VVB AVIATION SERVICES LIMITED
BILLERICAY FLIGHT CENTER LIMITED

Hellopages » Essex » Chelmsford » CM11 1PW

Company number 05662821
Status Active
Incorporation Date 23 December 2005
Company Type Private Limited Company
Address DE BEAUVOIR FARM CHURCH ROAD, RAMSDEN HEATH, BILLERICAY, ESSEX, CM11 1PW
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 23 December 2016 with updates; Accounts for a small company made up to 30 April 2015. The most likely internet sites of VVB AVIATION SERVICES LIMITED are www.vvbaviationservices.co.uk, and www.vvb-aviation-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Battlesbridge Rail Station is 3.6 miles; to Basildon Rail Station is 4.1 miles; to Laindon Rail Station is 4.7 miles; to Rayleigh Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vvb Aviation Services Limited is a Private Limited Company. The company registration number is 05662821. Vvb Aviation Services Limited has been working since 23 December 2005. The present status of the company is Active. The registered address of Vvb Aviation Services Limited is De Beauvoir Farm Church Road Ramsden Heath Billericay Essex Cm11 1pw. . HINDE, Rosemary is a Secretary of the company. HINDE, Stephen Kenneth is a Director of the company. RACE, Glyn John Alan is a Director of the company. Secretary CHAPLIN, Aries Tan Shu Jun has been resigned. Secretary HILLER, Lorraine Carol has been resigned. Secretary JAHANFAR, Nathalie has been resigned. Director CHAPLIN, Ian Roy has been resigned. Director JAHANFAR, Ahmad has been resigned. Director JAHANFAR, Mark has been resigned. Director JAHANFAR, Nathalie has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
HINDE, Rosemary
Appointed Date: 16 June 2010

Director
HINDE, Stephen Kenneth
Appointed Date: 01 April 2009
70 years old

Director
RACE, Glyn John Alan
Appointed Date: 01 April 2009
59 years old

Resigned Directors

Secretary
CHAPLIN, Aries Tan Shu Jun
Resigned: 29 August 2007
Appointed Date: 23 December 2005

Secretary
HILLER, Lorraine Carol
Resigned: 15 June 2010
Appointed Date: 01 April 2009

Secretary
JAHANFAR, Nathalie
Resigned: 31 March 2009
Appointed Date: 29 August 2007

Director
CHAPLIN, Ian Roy
Resigned: 29 August 2007
Appointed Date: 23 December 2005
65 years old

Director
JAHANFAR, Ahmad
Resigned: 31 March 2009
Appointed Date: 02 February 2006
71 years old

Director
JAHANFAR, Mark
Resigned: 31 March 2009
Appointed Date: 29 August 2007
39 years old

Director
JAHANFAR, Nathalie
Resigned: 31 March 2009
Appointed Date: 29 August 2007
40 years old

Persons With Significant Control

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

VVB AVIATION SERVICES LIMITED Events

02 Feb 2017
Full accounts made up to 30 April 2016
23 Dec 2016
Confirmation statement made on 23 December 2016 with updates
10 Feb 2016
Accounts for a small company made up to 30 April 2015
04 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 200

20 Feb 2015
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 200

...
... and 41 more events
13 Feb 2006
Ad 24/12/05-02/02/06 £ si 100@1=100 £ ic 100/200
13 Feb 2006
Nc inc already adjusted 01/02/06
13 Feb 2006
New director appointed
13 Feb 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

23 Dec 2005
Incorporation

VVB AVIATION SERVICES LIMITED Charges

23 June 2014
Charge code 0566 2821 0002
Delivered: 24 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
23 June 2014
Charge code 0566 2821 0001
Delivered: 24 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…