CASTLE AIR LIMITED
LISKEARD CASTLE AIR CHARTERS LIMITED

Hellopages » Cornwall » Cornwall » PL14 3PX

Company number 03188994
Status Active
Incorporation Date 22 April 1996
Company Type Private Limited Company
Address CASTLE AIR LIMITED HEAD OFFICE, TREBROWN, LISKEARD, CORNWALL, ENGLAND, PL14 3PX
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc

Since the company registration one hundred and seventy events have happened. The last three records are Confirmation statement made on 22 April 2017 with updates; Registration of charge 031889940040, created on 7 April 2017; Satisfaction of charge 031889940039 in full. The most likely internet sites of CASTLE AIR LIMITED are www.castleair.co.uk, and www.castle-air.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. The distance to to St Keyne Wishing Well Halt (Rail Station) is 3.1 miles; to Causeland Rail Station is 3.1 miles; to Sandplace Rail Station is 3.5 miles; to Coombe Junction Halt (Rail Station) is 4.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castle Air Limited is a Private Limited Company. The company registration number is 03188994. Castle Air Limited has been working since 22 April 1996. The present status of the company is Active. The registered address of Castle Air Limited is Castle Air Limited Head Office Trebrown Liskeard Cornwall England Pl14 3px. . BUNYARD, Ross Kristian is a Director of the company. FLOOD, Roy Stanley is a Director of the company. FLOOD, Stuart John is a Director of the company. MANNING, Robert Anthony Kneale is a Director of the company. SOUCH, Jonathan is a Director of the company. Secretary FLOOD, Roy Stanley has been resigned. Secretary JLA SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FLOOD, Adrian Glen has been resigned. Director FLOOD, Graham Charles has been resigned. Director JOHN LANSBURY UNLIMITED has been resigned. Director MALRIC-SMITH, Michael Roland has been resigned. Director THOMPSON, Keith Robin has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-scheduled passenger air transport".


Current Directors

Director
BUNYARD, Ross Kristian
Appointed Date: 30 July 2008
52 years old
Director
FLOOD, Roy Stanley
Appointed Date: 03 May 1996
83 years old
Director
FLOOD, Stuart John
Appointed Date: 03 May 1996
70 years old
Director
MANNING, Robert Anthony Kneale
Appointed Date: 03 May 1996
73 years old
Director
SOUCH, Jonathan
Appointed Date: 27 November 1997
67 years old

Resigned Directors

Secretary
FLOOD, Roy Stanley
Resigned: 28 November 2011
Appointed Date: 16 January 1997
Secretary
JLA SERVICES LIMITED
Resigned: 16 January 1997
Appointed Date: 03 May 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 May 1996
Appointed Date: 22 April 1996
Director
FLOOD, Adrian Glen
Resigned: 01 November 2013
Appointed Date: 03 May 1996
67 years old
Director
FLOOD, Graham Charles
Resigned: 11 December 2012
Appointed Date: 03 May 1996
72 years old
Director
JOHN LANSBURY UNLIMITED
Resigned: 16 January 1997
Appointed Date: 03 May 1996
34 years old
Director
MALRIC-SMITH, Michael Roland
Resigned: 31 July 2008
Appointed Date: 02 December 1996
70 years old
Director
THOMPSON, Keith Robin
Resigned: 03 October 2013
Appointed Date: 02 December 1996
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 May 1996
Appointed Date: 22 April 1996

Persons With Significant Control

Mr Roy Stanley Flood
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more
Mr Stuart John Flood
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
Mr Ross Kristian Bunyard
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

CASTLE AIR LIMITED Events

26 Apr 2017
Confirmation statement made on 22 April 2017 with updates
13 Apr 2017
Registration of charge 031889940040, created on 7 April 2017
13 Apr 2017
Satisfaction of charge 031889940039 in full
13 Apr 2017
Satisfaction of charge 031889940029 in full
13 Apr 2017
Registration of charge 031889940041, created on 7 April 2017
...
... and 160 more events
16 May 1996
Registered office changed on 16/05/96 from: 1 mitchell lane, bristol, BS1 6BU.
16 May 1996
Memorandum and Articles of Association
16 May 1996
Resolutions
  • SRES13 ‐ Special resolution
16 May 1996
S-div 03/05/96
22 Apr 1996
Incorporation

CASTLE AIR LIMITED Charges

7 April 2017
Charge code 0318 8994 0042
Delivered: 13 April 2017
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Aircraft manufacturer & type: agusta spa, agusta A109E…
7 April 2017
Charge code 0318 8994 0041
Delivered: 13 April 2017
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Aircraft manufacturer & type: agusta spa, agusta A109E…
7 April 2017
Charge code 0318 8994 0040
Delivered: 13 April 2017
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Aircraft manufacturer & type: agusta spa, agusta A109E…
9 March 2017
Charge code 0318 8994 0039
Delivered: 10 March 2017
Status: Satisfied on 13 April 2017
Persons entitled: Close Brothers Limited
Description: One (1) agusta 109S aircraft bearing manufacturers serial…
19 August 2016
Charge code 0318 8994 0038
Delivered: 8 September 2016
Status: Satisfied on 17 November 2016
Persons entitled: Lombard North Central PLC
Description: 2002 agusta A109E. Reg no. G-trng. S/no 11156…
19 August 2016
Charge code 0318 8994 0037
Delivered: 8 September 2016
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: 2003 agusta A109E. Reg no. G-ivip. S/no 11208…
19 August 2016
Charge code 0318 8994 0036
Delivered: 8 September 2016
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: 2003 agusta A109E. Reg no. G-dvip. S/no 11217…
26 May 2016
Charge code 0318 8994 0035
Delivered: 27 May 2016
Status: Satisfied on 13 April 2017
Persons entitled: Close Brothers Limited
Description: One (1) bell 206B aircraft bearing manufacturers serial…
16 September 2015
Charge code 0318 8994 0034
Delivered: 16 September 2015
Status: Satisfied on 24 February 2017
Persons entitled: Close Brothers Limited
Description: One (1) agusta A109E aircraft bearing manufacturers serial…
26 May 2015
Charge code 0318 8994 0033
Delivered: 29 May 2015
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: 2007 agusta spa A109S. Reg mark g fufu. Serial no 22058…
7 April 2015
Charge code 0318 8994 0032
Delivered: 8 April 2015
Status: Satisfied on 10 April 2017
Persons entitled: Close Brothers Limited
Description: One (1) agusta A109E power aircraft bearing manufacturers…
25 March 2015
Charge code 0318 8994 0031
Delivered: 26 March 2015
Status: Satisfied on 2 June 2016
Persons entitled: Close Brothers Limited
Description: One (1) agusta bell 206B aircraft bearing manufacturers…
25 March 2015
Charge code 0318 8994 0030
Delivered: 25 March 2015
Status: Satisfied on 23 August 2016
Persons entitled: Close Brothers Limited
Description: One (1) bell 206B aircraft bearing manufacturers serial…
25 March 2015
Charge code 0318 8994 0029
Delivered: 25 March 2015
Status: Satisfied on 13 April 2017
Persons entitled: Close Brothers Limited
Description: One (1) bell 206B aircraft bearing manufacturers serial…
20 June 2014
Charge code 0318 8994 0028
Delivered: 23 June 2014
Status: Satisfied on 8 September 2014
Persons entitled: Close Brothers Limited
Description: One (1) agusta A109E aircraft bearing manufacturers serial…
21 March 2014
Charge code 0318 8994 0027
Delivered: 21 March 2014
Status: Satisfied on 30 July 2015
Persons entitled: Close Brothers Limited
Description: One (1) agusta A109S aircraft bearing manufacturers serial…
24 January 2014
Charge code 0318 8994 0026
Delivered: 24 January 2014
Status: Satisfied on 10 April 2017
Persons entitled: Close Brothers Limited
Description: One (1) agusta A109E aircraft bearing manufacturers serial…
19 November 2013
Charge code 0318 8994 0025
Delivered: 22 November 2013
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Agusta A109E power. Manufacturers serial no: 11217…
6 November 2013
Charge code 0318 8994 0024
Delivered: 14 November 2013
Status: Satisfied on 13 September 2016
Persons entitled: Lombard North Central PLC
Description: Aircraft type agusta A109AII. Serial no: 7266. aircraft…
29 August 2013
Charge code 0318 8994 0023
Delivered: 3 September 2013
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Country of registration - UK, manufacturer & type - augusta…
23 July 2013
Charge code 0318 8994 0022
Delivered: 25 July 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a hangar 525 churchill way biggin hill…
14 November 2012
Aircraft mortgage
Delivered: 19 November 2012
Status: Satisfied on 13 September 2016
Persons entitled: Lombard North Central PLC
Description: First priority fixed aircraft mortgage over:. Aircraft…
14 November 2012
Aircraft mortgage
Delivered: 19 November 2012
Status: Satisfied on 13 September 2016
Persons entitled: Lombard North Central PLC
Description: First priority fixed aircraft mortgage over:. Aircraft…
14 November 2012
Aircraft mortgage
Delivered: 19 November 2012
Status: Satisfied on 13 September 2016
Persons entitled: Lombard North Central PLC
Description: First priority fixed aircraft mortgage over:. Aircraft…
14 November 2012
Aircraft mortgage
Delivered: 19 November 2012
Status: Satisfied on 13 September 2016
Persons entitled: Lombard North Central PLC
Description: First priority fixed aircraft mortgage over:. Aircraft…
14 November 2012
Aircraft mortgage
Delivered: 19 November 2012
Status: Satisfied on 13 September 2016
Persons entitled: Lombard North Central PLC
Description: First priority fixed aircraft mortgage over:. Aircraft…
14 November 2012
Aircraft mortgage
Delivered: 19 November 2012
Status: Satisfied on 13 September 2016
Persons entitled: Lombard North Central PLC
Description: First priority fixed aircraft mortgage over:. Aircraft…
14 November 2012
Aircraft mortgage
Delivered: 19 November 2012
Status: Satisfied on 13 September 2016
Persons entitled: Lombard North Central PLC
Description: First priority fixed aircraft mortgage over:. Aircraft…
14 November 2012
Aircraft mortgage
Delivered: 19 November 2012
Status: Satisfied on 13 September 2016
Persons entitled: Lombard North Central PLC
Description: First priority fixed aircraft mortgage over:. Aircraft…
14 November 2012
Aircraft mortgage
Delivered: 19 November 2012
Status: Satisfied on 13 September 2016
Persons entitled: Lombard North Central PLC
Description: First priority fixed aircraft mortgage over:. Aircraft…
14 November 2012
Aircraft mortgage
Delivered: 19 November 2012
Status: Satisfied on 17 November 2016
Persons entitled: Lombard North Central PLC
Description: First priority fixed aircraft mortgage over:. Aircraft…
14 March 2012
Aircraft mortgage
Delivered: 21 March 2012
Status: Satisfied on 13 September 2016
Persons entitled: Lombard North Central PLC
Description: First priority fixed aircraft mortgage over:. Aircraft…
27 January 2012
Aircraft mortgage deed
Delivered: 8 February 2012
Status: Satisfied on 6 November 2013
Persons entitled: Close Asset Finance Limited
Description: One(1) agusta 109E aircraft bearing manufacturers serial…
20 July 2011
Aircraft mortgage
Delivered: 29 July 2011
Status: Satisfied on 13 September 2016
Persons entitled: Lombard North Central PLC
Description: Aircraft type agusta A109E. Registrtion mark g-efip. Serial…
23 March 2011
Aircraft mortgage deed
Delivered: 25 March 2011
Status: Satisfied on 6 November 2013
Persons entitled: Close Asset Finance Limited
Description: One (1) agusta A109E aircraft,bearing manufacturers serial…
27 January 2011
Aircraft mortgage deed
Delivered: 3 February 2011
Status: Satisfied on 6 November 2013
Persons entitled: Close Asset Finance Limited
Description: One (1) agusta A109E aircraft,bearing manufacturers serial…
18 January 2011
Aircraft mortgage deed
Delivered: 22 January 2011
Status: Satisfied on 6 November 2013
Persons entitled: Close Asset Finance Limited
Description: One (1) agusta A109E aircraft,bearing manufacturers serial…
30 November 2010
Aircraft mortgage
Delivered: 6 December 2010
Status: Satisfied on 13 September 2016
Persons entitled: Lombard North Central PLC
Description: Agusta spa A109E power, reg mark: g-oftc, serial no. 11043…
28 April 2010
Aircraft mortgage
Delivered: 1 May 2010
Status: Satisfied on 13 September 2016
Persons entitled: Lombard North Central PLC
Description: Agusta A109A ii reg g-iwrb s/n 7386. agusta A109E reg…
5 November 2009
Aircraft mortgage
Delivered: 16 November 2009
Status: Satisfied on 13 September 2016
Persons entitled: Lombard North Central PLC
Description: Aircraft type:agusta A109C. Reg mark:g-cero-. Seriel…
26 November 1997
Mortgage debenture
Delivered: 3 December 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
24 February 1997
Debenture
Delivered: 3 March 1997
Status: Satisfied on 5 March 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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