VIRGIN AVIATION SERVICES LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 4AB

Company number 01927016
Status Liquidation
Incorporation Date 28 June 1985
Company Type Private Limited Company
Address 9TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration two hundred and eighteen events have happened. The last three records are Register inspection address has been changed to Company Secretariat the Vhq Fleming Way Crawley RH10 9DF; Director's details changed for Mr Craig Stuart Kreeger on 3 January 2017; Registered office address changed from Company Secretariat the Office Manor Royal Crawley West Sussex RH10 9NU to 9th Floor 25 Farringdon Street London EC4A 4AB on 28 December 2016. The most likely internet sites of VIRGIN AVIATION SERVICES LIMITED are www.virginaviationservices.co.uk, and www.virgin-aviation-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and five months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Virgin Aviation Services Limited is a Private Limited Company. The company registration number is 01927016. Virgin Aviation Services Limited has been working since 28 June 1985. The present status of the company is Liquidation. The registered address of Virgin Aviation Services Limited is 9th Floor 25 Farringdon Street London Ec4a 4ab. . DE SOUSA, Ian Mario Joseph is a Secretary of the company. KREEGER, Craig Stuart is a Director of the company. WEISS, Shai Joseph is a Director of the company. Secretary AVANN, Andrew Raymond has been resigned. Director ABBOTT, Trevor Michael has been resigned. Director ALFREDS, Victor Vijendran has been resigned. Director BOWKER, Steven Richard has been resigned. Director BRANDON-FARROW, Frances Elizabeth has been resigned. Director BRANSON, Richard Charles Nicholas, Sir has been resigned. Director BURROUGHS, Ian Steven has been resigned. Director CHAMBERS, Alan James has been resigned. Director GARDNER, Roy Alfred Wallace has been resigned. Director GRIFFITHS, Paul Dennis has been resigned. Director GRIFFITHS, Stephen Mark has been resigned. Director HOWARD, Graeme Patrick has been resigned. Director HWANG, Teng Aun has been resigned. Director KHOO, Freddy Teng Ee has been resigned. Director LEONG, Kok Hong has been resigned. Director LIVETT, Timothy James has been resigned. Director MASTERSON, Albert George has been resigned. Director MCCALLUM, Gordon Douglas has been resigned. Director MURPHY, Stephen Thomas Matthew has been resigned. Director POOLE, Mark has been resigned. Director PRIMROSE, Nigel Edward has been resigned. Director PUSATERI, Angelo has been resigned. Director RIDGWAY, Stephen Blakeney has been resigned. Director SEGRAN, Raja has been resigned. Director SIM, Kay Wee has been resigned. Director SINGH, Karmjit has been resigned. Director SOUTHERN, Julie Helen has been resigned. Director TAN, Paul Wah Liang has been resigned. Director TAN, Peter Pee Teck has been resigned. Director THOENG, Tjhoen Onn has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DE SOUSA, Ian Mario Joseph
Appointed Date: 02 May 2000
Director
KREEGER, Craig Stuart
Appointed Date: 31 January 2013
66 years old
Director
WEISS, Shai Joseph
Appointed Date: 07 July 2014
57 years old

Resigned Directors

Secretary
AVANN, Andrew Raymond
Resigned: 02 May 2000
Director
ABBOTT, Trevor Michael
Resigned: 09 December 1997
75 years old
Director
ALFREDS, Victor Vijendran
Resigned: 13 May 2002
Appointed Date: 30 March 2000
79 years old
Director
BOWKER, Steven Richard
Resigned: 29 November 2001
Appointed Date: 04 October 2000
59 years old
Director
BRANDON-FARROW, Frances Elizabeth
Resigned: 01 March 2006
Appointed Date: 01 October 2000
62 years old
Director
BRANSON, Richard Charles Nicholas, Sir
Resigned: 01 March 2006
75 years old
Director
BURROUGHS, Ian Steven
Resigned: 01 October 2000
Appointed Date: 28 June 2000
71 years old
Director
CHAMBERS, Alan James
Resigned: 29 November 2001
85 years old
Director
GARDNER, Roy Alfred Wallace
Resigned: 01 April 2000
83 years old
Director
GRIFFITHS, Paul Dennis
Resigned: 29 November 2001
Appointed Date: 07 June 2001
68 years old
Director
GRIFFITHS, Stephen Mark
Resigned: 30 June 2013
Appointed Date: 13 April 2011
59 years old
Director
HOWARD, Graeme Patrick
Resigned: 07 March 2000
71 years old
Director
HWANG, Teng Aun
Resigned: 04 September 2001
Appointed Date: 30 March 2000
80 years old
Director
KHOO, Freddy Teng Ee
Resigned: 04 September 2001
Appointed Date: 30 March 2000
69 years old
Director
LEONG, Kok Hong
Resigned: 01 March 2006
Appointed Date: 30 March 2000
75 years old
Director
LIVETT, Timothy James
Resigned: 07 July 2014
Appointed Date: 31 October 2010
63 years old
Director
MASTERSON, Albert George
Resigned: 31 December 1996
88 years old
Director
MCCALLUM, Gordon Douglas
Resigned: 04 October 2000
Appointed Date: 28 June 2000
65 years old
Director
MURPHY, Stephen Thomas Matthew
Resigned: 01 March 2006
Appointed Date: 29 November 2001
69 years old
Director
POOLE, Mark
Resigned: 01 March 2006
Appointed Date: 28 June 2000
63 years old
Director
PRIMROSE, Nigel Edward
Resigned: 30 November 2000
78 years old
Director
PUSATERI, Angelo
Resigned: 29 November 2001
85 years old
Director
RIDGWAY, Stephen Blakeney
Resigned: 31 January 2013
Appointed Date: 28 March 2000
74 years old
Director
SEGRAN, Raja
Resigned: 01 March 2006
Appointed Date: 13 May 2002
70 years old
Director
SIM, Kay Wee
Resigned: 06 November 2000
Appointed Date: 30 March 2000
77 years old
Director
SINGH, Karmjit
Resigned: 01 March 2006
Appointed Date: 30 March 2000
78 years old
Director
SOUTHERN, Julie Helen
Resigned: 10 May 2013
Appointed Date: 29 November 2001
65 years old
Director
TAN, Paul Wah Liang
Resigned: 09 April 2002
Appointed Date: 04 September 2001
72 years old
Director
TAN, Peter Pee Teck
Resigned: 01 March 2006
Appointed Date: 09 April 2002
61 years old
Director
THOENG, Tjhoen Onn
Resigned: 01 March 2006
Appointed Date: 06 November 2000
77 years old

VIRGIN AVIATION SERVICES LIMITED Events

17 Jan 2017
Register inspection address has been changed to Company Secretariat the Vhq Fleming Way Crawley RH10 9DF
11 Jan 2017
Director's details changed for Mr Craig Stuart Kreeger on 3 January 2017
28 Dec 2016
Registered office address changed from Company Secretariat the Office Manor Royal Crawley West Sussex RH10 9NU to 9th Floor 25 Farringdon Street London EC4A 4AB on 28 December 2016
22 Dec 2016
Appointment of a voluntary liquidator
22 Dec 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-30
...
... and 208 more events
28 Oct 1986
Registered office changed on 28/10/86 from: 95-99 ladbroke grove london W11 1PG
28 Oct 1986
Secretary resigned;new secretary appointed;director resigned
06 Aug 1986
Accounting reference date shortened from 31/01 to 31/07
20 Jun 1986
New director appointed
08 May 1986
New director appointed

VIRGIN AVIATION SERVICES LIMITED Charges

14 December 2011
Deed of admission to an omnibus guarantee and set-off agreement 23RD january 2004 (the agreement) and
Delivered: 22 December 2011
Status: Satisfied on 6 September 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
5 April 2011
Deed of admission to an omnibus guarantee and set-off agreement 23RD january 2004 (the agreement) and
Delivered: 15 April 2011
Status: Satisfied on 6 September 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
4 April 2011
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 12 April 2011
Status: Satisfied on 6 September 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
1 February 2010
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 9 February 2010
Status: Satisfied on 6 September 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
23 January 2004
Omnibus guarantee and set-off agreement
Delivered: 6 February 2004
Status: Satisfied on 6 September 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
31 July 1991
Guarantee and floating charge.
Delivered: 20 August 1991
Status: Satisfied on 12 November 1993
Persons entitled: Seibu Saison International Limited.
Description: (See form 395 ref m 121 for full details). Fixed and…
4 July 1989
Guarantee
Delivered: 21 July 1989
Status: Satisfied on 12 November 1993
Persons entitled: Seibu International LTD
Description: Floating charge over. Undertaking and all property and…

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