GLOBAL AVIATION + PIPER PARTS LIMITED
KIDLINGTON PIPER & CSP AIRCRAFT PARTS LIMITED CSP AIRCRAFT PARTS LTD CSE PARTS SUPPLY LIMITED

Hellopages » Oxfordshire » Cherwell » OX5 1RA

Company number 05343447
Status Active
Incorporation Date 26 January 2005
Company Type Private Limited Company
Address LONDON OXFORD AIRPORT, LANGFORD LANE, KIDLINGTON, OXFORDSHIRE, ENGLAND, OX5 1RA
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Audit exemption statement of guarantee by parent company for period ending 30/09/16; Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 31 July 2016 with updates. The most likely internet sites of GLOBAL AVIATION + PIPER PARTS LIMITED are www.globalaviationpiperparts.co.uk, and www.global-aviation-piper-parts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Global Aviation Piper Parts Limited is a Private Limited Company. The company registration number is 05343447. Global Aviation Piper Parts Limited has been working since 26 January 2005. The present status of the company is Active. The registered address of Global Aviation Piper Parts Limited is London Oxford Airport Langford Lane Kidlington Oxfordshire England Ox5 1ra. . BITTERBERG-HILL, Jennifer is a Director of the company. OTTO, Wilfried is a Director of the company. Secretary BAINES, Amanda Jane has been resigned. Secretary BICH, Wolfgang has been resigned. Secretary CARFAX CORPORATE SERVICES LIMITED has been resigned. Secretary CARFAX CORPORATE SERVICES LIMITED has been resigned. Director BAINES, Ian has been resigned. Director BICH, Wolfgang has been resigned. Director DILLBAUM-ALEXIUS, Wolfgang has been resigned. Director KERR, Richard John has been resigned. Director OXFORD NOMINEES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
BITTERBERG-HILL, Jennifer
Appointed Date: 01 May 2008
67 years old
Director
OTTO, Wilfried
Appointed Date: 04 January 2007
85 years old

Resigned Directors

Secretary
BAINES, Amanda Jane
Resigned: 31 December 2007
Appointed Date: 26 January 2005
Secretary
BICH, Wolfgang
Resigned: 30 October 2009
Appointed Date: 01 January 2008
Secretary
CARFAX CORPORATE SERVICES LIMITED
Resigned: 12 March 2005
Appointed Date: 10 March 2005
Secretary
CARFAX CORPORATE SERVICES LIMITED
Resigned: 26 January 2005
Appointed Date: 26 January 2005
Director
BAINES, Ian
Resigned: 30 April 2008
Appointed Date: 26 January 2005
67 years old
Director
BICH, Wolfgang
Resigned: 30 October 2009
Appointed Date: 14 November 2007
62 years old
Director
DILLBAUM-ALEXIUS, Wolfgang
Resigned: 30 October 2009
Appointed Date: 01 May 2008
64 years old
Director
KERR, Richard John
Resigned: 31 May 2012
Appointed Date: 01 April 2010
59 years old
Director
OXFORD NOMINEES LIMITED
Resigned: 26 January 2005
Appointed Date: 26 January 2005

Persons With Significant Control

Ms Jennifer Bitterberg-Hill
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Mr Wilfried Otto
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLOBAL AVIATION + PIPER PARTS LIMITED Events

09 Jan 2017
Audit exemption statement of guarantee by parent company for period ending 30/09/16
20 Dec 2016
Total exemption small company accounts made up to 30 September 2016
17 Aug 2016
Confirmation statement made on 31 July 2016 with updates
02 Aug 2016
Registered office address changed from Premier House Cecil Pashley Way Shoreham Airport Shoreham-by-Sea West Sussex BN43 5FF to London Oxford Airport Langford Lane Kidlington Oxfordshire OX5 1RA on 2 August 2016
05 Jan 2016
Audit exemption statement of guarantee by parent company for period ending 30/09/15
...
... and 86 more events
21 Feb 2005
Secretary resigned
21 Feb 2005
Director resigned
21 Feb 2005
New secretary appointed
21 Feb 2005
New director appointed
26 Jan 2005
Incorporation

GLOBAL AVIATION + PIPER PARTS LIMITED Charges

18 March 2009
Debenture
Delivered: 19 March 2009
Status: Satisfied on 25 August 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 April 2005
Fixed charge on purchased debts which fail to vest
Delivered: 21 April 2005
Status: Satisfied on 24 February 2009
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
20 April 2005
Floating charge (all assets)
Delivered: 21 April 2005
Status: Satisfied on 24 February 2009
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
13 April 2005
Rent deposit deed
Delivered: 30 April 2005
Status: Satisfied on 24 February 2009
Persons entitled: Oxford Aviation Services Limited
Description: First fixed equitable charge to the landlord over the…
13 April 2005
Debenture
Delivered: 22 April 2005
Status: Satisfied on 24 February 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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