FLYING FLEECE LIMITED
UNITS 1&2 LONGLANDS ROAD, BOWNESS-ON-WINDERMERE, WINDERMERE LA23 3AS- Active
- Private Limited Company
- Company No. 10843073
- Last Updated: 01 Mar 2024
Company Profile
FLYING FLEECE LIMITED was incorporated on Friday, June 30, 2017 as a Private Limited Company with registered address in WINDERMERE. FLYING FLEECE LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 7 years 7 months and 24 days.
| Name | FLYING FLEECE LIMITED |
|---|---|
| Company number | 10843073 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jun 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNITS 1&2 LONGLANDS ROAD BOWNESS-ON-WINDERMERE WINDERMERE LA23 3AS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| High Spirits Leisure Group Limited Longlands Road, Bowness-On-Windermere, LA23 3AS |
Dates: Tuesday, October 26, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alexander Paul Mauro Nationality: British |
Dates: Sunday, April 5, 2020 - Friday, March 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Colin Monk Nationality: British |
Dates: Monday, October 21, 2019 - Tuesday, October 26, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| High Spirits Leisure Group Limited Stramongate, LA9 4UB |
Dates: Friday, June 30, 2017 - Monday, October 21, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-208 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 28 July 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FLYING FLEECE LIMITED | 30 Jun 2017 |
| THE BOARDWALK AT BOWNESS LIMITED | 20 Mar 2019 |
| GHYLL LEISURE LIMITED | 21 Oct 2019 |
| BALON CARBON LTD | 30 Aug 2023 |