TRUSTAIR LIMITED
CHORLEY

Hellopages » Lancashire » Chorley » PR7 6EA

Company number 02496910
Status Active
Incorporation Date 27 April 1990
Company Type Private Limited Company
Address GLEADHILL HOUSE, DAWBERS LANE, EUXTON, CHORLEY, LANCASHIRE, PR7 6EA
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 7 September 2016 with updates; Termination of appointment of John Clement Kay as a director on 8 June 2016. The most likely internet sites of TRUSTAIR LIMITED are www.trustair.co.uk, and www.trustair.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. Trustair Limited is a Private Limited Company. The company registration number is 02496910. Trustair Limited has been working since 27 April 1990. The present status of the company is Active. The registered address of Trustair Limited is Gleadhill House Dawbers Lane Euxton Chorley Lancashire Pr7 6ea. . KELLEHER, Anne is a Secretary of the company. REVITT, Kathryn is a Director of the company. WIDDERS, Mark Lorimer is a Director of the company. Secretary CLARE, Pamela Ann has been resigned. Secretary HOLDEN, John David has been resigned. Secretary LIVESEY, Frederick Joseph has been resigned. Secretary PATEL, Joanne has been resigned. Director KAY, John Clement has been resigned. Director LIVESEY, Frederick Joseph has been resigned. Director MCNAB, Wilson has been resigned. Director STOTT, St John has been resigned. Director WIDDERS, Mark Lorimer has been resigned. The company operates in "Non-scheduled passenger air transport".


Current Directors

Secretary
KELLEHER, Anne
Appointed Date: 26 August 2015
Director
REVITT, Kathryn
Appointed Date: 08 January 2009
61 years old
Director
WIDDERS, Mark Lorimer
Appointed Date: 08 June 2016
65 years old

Resigned Directors

Secretary
CLARE, Pamela Ann
Resigned: 17 April 2012
Appointed Date: 23 March 2009
Secretary
HOLDEN, John David
Resigned: 05 February 2015
Appointed Date: 17 April 2012
Secretary
LIVESEY, Frederick Joseph
Resigned: 23 March 2009
Secretary
PATEL, Joanne
Resigned: 26 August 2015
Appointed Date: 05 February 2015
Director
KAY, John Clement
Resigned: 08 June 2016
Appointed Date: 20 September 2001
72 years old
Director
LIVESEY, Frederick Joseph
Resigned: 23 March 2009
83 years old
Director
MCNAB, Wilson
Resigned: 01 April 1996
93 years old
Director
STOTT, St John
Resigned: 27 February 2002
Appointed Date: 21 September 1998
62 years old
Director
WIDDERS, Mark Lorimer
Resigned: 21 September 1998
Appointed Date: 01 April 1996
65 years old

Persons With Significant Control

Mr Trevor James Hemmings
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – 75% or more

TRUSTAIR LIMITED Events

28 Sep 2016
Full accounts made up to 31 March 2016
15 Sep 2016
Confirmation statement made on 7 September 2016 with updates
08 Jun 2016
Termination of appointment of John Clement Kay as a director on 8 June 2016
08 Jun 2016
Appointment of Mr Mark Lorimer Widders as a director on 8 June 2016
13 Oct 2015
Full accounts made up to 31 March 2015
...
... and 100 more events
19 Oct 1990
Secretary resigned;new secretary appointed
19 Oct 1990
Director resigned;new director appointed
12 Sep 1990
Return made up to 07/09/90; full list of members
02 May 1990
Secretary resigned
27 Apr 1990
Incorporation

TRUSTAIR LIMITED Charges

28 November 2014
Charge code 0249 6910 0007
Delivered: 28 November 2014
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: One (1) sikorsky S76C++ aircraft bearing manufacturers…
28 November 2014
Charge code 0249 6910 0006
Delivered: 28 November 2014
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: One (1) agusta A109E aircraft bearing manufacturers serial…
27 February 2009
Debenture
Delivered: 9 March 2009
Status: Satisfied on 31 January 2013
Persons entitled: Bank of Scotland PLC as Security Trustee for the Secured Parties or Any Person Appointed as Security Trustee from Time to Time in Accordance Withe the Terms of the Facility Agreement
Description: Fixed and floating charge over the undertaking and all…
1 October 1993
Guarantee and debenture
Delivered: 19 October 1993
Status: Satisfied on 3 April 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
1 October 1993
Mortgage
Delivered: 13 October 1993
Status: Satisfied on 4 February 2003
Persons entitled: The Governor and the Company of the Bank of Scotlandas Security Trustee for & on Behalf of Itself the Facility Agent the Banks & the Working Capital Banks
Description: All the owners right title & interest in & to the aircraft…
1 October 1993
Mortgage
Delivered: 13 October 1993
Status: Satisfied on 28 January 1994
Persons entitled: The Governor and the Company of the Bank of Scotlandas Security Trustee for & on Behalf of Itself, the Facility Agent, the Banks & the Working Capital Banks
Description: All the owners right title & interest in & to the aircraft…
5 April 1991
Debenture
Delivered: 18 April 1991
Status: Satisfied on 28 January 1994
Persons entitled: The Governor and Company of the British of Scotland
Description: Fixed and floating charges over the undertaking and all…

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