Company number 04891276
Status Active
Incorporation Date 8 September 2003
Company Type Private Limited Company
Address 3 CITY PLACE, BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, RH6 0PA
Home Country United Kingdom
Nature of Business 51101 - Scheduled passenger air transport
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 8 September 2016 with updates; Termination of appointment of Nicholas George Yeadon as a director on 7 July 2016. The most likely internet sites of AIR DISPATCH INTERNATIONAL LIMITED are www.airdispatchinternational.co.uk, and www.air-dispatch-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Air Dispatch International Limited is a Private Limited Company.
The company registration number is 04891276. Air Dispatch International Limited has been working since 08 September 2003.
The present status of the company is Active. The registered address of Air Dispatch International Limited is 3 City Place Beehive Ring Road Gatwick West Sussex Rh6 0pa. . JOARDER, Peter is a Secretary of the company. BATLIWALA, Russi is a Director of the company. JOARDER, Peter is a Director of the company. OUZOUNIAN, Shahe is a Director of the company. Secretary METTERS, Christopher John has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director CHAPMAN, Christopher Eric has been resigned. Director NORMAN, Carol Ann has been resigned. Director YEADON, Nicholas George has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Scheduled passenger air transport".
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 08 September 2003
Appointed Date: 08 September 2003
Director
NORMAN, Carol Ann
Resigned: 01 December 2010
Appointed Date: 08 September 2003
72 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 08 September 2003
Appointed Date: 08 September 2003
Persons With Significant Control
Chapman Freeborn International Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
AIR DISPATCH INTERNATIONAL LIMITED Events
13 Oct 2016
Accounts for a small company made up to 31 December 2015
04 Oct 2016
Confirmation statement made on 8 September 2016 with updates
04 Oct 2016
Termination of appointment of Nicholas George Yeadon as a director on 7 July 2016
24 Aug 2016
Registration of charge 048912760004, created on 8 August 2016
12 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 54 more events
25 Nov 2003
New director appointed
25 Nov 2003
New secretary appointed
08 Sep 2003
Secretary resigned
08 Sep 2003
Director resigned
08 Sep 2003
Incorporation
8 August 2016
Charge code 0489 1276 0004
Delivered: 24 August 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
8 December 2014
Charge code 0489 1276 0003
Delivered: 11 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
14 April 2009
Debenture
Delivered: 18 April 2009
Status: Satisfied
on 29 December 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 April 2009
Composite guarantee and debenture
Delivered: 15 April 2009
Status: Satisfied
on 23 November 2010
Persons entitled: Christopher Chapman the Security Trustee
Description: Fixed and floating charge over the undertaking and all…