THOMSON AIRWAYS LIMITED
FLEMING WAY CRAWLEY THOMSONFLY LIMITED BRITANNIA AIRWAYS LIMITED

Hellopages » West Sussex » Crawley » RH10 9QL
Company number 00444359
Status Active
Incorporation Date 28 October 1947
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 51101 - Scheduled passenger air transport
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Resolutions RES13 ‐ Unwind phase 1 framework agreement 29/09/2016 ; Termination of appointment of Jason Patrick Mahoney as a director on 31 August 2016; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 100,000,000 . The most likely internet sites of THOMSON AIRWAYS LIMITED are www.thomsonairways.co.uk, and www.thomson-airways.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and four 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.Thomson Airways Limited is a Private Limited Company. The company registration number is 00444359. Thomson Airways Limited has been working since 28 October 1947. The present status of the company is Active. The registered address of Thomson Airways Limited is Tui Travel House Crawley Business Quarter Fleming Way Crawley West Sussex Rh10 9ql. . MCKINLAY, Colin Grant is a Director of the company. MURPHY, John is a Director of the company. SMETHERS, Thomas Michael is a Director of the company. WILSON, Dawn Allison 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 ALLEN, Stephen David has been resigned. Director ANDREW, Iain has been resigned. Director BAKER, Keith Raymond has been resigned. Director BLASTLAND, Dermot has been resigned. Director BOYLE, Maurice James has been resigned. Director BRADLEY, Paul Anthony has been resigned. Director BRETT, Paul has been resigned. Director BROWNE, Christine Margaret has been resigned. Director BUCKINGHAM, Peter Roy has been resigned. Director BUNN, James Richard has been resigned. Director BUNN, James Richard has been resigned. Director BURNELL, Roger Douglas has been resigned. Director BUTLER, Helen Felicity has been resigned. Director ELLACOTT, Fraser Mark has been resigned. Director FISK, Nicholas James has been resigned. Director FRITH, Michael has been resigned. Director GISSING, Carl Douglas has been resigned. Director GRIEVE, Brian Stuart, Captain has been resigned. Director GUBBAY, Joshua Wilfrid 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 KURTH, Wolfgang has been resigned. Director LUDLOW, Ian Richard has been resigned. Director LUNDGREN, Johan Peter has been resigned. Director MAHONEY, Jason Patrick has been resigned. Director MANLEY, Richard John has been resigned. Director MARSH, David has been resigned. Director MILLNS, Jill Alyson has been resigned. Director MITCHELL, Colin William has been resigned. Director NEWTON, Bernard has been resigned. Director O'NEILL, Julian has been resigned. Director PARKER EATON, Robert George has been resigned. Director POVEY, Peter has been resigned. Director REYNOLDS, Andrew has been resigned. Director ROBERTS, John Leslie has been resigned. Director RUSSELL, Mark has been resigned. Director SHARPLES, Colin, Captain 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 WHITE, Nicholas Howard has been resigned. Director WINSPEAR, Nicholas John, Captain has been resigned. Director WOODS, Stephen Reginald has been resigned. The company operates in "Scheduled passenger air transport".


Current Directors

Director
MCKINLAY, Colin Grant
Appointed Date: 19 January 2011
56 years old
Director
MURPHY, John
Appointed Date: 19 February 2008
68 years old
Director
SMETHERS, Thomas Michael
Appointed Date: 28 August 2015
52 years old
Director
WILSON, Dawn Allison
Appointed Date: 06 October 2015
59 years old

Resigned Directors

Secretary
CHURCHILL COLEMAN, Richard Paul
Resigned: 15 May 2007
Appointed Date: 04 July 2006
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
ALLEN, Stephen David
Resigned: 09 August 1994
68 years old
Director
ANDREW, Iain
Resigned: 07 January 2004
Appointed Date: 01 January 2001
60 years old
Director
BAKER, Keith Raymond
Resigned: 07 April 2008
Appointed Date: 20 November 2002
75 years old
Director
BLASTLAND, Dermot
Resigned: 26 November 2010
Appointed Date: 07 April 2008
75 years old
Director
BOYLE, Maurice James
Resigned: 18 September 2006
Appointed Date: 01 July 1998
68 years old
Director
BRADLEY, Paul Anthony
Resigned: 31 January 2000
73 years old
Director
BRETT, Paul
Resigned: 25 July 1999
81 years old
Director
BROWNE, Christine Margaret
Resigned: 06 August 2015
Appointed Date: 12 February 2008
65 years old
Director
BUCKINGHAM, Peter Roy
Resigned: 31 December 2000
79 years old
Director
BUNN, James Richard
Resigned: 27 February 2012
Appointed Date: 16 May 2011
53 years old
Director
BUNN, James Richard
Resigned: 01 June 2009
Appointed Date: 12 February 2008
53 years old
Director
BURNELL, Roger Douglas
Resigned: 17 June 2000
75 years old
Director
BUTLER, Helen Felicity
Resigned: 31 October 2004
Appointed Date: 20 November 2001
75 years old
Director
ELLACOTT, Fraser Mark
Resigned: 18 May 2011
Appointed Date: 12 February 2008
58 years old
Director
FISK, Nicholas James
Resigned: 19 February 2010
Appointed Date: 20 November 2001
65 years old
Director
FRITH, Michael
Resigned: 03 March 2000
83 years old
Director
GISSING, Carl Douglas
Resigned: 22 October 2015
Appointed Date: 12 February 2008
67 years old
Director
GRIEVE, Brian Stuart, Captain
Resigned: 31 December 1994
89 years old
Director
GUBBAY, Joshua Wilfrid
Resigned: 28 August 2015
Appointed Date: 02 November 2011
56 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
KURTH, Wolfgang
Resigned: 19 March 2003
Appointed Date: 03 September 2001
77 years old
Director
LUDLOW, Ian Richard
Resigned: 04 February 2008
Appointed Date: 07 February 2006
70 years old
Director
LUNDGREN, Johan Peter
Resigned: 31 May 2015
Appointed Date: 19 January 2011
59 years old
Director
MAHONEY, Jason Patrick
Resigned: 31 August 2016
Appointed Date: 19 September 2011
54 years old
Director
MANLEY, Richard John
Resigned: 31 December 2000
75 years old
Director
MARSH, David
Resigned: 31 December 2001
Appointed Date: 10 May 1999
61 years old
Director
MILLNS, Jill Alyson
Resigned: 26 November 2001
Appointed Date: 21 February 2000
67 years old
Director
MITCHELL, Colin William
Resigned: 07 April 2008
Appointed Date: 09 June 2006
80 years old
Director
NEWTON, Bernard
Resigned: 01 April 2002
80 years old
Director
O'NEILL, Julian
Resigned: 28 April 2011
Appointed Date: 29 March 2010
54 years old
Director
PARKER EATON, Robert George
Resigned: 04 June 2004
94 years old
Director
POVEY, Peter
Resigned: 11 November 1994
Appointed Date: 01 November 1994
76 years old
Director
REYNOLDS, Andrew
Resigned: 10 December 1999
Appointed Date: 01 July 1996
70 years old
Director
ROBERTS, John Leslie
Resigned: 31 October 1999
Appointed Date: 01 July 1993
72 years old
Director
RUSSELL, Mark
Resigned: 07 April 2008
Appointed Date: 22 February 2006
57 years old
Director
SHARPLES, Colin, Captain
Resigned: 07 April 2008
Appointed Date: 01 March 1994
79 years old
Director
SMITH, Raymond Sutton
Resigned: 27 March 2000
Appointed Date: 01 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
WHITE, Nicholas Howard
Resigned: 26 June 2007
Appointed Date: 02 April 2002
67 years old
Director
WINSPEAR, Nicholas John, Captain
Resigned: 07 April 2008
Appointed Date: 01 January 2004
74 years old
Director
WOODS, Stephen Reginald
Resigned: 01 February 2002
Appointed Date: 01 July 1998
69 years old

THOMSON AIRWAYS LIMITED Events

27 Oct 2016
Resolutions
  • RES13 ‐ Unwind phase 1 framework agreement 29/09/2016
01 Sep 2016
Termination of appointment of Jason Patrick Mahoney as a director on 31 August 2016
18 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100,000,000
07 Apr 2016
Full accounts made up to 30 September 2015
28 Jan 2016
Termination of appointment of Joyce Walter as a secretary on 18 December 2015
...
... and 240 more events
17 Nov 1995
Particulars of mortgage/charge
17 Nov 1995
Particulars of mortgage/charge
24 Oct 1995
Amended full accounts made up to 31 December 1994
18 Oct 1995
Full accounts made up to 31 December 1994
18 Oct 1995
Return made up to 27/09/95; no change of members

THOMSON AIRWAYS LIMITED Charges

13 November 2014
Charge code 0044 4359 0063
Delivered: 2 December 2014
Status: Outstanding
Persons entitled: Orix Aviation Systems Limited
Description: Contains fixed charge…
30 May 2014
Charge code 0044 4359 0062
Delivered: 18 June 2014
Status: Outstanding
Persons entitled: Tui Travel Aviation Finance Limited
Description: N/A…
8 February 2012
Security assignment
Delivered: 22 February 2012
Status: Outstanding
Persons entitled: Sky High V Leasing Company Limited
Description: The assigned property being the sub-lessee assigned…
25 March 2011
Sublease security assignment and consent agreement
Delivered: 5 April 2011
Status: Outstanding
Persons entitled: International Lease Finance Corporation
Description: Right title and interest in the sublease being the sublease…
4 March 2011
Lessee security agreement
Delivered: 25 March 2011
Status: Outstanding
Persons entitled: Tes Parts Limited
Description: The collateral being the relevant insurance property and…
1 March 2011
Sublessee security assignment
Delivered: 7 March 2011
Status: Outstanding
Persons entitled: Tui Travel Aviation Finance Limited
Description: All rights title benefits and interest in to under or in…
9 December 2010
A security assignment
Delivered: 29 December 2010
Status: Outstanding
Persons entitled: Rbs Aerospace Limited
Description: Pursuant to the security assignment the sub-lessee assigned…
9 December 2010
A security assignment
Delivered: 29 December 2010
Status: Outstanding
Persons entitled: Rbs Aerospace Limited
Description: Pursuant to the security assignment the sub-lessee assigned…
25 November 2010
Security assignment
Delivered: 7 December 2010
Status: Satisfied on 1 October 2015
Persons entitled: Orix Aviation Systems Limited
Description: The assigned property being all right title benefit and…
26 October 2010
Security assignment
Delivered: 15 November 2010
Status: Outstanding
Persons entitled: Rbs Aerospace Limited
Description: Pursuant to the security assignment the sub-lessee assigned…
3 December 2009
Security assignment deed
Delivered: 18 December 2009
Status: Outstanding
Persons entitled: Fca 1571 Limited
Description: Right title and interst in the sub-lease between the…
18 November 2009
Sub-lease security assignment
Delivered: 3 December 2009
Status: Outstanding
Persons entitled: Wells Fargo Bank Northwest, National Association
Description: All right, title and interest in and to the assigned…
5 August 2009
Sublease security assignment
Delivered: 18 August 2009
Status: Outstanding
Persons entitled: Celestial Aviation Trading 23 Limited
Description: The assigned property being the assigned sub-lease property…
24 February 2009
Assignment of insurances
Delivered: 6 March 2009
Status: Outstanding
Persons entitled: Tes Parts Limited
Description: The insurance proceeds, the requisition proceeds in respect…
16 December 2008
Sub-lease security assignment
Delivered: 29 December 2008
Status: Outstanding
Persons entitled: Celestial Aviation Trading 23 Limited
Description: The assigned property being the assigned sub-lease property…
14 November 2008
Deed of assignment
Delivered: 21 November 2008
Status: Outstanding
Persons entitled: Fca 1571 Limited
Description: The assigned property being the sub lease, the sub lease…
26 June 2008
An assignment of insurances
Delivered: 9 July 2008
Status: Outstanding
Persons entitled: Aercap Partners I Limited
Description: The assigned property being the proceeds under the…
26 June 2008
Assignment of insurance
Delivered: 9 July 2008
Status: Outstanding
Persons entitled: Aercap Partners I Limited
Description: As continuing security for the payment and discharge of the…
26 June 2008
An assignment of insurance
Delivered: 9 July 2008
Status: Outstanding
Persons entitled: Aercap Partners I Limited
Description: The assigned property being the insurances in relation to…
26 June 2008
As assignment of insurance in respect of one boeing model 757-200 aircraft bearing manufacturer's serial number 27235
Delivered: 9 July 2008
Status: Outstanding
Persons entitled: Aercap Partners 1 Limited
Description: All of it's right, title, benefit and interestin , to and…
26 June 2008
An assignment of insurances
Delivered: 9 July 2008
Status: Outstanding
Persons entitled: Aercap Partners I Limited
Description: All of its right, title, benefit and interest in, to and…
26 June 2008
An assignment of insurances
Delivered: 9 July 2008
Status: Outstanding
Persons entitled: Aercap Partners I Limited
Description: The assigned property being the proceeds under the…
26 June 2008
Assignment of insurances in respect of one boeing model 757-200 aircraft bearing manufacturers serial number 26964
Delivered: 9 July 2008
Status: Outstanding
Persons entitled: Aercap Partners I Limited
Description: Right title benefit and interest in, to and under the…
26 June 2008
An assignment of insurances in respect of one boeing model 757-200 aircraft bearing manufacturer's seriel number 26967
Delivered: 9 July 2008
Status: Outstanding
Persons entitled: Aercap Partners 1 Limited
Description: The assignor with full title guarantee hereby assigns and…
16 June 2005
General assignment of sub-leases
Delivered: 27 June 2005
Status: Satisfied on 9 July 2007
Persons entitled: Salg-11 B.V.
Description: All right title and interest in and to the collateral…
4 June 2004
Aircraft general assignment of subleases
Delivered: 14 June 2004
Status: Satisfied on 9 July 2007
Persons entitled: Sumisho Aircraft Asset Management B.V.
Description: All right title and interest in the collateral. See the…
25 June 2003
Aircaft mortgage (relating to one boeing 767-204ER aircraft with manufacturer's s/n 25058 and UK reg. Mark g-byaa)
Delivered: 26 June 2003
Status: Outstanding
Persons entitled: Canadian Imperial Bank of Commerce
Description: All its interest present and future in and to the aircraft…
25 June 2003
Assignment of insurances (relating to one boeing 767-204ER aircraft with manufacturer's s/n 25058 and UK reg. Mark g-byaa)
Delivered: 26 June 2003
Status: Outstanding
Persons entitled: Canadian Imperial Bank of Commerce
Description: All of its rights, title and interest in and to the…
18 December 2002
Aircraft general assignment of subleases to one boeing 767-300ER aircraft, manufacturers serial number 28040, UK registration mark g-obyb
Delivered: 6 January 2003
Status: Outstanding
Persons entitled: Sumisho Aircraft Asset Management B.V.
Description: Assigns all its right, title and interest in and to the…
23 August 2002
Aircraft mortgage
Delivered: 3 September 2002
Status: Satisfied on 9 July 2007
Persons entitled: Cibc World Markets Ireland Limited
Description: All its interest, present and future, in and to the boeing…
22 August 2002
Assignment of insurances
Delivered: 3 September 2002
Status: Satisfied on 9 July 2007
Persons entitled: Cibc World Markets Ireland Limited
Description: All of its right, title and interest (present and future…
28 December 2001
Aircraft mortgage
Delivered: 4 January 2002
Status: Satisfied on 20 June 2005
Persons entitled: Bank of America, N.A.
Description: All of the mortgagor's right title and interest (present…
27 December 2001
Assignment of insurances
Delivered: 4 January 2002
Status: Satisfied on 20 June 2005
Persons entitled: Bank of America, N.A. as Security Trustee for the Finance Parties (As Defined)
Description: (1) all the right title and interest present and future of…
6 February 2001
Deed of restatement
Delivered: 7 February 2001
Status: Satisfied on 9 July 2007
Persons entitled: Itochu Airlease B.V.
Description: All right title and interest present and future in and to:…
30 November 2000
General assignment of sub-leases
Delivered: 19 December 2000
Status: Satisfied on 9 July 2007
Persons entitled: Geonet Aviation Limited
Description: All of its right title and interest present and future in…
4 February 2000
Aircraft mortgage
Delivered: 7 February 2000
Status: Satisfied on 9 July 2007
Persons entitled: Cibc World Markets PLC (As Security Trustee)
Description: All of the owner's interest present and future in and to…
4 February 2000
Assignment of insurances
Delivered: 7 February 2000
Status: Satisfied on 9 July 2007
Persons entitled: Cibc World Markets PLC
Description: The right title and interest present and future of the…
11 December 1999
Assignment of insurances
Delivered: 15 December 1999
Status: Satisfied on 9 July 2007
Persons entitled: Cibc World Markets PLC
Description: The right title interest present and future of the assignor…
11 December 1999
Aircraft mortgage
Delivered: 15 December 1999
Status: Satisfied on 9 July 2007
Persons entitled: Cibc World Markets PLC as Security for the Finance Parties
Description: All the company's interest in and to the first aircraft (as…
30 June 1999
Assignment over the aircraft sub-lease agreement dated 2ND september 1998 relating to 767-3S1ER aircraft M.S.N.25221
Delivered: 16 July 1999
Status: Satisfied on 9 July 2007
Persons entitled: Aft Trust-Sub I
Description: All rights,title,benefit and interest into the assigned…
23 October 1998
Assignment
Delivered: 11 November 1998
Status: Outstanding
Persons entitled: International Lease Finance Corporation
Description: All the company's rights title benefit and interest in and…
23 October 1998
Assignment
Delivered: 11 November 1998
Status: Satisfied on 9 July 2007
Persons entitled: First Security Bank, National Association
Description: All of the company's rights title benefit and interest in…
12 December 1997
Assignment
Delivered: 22 December 1997
Status: Satisfied on 20 June 2005
Persons entitled: Msa I
Description: All monies whatsoever payable to the company under or in…
27 June 1997
Fourth aircraft general assignment of sub-leases
Delivered: 1 July 1997
Status: Satisfied on 9 July 2007
Persons entitled: Ale-Four, Limited
Description: All moneys of whatsoever nature paid or payable to the…
16 April 1996
General assignment
Delivered: 30 April 1996
Status: Satisfied on 9 July 2007
Persons entitled: Ale-Three Limited
Description: All the company's right title and interest present and…
29 March 1996
Assignment
Delivered: 16 April 1996
Status: Satisfied on 9 July 2007
Persons entitled: International Lease Finance Corporation
Description: All the company's rights title benefit and interest in and…
30 October 1995
General assignment of sub-leases
Delivered: 17 November 1995
Status: Satisfied on 23 July 2007
Persons entitled: Ale-Two, Limited
Description: All right title and interest in and to all moneys paid or…
30 October 1995
General assignment of sub-leases
Delivered: 17 November 1995
Status: Satisfied on 20 June 2005
Persons entitled: Ale-One, Limited
Description: All its right title and interest in and to all moneys paid…
31 March 1995
Deposit charge agreement
Delivered: 20 April 1995
Status: Outstanding
Persons entitled: Dia Luton LTD, J L Albion Lease Co LTD and Sb Air Lease Co LTD
Description: All rights title & interest in the collateral, any proceeds…
31 March 1995
Deed of assignment of insurances
Delivered: 13 April 1995
Status: Outstanding
Persons entitled: Dia Luton LTD, Jl Albion Lease Co., LTD and Sb Eagle Air Lease Co., LTD
Description: All rights title & interest in & to all policies and…
31 October 1994
Aircraft mortgage
Delivered: 3 November 1994
Status: Satisfied on 1 June 1995
Persons entitled: Ansett Australia Limited
Description: All right and interest in the aircraft & in the proceeds of…
16 December 1993
Second aircraft general assignment of sub-leases
Delivered: 4 January 1994
Status: Satisfied on 9 July 2007
Persons entitled: Itochu Airlease (Europe) Limited
Description: All the company's right title and interest in and to the…
16 December 1993
First aircraft general assignment of sub-leases
Delivered: 4 January 1994
Status: Satisfied on 9 July 2007
Persons entitled: Itochu Airlease (Europe) Limited
Description: All the company's right title and interest in and to the…
10 April 1992
Deed of assignment of insurances
Delivered: 23 April 1992
Status: Satisfied on 5 March 1998
Persons entitled: Boullioun Aviation Services (Netherlands) B.V.
Description: All the company s right title and interest in respect of…
21 February 1992
Lease
Delivered: 9 March 1992
Status: Outstanding
Persons entitled: International Lease Finance Corporation
Description: Security deposit of us$400,000 paid or to be paid in…
26 September 1991
Deed of assignment
Delivered: 4 October 1991
Status: Satisfied on 13 August 1993
Persons entitled: Midland Bank PLC
Description: All the company's right & title & interest in & to all…
30 March 1990
Assignment of modification agreement.
Delivered: 11 April 1990
Status: Satisfied on 26 May 1992
Persons entitled: Aerospace Finance (Bermuda) Limited
Description: 1. rights title & interest in the agreement.
25 January 1989
Deed of assignment
Delivered: 31 January 1989
Status: Satisfied on 21 October 1991
Persons entitled: Midland Mortgage Leasing (B) LTD
Description: First fixed charge to the lessor and dnc all britannia's…
17 July 1987
Aircraft lease agreement
Delivered: 3 August 1987
Status: Satisfied on 7 October 2004
Persons entitled: International Lease Finance Corporation (Ilfc")
Description: Refundable security deposit of us $ 350,000 paid by the…
20 May 1987
Aircraft lease agreement
Delivered: 2 June 1987
Status: Satisfied on 7 October 2004
Persons entitled: International Lease Finance Corporation ("Ilfc")
Description: Us $527,500 paid by the company to ilfc.
28 February 1984
Assignment agreement
Delivered: 2 March 1984
Status: Satisfied on 29 November 1994
Persons entitled: Export & Import Bank of the United States.
Description: All right, title and interest in 1) all moneys arising out…
28 February 1984
Mortgage
Delivered: 2 March 1984
Status: Satisfied on 29 November 1994
Persons entitled: Export-Import Bank of the United States.
Description: All the right, title, interest and benefit (see doc M97 for…

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