BOOKAJET AVIATION SERVICES LIMITED
WEST SUSSEX INTERCAPITAL AVIATION LIMITED

Hellopages » West Sussex » Chichester » PO19 1DP

Company number 03399418
Status Active
Incorporation Date 1 July 1997
Company Type Private Limited Company
Address 30B SOUTHGATE, CHICHESTER, WEST SUSSEX, PO19 1DP
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 27 December 2015 to 26 December 2015; Previous accounting period shortened from 28 December 2015 to 27 December 2015. The most likely internet sites of BOOKAJET AVIATION SERVICES LIMITED are www.bookajetaviationservices.co.uk, and www.bookajet-aviation-services.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-eight years and five months. The distance to to Bosham Rail Station is 3 miles; to Nutbourne Rail Station is 4.6 miles; to Southbourne Rail Station is 5.7 miles; to Barnham Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bookajet Aviation Services Limited is a Private Limited Company. The company registration number is 03399418. Bookajet Aviation Services Limited has been working since 01 July 1997. The present status of the company is Active. The registered address of Bookajet Aviation Services Limited is 30b Southgate Chichester West Sussex Po19 1dp. The company`s financial liabilities are £655.74k. It is £-53.13k against last year. The cash in hand is £559.75k. It is £-252.9k against last year. And the total assets are £1137.97k, which is £-344.95k against last year. YOUNG, Iain Mackenzie is a Secretary of the company. CLEMENTS, Jonathan Matthew Graham is a Director of the company. ROONEY, Christian is a Director of the company. Secretary CLEMENTS, Jonathan Matthew Graham has been resigned. Secretary MANSELL, Simon Henry John has been resigned. Director COHEN, Gerard Phillip has been resigned. Director OTOOLE, Peter has been resigned. Director SPENCER, Michael Alan has been resigned. The company operates in "Other transportation support activities".


bookajet aviation services Key Finiance

LIABILITIES £655.74k
-8%
CASH £559.75k
-32%
TOTAL ASSETS £1137.97k
-24%
All Financial Figures

Current Directors

Secretary
YOUNG, Iain Mackenzie
Appointed Date: 03 July 2006
Director
CLEMENTS, Jonathan Matthew Graham
Appointed Date: 01 July 1997
54 years old
Director
ROONEY, Christian
Appointed Date: 01 July 1997
60 years old

Resigned Directors

Secretary
CLEMENTS, Jonathan Matthew Graham
Resigned: 03 July 2006
Appointed Date: 15 February 2001
Secretary
MANSELL, Simon Henry John
Resigned: 15 February 2001
Appointed Date: 01 July 1997
Director
COHEN, Gerard Phillip
Resigned: 31 December 2002
Appointed Date: 15 February 2001
67 years old
Director
OTOOLE, Peter
Resigned: 15 February 2001
Appointed Date: 01 July 1997
62 years old
Director
SPENCER, Michael Alan
Resigned: 15 February 2001
Appointed Date: 07 July 1997
70 years old

Persons With Significant Control

Bookajet.Com Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOOKAJET AVIATION SERVICES LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2016
Previous accounting period shortened from 27 December 2015 to 26 December 2015
23 Sep 2016
Previous accounting period shortened from 28 December 2015 to 27 December 2015
18 Jul 2016
Confirmation statement made on 1 July 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 76 more events
14 Jul 1997
Ad 04/07/97--------- £ si 99998@1=99998 £ ic 2/100000
14 Jul 1997
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
14 Jul 1997
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
10 Jul 1997
Particulars of mortgage/charge
01 Jul 1997
Incorporation

BOOKAJET AVIATION SERVICES LIMITED Charges

5 October 2005
Debenture
Delivered: 12 October 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
23 September 2003
Debenture
Delivered: 26 September 2003
Status: Satisfied on 13 September 2006
Persons entitled: Wolfe Securities Limited
Description: Undertaking and all property and assets. See the mortgage…
27 November 2001
Rent deposit deed
Delivered: 4 December 2001
Status: Satisfied on 29 July 2006
Persons entitled: Allied Dunbar Assurance PLC
Description: The deposit balance (being the sum from time to time…
2 May 2001
Debenture
Delivered: 4 May 2001
Status: Satisfied on 30 September 2003
Persons entitled: Wolfe Securities Limited
Description: All assets of the company. See the mortgage charge document…
4 July 1997
Debenture
Delivered: 10 July 1997
Status: Satisfied on 26 April 2001
Persons entitled: Intercapital Group Limited
Description: Fixed and floating charges over the undertaking and all…

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