CHAPMAN FREEBORN AIRCHARTERING LIMITED
GATWICK

Hellopages » West Sussex » Crawley » RH6 0PA

Company number 01053714
Status Active
Incorporation Date 9 May 1972
Company Type Private Limited Company
Address 3 CITY PLACE, BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, RH6 0PA
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport, 51210 - Freight air transport
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 15 September 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of CHAPMAN FREEBORN AIRCHARTERING LIMITED are www.chapmanfreebornairchartering.co.uk, and www.chapman-freeborn-airchartering.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and seven months. Chapman Freeborn Airchartering Limited is a Private Limited Company. The company registration number is 01053714. Chapman Freeborn Airchartering Limited has been working since 09 May 1972. The present status of the company is Active. The registered address of Chapman Freeborn Airchartering 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 FARRELLY, Anthony Michael has been resigned. Secretary MARTIN, James Richard has been resigned. Secretary METTERS, Christopher John has been resigned. Secretary NORMAN, Carol Ann has been resigned. Director CHAPMAN, Christopher Eric has been resigned. Director NORMAN, Carol Ann has been resigned. The company operates in "Non-scheduled passenger air transport".


Current Directors

Secretary
JOARDER, Peter
Appointed Date: 13 December 2007
Director
BATLIWALA, Russi
Appointed Date: 03 April 2009
61 years old
Director
JOARDER, Peter
Appointed Date: 03 April 2009
56 years old
Director
OUZOUNIAN, Shahe
Appointed Date: 03 January 2007
54 years old

Resigned Directors

Secretary
FARRELLY, Anthony Michael
Resigned: 31 March 1998
Appointed Date: 05 April 1995
Secretary
MARTIN, James Richard
Resigned: 24 February 1992
Secretary
METTERS, Christopher John
Resigned: 13 December 2007
Appointed Date: 31 March 1998
Secretary
NORMAN, Carol Ann
Resigned: 05 April 1995
Appointed Date: 24 April 1992
Director
CHAPMAN, Christopher Eric
Resigned: 01 December 2010
83 years old
Director
NORMAN, Carol Ann
Resigned: 01 December 2010
Appointed Date: 24 November 1994
72 years old

Persons With Significant Control

Chapman Freeborn International Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHAPMAN FREEBORN AIRCHARTERING LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
05 Oct 2016
Confirmation statement made on 15 September 2016 with updates
12 Oct 2015
Full accounts made up to 31 December 2014
22 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 25,000
27 Dec 2014
Satisfaction of charge 5 in full
...
... and 111 more events
10 Jul 1987
Accounts made up to 30 June 1985
10 Jul 1987
Return made up to 14/05/86; full list of members
28 Apr 1987
First gazette
14 May 1980
Company name changed\certificate issued on 14/05/80
09 May 1972
Certificate of incorporation

CHAPMAN FREEBORN AIRCHARTERING LIMITED Charges

8 December 2014
Charge code 0105 3714 0006
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 27 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…
11 January 2005
Mortgage debenture
Delivered: 12 January 2005
Status: Satisfied on 24 December 2008
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
30 July 2004
Debenture
Delivered: 5 August 2004
Status: Satisfied on 18 January 2005
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 August 1999
Charge over deposits
Delivered: 7 September 1999
Status: Satisfied on 24 December 2008
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed charge over any sums deposited in any deposit account.

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