SHIPPING AND AIRLINES LIMITED
WESTERHAM

Hellopages » Greater London » Bromley » TN16 3BN

Company number 00388582
Status Active
Incorporation Date 5 July 1944
Company Type Private Limited Company
Address HANGAR 513, BIGGIN HILL AIRPORT, WESTERHAM, KENT, TN16 3BN
Home Country United Kingdom
Nature of Business 52230 - Service activities incidental to air transportation
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SHIPPING AND AIRLINES LIMITED are www.shippingandairlines.co.uk, and www.shipping-and-airlines.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-one years and five months. The distance to to Clock House Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.2 miles; to Catford Rail Station is 8.6 miles; to Bexleyheath Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shipping and Airlines Limited is a Private Limited Company. The company registration number is 00388582. Shipping and Airlines Limited has been working since 05 July 1944. The present status of the company is Active. The registered address of Shipping and Airlines Limited is Hangar 513 Biggin Hill Airport Westerham Kent Tn16 3bn. The company`s financial liabilities are £163.98k. It is £43.6k against last year. The cash in hand is £21.86k. It is £-47.28k against last year. And the total assets are £210.39k, which is £52.64k against last year. GREENYER, Peter Joseph is a Secretary of the company. GREENYER, Peter Joseph is a Director of the company. Secretary DUNKERLY, Michael John has been resigned. Director DUNKERLY, Marianna Christina has been resigned. Director DUNKERLY, Michael John has been resigned. Director KEATES, John Rees Willoughby has been resigned. The company operates in "Service activities incidental to air transportation".


shipping and airlines Key Finiance

LIABILITIES £163.98k
+36%
CASH £21.86k
-69%
TOTAL ASSETS £210.39k
+33%
All Financial Figures

Current Directors

Secretary
GREENYER, Peter Joseph
Appointed Date: 01 June 1998

Director
GREENYER, Peter Joseph
Appointed Date: 01 June 1998
69 years old

Resigned Directors

Secretary
DUNKERLY, Michael John
Resigned: 01 June 1998

Director
DUNKERLY, Marianna Christina
Resigned: 01 June 1998
86 years old

Director
DUNKERLY, Michael John
Resigned: 15 September 2009
86 years old

Director
KEATES, John Rees Willoughby
Resigned: 15 September 2009
Appointed Date: 01 June 1998
85 years old

Persons With Significant Control

Mr Peter Joseph Greenyer
Notified on: 1 June 2016
69 years old
Nature of control: Has significant influence or control as a member of a firm

SHIPPING AND AIRLINES LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Oct 2016
Confirmation statement made on 17 September 2016 with updates
08 Jan 2016
Total exemption small company accounts made up to 31 March 2015
28 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 200,000

06 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 71 more events
11 Mar 1988
Full accounts made up to 31 March 1987

11 Mar 1988
Return made up to 31/12/87; full list of members

19 Jun 1987
Full accounts made up to 31 March 1986

19 Jun 1987
Return made up to 01/07/86; full list of members

05 Jul 1944
Memorandum and Articles of Association

SHIPPING AND AIRLINES LIMITED Charges

5 January 1999
Legal charge
Delivered: 13 January 1999
Status: Satisfied on 29 September 2009
Persons entitled: Michael John Dunkerley
Description: 513,513A,513C and 514 biggin hill airport main road…
3 January 1996
Aircraft mortgage
Delivered: 12 January 1996
Status: Satisfied on 3 June 1998
Persons entitled: Close Brothers Limited
Description: The aircraft being mooney M20R : registration mark g-bvzy :…
10 June 1988
Debenture
Delivered: 15 June 1988
Status: Satisfied on 9 January 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
14 March 1984
Supplemental legal charge
Delivered: 15 March 1984
Status: Satisfied on 12 June 2010
Persons entitled: Investors in Industry PLC
Description: Fixed charge on the book debts and other debts due or owing…
15 December 1980
Debenture
Delivered: 31 December 1980
Status: Satisfied
Persons entitled: Williams & Glyn's Bank Limited
Description: Fixed & floating charge on the undertaking and all property…
15 December 1980
Collatural debenture
Delivered: 19 December 1980
Status: Satisfied on 12 June 2010
Persons entitled: Industrial and Commercial Finance Corporation Limited
Description: L/H land at biggin hill airport, bromley. Fixed & floating…