GLOBAL AVIATION LIMITED
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B72 1UJ

Company number 02845996
Status Active
Incorporation Date 19 August 1993
Company Type Private Limited Company
Address CHARTER HOUSE, 56 HIGH STREET, SUTTON COLDFIELD, WEST MIDLANDS, B72 1UJ
Home Country United Kingdom
Nature of Business 52230 - Service activities incidental to air transportation
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 August 2016 with updates; Satisfaction of charge 3 in full. The most likely internet sites of GLOBAL AVIATION LIMITED are www.globalaviation.co.uk, and www.global-aviation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. Global Aviation Limited is a Private Limited Company. The company registration number is 02845996. Global Aviation Limited has been working since 19 August 1993. The present status of the company is Active. The registered address of Global Aviation Limited is Charter House 56 High Street Sutton Coldfield West Midlands B72 1uj. . ADAMSON, Mark is a Secretary of the company. HUXFORD, Bryan Augustus is a Director of the company. LAKE, Richard James is a Director of the company. Secretary DERBYSHIRE, John has been resigned. Secretary HUXFORD, Bryan Augustus has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Secretary P & B INVESTMENT HOLDINGS LTD has been resigned. Director BOWIE, Allan Russell has been resigned. Director HOWELL-RICHARDSON, James Lort has been resigned. Director HUXFORD, Bryan Augustus has been resigned. Director IMLACH, Michael Murdoch has been resigned. Director LAKE, Richard James has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SHEFFIELD, Peter has been resigned. Director MAGNIFICENT OBSESSIONS LTD has been resigned. Director P & B INVESTMENT HOLDINGS LTD has been resigned. The company operates in "Service activities incidental to air transportation".


Current Directors

Secretary
ADAMSON, Mark
Appointed Date: 03 February 2012
Director
HUXFORD, Bryan Augustus
Appointed Date: 24 April 2009
86 years old
Director
LAKE, Richard James
Appointed Date: 24 April 2009
64 years old

Resigned Directors

Secretary
DERBYSHIRE, John
Resigned: 27 February 2013
Appointed Date: 26 October 2007
Secretary
HUXFORD, Bryan Augustus
Resigned: 28 April 2005
Appointed Date: 19 August 1993
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 August 1993
Appointed Date: 19 August 1993
Secretary
P & B INVESTMENT HOLDINGS LTD
Resigned: 26 October 2007
Appointed Date: 28 April 2005
Director
BOWIE, Allan Russell
Resigned: 04 July 2014
Appointed Date: 06 February 2014
61 years old
Director
HOWELL-RICHARDSON, James Lort
Resigned: 04 July 2014
Appointed Date: 06 February 2014
45 years old
Director
HUXFORD, Bryan Augustus
Resigned: 28 April 2005
Appointed Date: 19 August 1993
86 years old
Director
IMLACH, Michael Murdoch
Resigned: 04 July 2014
Appointed Date: 06 February 2014
68 years old
Director
LAKE, Richard James
Resigned: 28 April 2005
Appointed Date: 20 August 1993
64 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 August 1993
Appointed Date: 19 August 1993
Director
SHEFFIELD, Peter
Resigned: 14 May 1996
Appointed Date: 20 August 1993
104 years old
Director
MAGNIFICENT OBSESSIONS LTD
Resigned: 06 February 2014
Appointed Date: 28 April 2005
Director
P & B INVESTMENT HOLDINGS LTD
Resigned: 06 February 2014
Appointed Date: 28 April 2005

Persons With Significant Control

Global Aviation Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GLOBAL AVIATION LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
22 Aug 2016
Confirmation statement made on 19 August 2016 with updates
25 May 2016
Satisfaction of charge 3 in full
19 Jan 2016
Auditor's resignation
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 76 more events
23 Sep 1993
New director appointed
23 Sep 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Sep 1993
Registered office changed on 23/09/93 from: 84 temple chambers temple avenue london EC4Y ohp
25 Aug 1993
Company name changed link aircraft sales LIMITED\certificate issued on 26/08/93
19 Aug 1993
Incorporation

GLOBAL AVIATION LIMITED Charges

26 June 2012
Group debenture
Delivered: 4 July 2012
Status: Satisfied on 25 May 2016
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
26 November 2007
Debenture
Delivered: 28 November 2007
Status: Satisfied on 21 November 2013
Persons entitled: Kaupthing Singer & Friedlander Limited
Description: Fixed and floating charges over the undertaking and all…
16 January 1994
Mortgage debenture
Delivered: 24 January 1994
Status: Satisfied on 5 January 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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