DIRECTFLIGHT LIMITED
CRANFIELD DIRECT FLIGHT LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » MK43 0AN

Company number 01762483
Status Active
Incorporation Date 19 October 1983
Company Type Private Limited Company
Address FIRST FLOOR TRENT HOUSE, CRANFIELD TECHNOLOGY PARK, CRANFIELD, BEDFORD, MK43 0AN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-three events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Registration of charge 017624830018, created on 31 August 2016; Full accounts made up to 31 March 2016. The most likely internet sites of DIRECTFLIGHT LIMITED are www.directflight.co.uk, and www.directflight.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two 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.Directflight Limited is a Private Limited Company. The company registration number is 01762483. Directflight Limited has been working since 19 October 1983. The present status of the company is Active. The registered address of Directflight Limited is First Floor Trent House Cranfield Technology Park Cranfield Bedford Mk43 0an. . MACKENZIE, Robert Chase is a Secretary of the company. 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 CONSTANCE, Reginald Paul has been resigned. Secretary GOWING, Sarah Jean has been resigned. Secretary GREEN, Josephine has been resigned. Secretary KYDD, Edward has been resigned. Secretary WHITEHOUSE, John Arthur has been resigned. Secretary WHITEHOUSE, Susan Mary has been resigned. Director GREEN, Josephine has been resigned. Director GREEN, Michael Ernest has been resigned. Director ISACKE, Stephen has been resigned. Director KYDD, Edward has been resigned. Director RADCLIFFE, Paul David, Captain has been resigned. Director WELLS, William Sanford has been resigned. Director WHITEHOUSE, John Arthur has been resigned. Director WHITEHOUSE, Susan Mary has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MACKENZIE, Robert Chase
Appointed Date: 17 March 2009
Director
MACKENZIE, Robert Chase
Appointed Date: 19 May 2014
75 years old
Director
SHELDON, Philip James
Appointed Date: 08 July 2003
72 years old
Director
SIMPER, Julie Ann
Appointed Date: 02 April 2009
51 years old

Resigned Directors

Secretary
CONSTANCE, Reginald Paul
Resigned: 23 June 1999
Secretary
GOWING, Sarah Jean
Resigned: 30 March 2000
Appointed Date: 26 June 1999
Secretary
GREEN, Josephine
Resigned: 11 August 2000
Appointed Date: 30 March 2000
Secretary
KYDD, Edward
Resigned: 17 March 2009
Appointed Date: 08 July 2003
Secretary
WHITEHOUSE, John Arthur
Resigned: 26 June 1999
Appointed Date: 23 June 1999
Secretary
WHITEHOUSE, Susan Mary
Resigned: 08 July 2003
Appointed Date: 11 August 2000
Director
GREEN, Josephine
Resigned: 11 August 2000
Appointed Date: 30 March 2000
84 years old
Director
GREEN, Michael Ernest
Resigned: 01 April 2004
86 years old
Director
ISACKE, Stephen
Resigned: 28 September 2007
Appointed Date: 08 July 2003
70 years old
Director
KYDD, Edward
Resigned: 17 March 2009
Appointed Date: 08 July 2003
83 years old
Director
RADCLIFFE, Paul David, Captain
Resigned: 06 August 2002
Appointed Date: 17 September 1999
74 years old
Director
WELLS, William Sanford
Resigned: 01 April 1998
88 years old
Director
WHITEHOUSE, John Arthur
Resigned: 04 April 2000
76 years old
Director
WHITEHOUSE, Susan Mary
Resigned: 08 July 2003
Appointed Date: 27 April 2000
73 years old

Persons With Significant Control

Airtask Limited
Notified on: 23 October 2016
Nature of control: Ownership of shares – 75% or more

DIRECTFLIGHT LIMITED Events

06 Dec 2016
Confirmation statement made on 23 October 2016 with updates
07 Sep 2016
Registration of charge 017624830018, created on 31 August 2016
04 Aug 2016
Full accounts made up to 31 March 2016
01 Apr 2016
Satisfaction of charge 9 in full
03 Mar 2016
Registration of charge 017624830017, created on 1 March 2016
...
... and 153 more events
30 Mar 1987
Return made up to 31/12/86; full list of members
19 Nov 1986
Particulars of mortgage/charge
08 Sep 1986
New director appointed
23 Aug 1986
Registered office changed on 23/08/86 from: melton constable norfolk NR24 2AA
04 Oct 1983
Incorporation

DIRECTFLIGHT LIMITED Charges

31 August 2016
Charge code 0176 2483 0018
Delivered: 7 September 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
1 March 2016
Charge code 0176 2483 0017
Delivered: 3 March 2016
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: 2008 diamond DA42 mpp twinstar. Reg no. G-dosa. Serial no…
2 May 2014
Charge code 0176 2483 0016
Delivered: 8 May 2014
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Country of reg:ok. Manufacturer & type: reims cessna F406…
2 May 2014
Charge code 0176 2483 0015
Delivered: 8 May 2014
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Country of reg:ok. Manufacturer & type: reims cessna F406…
9 August 2013
Charge code 0176 2483 0014
Delivered: 14 August 2013
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: UK, reims cessna F406, s/no 0080, manufacture 1997, eng…
9 August 2013
Charge code 0176 2483 0013
Delivered: 14 August 2013
Status: Outstanding
Persons entitled: Lonbard North Central PLC
Description: UK, reims cessna F406. S/no 0036, manufacture 1989, eng…
26 May 2006
Aircraft mortgage
Delivered: 3 June 2006
Status: Satisfied on 5 March 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The two reims cessna F406 caravan ii aircraft s/nos 36 and…
14 July 2003
Charge over cash deposit
Delivered: 23 July 2003
Status: Satisfied on 1 April 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All present and future rights titles and benefit of the…
10 July 2003
Aircraft mortgage
Delivered: 23 July 2003
Status: Satisfied on 5 March 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All its interest present and future in and to the charged…
9 July 2003
Debenture
Delivered: 23 July 2003
Status: Satisfied on 2 March 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
21 May 1999
Charge over cash
Delivered: 4 June 1999
Status: Satisfied on 23 July 2003
Persons entitled: Sovereign Finance PLC
Description: By way of first fixed legal charge all of its right title…
9 September 1998
Aircraft equipment mortgage
Delivered: 29 September 1998
Status: Satisfied on 29 June 2000
Persons entitled: Capital Bank PLC
Description: Honeywell racal satellite data unit part no. 7516100-55060…
31 July 1998
Aircraft mortgage
Delivered: 11 August 1998
Status: Satisfied on 27 May 1999
Persons entitled: Close Brothers Limited
Description: Cessna F406 reg.mark gmafa s/n F4060036. See the mortgage…
2 July 1998
Aircraft mortgage
Delivered: 14 July 1998
Status: Satisfied on 27 May 1999
Persons entitled: Capital Bank PLC
Description: One reims cessna F406,reg/no g-mafb,ser/no F406 0080,model…
2 July 1998
Floating charge
Delivered: 14 July 1998
Status: Satisfied on 27 May 1999
Persons entitled: Capital Bank PLC
Description: Undertaking and all property and assets. See the mortgage…
17 February 1997
Debenture deed
Delivered: 19 February 1997
Status: Satisfied on 29 June 2000
Persons entitled: Lloyds Bank PLC
Description: .. see the mortgage charge document for full details.
23 May 1996
Aircraft mortgage
Delivered: 12 June 1996
Status: Satisfied on 27 May 1999
Persons entitled: Close Brothers Limited
Description: Reims cessna F406 : registration mark g-dflt : serial…
29 October 1986
Charge
Delivered: 19 November 1986
Status: Satisfied on 26 April 1997
Persons entitled: National Westminster Bank PLC
Description: The sum of £750 together with interest accured hold by the…

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