Flying Trade Group Limited

Company details

Type

Private Limited Company

Incorporated

1989-07-25

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · GROUP

Next accounts due

2026-06-30 due in 13 days

Confirmation statement

last made up 2026-01-14 · next due 2027-01-28

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (5)

• Dulai, Sukhjit Singh · Director
• Chatrath, Adosh · Director appointed 2017-06-07 resigned 2021-04-14
• Patel, Dinesh · Director appointed 2007-09-01 resigned 2012-03-29
• Dulai, Harjit Singh · Director appointed 2001-12-31 resigned 2007-09-01
• Dulai, Kewal Singh · Director resigned 2003-07-28

People with significant control (6)

• Mr Kewal Singh Dulai Ceased 2023-08-02
  Individual Psc · British · resident in England · born 6/1944 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Mrs Chandan Kaur Dulai Ceased 2023-03-21
  Individual Psc · Indian · resident in England · born 7/1948 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Mr Harjit Singh Dulai Active
  Individual Psc · British · resident in England · born 12/1971 · notified 2026-02-25
  Ownership of shares 25 to 50 percent
• Mr Kewal Singh Dulai Active
  Individual Psc · British · resident in England · born 6/1944 · notified 2023-08-02
  Ownership of shares 25 to 50 percent
• Mrs Chandanjit Kaur Active
  Individual Psc · Indian · resident in England · born 7/1948 · notified 2023-03-21
  Ownership of shares 25 to 50 percent
• Mr Sukhjit Singh Dulai Active
  Individual Psc · British · resident in United Kingdom · born 8/1966 · notified 2016-04-06
  Ownership of shares 25 to 50 percent

Mortgages & charges (38)

16 outstanding · 22 satisfied

• A registered charge Outstanding 024076880038
  Held by Paul Sullivan Becher
  Created 2025-12-19
  The freehold property known as plot 2 cransford, to be known as the stables, the street, cransford IP13 9NZ and being part of property contained within the transfer of part dated 19 december 2025 made between (1) paul sullivan becher and (2) flying trade group PLC.
• A registered charge Outstanding 024076880037
  Held by Punjab National Bank (International) Limited
  Created 2025-06-25
  The freehold property known as ramanda hotel thorpe meadows, peterborough, PE3 6GA with title number CB109387, and the other properties listed in schedule 1 of the deed.
• A registered charge Outstanding 024076880036
  Held by Punjab National Bank (International) Limited
  Created 2025-06-25
  The freehold property known as flats 1-7, 30 barrack street, colchester CO1 2LJ and 12 -15 providence place, colchester CO1 2LN with title number EX723413, and the other property listed in schedule 1 of the deed.
• A registered charge Outstanding 024076880035
  Held by Hsbc Invoice Finance (UK) Limited
  Created 2024-11-22
  Freehold land being units 3A, 3B and 4 harwich industrial estate, europa way, harwich (CO12 4PT) registered at H.M. land registry with title number EX670789. For further details of land charged, please see the deed/charging instrument.
• A registered charge Satisfied 024076880034
  Held by Barkley Projects Limited Liability Projects Partnership
  Created 2024-10-29 · satisfied 2025-04-05
  All that freehold property known as land at the ridings, malting green, layer-de-la-hay CO2 0JE as contained within a transfer dated 29 october 2024 made between (1) barkley projects limited liability partnership and (2) flying trade group PLC.
• A registered charge Outstanding 024076880033
  Held by Punjab National Bank (International) Limited
  Created 2024-02-01
  The freehold property known as ramada hotel, thorpe meadows, peterborough, PE3 6GA registered at hm land registry with title number CB109387.
• A registered charge Outstanding 024076880032
  Held by Oaknorth Bank PLC
  Created 2023-09-15
• A registered charge Outstanding 024076880031
  Held by Oaknorth Bank PLC
  Created 2023-09-15
• A registered charge Satisfied 024076880030
  Held by Canara Bank
  Created 2023-06-30 · satisfied 2024-07-23
  The freehold land shown edged with red on the plan of the title filed at the hm land registry and being land adjoining 27 bergholt road, colchester CO4 5AA, which is registered at the hm land registry under title number EX959133.
• A registered charge Satisfied 024076880029
  Held by Canara Bank
  Created 2023-06-30 · satisfied 2024-07-23
  The freehold land shown edged with red on the plan of the title filed at the hm land registry and being 27 bergholt road, colchester CO4 5AA, which is registered at the hm land registry under title number EX448816.
• A registered charge Satisfied 024076880028
  Held by Canara Bank
  Created 2018-10-24 · satisfied 2024-07-23
  Freehold property at 118 high street, colchester CO1 1SZ registered under title number EX676772.
• A registered charge Satisfied 024076880027
  Held by Canara Bank London Branch
  Created 2018-05-04 · satisfied 2024-07-23
  Freehold land and buildings being 45 osborne street, colchester CO2 7DB as the same is registered at hm land registry with title number EX32105 and any part or parts of it and including all rights attached or appurtenant to it and all buildings fixtures fittings plant and machinery from time to time situated on it.
• A registered charge Satisfied 024076880026
  Held by Icici Bank UK PLC
  Created 2018-02-22 · satisfied 2026-06-05
  Freehold land and buildings being jarvis thatchers hotel, guildford road, east horsley, leatherhead KT24 6TB as the same is registered at hm land registry with title number SY392518 and any part or parts of it and including all rights attached or appurtenant to it and all buildings fixtures fittings plant and machinery from time to time situated on it.
• A registered charge Outstanding 024076880025
  Held by National Westminster Bank PLC
  Created 2016-10-24
  Great hallingbury manor tilekiln green great hallingbury bishop's stortford t/nos. EX420143 EX361161 and EX585742.
• A registered charge Outstanding 024076880024
  Held by Barclays Bank PLC
  Created 2016-03-22
  F/H property being the dukes head hotel, 5 and 6 tuesday market place, king's lynn t/no NK187734.
• A registered charge Outstanding 024076880023
  Held by Barclays Bank PLC
  Created 2015-05-01
  Legacy hogs back hotel seale farnham surrey t/no SY507142.
• A registered charge Outstanding 024076880022
  Held by Barclays Bank PLC
  Created 2015-05-01
  F/H property k/a mill hotel walnut tree lane sudbury suffolk t/no SK266679.
• A registered charge Satisfied 024076880021
  Held by Barclays Bank PLC
  Created 2015-05-01 · satisfied 2024-01-18
  F/H flats 1-7, 30 barrack street & 12-15 providence place, colchester, essex t/no EX723413.
• A registered charge Satisfied 024076880020
  Held by Hsbc Bank PLC
  Created 2013-05-29 · satisfied 2015-05-07
  Property known as ramada hotel farnham seale farnham title no SY507142. Notification of addition to or amendment of charge.
• A registered charge Satisfied 024076880019
  Held by Hsbc Bnak PLC
  Created 2013-05-29 · satisfied 2015-05-07
  The ramada hotel guildford guildford road east horsley surrey t/nos SY392518 and SY404179. Notification of addition to or amendment of charge.
• A registered charge Satisfied 024076880018
  Held by Hsbc Bank PLC
  Created 2013-05-23 · satisfied 2015-05-07
  F/H mill hotel walnut tree lane sudbury t/no SK266679. Notification of addition to or amendment of charge.
• A registered charge Satisfied 024076880017
  Held by Bank of Baroda
  Created 2013-04-12 · satisfied 2014-09-02
  254 and 256 woodcock hill harrow. Notification of addition to or amendment of charge.
• Legal charge Satisfied
  Held by Canara Bank
  Created 2012-08-06 · satisfied 2024-01-18
  F/H land and property k/a 80-88 (even) wiltshire road chaddesden derby t/no DY900 the benefit of all covenants and rights affecting or concerning the property all rental income see image for full details.
• Legal charge Satisfied
  Held by Canara Bank
  Created 2012-08-06 · satisfied 2018-05-10
  F/H land and property k/a white hart inn, broad street, boxford, sudbury t/no SK125065 the benefit of all covenants and rights, all rental income.
• Legal charge Satisfied
  Held by Canara Bank
  Created 2012-08-06 · satisfied 2024-07-23
  F/H 163 cannon street road, tower hamlets, london t/no EGL211545;. Assigns benefit of all covenants and rights, rental income.. See image for full details.

Showing 25 of 38 charges. View all on Companies House.

Recent filings (15)

• 2026-06-08 Memorandum and articles (paper) MA Incorporation
• 2026-06-08 Resolution (paper) RESOLUTIONS Resolution
• 2026-06-05 Mortgage satisfy charge full MR04 Mortgage
• 2026-04-27 Director details changed CH01 Officers
• 2026-04-27 Change to a person with significant control PSC04 PSC
• 2026-03-30 Resolution (paper) RESOLUTIONS Resolution
• 2026-03-30 Certificate re registration public limited company to private (paper) CERT10 Change of name
• 2026-03-30 Reregistration public to private company (paper) RR02 Change of name
• 2026-03-30 Re registration memorandum articles (paper) MAR Incorporation
• 2026-03-28 Capital name of class of shares (paper) SH08 Capital
• 2026-03-27 Capital variation of rights attached to shares (paper) SH10 Capital
• 2026-03-11 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-03-11 Notification of a person with significant control PSC01 PSC
• 2025-12-19 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-07-29 Mortgage satisfy charge full MR04 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.