BOTANY AVIATION LTD.
CHORLEY TIMEGUILD LIMITED

Hellopages » Lancashire » Chorley » PR6 9AF

Company number 04384188
Status Active
Incorporation Date 28 February 2002
Company Type Private Limited Company
Address CANAL MILL, BOTANY BROW, CHORLEY, LANCASHIRE, PR6 9AF
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Full accounts made up to 31 January 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 1 . The most likely internet sites of BOTANY AVIATION LTD. are www.botanyaviation.co.uk, and www.botany-aviation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Botany Aviation Ltd is a Private Limited Company. The company registration number is 04384188. Botany Aviation Ltd has been working since 28 February 2002. The present status of the company is Active. The registered address of Botany Aviation Ltd is Canal Mill Botany Brow Chorley Lancashire Pr6 9af. . SHARP, Claire Caroline is a Secretary of the company. HOPKINSON, Thomas Duncan is a Director of the company. KNOWLES, Timothy John Peter is a Director of the company. SHARP, Claire Caroline is a Director of the company. Secretary ALLEN, Rachel Mary has been resigned. Secretary JENKINSON, Jayne Elizabeth has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Secretary SHARP, Claire Caroline has been resigned. Secretary WESTHEAD, Paul has been resigned. Director DIXON, William Ronald has been resigned. Director JENKINSON, Jayne Elizabeth has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. Director WOOD, Gerald Jospeh has been resigned. The company operates in "Non-scheduled passenger air transport".


Current Directors

Secretary
SHARP, Claire Caroline
Appointed Date: 10 October 2008
Director
HOPKINSON, Thomas Duncan
Appointed Date: 07 September 2007
69 years old
Director
KNOWLES, Timothy John Peter
Appointed Date: 08 March 2002
60 years old
Director
SHARP, Claire Caroline
Appointed Date: 12 September 2007
52 years old

Resigned Directors

Secretary
ALLEN, Rachel Mary
Resigned: 30 August 2005
Appointed Date: 28 May 2004
Secretary
JENKINSON, Jayne Elizabeth
Resigned: 10 October 2008
Appointed Date: 12 September 2007
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 08 March 2002
Appointed Date: 28 February 2002
Secretary
SHARP, Claire Caroline
Resigned: 12 September 2007
Appointed Date: 31 August 2005
Secretary
WESTHEAD, Paul
Resigned: 28 May 2004
Appointed Date: 08 March 2002
Director
DIXON, William Ronald
Resigned: 11 November 2011
Appointed Date: 26 January 2009
72 years old
Director
JENKINSON, Jayne Elizabeth
Resigned: 10 October 2008
Appointed Date: 21 January 2008
55 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 08 March 2002
Appointed Date: 28 February 2002
Director
WOOD, Gerald Jospeh
Resigned: 19 July 2010
Appointed Date: 10 October 2008
64 years old

Persons With Significant Control

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

BOTANY AVIATION LTD. Events

28 Feb 2017
Confirmation statement made on 26 February 2017 with updates
04 Nov 2016
Full accounts made up to 31 January 2016
26 Feb 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1
10 Nov 2015
Full accounts made up to 31 January 2015
03 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1
...
... and 47 more events
04 Jul 2003
New secretary appointed
04 Jul 2003
Secretary resigned
04 Jul 2003
Director resigned
14 Mar 2002
Registered office changed on 14/03/02 from: 120 east road london N1 6AA
28 Feb 2002
Incorporation

BOTANY AVIATION LTD. Charges

5 February 2004
Aircraft mortgage
Delivered: 17 February 2004
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: The aircraft being agusta A109C registration mark N109TK…

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