GBL AVIATION LIMITED
CHESTERFIELD BRMCO (178) LIMITED

Hellopages » Derbyshire » Chesterfield » S41 7JB

Company number 07403337
Status Active
Incorporation Date 11 October 2010
Company Type Private Limited Company
Address CASA HOTEL, 5TH FLOOR, CHESTERFIELD, DERBYSHIRE, S41 7JB
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Accounts for a small company made up to 30 September 2015; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 200 . The most likely internet sites of GBL AVIATION LIMITED are www.gblaviation.co.uk, and www.gbl-aviation.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Gbl Aviation Limited is a Private Limited Company. The company registration number is 07403337. Gbl Aviation Limited has been working since 11 October 2010. The present status of the company is Active. The registered address of Gbl Aviation Limited is Casa Hotel 5th Floor Chesterfield Derbyshire S41 7jb. . BACON, Shaun is a Director of the company. JAMES, Mark Peter is a Director of the company. PEREZ, Steven James Garcia is a Director of the company. Director THOMPSON, Russell Steven has been resigned. The company operates in "Non-scheduled passenger air transport".


Current Directors

Director
BACON, Shaun
Appointed Date: 29 June 2011
60 years old
Director
JAMES, Mark Peter
Appointed Date: 29 June 2011
54 years old
Director
PEREZ, Steven James Garcia
Appointed Date: 29 June 2011
68 years old

Resigned Directors

Director
THOMPSON, Russell Steven
Resigned: 29 June 2011
Appointed Date: 11 October 2010
55 years old

Persons With Significant Control

Mr Steven James Garcia Perez
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

GBL AVIATION LIMITED Events

24 Oct 2016
Confirmation statement made on 11 October 2016 with updates
27 Jan 2016
Accounts for a small company made up to 30 September 2015
09 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 200
08 Oct 2015
Satisfaction of charge 1 in full
03 Oct 2015
Registration of charge 074033370002, created on 29 September 2015
...
... and 23 more events
08 Jul 2011
Appointment of Mr Shaun Bacon as a director
08 Jul 2011
Registered office address changed from 99 Saltergate Chesterfield Derbyshire S40 1LD on 8 July 2011
05 Jul 2011
Resolutions
  • RES15 ‐ Change company name resolution on 2011-06-29
05 Jul 2011
Change of name notice
11 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

GBL AVIATION LIMITED Charges

29 September 2015
Charge code 0740 3337 0002
Delivered: 3 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
9 August 2012
Debenture
Delivered: 15 August 2012
Status: Satisfied on 8 October 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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