AIRTASK GROUP LIMITED
CRANFIELD

Hellopages » Bedfordshire » Central Bedfordshire » MK43 0AN
Company number 01466911
Status Active
Incorporation Date 14 December 1979
Company Type Private Limited Company
Address FIRST FLOOR TRENT HOUSE, CRANFIELD TECHNOLOGY PARK, CRANFIELD, BEDFORD, MK43 0AN
Home Country United Kingdom
Nature of Business 51101 - Scheduled passenger air transport
Phone, email, etc

Since the company registration one hundred and eighty-one events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Registration of charge 014669110020, created on 31 August 2016; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of AIRTASK GROUP LIMITED are www.airtaskgroup.co.uk, and www.airtask-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and two months. The distance to to Fenny Stratford Rail Station is 6 miles; to Milton Keynes Central Rail Station is 6.5 miles; to Bletchley Rail Station is 6.7 miles; to Flitwick Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Airtask Group Limited is a Private Limited Company. The company registration number is 01466911. Airtask Group Limited has been working since 14 December 1979. The present status of the company is Active. The registered address of Airtask Group Limited is First Floor Trent House Cranfield Technology Park Cranfield Bedford Mk43 0an. . MACKENZIE, Robert Chase is a Director of the company. SHELDON, Philip James is a Director of the company. SIMPER, Julie Ann is a Director of the company. Secretary BARRY-JACKSON, Rosemary has been resigned. Secretary DAGGER, John Michael Wilkinson has been resigned. Secretary KYDD, Edward has been resigned. Secretary LANCE, Richard Mark has been resigned. Secretary MACKENZIE, Robert Chase has been resigned. Secretary MULHOLLAND, Kevin Patrick has been resigned. Secretary RICE, Jeffrey David has been resigned. Director BARRY-JACKSON, Mark Christopher Lawrence has been resigned. Director DAGGER, John Michael Wilkinson has been resigned. Director ISACKE, Stephen has been resigned. Director KALBRAIER, Graeme Richard has been resigned. Director KYDD, Edward has been resigned. Director MERSEY, Howard Louis has been resigned. Director MULHOLLAND, Kevin Patrick has been resigned. Director PEMBERTON, Christopher Douglas has been resigned. Director RIORDAN, Daniel James has been resigned. The company operates in "Scheduled passenger air transport".


Current Directors

Director
MACKENZIE, Robert Chase
Appointed Date: 17 March 2009
75 years old
Director
SHELDON, Philip James
Appointed Date: 01 July 2001
72 years old
Director
SIMPER, Julie Ann
Appointed Date: 01 April 2009
51 years old

Resigned Directors

Secretary
BARRY-JACKSON, Rosemary
Resigned: 31 May 1997
Secretary
DAGGER, John Michael Wilkinson
Resigned: 29 June 2001
Appointed Date: 30 April 1999
Secretary
KYDD, Edward
Resigned: 07 September 2005
Appointed Date: 29 June 2001
Secretary
LANCE, Richard Mark
Resigned: 30 October 1992
Secretary
MACKENZIE, Robert Chase
Resigned: 20 August 2010
Appointed Date: 17 March 2009
Secretary
MULHOLLAND, Kevin Patrick
Resigned: 17 March 2009
Appointed Date: 07 September 2005
Secretary
RICE, Jeffrey David
Resigned: 30 April 1999
Appointed Date: 31 May 1997
Director
BARRY-JACKSON, Mark Christopher Lawrence
Resigned: 30 April 1999
77 years old
Director
DAGGER, John Michael Wilkinson
Resigned: 29 June 2001
Appointed Date: 30 April 1999
75 years old
Director
ISACKE, Stephen
Resigned: 28 September 2007
Appointed Date: 19 January 2000
70 years old
Director
KALBRAIER, Graeme Richard
Resigned: 29 June 2001
Appointed Date: 30 April 1999
71 years old
Director
KYDD, Edward
Resigned: 17 March 2009
Appointed Date: 29 June 2001
83 years old
Director
MERSEY, Howard Louis
Resigned: 02 August 2005
Appointed Date: 05 October 2004
70 years old
Director
MULHOLLAND, Kevin Patrick
Resigned: 31 October 2008
Appointed Date: 17 July 2003
66 years old
Director
PEMBERTON, Christopher Douglas
Resigned: 29 June 2001
76 years old
Director
RIORDAN, Daniel James
Resigned: 29 June 2001
Appointed Date: 19 January 2000
87 years old

Persons With Significant Control

Mr Philip James Sheldon
Notified on: 23 October 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Chase Mackenzie
Notified on: 23 October 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AIRTASK GROUP LIMITED Events

06 Dec 2016
Confirmation statement made on 23 October 2016 with updates
07 Sep 2016
Registration of charge 014669110020, created on 31 August 2016
03 Aug 2016
Group of companies' accounts made up to 31 March 2016
12 Feb 2016
Satisfaction of charge 15 in full
04 Dec 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 50,000
...
... and 171 more events
07 Jan 1987
Full accounts made up to 31 May 1986
12 Jun 1986
Return made up to 22/05/86; full list of members
22 May 1986
Full accounts made up to 31 May 1985
14 Dec 1979
Certificate of incorporation
14 Dec 1979
Incorporation

AIRTASK GROUP LIMITED Charges

31 August 2016
Charge code 0146 6911 0020
Delivered: 7 September 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
17 March 2009
Pledge over account
Delivered: 27 March 2009
Status: Satisfied on 5 March 2013
Persons entitled: Bank of Scotland PLC
Description: All money in any currency now or hereafter standing to the…
24 May 2007
Assignment of keyman life policy
Delivered: 7 June 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Halifax life limited p/n ASSH008856 date 19/11/2003 sum…
17 November 2004
Aircraft mortgage
Delivered: 20 November 2004
Status: Satisfied on 5 March 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The robinson R22 beta ii helicopter (s/no 3703 and…
15 March 2004
Assignment of keyman life policy intimation dated 15/03/04 and assignation
Delivered: 17 March 2004
Status: Satisfied on 5 March 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Halifax financial services, ASSH009750, 09/01/04, £1600000…
14 July 2003
Charge over cash deposit
Delivered: 23 July 2003
Status: Satisfied on 5 March 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All present and future rights titles and benefit of the…
9 July 2003
Debenture
Delivered: 23 July 2003
Status: Satisfied on 12 February 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
20 November 2002
Aircraft mortgage
Delivered: 23 November 2002
Status: Satisfied on 5 March 2013
Persons entitled: Lombard North Central PLC
Description: Aircraft type: robinson R22 helicopter: registration mark:…
4 January 2002
Debenture
Delivered: 9 January 2002
Status: Satisfied on 23 July 2003
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 December 1998
Aircraft mortgage
Delivered: 22 December 1998
Status: Satisfied on 7 June 2005
Persons entitled: Close Brothers Limited
Description: Bell 206B ii:reg mark:g-obru:serial no 1376 including the…
19 August 1998
Aircraft mortgage
Delivered: 20 August 1998
Status: Satisfied on 7 June 2005
Persons entitled: Close Brothers Limited
Description: Bell 206-l-1 longranger:reg g-ocrp:serial no 45232…
25 March 1998
Aircraft mortgage
Delivered: 7 April 1998
Status: Satisfied on 7 June 2005
Persons entitled: Close Brother Limited
Description: Bell 206B-111; reg mark g-bxds changing to g-ovbj serail…
19 February 1998
Aircraft mortgage
Delivered: 21 February 1998
Status: Satisfied on 7 June 2005
Persons entitled: Close Brothers Limited
Description: The aircraft described as bell 206 L3 registration mark…
30 April 1996
Aircraft mortgage
Delivered: 2 May 1996
Status: Satisfied on 7 June 2005
Persons entitled: Close Brothers Limited
Description: Aerospatiale AS355F1 : serial no. 5177 : registration mark…
30 April 1996
Aircraft mortgage
Delivered: 2 May 1996
Status: Satisfied on 7 June 2005
Persons entitled: Close Brothers Limited
Description: Aerospatiale AS355F1 : serial no. 5024 : registration mark…
19 February 1996
Mortgage debenture
Delivered: 6 March 1996
Status: Satisfied on 1 June 2000
Persons entitled: Isle of Man Bank Limited
Description: A specific equitable charge over all freehold and leasehold…
10 April 1991
Aircraft mortgage
Delivered: 11 April 1991
Status: Satisfied on 7 June 2005
Persons entitled: Oston Airfinance Limited
Description: 1982 aerospatiale AS355F1 helicopter ser no 5177 reg no…
1 December 1987
Debenture
Delivered: 7 December 1987
Status: Satisfied on 6 August 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 November 1985
Mortgage of aircraft
Delivered: 22 November 1985
Status: Satisfied
Persons entitled: Coutts & Co Bankers
Description: A robinson r 22 helicopter reg mark g-fmus.
18 November 1985
Mortgage debenture
Delivered: 22 November 1985
Status: Satisfied
Persons entitled: Coutts & Co Bankers
Description: A specific equitable charge on all f/h & l/h property…

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