CIT AVIATION FINANCE I (UK) LIMITED
LONDON SPEYBAY LIMITED

Hellopages » City of London » City of London » EC3R 7QR

Company number 06704490
Status Active
Incorporation Date 23 September 2008
Company Type Private Limited Company
Address TRICOR SUITE 4TH FLOOR, 50 MARK LANE, LONDON, ENGLAND, EC3R 7QR
Home Country United Kingdom
Nature of Business 77351 - Renting and leasing of air passenger transport equipment
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Appointment of Edward Riley as a director on 3 April 2017; Appointment of Ms Kim Tully as a secretary on 3 April 2017; Termination of appointment of Linda Marie Seufert as a secretary on 3 April 2017. The most likely internet sites of CIT AVIATION FINANCE I (UK) LIMITED are www.citaviationfinanceiuk.co.uk, and www.cit-aviation-finance-i-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cit Aviation Finance I Uk Limited is a Private Limited Company. The company registration number is 06704490. Cit Aviation Finance I Uk Limited has been working since 23 September 2008. The present status of the company is Active. The registered address of Cit Aviation Finance I Uk Limited is Tricor Suite 4th Floor 50 Mark Lane London England Ec3r 7qr. . TULLY, Kim is a Secretary of the company. LANCE, Timothy is a Director of the company. RILEY, Edward is a Director of the company. SCOURFIELD, Gwyn is a Director of the company. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Secretary SEUFERT, Linda Marie has been resigned. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director BLESSING, Peter Charles has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director PUDGE, David John has been resigned. The company operates in "Renting and leasing of air passenger transport equipment".


Current Directors

Secretary
TULLY, Kim
Appointed Date: 03 April 2017
Director
LANCE, Timothy
Appointed Date: 24 November 2008
58 years old
Director
RILEY, Edward
Appointed Date: 03 April 2017
53 years old
Director
SCOURFIELD, Gwyn
Appointed Date: 24 November 2008
65 years old

Resigned Directors

Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 05 March 2010
Appointed Date: 23 September 2008
Secretary
SEUFERT, Linda Marie
Resigned: 03 April 2017
Appointed Date: 04 August 2016
Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 07 March 2016
Appointed Date: 05 March 2010
Director
BLESSING, Peter Charles
Resigned: 20 May 2014
Appointed Date: 14 July 2009
71 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 24 November 2008
Appointed Date: 23 September 2008
55 years old
Director
PUDGE, David John
Resigned: 24 November 2008
Appointed Date: 23 September 2008
60 years old

Persons With Significant Control

Cit Group Inc
Notified on: 6 April 2016
Nature of control: Has significant influence or control

CIT AVIATION FINANCE I (UK) LIMITED Events

12 Apr 2017
Appointment of Edward Riley as a director on 3 April 2017
12 Apr 2017
Appointment of Ms Kim Tully as a secretary on 3 April 2017
12 Apr 2017
Termination of appointment of Linda Marie Seufert as a secretary on 3 April 2017
04 Apr 2017
Registration of charge 067044900001, created on 3 April 2017
13 Oct 2016
Full accounts made up to 31 December 2015
...
... and 35 more events
02 Dec 2008
Appointment terminated director david pudge
02 Dec 2008
Director appointed gwyn scourfield
02 Dec 2008
Director appointed timothy lance
01 Dec 2008
Company name changed speybay LIMITED\certificate issued on 01/12/08
23 Sep 2008
Incorporation

CIT AVIATION FINANCE I (UK) LIMITED Charges

3 April 2017
Charge code 0670 4490 0001
Delivered: 4 April 2017
Status: Outstanding
Persons entitled: Morgan Stanley Senior Funding, Inc. (As Collateral Agent)
Description: The aircraft objects with manufacturer's serial numbers 15…

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