ORION AIRWAYS LIMITED
FLEMING WAY CRAWLEY

Hellopages » West Sussex » Crawley » RH10 9QL

Company number 01400743
Status Active
Incorporation Date 20 November 1978
Company Type Private Limited Company
Address TUI TRAVEL HOUSE, CRAWLEY BUSINESS QUARTER, FLEMING WAY CRAWLEY, WEST SUSSEX, RH10 9QL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration two hundred and four events have happened. The last three records are Full accounts made up to 30 September 2015; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 1 ; Termination of appointment of Timothy Taylor as a director on 24 March 2016. The most likely internet sites of ORION AIRWAYS LIMITED are www.orionairways.co.uk, and www.orion-airways.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and twelve months. The distance to to Salfords (Surrey) Rail Station is 4.7 miles; to Balcombe Rail Station is 5.7 miles; to Littlehaven Rail Station is 6.7 miles; to Redhill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Orion Airways Limited is a Private Limited Company. The company registration number is 01400743. Orion Airways Limited has been working since 20 November 1978. The present status of the company is Active. The registered address of Orion Airways Limited is Tui Travel House Crawley Business Quarter Fleming Way Crawley West Sussex Rh10 9ql. . BRANN, Stephen John is a Director of the company. MCKINLAY, Colin Grant is a Director of the company. Secretary CHURCHILL COLEMAN, Richard Paul has been resigned. Secretary RUSSELL, Angela has been resigned. Secretary STRONGMAN, Roger has been resigned. Secretary WALTER, Joyce has been resigned. Director BOYLE, Maurice James has been resigned. Director BRETT, Paul has been resigned. Director BUCKINGHAM, Peter Roy has been resigned. Director BURNELL, Roger Douglas has been resigned. Director FISK, Nicholas James has been resigned. Director FRITH, Michael has been resigned. Director HATTON, Anthony Kevin has been resigned. Director HUNTER, Alexander Geddes has been resigned. Director HUSSEY, Robert James has been resigned. Director JOHN, Andrew Lloyd has been resigned. Director MANLEY, Richard John has been resigned. Director ROBERTS, John Leslie has been resigned. Director RUSSELL, Mark has been resigned. Director SMITH, Raymond Sutton has been resigned. Director STRATFORD, Frederick Anthony has been resigned. Director TAYLOR, David Michael has been resigned. Director TAYLOR, Timothy Paul has been resigned. Director WALTER, Joyce has been resigned. Director WOODS, Stephen Reginald has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BRANN, Stephen John
Appointed Date: 14 March 2016
61 years old
Director
MCKINLAY, Colin Grant
Appointed Date: 10 January 2011
56 years old

Resigned Directors

Secretary
CHURCHILL COLEMAN, Richard Paul
Resigned: 15 May 2007
Appointed Date: 03 January 2007
Secretary
RUSSELL, Angela
Resigned: 28 February 2008
Appointed Date: 24 June 2002
Secretary
STRONGMAN, Roger
Resigned: 24 June 2002
Secretary
WALTER, Joyce
Resigned: 18 December 2015
Appointed Date: 01 December 2007
Director
BOYLE, Maurice James
Resigned: 18 September 2006
Appointed Date: 15 August 2005
67 years old
Director
BRETT, Paul
Resigned: 08 July 1998
81 years old
Director
BUCKINGHAM, Peter Roy
Resigned: 31 December 2000
Appointed Date: 07 July 1998
79 years old
Director
BURNELL, Roger Douglas
Resigned: 07 July 1998
75 years old
Director
FISK, Nicholas James
Resigned: 19 February 2010
Appointed Date: 01 February 2002
65 years old
Director
FRITH, Michael
Resigned: 08 July 1998
83 years old
Director
HATTON, Anthony Kevin
Resigned: 12 August 2005
Appointed Date: 01 January 2001
80 years old
Director
HUNTER, Alexander Geddes
Resigned: 08 March 2002
Appointed Date: 01 October 2001
60 years old
Director
HUSSEY, Robert James
Resigned: 28 February 2006
Appointed Date: 12 March 2002
65 years old
Director
JOHN, Andrew Lloyd
Resigned: 31 July 2013
Appointed Date: 10 January 2011
73 years old
Director
MANLEY, Richard John
Resigned: 31 December 2000
75 years old
Director
ROBERTS, John Leslie
Resigned: 31 October 1999
Appointed Date: 07 July 1998
72 years old
Director
RUSSELL, Mark
Resigned: 10 January 2011
Appointed Date: 22 February 2006
57 years old
Director
SMITH, Raymond Sutton
Resigned: 27 March 2000
Appointed Date: 31 October 1999
77 years old
Director
STRATFORD, Frederick Anthony
Resigned: 01 October 2001
Appointed Date: 27 March 2000
62 years old
Director
TAYLOR, David Michael
Resigned: 10 January 2011
Appointed Date: 12 June 2006
55 years old
Director
TAYLOR, Timothy Paul
Resigned: 24 March 2016
Appointed Date: 18 February 2010
55 years old
Director
WALTER, Joyce
Resigned: 18 December 2015
Appointed Date: 01 December 2007
74 years old
Director
WOODS, Stephen Reginald
Resigned: 01 February 2002
Appointed Date: 09 January 2001
69 years old

ORION AIRWAYS LIMITED Events

23 May 2016
Full accounts made up to 30 September 2015
18 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1
01 Apr 2016
Termination of appointment of Timothy Taylor as a director on 24 March 2016
14 Mar 2016
Appointment of Stephen John Brann as a director on 14 March 2016
20 Jan 2016
Termination of appointment of Joyce Walter as a director on 18 December 2015
...
... and 194 more events
24 Jul 1986
Accounting reference date shortened from 30/11 to 31/10
16 Jul 1986
Return made up to 03/06/86; full list of members
04 Jul 1986
Accounts made up to 30 November 1985
04 Jul 1986
Full accounts made up to 30 November 1985
04 Jul 1986
Secretary resigned;new secretary appointed

ORION AIRWAYS LIMITED Charges

11 April 1991
Security assignment
Delivered: 17 April 1991
Status: Satisfied on 13 August 1993
Persons entitled: Midland Montagu Leasing (B) Limited
Description: Rights and title and interest in a sub-lease agreement…
27 March 1991
Security assignment
Delivered: 12 April 1991
Status: Satisfied on 7 October 2004
Persons entitled: Midland Montagu Leasing (B) Limited
Description: All rights title and interest in and to the sub-lease…
30 March 1988
Aircraft lease agreement
Delivered: 8 April 1988
Status: Satisfied on 7 October 2004
Persons entitled: Polaris Holding Company
Description: A security deposit of U.S. $500,000 to be made by orion…
29 February 1988
Aircraft lease agreement
Delivered: 18 March 1988
Status: Satisfied on 25 November 1988
Persons entitled: Gpa Group Limited
Description: (1) all the right of orion to receive any amounts payable…
30 November 1987
Cash deposit assignment
Delivered: 18 December 1987
Status: Satisfied on 31 August 1989
Persons entitled: Dnc Finance Nederland Bv
Description: All sums deposited or to be deposited in account no 131901…
17 August 1987
Foreign exchange loss indemnity assignment and guarantee
Delivered: 20 August 1987
Status: Satisfied on 21 October 1991
Persons entitled: Den Norske Credit Bank PLC
Description: All of orions rights title and interest to all money from…
10 April 1987
Deed of mortgage
Delivered: 13 April 1987
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: By way of first fixed charge all its rights, title &…
10 April 1987
Deed of mortgage
Delivered: 13 April 1987
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: By way of first fixed charge all right title and interest…
29 January 1987
Aircraft lease agreement
Delivered: 18 February 1987
Status: Satisfied on 31 August 1989
Persons entitled: Dnc Finance Nederland B.V.
Description: The proceeds of any insurance or any compensation for…
29 January 1987
Cash deposit assignment
Delivered: 18 February 1987
Status: Satisfied on 31 August 1989
Persons entitled: Dnc Finance Nederland Bv
Description: All sums deposited in the account together with all…
23 December 1986
Cash deposit assignment
Delivered: 31 December 1986
Status: Satisfied on 31 August 1989
Persons entitled: Aviation Investments LTD
Description: All amounts from time to time standing to the credit of the…
23 December 1986
Aircraft lease agreement
Delivered: 31 December 1986
Status: Satisfied on 31 August 1989
Persons entitled: Aviation Investments LTD
Description: The proceeds of any insurance and any requisition…
23 December 1986
Cash deposit assignment
Delivered: 31 December 1986
Status: Satisfied on 31 August 1989
Persons entitled: Aviation Investments LTD
Description: All amounts from time to time standing to the credit of the…
26 March 1986
Deed of assignment
Delivered: 10 April 1986
Status: Satisfied on 13 August 1993
Persons entitled: Midland Montagu Leasing (B) Limited
Description: By way of a first fixed charge all the lessee's right title…
26 March 1986
Deed of assignment and charge
Delivered: 3 April 1986
Status: Satisfied on 21 October 1991
Persons entitled: Den Norske Creditbank
Description: All the charged monies and all rights, title and interest…
4 October 1985
Security assignment
Delivered: 22 October 1985
Status: Satisfied on 31 August 1989
Persons entitled: International Lease Finance Corporation
Description: All the rights, title, benefit and interest of the company…
28 February 1985
Lease agreement
Delivered: 15 March 1985
Status: Satisfied on 7 September 1989
Persons entitled: International Lease Finance Corporation ("Ilfc")
Description: The sum of us $700,000 deposited or to be deposited by the…
28 February 1985
Letter agreement
Delivered: 15 March 1985
Status: Satisfied on 7 September 1989
Persons entitled: International Lease Finance Corporation ("Ilfc")
Description: The sum of us $1,900,000 to be deposited by the company…
30 November 1983
Mortgage
Delivered: 7 December 1983
Status: Satisfied on 9 September 2000
Persons entitled: Eagle Star Insurance Company Limited
Description: Land containing 0.568 hectares (1.403 acres) of land…

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