CORNWALL AVIATION SERVICES LIMITED
CORNWALL

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Company number 05965083
Status Active
Incorporation Date 12 October 2006
Company Type Private Limited Company
Address THE CLUBHOUSE, CARDINHAM, BODMIN, CORNWALL, PL30 4BU
Home Country United Kingdom
Nature of Business 30300 - Manufacture of air and spacecraft and related machinery
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Appointment of Jacob Antony Knight as a director on 20 July 2016; Appointment of Graham John Newby as a director on 9 July 2014. The most likely internet sites of CORNWALL AVIATION SERVICES LIMITED are www.cornwallaviationservices.co.uk, and www.cornwall-aviation-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Lostwithiel Rail Station is 6.3 miles; to Luxulyan Rail Station is 8.4 miles; to Bugle Rail Station is 8.9 miles; to Par Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cornwall Aviation Services Limited is a Private Limited Company. The company registration number is 05965083. Cornwall Aviation Services Limited has been working since 12 October 2006. The present status of the company is Active. The registered address of Cornwall Aviation Services Limited is The Clubhouse Cardinham Bodmin Cornwall Pl30 4bu. . APPLETON, Patrick Charles is a Director of the company. FERN, Edwin Darren is a Director of the company. HARRIS, Robert is a Director of the company. KNIGHT, Jacob Antony is a Director of the company. NEWBY, Graham John is a Director of the company. SAW, Richard Michael Doree is a Director of the company. WILKINSON, Richard is a Director of the company. Secretary LUCAS, David has been resigned. Secretary TAYLOR, Mark has been resigned. Director BOOTH, William David has been resigned. Director BOYCE, Derek Royston has been resigned. Director BRIERLEY, Roger has been resigned. Director CARDEW, Philip Peel has been resigned. Director CARDEW, Philip Peel has been resigned. Director DALTON, Geoffrey has been resigned. Director EARL, David Leigh Terry has been resigned. Director HARTLEY, Terry has been resigned. Director HAYES, Adrian Maxwell has been resigned. Director HOBSON, David Martin has been resigned. Director HOBSON, David Martin has been resigned. Director LUCAS, David has been resigned. Director MISKOWICZ, Paul Stefan has been resigned. Director REBURN, Nigel Barter has been resigned. Director ROBERTS, David Gareth has been resigned. Director SLATER, Stephen Paul has been resigned. Director TURNER, Andrew Simon has been resigned. Director WHITE, Peter has been resigned. Director WILKINS, Denis Charles has been resigned. Director WILSON, Terence John has been resigned. Director WILSON, Terence John has been resigned. The company operates in "Manufacture of air and spacecraft and related machinery".


Current Directors

Director
APPLETON, Patrick Charles
Appointed Date: 20 July 2016
67 years old
Director
FERN, Edwin Darren
Appointed Date: 31 July 2015
64 years old
Director
HARRIS, Robert
Appointed Date: 20 July 2016
68 years old
Director
KNIGHT, Jacob Antony
Appointed Date: 20 July 2016
31 years old
Director
NEWBY, Graham John
Appointed Date: 09 July 2014
72 years old
Director
SAW, Richard Michael Doree
Appointed Date: 31 July 2015
79 years old
Director
WILKINSON, Richard
Appointed Date: 26 June 2013
82 years old

Resigned Directors

Secretary
LUCAS, David
Resigned: 26 June 2013
Appointed Date: 21 December 2012
Secretary
TAYLOR, Mark
Resigned: 20 December 2012
Appointed Date: 12 October 2006
Director
BOOTH, William David
Resigned: 04 March 2012
Appointed Date: 11 August 2010
58 years old
Director
BOYCE, Derek Royston
Resigned: 31 August 2009
Appointed Date: 12 October 2006
69 years old
Director
BRIERLEY, Roger
Resigned: 17 November 2011
Appointed Date: 13 October 2008
58 years old
Director
CARDEW, Philip Peel
Resigned: 21 October 2015
Appointed Date: 30 November 2011
96 years old
Director
CARDEW, Philip Peel
Resigned: 11 August 2010
Appointed Date: 18 October 2006
96 years old
Director
DALTON, Geoffrey
Resigned: 13 October 2008
Appointed Date: 12 October 2006
81 years old
Director
EARL, David Leigh Terry
Resigned: 20 July 2016
Appointed Date: 09 July 2014
82 years old
Director
HARTLEY, Terry
Resigned: 07 September 2011
Appointed Date: 12 October 2006
82 years old
Director
HAYES, Adrian Maxwell
Resigned: 07 September 2011
Appointed Date: 13 October 2008
64 years old
Director
HOBSON, David Martin
Resigned: 21 October 2015
Appointed Date: 26 June 2013
69 years old
Director
HOBSON, David Martin
Resigned: 07 August 2008
Appointed Date: 12 October 2006
69 years old
Director
LUCAS, David
Resigned: 26 June 2013
Appointed Date: 20 September 2011
88 years old
Director
MISKOWICZ, Paul Stefan
Resigned: 13 October 2008
Appointed Date: 12 October 2006
66 years old
Director
REBURN, Nigel Barter
Resigned: 01 July 2014
Appointed Date: 22 February 2012
62 years old
Director
ROBERTS, David Gareth
Resigned: 26 June 2013
Appointed Date: 19 August 2009
87 years old
Director
SLATER, Stephen Paul
Resigned: 04 March 2012
Appointed Date: 10 January 2011
67 years old
Director
TURNER, Andrew Simon
Resigned: 17 November 2011
Appointed Date: 13 October 2008
61 years old
Director
WHITE, Peter
Resigned: 20 July 2016
Appointed Date: 26 June 2013
77 years old
Director
WILKINS, Denis Charles
Resigned: 20 July 2016
Appointed Date: 26 June 2012
83 years old
Director
WILSON, Terence John
Resigned: 21 October 2015
Appointed Date: 22 February 2012
77 years old
Director
WILSON, Terence John
Resigned: 13 October 2008
Appointed Date: 12 October 2006
77 years old

Persons With Significant Control

Cornwall Flying Club Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CORNWALL AVIATION SERVICES LIMITED Events

26 Oct 2016
Confirmation statement made on 12 October 2016 with updates
26 Oct 2016
Appointment of Jacob Antony Knight as a director on 20 July 2016
26 Oct 2016
Appointment of Graham John Newby as a director on 9 July 2014
26 Oct 2016
Appointment of Robert Harris as a director on 20 July 2016
26 Oct 2016
Appointment of Mr Patrick Charles Appleton as a director on 20 July 2016
...
... and 70 more events
28 Nov 2006
Director's particulars changed
27 Nov 2006
Director's particulars changed
27 Nov 2006
Director's particulars changed
16 Nov 2006
New director appointed
12 Oct 2006
Incorporation

CORNWALL AVIATION SERVICES LIMITED Charges

31 May 2007
Debenture
Delivered: 2 June 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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