ROYAL AIR FORCE MUSEUM ENTERPRISES LTD.
LONDON HENDON MUSEUMS TRADING COMPANY LIMITED

Hellopages » Greater London » Barnet » NW9 5LL

Company number 01511481
Status Active
Incorporation Date 8 August 1980
Company Type Private Limited Company
Address THE ROYAL AIR FORCE MUSEUM, GRAHAME PARK WAY, HENDON, LONDON, NW9 5LL
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Confirmation statement made on 1 September 2016 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of ROYAL AIR FORCE MUSEUM ENTERPRISES LTD. are www.royalairforcemuseumenterprises.co.uk, and www.royal-air-force-museum-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and four months. Royal Air Force Museum Enterprises Ltd is a Private Limited Company. The company registration number is 01511481. Royal Air Force Museum Enterprises Ltd has been working since 08 August 1980. The present status of the company is Active. The registered address of Royal Air Force Museum Enterprises Ltd is The Royal Air Force Museum Grahame Park Way Hendon London Nw9 5ll. . APPLETON, Margaret Mary is a Director of the company. FIELD, Jonathan Ian is a Director of the company. HOLMAN, Richard John Gawen is a Director of the company. KAMPEL, Amanda is a Director of the company. SCHINDLER, Michael Henry is a Director of the company. WALSH, Philip is a Director of the company. Secretary CRAIG, Robert Frederick has been resigned. Secretary GARMAN, Stuart Herbert has been resigned. Secretary LLOYD, Keith Trevor has been resigned. Director BARRY, Miles Lorian Warren has been resigned. Director BEETHAM, Sir Michael, Marshal Of The Royal has been resigned. Director BLELLOCH, John Niall Henderson, Sir has been resigned. Director CRWYS-WILLIAMS, David Owen, Air Vice-Marshal has been resigned. Director DAY, John Romney, Sir has been resigned. Director DYE, Peter John has been resigned. Director EVANS, David Charles, Lord Evans Of Watford has been resigned. Director FOPP, Michael Anton, Dr has been resigned. Director FRANCIS, John Alfred has been resigned. Director GORNALL, Simon has been resigned. Director HUTCHINSON, James Ismay Macdonald has been resigned. Director IFOULD, Keith William has been resigned. Director JOHNS, Richard, Air Chief Marshal Sir has been resigned. Director KITCHEN, John Fleming has been resigned. Director MACFADYEN, Ian David, Air Marshal has been resigned. Director PINSON, Barry has been resigned. Director WRIGHT, Alan Edward has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Director
APPLETON, Margaret Mary
Appointed Date: 13 January 2015
60 years old
Director
FIELD, Jonathan Ian
Appointed Date: 06 March 2008
64 years old
Director
HOLMAN, Richard John Gawen
Appointed Date: 11 June 2015
82 years old
Director
KAMPEL, Amanda
Appointed Date: 01 June 2012
62 years old
Director
SCHINDLER, Michael Henry
Appointed Date: 25 January 2013
77 years old
Director
WALSH, Philip
Appointed Date: 16 February 2015
48 years old

Resigned Directors

Secretary
CRAIG, Robert Frederick
Resigned: 20 May 1996
Secretary
GARMAN, Stuart Herbert
Resigned: 25 October 2007
Appointed Date: 25 October 2007
Secretary
LLOYD, Keith Trevor
Resigned: 22 August 1997
Appointed Date: 20 May 1996
Director
BARRY, Miles Lorian Warren
Resigned: 20 May 1996
73 years old
Director
BEETHAM, Sir Michael, Marshal Of The Royal
Resigned: 21 September 1999
102 years old
Director
BLELLOCH, John Niall Henderson, Sir
Resigned: 18 April 2002
Appointed Date: 20 May 1996
95 years old
Director
CRWYS-WILLIAMS, David Owen, Air Vice-Marshal
Resigned: 12 September 2010
Appointed Date: 07 May 2008
84 years old
Director
DAY, John Romney, Sir
Resigned: 29 September 2012
Appointed Date: 06 December 2006
78 years old
Director
DYE, Peter John
Resigned: 15 March 2015
Appointed Date: 10 May 2010
72 years old
Director
EVANS, David Charles, Lord Evans Of Watford
Resigned: 05 November 2011
Appointed Date: 27 November 2000
83 years old
Director
FOPP, Michael Anton, Dr
Resigned: 31 January 2010
78 years old
Director
FRANCIS, John Alfred
Resigned: 01 September 2006
Appointed Date: 10 December 1997
84 years old
Director
GORNALL, Simon
Resigned: 27 February 2008
Appointed Date: 24 June 1998
69 years old
Director
HUTCHINSON, James Ismay Macdonald
Resigned: 31 January 1999
Appointed Date: 20 May 1996
64 years old
Director
IFOULD, Keith William
Resigned: 09 March 2015
Appointed Date: 01 May 2003
79 years old
Director
JOHNS, Richard, Air Chief Marshal Sir
Resigned: 06 December 2006
Appointed Date: 01 May 2001
86 years old
Director
KITCHEN, John Fleming
Resigned: 30 March 2015
Appointed Date: 21 January 2004
76 years old
Director
MACFADYEN, Ian David, Air Marshal
Resigned: 01 May 2001
Appointed Date: 16 September 1999
83 years old
Director
PINSON, Barry
Resigned: 20 May 1996
99 years old
Director
WRIGHT, Alan Edward
Resigned: 17 December 2003
Appointed Date: 16 September 1999
81 years old

Persons With Significant Control

Mr Michael Henry Schindler
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Margaret Mary Appleton
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROYAL AIR FORCE MUSEUM ENTERPRISES LTD. Events

04 Nov 2016
Confirmation statement made on 4 November 2016 with updates
13 Oct 2016
Confirmation statement made on 1 September 2016 with updates
05 Aug 2016
Full accounts made up to 31 March 2016
23 Jun 2016
Appointment of Mr Richard John Gawen Holman as a director on 11 June 2015
07 Oct 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100,000
...
... and 112 more events
01 Nov 1987
Full accounts made up to 31 December 1986
01 Nov 1987
Return made up to 28/09/87; full list of members
15 Dec 1986
Full accounts made up to 31 December 1985
21 Nov 1986
Return made up to 02/10/86; full list of members
08 Aug 1980
Incorporation

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