PRIVATE JET CHARTER LIMITED
FINCHLEY INTERNATIONAL AIR CHARTER PLC

Hellopages » Greater London » Barnet » N3 3LF
Company number 03013372
Status Active
Incorporation Date 24 January 1995
Company Type Private Limited Company
Address GABLE HOUSE, 239 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 3LF
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Statement of company's objects; Resolutions RES02 ‐ Resolution of re-registration . The most likely internet sites of PRIVATE JET CHARTER LIMITED are www.privatejetcharter.co.uk, and www.private-jet-charter.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Barbican Rail Station is 6.8 miles; to Battersea Park Rail Station is 8.5 miles; to Brentford Rail Station is 8.8 miles; to Barnes Bridge Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Private Jet Charter Limited is a Private Limited Company. The company registration number is 03013372. Private Jet Charter Limited has been working since 24 January 1995. The present status of the company is Active. The registered address of Private Jet Charter Limited is Gable House 239 Regents Park Road Finchley London N3 3lf. . COURTENAY, Hugh is a Secretary of the company. COURTENAY, Hugh is a Director of the company. COURTENAY, Mark Christopher is a Director of the company. COURTENAY, Wendy Eve is a Director of the company. Secretary LUCKHURST, David Arthur has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director CHAMPION, Mark Simon has been resigned. Director HEWLETT, Jeremy James has been resigned. Director SAPSFORD, Ian Gerald Jack has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Non-scheduled passenger air transport".


Current Directors

Secretary
COURTENAY, Hugh
Appointed Date: 23 April 1997
Director
COURTENAY, Hugh
Appointed Date: 23 April 1997
72 years old
Director
COURTENAY, Mark Christopher
Appointed Date: 20 May 2013
40 years old
Director
COURTENAY, Wendy Eve
Appointed Date: 24 January 1995
64 years old

Resigned Directors

Secretary
LUCKHURST, David Arthur
Resigned: 23 April 1997
Appointed Date: 24 January 1995
Nominee Secretary
THOMAS, Howard
Resigned: 24 January 1995
Appointed Date: 24 January 1995
Director
CHAMPION, Mark Simon
Resigned: 13 September 2012
Appointed Date: 03 February 2012
57 years old
Director
HEWLETT, Jeremy James
Resigned: 18 April 2008
Appointed Date: 12 April 2007
67 years old
Director
SAPSFORD, Ian Gerald Jack
Resigned: 04 February 2002
Appointed Date: 09 April 1998
75 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 24 January 1995
Appointed Date: 24 January 1995
63 years old

Persons With Significant Control

Mr Hugh Courtenay
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

PRIVATE JET CHARTER LIMITED Events

06 Mar 2017
Confirmation statement made on 24 January 2017 with updates
28 Nov 2016
Statement of company's objects
28 Nov 2016
Resolutions
  • RES02 ‐ Resolution of re-registration
28 Nov 2016
Re-registration from a public company to a private limited company
  • MAR ‐ Re-registration of Memorandum and Articles
  • CERT10 ‐ Certificate of re-registration from Public Limited Company to Private
17 Aug 2016
Amended full accounts made up to 31 December 2015
...
... and 111 more events
31 Mar 1995
Secretary resigned;new director appointed
31 Mar 1995
New secretary appointed;director resigned
31 Mar 1995
Registered office changed on 31/03/95 from: 16 st john street, london, EC1M 4AY
31 Mar 1995
Registered office changed on 31/03/95 from: 16 st john street london EC1M 4AY
24 Jan 1995
Incorporation

PRIVATE JET CHARTER LIMITED Charges

23 November 2005
Rent deposit deed
Delivered: 25 November 2005
Status: Outstanding
Persons entitled: Quayside Properties (Faversham) Limited
Description: The interest in the deposit fund.
17 October 2003
Rent deposit deed
Delivered: 18 October 2003
Status: Outstanding
Persons entitled: Quayside Properties (Faversham) Limited
Description: The balance standing from time to time of account no…
23 December 2002
Legal mortgage
Delivered: 24 December 2002
Status: Satisfied on 3 June 2010
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as 12 market hill cowes title…
23 December 2002
Legal mortgage
Delivered: 24 December 2002
Status: Satisfied on 3 June 2010
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as 16 leighwood avenue…
22 October 2002
Debenture
Delivered: 23 October 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 May 2001
Legal mortgage
Delivered: 23 May 2001
Status: Satisfied on 3 June 2010
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 12 market hill cowes isle of…
29 February 2000
Legal mortgage
Delivered: 3 March 2000
Status: Satisfied on 3 June 2010
Persons entitled: National Westminster Bank PLC
Description: 16 leighwood avenue leigh-on-sea essex title number…
28 April 1998
Mortgage debenture
Delivered: 13 May 1998
Status: Satisfied on 3 June 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
26 March 1998
Debenture deed
Delivered: 2 April 1998
Status: Satisfied on 11 June 1998
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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