ISLES OF SCILLY SKYBUS LIMITED
PENZANCE

Hellopages » Cornwall » Cornwall » TR18 4BZ

Company number 01802523
Status Active
Incorporation Date 23 March 1984
Company Type Private Limited Company
Address STEAMSHIP HOUSE (TOP FLOOR), QUAY STREET, PENZANCE, CORNWALL, TR18 4BZ
Home Country United Kingdom
Nature of Business 51101 - Scheduled passenger air transport, 51102 - Non-scheduled passenger air transport, 51210 - Freight air transport
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 264,485 . The most likely internet sites of ISLES OF SCILLY SKYBUS LIMITED are www.islesofscillyskybus.co.uk, and www.isles-of-scilly-skybus.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and nine months. The distance to to St Erth Rail Station is 5.4 miles; to Lelant Rail Station is 6.3 miles; to Carbis Bay Rail Station is 6.3 miles; to Hayle Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Isles of Scilly Skybus Limited is a Private Limited Company. The company registration number is 01802523. Isles of Scilly Skybus Limited has been working since 23 March 1984. The present status of the company is Active. The registered address of Isles of Scilly Skybus Limited is Steamship House Top Floor Quay Street Penzance Cornwall Tr18 4bz. . GOLDSMITH, Robert John is a Director of the company. MAY, Andrew John is a Director of the company. Secretary CARTWRIGHT, John Ernest Charles has been resigned. Secretary CHRISTOPHER, Kenneth Nicholas has been resigned. Secretary MARSTON, Jeffrey has been resigned. Secretary SMALE, Christopher William has been resigned. Director BANFIELD, John Russell has been resigned. Director BANFIELD, Roger William has been resigned. Director CARTWRIGHT, John Ernest Charles has been resigned. Director CHRISTOPHER, Kenneth Nicholas has been resigned. Director CLIFFORD, Timothy Christopher has been resigned. Director HICKS, Michael has been resigned. Director MARSTON, Jeffrey has been resigned. Director WARD, Barneslie Cravath has been resigned. Director WARD, Terence Barnes has been resigned. The company operates in "Scheduled passenger air transport".


Current Directors

Director
GOLDSMITH, Robert John
Appointed Date: 20 February 2014
60 years old
Director
MAY, Andrew John
Appointed Date: 17 September 2003
71 years old

Resigned Directors

Secretary
CARTWRIGHT, John Ernest Charles
Resigned: 14 April 1992
Secretary
CHRISTOPHER, Kenneth Nicholas
Resigned: 14 January 1999
Appointed Date: 15 April 1992
Secretary
MARSTON, Jeffrey
Resigned: 11 September 2013
Appointed Date: 19 March 2004
Secretary
SMALE, Christopher William
Resigned: 05 January 2001
Appointed Date: 14 January 1999
Director
BANFIELD, John Russell
Resigned: 17 September 2003
Appointed Date: 04 October 2001
78 years old
Director
BANFIELD, Roger William
Resigned: 04 October 2001
79 years old
Director
CARTWRIGHT, John Ernest Charles
Resigned: 14 April 1992
88 years old
Director
CHRISTOPHER, Kenneth Nicholas
Resigned: 04 October 2001
87 years old
Director
CLIFFORD, Timothy Christopher
Resigned: 12 September 2007
84 years old
Director
HICKS, Michael
Resigned: 19 September 2001
Appointed Date: 06 April 1992
91 years old
Director
MARSTON, Jeffrey
Resigned: 20 February 2014
Appointed Date: 19 March 2004
74 years old
Director
WARD, Barneslie Cravath
Resigned: 04 February 1998
93 years old
Director
WARD, Terence Barnes
Resigned: 04 October 2001
Appointed Date: 06 March 1998
69 years old

Persons With Significant Control

Isles Of Scilly Steamship Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ISLES OF SCILLY SKYBUS LIMITED Events

13 Dec 2016
Confirmation statement made on 13 December 2016 with updates
07 Dec 2016
Full accounts made up to 31 March 2016
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 264,485
04 Dec 2015
Full accounts made up to 31 March 2015
08 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 264,485
...
... and 114 more events
12 May 1986
Return made up to 31/12/85; full list of members
12 May 1986
Return made up to 23/01/86; full list of members
12 May 1986
Return made up to 23/01/86; full list of members
23 Mar 1984
Certificate of incorporation
23 Mar 1984
Incorporation

ISLES OF SCILLY SKYBUS LIMITED Charges

30 March 2004
Aircraft mortgage
Delivered: 19 April 2004
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: First priority fixed aircraft mortgage over aircraft type:…
19 June 2002
Aircraft mortgage
Delivered: 22 June 2002
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: First priority fixed aircraft mortgage over:- aircraft…
11 April 2000
Aircraft mortgage
Delivered: 13 April 2000
Status: Satisfied on 23 September 2009
Persons entitled: Lombard North Central PLC
Description: DHC6 twin otter aircraft (to include pratt & whitney…
30 January 1997
Aircraft mortgage
Delivered: 4 February 1997
Status: Satisfied on 15 August 2003
Persons entitled: Lombard North Central PLC
Description: De havilland twin otter dhc 6 series 310 aircraft reg mark…
14 February 1995
Aircraft mortgage
Delivered: 20 February 1995
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Aircraft being new islander BN2B-26, registration mark:-…
19 April 1994
Aircraft mortgage
Delivered: 27 April 1994
Status: Satisfied on 15 August 2003
Persons entitled: Lombard North Central PLC
Description: One de haviland twin otter DHC6 series 310 serial no 738…
27 August 1992
Single debenture
Delivered: 3 September 1992
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…
11 May 1992
Aircraft mortgage
Delivered: 13 May 1992
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Brittem-norman islander g-ssky s/n C2247.
26 March 1990
Air-craft mortgage
Delivered: 28 March 1990
Status: Satisfied on 15 August 2003
Persons entitled: Lombard North Central PLC.
Description: Bn 2A - 26 islander aircraft reg mark g- beso serial no…
14 July 1989
Mortgage
Delivered: 20 July 1989
Status: Satisfied on 15 August 2003
Persons entitled: Lombard North Central PLC
Description: Bnza islander aircraft (secondhand) reg. Mark: G.axwr…
25 March 1988
Aircraft mortgage
Delivered: 28 March 1988
Status: Satisfied on 15 August 2003
Persons entitled: Lombard North Central PLC
Description: 1970 bnr islander aircraft r-mark g-axwp (see form 395 for…
9 December 1986
Aircraft mortgage
Delivered: 10 December 1986
Status: Satisfied on 15 August 2003
Persons entitled: Lombard North Central PLC.
Description: Pilatus britten norman BN2A-26 islander reg. Mark g-sbus…

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