AIR PARTNER PLC
GATWICK AIR LONDON INTERNATIONAL PUBLIC LIMITED COMPANY

Hellopages » West Sussex » Crawley » RH6 0PA

Company number 00980675
Status Active
Incorporation Date 28 May 1970
Company Type Public Limited Company
Address 2 CITY PLACE, BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, RH6 0PA
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport, 52290 - Other transportation support activities
Phone, email, etc

Since the company registration two hundred and thirty events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Appointment of Mr Richard Trevor Relton Jackson as a director on 8 September 2016; Group of companies' accounts made up to 31 January 2016. The most likely internet sites of AIR PARTNER PLC are www.airpartner.co.uk, and www.air-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and seven months. Air Partner Plc is a Public Limited Company. The company registration number is 00980675. Air Partner Plc has been working since 28 May 1970. The present status of the company is Active. The registered address of Air Partner Plc is 2 City Place Beehive Ring Road Gatwick West Sussex Rh6 0pa. . CHANDLER, Sally Elizabeth Anne is a Secretary of the company. BRIFFA, Mark Andrew is a Director of the company. EVERITT, Richard Leslie is a Director of the company. JACKSON, Richard Trevor Relton is a Director of the company. MORRIS, Neil John is a Director of the company. SAUNDERS, Peter Bryce is a Director of the company. SMITH, Shaun Michael is a Director of the company. WILLS, Amanda Elizabeth is a Director of the company. Secretary ANSCOMBE, Michael has been resigned. Secretary CHARLES, Gavin has been resigned. Secretary HATTON, David has been resigned. Secretary JARDINE, Francis has been resigned. Secretary MANNING, Graeme has been resigned. Secretary MORRIS, Neil John has been resigned. Secretary PERKINS, Helen Margaret has been resigned. Secretary STEWARD, Leslie Charles has been resigned. Secretary WHITE, Stephanie Jane has been resigned. Secretary ASB SECRETARIAL SERVICES LIMITED has been resigned. Director ADAMS, Aubrey John has been resigned. Director BARBER, Justin has been resigned. Director CHARLES, Gavin has been resigned. Director CHILTON, Grahame David has been resigned. Director CLAPHAM, Christopher Denny has been resigned. Director COBBOLD, Rowland John Fromanteel has been resigned. Director GUINA, Michael Edward has been resigned. Director MACK, Anthony George has been resigned. Director MARLER, Alan John has been resigned. Director POLLARD, Charles has been resigned. Director PROCTOR, Timothy John has been resigned. Director SAVILE, David Christopher Wrey has been resigned. Director SRIKANTHAN, Sri has been resigned. Director STEWARD, Leslie Charles has been resigned. Director WHITE, Stephanie Jane has been resigned. Director WOOD, Andrew Richard has been resigned. The company operates in "Non-scheduled passenger air transport".


Current Directors

Secretary
CHANDLER, Sally Elizabeth Anne
Appointed Date: 15 April 2015
Director
BRIFFA, Mark Andrew
Appointed Date: 01 February 2006
61 years old
Director
EVERITT, Richard Leslie
Appointed Date: 01 January 2005
77 years old
Director
JACKSON, Richard Trevor Relton
Appointed Date: 08 September 2016
73 years old
Director
MORRIS, Neil John
Appointed Date: 01 May 2014
50 years old
Director
SAUNDERS, Peter Bryce
Appointed Date: 18 September 2014
78 years old
Director
SMITH, Shaun Michael
Appointed Date: 01 May 2016
64 years old
Director
WILLS, Amanda Elizabeth
Appointed Date: 20 April 2016
63 years old

Resigned Directors

Secretary
ANSCOMBE, Michael
Resigned: 05 August 2014
Appointed Date: 08 May 2014
Secretary
CHARLES, Gavin
Resigned: 30 September 2010
Appointed Date: 01 August 2010
Secretary
HATTON, David
Resigned: 08 May 2014
Appointed Date: 30 January 2014
Secretary
JARDINE, Francis
Resigned: 10 December 2014
Appointed Date: 26 August 2014
Secretary
MANNING, Graeme
Resigned: 30 January 2014
Appointed Date: 19 July 2012
Secretary
MORRIS, Neil John
Resigned: 15 April 2015
Appointed Date: 05 August 2014
Secretary
PERKINS, Helen Margaret
Resigned: 03 May 2012
Appointed Date: 30 September 2010
Secretary
STEWARD, Leslie Charles
Resigned: 15 August 2000
Secretary
WHITE, Stephanie Jane
Resigned: 31 July 2010
Appointed Date: 16 August 2000
Secretary
ASB SECRETARIAL SERVICES LIMITED
Resigned: 19 July 2012
Appointed Date: 03 May 2012
Director
ADAMS, Aubrey John
Resigned: 09 February 2012
Appointed Date: 01 April 2008
76 years old
Director
BARBER, Justin
Resigned: 30 June 2010
Appointed Date: 05 January 2009
58 years old
Director
CHARLES, Gavin
Resigned: 30 April 2014
Appointed Date: 29 July 2010
60 years old
Director
CHILTON, Grahame David
Resigned: 16 March 2015
Appointed Date: 25 July 2013
66 years old
Director
CLAPHAM, Christopher Denny
Resigned: 28 November 1997
Appointed Date: 01 January 1997
71 years old
Director
COBBOLD, Rowland John Fromanteel
Resigned: 31 December 2004
Appointed Date: 01 January 1996
81 years old
Director
GUINA, Michael Edward
Resigned: 24 January 2003
Appointed Date: 01 January 1997
67 years old
Director
MACK, Anthony George
Resigned: 05 June 2014
77 years old
Director
MARLER, Alan John
Resigned: 30 October 1992
76 years old
Director
POLLARD, Charles
Resigned: 02 December 2014
Appointed Date: 06 July 2009
68 years old
Director
PROCTOR, Timothy John
Resigned: 30 October 1992
67 years old
Director
SAVILE, David Christopher Wrey
Resigned: 31 March 2010
66 years old
Director
SRIKANTHAN, Sri
Resigned: 28 November 2007
Appointed Date: 15 August 2000
75 years old
Director
STEWARD, Leslie Charles
Resigned: 15 August 2000
93 years old
Director
WHITE, Stephanie Jane
Resigned: 31 July 2010
Appointed Date: 01 January 1997
62 years old
Director
WOOD, Andrew Richard
Resigned: 29 June 2016
Appointed Date: 07 June 2011
74 years old

AIR PARTNER PLC Events

17 Nov 2016
Confirmation statement made on 14 November 2016 with updates
14 Sep 2016
Appointment of Mr Richard Trevor Relton Jackson as a director on 8 September 2016
18 Jul 2016
Group of companies' accounts made up to 31 January 2016
18 Jul 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES10 ‐ Resolution of allotment of securities
29 Jun 2016
Termination of appointment of Andrew Richard Wood as a director on 29 June 2016
...
... and 220 more events
25 Nov 1987
Accounts for a small company made up to 31 July 1987
28 Jul 1987
Return made up to 27/03/87; full list of members
14 Jul 1987
Accounts for a small company made up to 31 July 1986
28 May 1970
Certificate of incorporation
28 May 1970
Incorporation

AIR PARTNER PLC Charges

1 December 2011
Debenture
Delivered: 10 December 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 June 2010
Charge of deposit
Delivered: 2 June 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
6 July 2009
Charge of deposit
Delivered: 10 July 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
9 June 1995
Charge over credit balances
Delivered: 30 June 1995
Status: Satisfied on 10 August 2001
Persons entitled: National Westminster Bank PLC
Description: The sum of £264,000 together with interest accrued now or…

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