resigned as Director
2nd Nov 2017 Ian Milne appointed as Director
11th May 2018 Heather Lawrence appointed as Director
31st Jul 2018 Timothy Anderson resigned as Director
13th Sep 2018 David Kappler resigned as Director
11th Mar 2019 Heather Lawrence resigned as Director
11th Mar 2019 Simon Laffin resigned as Director
11th Mar 2019 Elizabeth McMeikan resigned as Director
8th Jul 2019 Ian Milne resigned as Director
8th Jul 2019 Christine Ourmieres-Widener resigned as Director
8th Jul 2019 Mark Anderson appointed as Director
8th Jul 2019 Graeme Buchanan appointed as Director
9th Mar 2020 Graeme Buchanan resigned as Director

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