VIRGIN ATLANTIC AIRWAYS LIMITED
CRAWLEY

Hellopages » West Sussex » Crawley » RH10 9DF
Company number 01600117
Status Active
Incorporation Date 26 November 1981
Company Type Private Limited Company
Address COMPANY SECRETARIAT - THE VHQ, FLEMING WAY, CRAWLEY, WEST SUSSEX, UNITED KINGDOM, RH10 9DF
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 Group of companies' accounts made up to 31 December 2016; Appointment of Mr Thomas Mackay as a director on 1 March 2017; Director's details changed for Sir Richard Charles Nicholas Branson on 18 December 2016. The most likely internet sites of VIRGIN ATLANTIC AIRWAYS LIMITED are www.virginatlanticairways.co.uk, and www.virgin-atlantic-airways.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and three months. The distance to to Salfords (Surrey) Rail Station is 4.7 miles; to Balcombe Rail Station is 5.8 miles; to Littlehaven Rail Station is 6.7 miles; to Redhill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Virgin Atlantic Airways Limited is a Private Limited Company. The company registration number is 01600117. Virgin Atlantic Airways Limited has been working since 26 November 1981. The present status of the company is Active. The registered address of Virgin Atlantic Airways Limited is Company Secretariat The Vhq Fleming Way Crawley West Sussex United Kingdom Rh10 9df. . DE SOUSA, Ian Mario Joseph is a Secretary of the company. BASTIAN, Edward Herman is a Director of the company. BRANSON, Richard Charles Nicholas, Sir is a Director of the company. HAUENSTEIN, Glen William is a Director of the company. JAMES, Dwight Lamar is a Director of the company. JAMES, Dwight Lamar is a Director of the company. KREEGER, Craig Stuart is a Director of the company. MACKAY, Thomas is a Director of the company. MCCALLUM, Gordon Douglas is a Director of the company. NORRIS, Peter Michael Russell is a Director of the company. PIEPER, Nathaniel Joseph Wenzil is a Director of the company. WEISS, Shai Joseph is a Director of the company. WOODS, Ian Philip is a Director of the company. Secretary AVANN, Andrew Raymond has been resigned. Secretary BAKER, Nicholas John has been resigned. Secretary HAL MANAGEMENT LIMITED has been resigned. Director AARON, Wayne Ivan has been resigned. Director ABBOTT, Trevor Michael has been resigned. Director BAXBY, David Andrew has been resigned. Director BERRY, Kenneth Malcolm has been resigned. Director BEY, Soo Khiang has been resigned. Director BEY, Soo Khiang has been resigned. Director BOWKER, Steven Richard has been resigned. Director BRANDON-FARROW, Frances Elizabeth has been resigned. Director BURROUGHS, Ian Steven has been resigned. Director CANTARUTTI, Perry Anthony has been resigned. Director CHAMBERS, Alan James has been resigned. Director CHAN, Hon Chew has been resigned. Director CHAN, Hon Chew has been resigned. Director CHEONG, Choong Kong, Dr has been resigned. Director CHEW, Choon Seng has been resigned. Director CHEW, Choon Seng has been resigned. Director GARDNER, Roy Alfred Wallace has been resigned. Director GOH, Choon Phong has been resigned. Director GRIFFITHS, Paul Dennis has been resigned. Director GRIFFITHS, Stephen Mark has been resigned. Director HUANG, Cheng Eng has been resigned. Director LIVETT, Timothy James has been resigned. Director MCCALLUM, Gordon Douglas has been resigned. Director MOORHEAD, John Patrick has been resigned. Director MURPHY, Stephen Thomas has been resigned. Director NG, Chin Hwee has been resigned. Director NIGHTINGALE, James Handley, Captain has been resigned. Director PEACHEY, Jonathan James has been resigned. Director PENNINGTON, Sydney Dennis has been resigned. Director PITMAN, Brian Ivor, Sir has been resigned. Director POOLE, Mark has been resigned. Director PRIMROSE, Nigel Edward has been resigned. Director RIDGWAY, Stephen Blakeney has been resigned. Director ROBERTS, Keith Texas has been resigned. Director SEOW, Eng Wan Joey has been resigned. Director SIM, Kay Wee has been resigned. Director SIRISENA, Mervyn has been resigned. Director SIRISENA, Mervyn has been resigned. Director SOUTHERN, Julie Helen has been resigned. Director STRAMBI, Lyell Francis has been resigned. Director SUTTON, William George has been resigned. Director SYN, Chung Wah has been resigned. Director TAIT, David Martin has been resigned. Director TAN, Michael Jiak Ngee has been resigned. Director TAN, Paul Wah Liang has been resigned. Director TAN, Pee Teck has been resigned. Director TAN, William Seng Koon has been resigned. Director TEOH, Tee Hooi has been resigned. Director TEOH, Tee Hooi has been resigned. Director THOENG, Tjhoen Onn has been resigned. Director YEOH, Phee Teik has been resigned. The company operates in "Scheduled passenger air transport".


Current Directors

Secretary
DE SOUSA, Ian Mario Joseph
Appointed Date: 02 May 2000
Director
BASTIAN, Edward Herman
Appointed Date: 24 June 2013
68 years old
Director
BRANSON, Richard Charles Nicholas, Sir

75 years old
Director
HAUENSTEIN, Glen William
Appointed Date: 24 June 2013
65 years old
Director
JAMES, Dwight Lamar
Appointed Date: 01 January 2016
52 years old
Director
JAMES, Dwight Lamar
Appointed Date: 01 January 2016
52 years old
Director
KREEGER, Craig Stuart
Appointed Date: 31 January 2013
66 years old
Director
MACKAY, Thomas
Appointed Date: 01 March 2017
50 years old
Director
MCCALLUM, Gordon Douglas
Appointed Date: 31 July 2013
65 years old
Director
NORRIS, Peter Michael Russell
Appointed Date: 01 July 2012
70 years old
Director
PIEPER, Nathaniel Joseph Wenzil
Appointed Date: 15 August 2015
56 years old
Director
WEISS, Shai Joseph
Appointed Date: 21 January 2013
57 years old
Director
WOODS, Ian Philip
Appointed Date: 07 July 2014
51 years old

Resigned Directors

Secretary
AVANN, Andrew Raymond
Resigned: 02 May 2000
Appointed Date: 06 April 1992
Secretary
BAKER, Nicholas John
Resigned: 06 April 1992
Secretary
HAL MANAGEMENT LIMITED
Resigned: 17 June 1999
Director
AARON, Wayne Ivan
Resigned: 01 January 2016
Appointed Date: 24 June 2013
57 years old
Director
ABBOTT, Trevor Michael
Resigned: 09 December 1997
75 years old
Director
BAXBY, David Andrew
Resigned: 31 July 2013
Appointed Date: 06 March 2006
52 years old
Director
BERRY, Kenneth Malcolm
Resigned: 08 June 1992
74 years old
Director
BEY, Soo Khiang
Resigned: 15 December 2010
Appointed Date: 01 June 2008
70 years old
Director
BEY, Soo Khiang
Resigned: 09 November 2004
Appointed Date: 20 January 2004
70 years old
Director
BOWKER, Steven Richard
Resigned: 29 November 2001
Appointed Date: 04 October 2000
59 years old
Director
BRANDON-FARROW, Frances Elizabeth
Resigned: 04 December 2008
Appointed Date: 18 July 1994
62 years old
Director
BURROUGHS, Ian Steven
Resigned: 01 October 2000
Appointed Date: 28 June 2000
71 years old
Director
CANTARUTTI, Perry Anthony
Resigned: 15 August 2015
Appointed Date: 24 June 2013
61 years old
Director
CHAMBERS, Alan James
Resigned: 07 June 2001
Appointed Date: 27 April 2000
85 years old
Director
CHAN, Hon Chew
Resigned: 24 June 2013
Appointed Date: 01 March 2010
60 years old
Director
CHAN, Hon Chew
Resigned: 01 March 2010
Appointed Date: 01 June 2006
60 years old
Director
CHEONG, Choong Kong, Dr
Resigned: 01 March 2003
Appointed Date: 30 March 2000
84 years old
Director
CHEW, Choon Seng
Resigned: 01 March 2006
Appointed Date: 01 March 2003
79 years old
Director
CHEW, Choon Seng
Resigned: 01 March 2003
Appointed Date: 30 March 2000
79 years old
Director
GARDNER, Roy Alfred Wallace
Resigned: 01 April 2000
83 years old
Director
GOH, Choon Phong
Resigned: 01 June 2006
Appointed Date: 01 March 2006
62 years old
Director
GRIFFITHS, Paul Dennis
Resigned: 29 November 2001
Appointed Date: 26 October 1993
68 years old
Director
GRIFFITHS, Stephen Mark
Resigned: 30 June 2013
Appointed Date: 16 March 2009
59 years old
Director
HUANG, Cheng Eng
Resigned: 01 June 2008
Appointed Date: 15 July 2003
77 years old
Director
LIVETT, Timothy James
Resigned: 07 July 2014
Appointed Date: 31 October 2010
63 years old
Director
MCCALLUM, Gordon Douglas
Resigned: 04 October 2000
Appointed Date: 28 June 2000
65 years old
Director
MOORHEAD, John Patrick
Resigned: 21 January 2013
Appointed Date: 01 July 2012
50 years old
Director
MURPHY, Stephen Thomas
Resigned: 01 July 2012
Appointed Date: 29 November 2001
69 years old
Director
NG, Chin Hwee
Resigned: 24 June 2013
Appointed Date: 01 March 2010
65 years old
Director
NIGHTINGALE, James Handley, Captain
Resigned: 21 April 1995
Appointed Date: 18 July 1994
92 years old
Director
PEACHEY, Jonathan James
Resigned: 01 April 2012
Appointed Date: 04 December 2008
51 years old
Director
PENNINGTON, Sydney Dennis
Resigned: 18 July 1994
80 years old
Director
PITMAN, Brian Ivor, Sir
Resigned: 11 March 2010
Appointed Date: 09 November 2004
94 years old
Director
POOLE, Mark
Resigned: 01 July 2012
Appointed Date: 28 June 2000
63 years old
Director
PRIMROSE, Nigel Edward
Resigned: 30 November 2000
78 years old
Director
RIDGWAY, Stephen Blakeney
Resigned: 31 January 2013
Appointed Date: 18 July 1994
74 years old
Director
ROBERTS, Keith Texas
Resigned: 21 January 2013
Appointed Date: 01 April 2012
49 years old
Director
SEOW, Eng Wan Joey
Resigned: 09 May 2011
Appointed Date: 15 December 2010
59 years old
Director
SIM, Kay Wee
Resigned: 06 November 2000
Appointed Date: 30 March 2000
77 years old
Director
SIRISENA, Mervyn
Resigned: 09 November 2004
Appointed Date: 15 July 2003
73 years old
Director
SIRISENA, Mervyn
Resigned: 15 July 2003
Appointed Date: 30 March 2000
73 years old
Director
SOUTHERN, Julie Helen
Resigned: 10 May 2013
Appointed Date: 07 June 2001
66 years old
Director
STRAMBI, Lyell Francis
Resigned: 31 October 2008
Appointed Date: 07 June 2001
67 years old
Director
SUTTON, William George
Resigned: 30 April 1997
Appointed Date: 12 February 1997
79 years old
Director
SYN, Chung Wah
Resigned: 15 July 2003
Appointed Date: 07 June 2001
82 years old
Director
TAIT, David Martin
Resigned: 29 November 2001
Appointed Date: 01 April 1993
78 years old
Director
TAN, Michael Jiak Ngee
Resigned: 20 January 2004
Appointed Date: 30 March 2000
84 years old
Director
TAN, Paul Wah Liang
Resigned: 24 June 2013
Appointed Date: 01 August 2008
72 years old
Director
TAN, Pee Teck
Resigned: 24 June 2013
Appointed Date: 01 June 2010
61 years old
Director
TAN, William Seng Koon
Resigned: 07 June 2001
Appointed Date: 30 March 2000
73 years old
Director
TEOH, Tee Hooi
Resigned: 01 March 2010
Appointed Date: 01 March 2006
77 years old
Director
TEOH, Tee Hooi
Resigned: 01 March 2006
Appointed Date: 01 March 2003
77 years old
Director
THOENG, Tjhoen Onn
Resigned: 01 August 2008
Appointed Date: 06 November 2000
77 years old
Director
YEOH, Phee Teik
Resigned: 24 June 2013
Appointed Date: 09 May 2011
57 years old

VIRGIN ATLANTIC AIRWAYS LIMITED Events

05 Apr 2017
Group of companies' accounts made up to 31 December 2016
02 Mar 2017
Appointment of Mr Thomas Mackay as a director on 1 March 2017
07 Feb 2017
Director's details changed for Sir Richard Charles Nicholas Branson on 18 December 2016
11 Jan 2017
Director's details changed for Mr Gordon Douglas Mccallum on 1 January 2017
11 Jan 2017
Director's details changed for Mr Craig Stuart Kreeger on 3 January 2017
...
... and 240 more events
18 Oct 2007
Director's particulars changed
28 Aug 2007
Return made up to 01/08/07; full list of members
07 Aug 2007
Group of companies' accounts made up to 28 February 2007
07 Apr 2007
Declaration of satisfaction of mortgage/charge
24 Jan 2007
Director's particulars changed

VIRGIN ATLANTIC AIRWAYS LIMITED Charges

2 November 2016
Charge code 0160 0117 0163
Delivered: 4 November 2016
Status: Outstanding
Persons entitled: Streamline Aircraft Leasing Limited
Description: One airbus A330-300 aircraft bearing manufacturer's serial…
5 October 2016
Charge code 0160 0117 0162
Delivered: 20 October 2016
Status: Outstanding
Persons entitled: Aercap Dutch Aircraft Leasing Vii B.V.
Description: Airbus A330-300 aircraft bearing serial no 1215 reg mark…
9 June 2016
Charge code 0160 0117 0161
Delivered: 22 June 2016
Status: Outstanding
Persons entitled: Secure Trust Bank PLC
Description: Not applicable…
21 April 2016
Charge code 0160 0117 0160
Delivered: 25 April 2016
Status: Outstanding
Persons entitled: Flip No. 103 Co., LTD. as Representative Assignee (As Agent for Each of the Assignees) Flip No. 105 Co., LTD. as an Assignee (Together with Flip No.103 and Flip No.104, the "Assignees") Flip No. 104 Co., LTD. as an Assignee ("Flip No.104") Flip No. 103 Co., LTD. as an Assignee ("Flip No.103")
Description: N/A…
12 April 2016
Charge code 0160 0117 0159
Delivered: 18 April 2016
Status: Outstanding
Persons entitled: Avolon Aerospace Aoe 121 Limited
Description: Contains fixed charge…
19 November 2015
Charge code 0160 0117 0158
Delivered: 20 November 2015
Status: Outstanding
Persons entitled: Streamline Aircraft Leasing Limited
Description: Contains fixed charge…
19 November 2015
Charge code 0160 0117 0157
Delivered: 20 November 2015
Status: Outstanding
Persons entitled: Rouge Aircraft Leasing Limited
Description: Contains fixed charge…
14 September 2015
Charge code 0160 0117 0156
Delivered: 17 September 2015
Status: Outstanding
Persons entitled: Emp Aviation Finance I Limited
Description: Contains fixed charge…
30 June 2015
Charge code 0160 0117 0155
Delivered: 7 July 2015
Status: Outstanding
Persons entitled: Jin Shan 6 Ireland Company LTD
Description: Contains fixed charge…
28 May 2015
Charge code 0160 0117 0154
Delivered: 2 June 2015
Status: Outstanding
Persons entitled: Avolon Aerospace Aoe 104 Limited
Description: Contains fixed charge…
23 March 2015
Charge code 0160 0117 0153
Delivered: 26 March 2015
Status: Satisfied on 13 July 2016
Persons entitled: Avolon Aerospace Aoe 84 Limited
Description: Contains fixed charge…
31 October 2014
Charge code 0160 0117 0152
Delivered: 18 November 2014
Status: Outstanding
Persons entitled: Apple Bank for Savings
Description: Contains fixed charge…
9 October 2014
Charge code 0160 0117 0151
Delivered: 17 October 2014
Status: Outstanding
Persons entitled: Wells Fargo Bank Northwest N.A. (Not in Its Individual Capacity but Solely as Owner Trustee)
Description: Contains fixed charge…
16 April 2014
Charge code 0160 0117 0150
Delivered: 17 April 2014
Status: Satisfied on 23 March 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
20 December 2013
Charge code 0160 0117 0149
Delivered: 24 December 2013
Status: Satisfied on 23 March 2016
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
20 December 2013
Charge code 0160 0117 0148
Delivered: 24 December 2013
Status: Satisfied on 23 March 2016
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
21 October 2013
Charge code 0160 0117 0147
Delivered: 29 October 2013
Status: Outstanding
Persons entitled: Emerald Aviation Aoe Limited
Description: Notification of addition to or amendment of charge…
14 December 2012
Deposit agreement
Delivered: 18 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
30 November 2012
Assignment of insurances
Delivered: 6 December 2012
Status: Outstanding
Persons entitled: Streamline Aircraft Leasing Limited
Description: All rights title and interest in to and under the…
15 November 2012
Assignment of insurances
Delivered: 19 November 2012
Status: Outstanding
Persons entitled: Scarlet Aircraft Leasing Limited
Description: All rights title interest and benefit in to under and…
30 October 2012
Assignment of insurances
Delivered: 17 November 2012
Status: Outstanding
Persons entitled: Aercap Dutch Aircraft Leasing Vii B.V.
Description: All of the assignor's rights title interest and benefit in…
15 October 2012
Assignment of insurances
Delivered: 19 October 2012
Status: Outstanding
Persons entitled: Burgundy Aircraft Leasing Limited
Description: Assigns the collateral see image for full details.
24 August 2012
Assignment of insurances
Delivered: 30 August 2012
Status: Outstanding
Persons entitled: Apone Aviation Leasing Co., Limited
Description: All of the assignor's rights, title, interest and benefit…
13 August 2012
Assignment of insurances
Delivered: 16 August 2012
Status: Outstanding
Persons entitled: Wells Fargo Bank Northwest, N.A.
Description: All rights title interest and benefit (present and future…
28 June 2012
Assignment of insurances
Delivered: 4 July 2012
Status: Outstanding
Persons entitled: Gy Aviation Lease 1202 Co., Limited
Description: All rights title interest and benefit (present and future…
30 March 2012
Assignment of insurances
Delivered: 10 April 2012
Status: Outstanding
Persons entitled: Scarlet Aircraft Leasing Limited
Description: Assigns the collateral see image for full details.
14 December 2011
Deed of admission to an omnibus guarantee and set-off agreement 23RD january 2004 (the agreement) and
Delivered: 22 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
22 November 2011
A security assignment
Delivered: 28 November 2011
Status: Satisfied on 17 August 2012
Persons entitled: Wells Fargo Bank Northwest, N.A. as Owner Trustee
Description: The assigned property in relation to- one airbus A330-300…
8 July 2011
Assignment of insurances
Delivered: 12 July 2011
Status: Outstanding
Persons entitled: Streamline Aircraft Leasing Limited
Description: All rights title and interest in to and under the…
23 June 2011
Security assignment
Delivered: 23 June 2011
Status: Satisfied on 18 December 2012
Persons entitled: Aercap Dutch Aircraft Leasing Vii B.V.
Description: All of the right title and interest in to and under the sub…
20 April 2011
Assignment of insurances
Delivered: 28 April 2011
Status: Satisfied on 23 March 2016
Persons entitled: Lloyds Tsb Bank PLC (The Security Trustee)
Description: All right title and interest under or in connection with…
5 April 2011
Deed of admission to an omnibus guarantee and set-off agreement 23RD january 2004 (the agreement) and
Delivered: 15 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
4 April 2011
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 12 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
15 March 2011
Security assignment
Delivered: 1 April 2011
Status: Satisfied on 3 January 2013
Persons entitled: Streamline Aircraft Leasing Limited
Description: All right title and interest in the assigned property…
28 February 2011
Assignment by way of security of insurances
Delivered: 11 March 2011
Status: Outstanding
Persons entitled: Streamline Aircraft Leasing Limited
Description: As security for the payment, performance, satisfaction and…
24 February 2011
Assignment by way of security of insurances
Delivered: 11 March 2011
Status: Outstanding
Persons entitled: Rouge Aircraft Leasing Limited
Description: As security for the payment, performance, satisfaction and…
1 February 2010
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 9 February 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
14 December 2009
Assignment of insurances and requisition proceeds executed outside the united kingdom over property situated there
Delivered: 7 January 2010
Status: Satisfied on 30 September 2015
Persons entitled: Icil Glasgow Co.,LTD. S.A.R.L.
Description: The assigned property being all right, title and benefit in…
4 November 2009
Security assignment agreement
Delivered: 13 November 2009
Status: Satisfied on 19 April 2012
Persons entitled: Celestial Aviation Trading 8 Limited
Description: The assigned sub-lease property and all other proceeds…
21 December 2006
Sublease security agreement
Delivered: 8 January 2007
Status: Satisfied on 4 February 2013
Persons entitled: Blue Aviation Limited
Description: All right title and interest in and to any sub-sublease of…
21 December 2006
Sublease security agreement
Delivered: 8 January 2007
Status: Satisfied on 24 January 2013
Persons entitled: Blue Aviation Limited
Description: All right title and interest in and to any sub-sublease of…
21 December 2006
Security assignment
Delivered: 8 January 2007
Status: Satisfied on 24 January 2013
Persons entitled: Blue Aviation Limited
Description: All right title and interest in relation to the airframe…
21 December 2006
Security assignment
Delivered: 8 January 2007
Status: Satisfied on 4 February 2013
Persons entitled: Blue Aviation Limited
Description: All right title and interest in relation to the airframe…
20 December 2006
Sublease security agreement
Delivered: 8 January 2007
Status: Satisfied on 30 November 2012
Persons entitled: Blue Aviation Limited
Description: All right title and interest in and to any sub-sublease of…
20 December 2006
Security assignment
Delivered: 8 January 2007
Status: Satisfied on 30 November 2012
Persons entitled: Blue Aviation Limited
Description: All right title and interest in relation to the airframe…
20 December 2006
Security assignment
Delivered: 3 January 2007
Status: Outstanding
Persons entitled: Emmeline Flugzeugfonds Gmbh & Co.Kg
Description: The assigned warranty proceeds, the assigned insurance…
17 October 2006
Security assignment
Delivered: 27 October 2006
Status: Outstanding
Persons entitled: Doric Flugzeugfonds Gmbh & Co.Kg
Description: All its right title and interest in to and under the…
23 August 2006
Security assignment
Delivered: 4 September 2006
Status: Outstanding
Persons entitled: Airbus Financial Services
Description: All right title and interest in and to the assigned…
19 July 2006
A security assignment
Delivered: 1 August 2006
Status: Outstanding
Persons entitled: Airbus Financial Services
Description: All right title and interest in to and under the assigned…
4 January 2006
Legal charge
Delivered: 7 January 2006
Status: Satisfied on 21 July 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a the base fleming way crawley west…
4 January 2006
Legal charge
Delivered: 7 January 2006
Status: Satisfied on 21 July 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property k/a the base fleming way crawley west…
30 November 2005
Security agreement
Delivered: 9 December 2005
Status: Satisfied on 7 April 2007
Persons entitled: Aifs Leasing 1
Description: All of its right title and interest in to and under the…
24 June 2005
A security assignment
Delivered: 29 June 2005
Status: Satisfied on 6 May 2015
Persons entitled: Avaio 622 Leasing Limited (The Assignee)
Description: Robinson R44 ii helicopter referred to as the 'aircraft'…
9 May 2005
Assignment of insurances
Delivered: 23 May 2005
Status: Outstanding
Persons entitled: Zindell Limited
Description: All its rights title and interest, present and future, to…
29 April 2005
Security agreement
Delivered: 5 May 2005
Status: Satisfied on 9 February 2015
Persons entitled: Avaio 615 Leasing Limited
Description: By way of assignment all of its right title and interest in…
24 February 2005
Security assignment
Delivered: 3 March 2005
Status: Satisfied on 18 June 2014
Persons entitled: Airbus Financial Services
Description: The assigned property being the assigned warranty proceeds…
31 January 2005
Security assignment
Delivered: 15 February 2005
Status: Satisfied on 9 June 2014
Persons entitled: Airbus Financial Services
Description: All right title and interest in the assigned property. See…
10 January 2005
Security assignment
Delivered: 27 January 2005
Status: Satisfied on 13 July 2016
Persons entitled: Avaio 575 Leasing Limited
Description: All right title and interest in the assigned property,. See…
28 May 2004
A security assignment
Delivered: 14 June 2004
Status: Satisfied on 7 January 2014
Persons entitled: Avaio 376 Leasing Limited
Description: All of the right title and interest in and under the…
5 May 2004
Lease security assignment
Delivered: 12 May 2004
Status: Satisfied on 2 November 2006
Persons entitled: Finova Capital PLC
Description: All of the companys right title and interest (present and…
8 April 2004
Security assignment
Delivered: 20 April 2004
Status: Satisfied on 24 June 2016
Persons entitled: Avaio 575 Limited
Description: All of its right title and interest in to and under the…
4 February 2004
Security assignment relating to one boeing 747-219B aircraft manufacturers serial number 22724
Delivered: 25 February 2004
Status: Satisfied on 6 February 2016
Persons entitled: Nib Capital Bank N.V
Description: All of the assignors right title and interest in and to or…
30 January 2004
A security assignment
Delivered: 17 February 2004
Status: Satisfied on 18 October 2013
Persons entitled: Avaio 371 Limited (The Assignee)
Description: All of its right title and interest in to and under the…
23 January 2004
Omnibus guarantee and set-off agreement
Delivered: 6 February 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
12 November 2003
Security agreement and charge
Delivered: 1 December 2003
Status: Satisfied on 26 September 2016
Persons entitled: Volvo Aero Leasing Llc (Secured Party)
Description: One apu; security interest in all accessions and additions…
31 October 2003
Security assignment
Delivered: 11 November 2003
Status: Satisfied on 6 February 2016
Persons entitled: Avaio 376 Limited (The Assignee)
Description: Assigns all its right title and interest in, to and under…
30 August 2003
Security agreement
Delivered: 10 September 2003
Status: Satisfied on 17 June 2014
Persons entitled: Avaio Aviation Limited
Description: All of the company's right, title and interest in, to and…
30 June 2003
Lease security assignment
Delivered: 15 July 2003
Status: Satisfied on 2 November 2006
Persons entitled: Finova Capital PLC
Description: All right title and interest (present and future) in and to…
30 June 2003
Assignment
Delivered: 15 July 2003
Status: Satisfied on 2 November 2006
Persons entitled: Nib Capital Bank N.V.
Description: The benefit of the lease, the benefit of any and all hull…
26 March 2003
A security assignment
Delivered: 12 April 2003
Status: Satisfied on 22 June 2016
Persons entitled: Airbus Finance Company Limited (The Lessor)
Description: Assigns all its right title and interest in, to and under…
26 March 2003
A security assignment
Delivered: 12 April 2003
Status: Satisfied on 22 June 2016
Persons entitled: Airbus Financial Services (The Lessor)
Description: Assigns all its right title and interest in, to and under…
25 February 2003
Lease security assignment in respect of one boeing 747-219B aircraft
Delivered: 7 March 2003
Status: Satisfied on 2 November 2006
Persons entitled: Finova Capital PLC
Description: All the company's right, title and interest (present and…
10 January 2003
Dutch account pledge agreement
Delivered: 22 January 2003
Status: Satisfied on 27 February 2016
Persons entitled: Nib Capital Bank N.V.
Description: A first priority right of disclosed pledge over the…
23 December 2002
A security assignment
Delivered: 9 January 2003
Status: Satisfied on 18 June 2014
Persons entitled: Avaio International Limited
Description: All of the company's right title and interest in to and…
13 December 2002
Deed of assignment
Delivered: 23 December 2002
Status: Satisfied on 14 May 2014
Persons entitled: Nib Capital Bank N.V. (The Assignee)
Description: All right, title and interest in and to or, as the case may…
6 December 2002
Deed of pledge over account
Delivered: 17 December 2002
Status: Satisfied on 18 June 2014
Persons entitled: Nib Capital Bank N.V. Acting in Its Capacity as Senior Facility Agent
Description: All the pledgor's interest present and future actual or…
29 November 2002
A sublease security assignment granted by virglease limited and the assignor
Delivered: 19 December 2002
Status: Satisfied on 7 March 2014
Persons entitled: Avaio Limited
Description: All its right, title and interest in, to and under the…
29 November 2002
Security assignment
Delivered: 19 December 2002
Status: Satisfied on 26 April 2014
Persons entitled: Avaio Aerospace Limited
Description: All right,title and interest in,to and under the assigned…
29 November 2002
Sublease security assignment
Delivered: 19 December 2002
Status: Satisfied on 14 May 2014
Persons entitled: Avaio Leasing Limited
Description: All right,title and interest in,to and under the assigned…
5 October 2002
Security assignment relating to one airbus A340-600 aircraft with manufacturer's serial number 0391 and UK registration mark g-vmeg
Delivered: 24 October 2002
Status: Satisfied on 26 March 2014
Persons entitled: Avaio Leasing Limited
Description: All right,title and interest in,to and under the assigned…
26 July 2002
Security assignment
Delivered: 14 August 2002
Status: Satisfied on 23 August 2012
Persons entitled: Avaio Limited
Description: All right,title and interest in and under the assigned…
28 February 2002
Pledge deed
Delivered: 19 March 2002
Status: Satisfied on 28 November 2013
Persons entitled: Nib Capital Bank N.V. and Intesabci S.P.A.
Description: The receivables. See the mortgage charge document for full…
30 January 2002
Deed of assignment
Delivered: 19 February 2002
Status: Satisfied on 28 November 2013
Persons entitled: Nib Capital Bank N.V.
Description: All right,title and interest in and to and under the…
23 January 2002
Lease security assignment
Delivered: 28 January 2002
Status: Satisfied on 2 November 2006
Persons entitled: Finova Capital PLC
Description: All of the right, title and interest, present and future…
15 January 2002
Deed of assignment
Delivered: 4 February 2002
Status: Satisfied on 7 March 2014
Persons entitled: Alg-Heavylift (4267) Limited
Description: Aircraft - the boeing 747-267 aircraft s/no. 22872 and the…
26 February 2001
Lease incorporating security deposit
Delivered: 9 March 2001
Status: Outstanding
Persons entitled: Avtrade Leasing Limited
Description: 500,000 U.S. dollars.
13 December 2000
Deposit agreement to secure own liabilities
Delivered: 28 December 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
13 December 2000
Deposit agreement to secure own liabilities
Delivered: 28 December 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
13 December 2000
Deposit agreement to secure own liabilities
Delivered: 28 December 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
13 December 2000
Deposit agreement to secure own liabilities
Delivered: 28 December 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
13 December 2000
Deposit agreement to secure own liabilities
Delivered: 28 December 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
18 August 2000
Deed of first assignment and charge in respect of one boeing 747-219B aircraft,msn 22724,UK registration mark g-vsss (the "assignment")
Delivered: 4 September 2000
Status: Satisfied on 17 June 2014
Persons entitled: De Nationale Investeringsbank N.V.
Description: All rights,title and interest and benefit of all…
18 August 2000
First priority mortgage in respect of one boeing 747-219B aircraft msn 22724 UK registration mark g-vsss (the "first mortgage")
Delivered: 4 September 2000
Status: Satisfied on 17 June 2014
Persons entitled: De Nationale Investeringsbank N.V.
Description: All right,title and interest in the aircraft "boeing…
16 March 2000
Deed of first assignment and charge in respect of one boeing 747-219B aircraft bearing manufacturer's serial number 22725, registration mark g-vpuf
Delivered: 6 April 2000
Status: Satisfied on 22 February 2014
Persons entitled: De Nationale Investeringsbank N.V.
Description: All of the company's rights and title to and interest in…
16 March 2000
Mortgage over boeing 747-219B aircraft bearing manufacturer's serial number 22725, registration mark g-vpuf
Delivered: 6 April 2000
Status: Satisfied on 7 March 2014
Persons entitled: De Nationale Investeringsbank N.V.
Description: The aircraft 747-219B with all rights, title and interest…
1 July 1999
Aircraft engine lease agreement
Delivered: 22 July 1999
Status: Satisfied on 2 November 2013
Persons entitled: Aviation Lease Finance L.L.C.
Description: United states dollars $125,000.
5 February 1999
Deposit agreement to secure own liabilities
Delivered: 6 February 1999
Status: Satisfied on 1 July 2016
Persons entitled: Lloyds Bank PLC
Description: All such rights to the repayment of the deposit as the…
5 February 1999
Deposit agreement to secure own liabilities
Delivered: 6 February 1999
Status: Satisfied on 1 July 2016
Persons entitled: Lloyds Bank PLC
Description: All such rights to the repayment of the deposit as the…
15 January 1999
Deed of first floating charge
Delivered: 18 January 1999
Status: Satisfied on 2 May 2013
Persons entitled: Lloyds Bank PLC
Description: By way of first floating charge the charged assets…
9 December 1998
Mortgage over boeing 747-243B aircraft bearing manufacturer's serial number 19732,registration mark g-vgin
Delivered: 14 December 1998
Status: Satisfied on 13 June 2001
Persons entitled: De Nationale Investeringsbank N.V.
Description: The aircraft 747-243B with all rights,title and interest in…
30 September 1998
First priority deed of charge in respect of the security maintenance number 608.507.679 with the republic national bank of new york
Delivered: 14 October 1998
Status: Satisfied on 2 November 2013
Persons entitled: De Nationale Investeringsbank N.V.(The Facility Agent)
Description: All rights,title and interest in and to the assigned…
30 September 1998
Deed of first assignment and charge
Delivered: 14 October 1998
Status: Satisfied on 2 November 2013
Persons entitled: De Nationale Investeringsbank N.V.
Description: All of the company's rights and title to and interest in…
30 September 1998
First priority mortgage
Delivered: 14 October 1998
Status: Satisfied on 18 October 2013
Persons entitled: De Nationale Investeringsbank N.V.
Description: All the rights,title and interest present and future in and…
3 September 1998
Deposit agreement to secure own liabilities
Delivered: 5 September 1998
Status: Satisfied on 1 July 2016
Persons entitled: Lloyds Bank PLC
Description: All the company's right title and interest in and to the…
3 September 1998
Deposit agreement to secure own liabilities
Delivered: 5 September 1998
Status: Satisfied on 1 July 2016
Persons entitled: Lloyds Bank PLC
Description: All the company's right title and interest in and to the…
3 September 1998
Deposit agreement to secure own liabilities
Delivered: 5 September 1998
Status: Satisfied on 1 July 2016
Persons entitled: Lloyds Bank PLC
Description: All of the company's right title and interest in and to the…
12 June 1998
An aircraft mortgage
Delivered: 1 July 1998
Status: Satisfied on 9 July 2013
Persons entitled: Landesbank Schleswig-Holstein Girozentralefor Itself and as Security Agent and Trustee for the Banks (As Therein Defined)
Description: All its interest in and to the aircraft being the airframe…
17 June 1997
Mortgage
Delivered: 24 June 1997
Status: Satisfied on 25 June 2009
Persons entitled: The Boeing Company
Description: The boeing 747-400 aircraft with manufacturers serial…
17 June 1997
Deed of assignment and charge
Delivered: 24 June 1997
Status: Satisfied on 25 June 2009
Persons entitled: The Boeing Company
Description: All the company's rights title and interest present and…
17 June 1997
First priority mortgage
Delivered: 18 June 1997
Status: Satisfied on 25 June 2009
Persons entitled: De Nationale Investeringsbank N.V.
Description: All rights title and interest in and to the "mortgaged…
17 June 1997
Deed of first assignment and charge
Delivered: 18 June 1997
Status: Satisfied on 25 June 2009
Persons entitled: De Nationale Investeringsbank N.V.(The Facility Agent)
Description: All right title and interest in the collateral being right…
17 June 1997
Deed of charge
Delivered: 18 June 1997
Status: Satisfied on 25 June 2009
Persons entitled: De Nationale Investeringsbank N.V.(As Facility Agent)
Description: All rights title and interest in the assigned account…
1 May 1997
Aircraft security agreement
Delivered: 3 May 1997
Status: Satisfied on 28 May 1999
Persons entitled: Marine Midland Bank
Description: The airframe being: the boeing 747-238B aircraft, reg mark…
4 February 1997
Aircraft security agreement
Delivered: 5 February 1997
Status: Satisfied on 27 May 2000
Persons entitled: Marine Midland Bank
Description: Boeing 747-238B aircraft,reg/mark g-vjfk,ser/no 20842 with…
23 September 1996
Deposit agreement
Delivered: 27 September 1996
Status: Satisfied on 1 July 2016
Persons entitled: Lloyds Bank PLC
Description: All such rights to the repayment of the deposit being the…
23 September 1996
Deposit agreement
Delivered: 27 September 1996
Status: Satisfied on 1 July 2016
Persons entitled: Lloyds Bank PLC
Description: All such rights to the repayment of the deposit being the…
29 March 1996
Aircraft mortgage
Delivered: 3 April 1996
Status: Satisfied on 5 June 1999
Persons entitled: De Nationale Investeringsbank N.V.
Description: All of vaa's right title and interest present & future in…
29 February 1996
Deposit agreement
Delivered: 11 March 1996
Status: Satisfied on 21 August 1998
Persons entitled: Lloyds Bank PLC
Description: All such rights to the repayment of the deposit in account…
29 February 1996
Deposit agreement
Delivered: 11 March 1996
Status: Satisfied on 1 July 2016
Persons entitled: Lloyds Bank PLC
Description: All such rights to the repayment of the deposit in account…
29 February 1996
Deposit agreement
Delivered: 11 March 1996
Status: Satisfied on 1 July 2016
Persons entitled: Lloyds Bank PLC
Description: All such rights to the repayment of the deposit in account…
22 November 1995
Account assignment
Delivered: 24 November 1995
Status: Satisfied on 15 February 2006
Persons entitled: Japan Leasing (Europe) PLC
Description: All rights,title and interest in the dollar deposit account…
31 October 1995
Account assignment
Delivered: 2 November 1995
Status: Satisfied on 7 February 2006
Persons entitled: Japan Leasing (Europe) PLC
Description: All the company's right, title and interest in and to the…
6 April 1995
Aircraft lease agreement
Delivered: 21 April 1995
Status: Satisfied on 22 February 2014
Persons entitled: Orix Aviation Systems Limited
Description: The deposit being the sum of £300,000 paid by the company…
13 January 1995
Cash collateral charge
Delivered: 2 February 1995
Status: Satisfied on 28 October 2006
Persons entitled: Laura Leasing Limited
Description: All the depositor`s right tile and interest in the cash…
13 January 1995
Maintenance collateral charge
Delivered: 2 February 1995
Status: Satisfied on 28 October 2006
Persons entitled: Laura Leasing Limited
Description: All the depositor`s right title and interest in and to the…
25 November 1994
Lessee assignment
Delivered: 14 December 1994
Status: Satisfied on 10 February 2014
Persons entitled: Laura Leasing Limited(The "Assignee")
Description: All of its right title and interest in and to the…
8 September 1994
Deposit agreement to secure own liabilities
Delivered: 27 September 1994
Status: Satisfied on 1 July 2016
Persons entitled: Lloyds Bank PLC
Description: The deposit with the banks treasury division in the name of…
30 November 1993
Assignment of sub-lease insurances
Delivered: 16 December 1993
Status: Satisfied on 7 March 2014
Persons entitled: Aifs Leasing 1 Limited
Description: All the right title and interest present and future of…
28 October 1993
Deposit agreemeent
Delivered: 15 November 1993
Status: Satisfied on 7 August 1998
Persons entitled: Lloyds Bank PLC
Description: The deposit with the banks treasury division in the name of…
28 October 1993
Deposit agreement
Delivered: 15 November 1993
Status: Satisfied on 7 August 1998
Persons entitled: Lloyds Bank PLC
Description: The deposit with the banks treasury division in the name of…
28 October 1993
Deposit agreement
Delivered: 15 November 1993
Status: Satisfied on 7 August 1998
Persons entitled: Lloyds Bank PLC
Description: The deposit with the banks treasury division in the name of…
28 October 1993
Deposit agreement
Delivered: 15 November 1993
Status: Satisfied on 7 August 1998
Persons entitled: Lloyds Bank PLC
Description: The deposit with the banks treasury division in the name of…
28 October 1993
Deposit agreement
Delivered: 15 November 1993
Status: Satisfied on 7 August 1998
Persons entitled: Lloyds Bank PLC
Description: The deposit with the banks treasury division in the name of…
28 October 1993
Deposit agreement
Delivered: 15 November 1993
Status: Satisfied on 7 August 1998
Persons entitled: Lloyds Bank PLC
Description: The deposit with the banks treasury division in the name of…
28 October 1993
Deposit agreement
Delivered: 15 November 1993
Status: Satisfied on 7 August 1998
Persons entitled: Lloyds Bank PLC
Description: The deposit with the banks treasury division in the name of…
28 October 1993
Deposit agreement
Delivered: 15 November 1993
Status: Satisfied on 7 August 1998
Persons entitled: Lloyds Bank PLC
Description: The deposit with the banks treasury division in the name of…
28 October 1993
Deposit agreement
Delivered: 15 November 1993
Status: Satisfied on 7 August 1998
Persons entitled: Lloyds Bank PLC
Description: The deposit with the banks treasury division in the name of…
28 October 1993
Aircraft mortgage
Delivered: 3 November 1993
Status: Satisfied on 27 April 1999
Persons entitled: Security Pacific Equipment Leasing Inc.
Description: A boeng 747-123 reg g-vmia serial no.20108 And all…
7 October 1993
Floating charge
Delivered: 22 October 1993
Status: Satisfied on 25 November 1998
Persons entitled: Seibu Saison International Limited
Description: All the companys right title and interest to any and all…
6 October 1993
Debenture
Delivered: 22 October 1993
Status: Outstanding
Persons entitled: Campden Securities Limited
Description: Floating charge over all bookdebts. See the mortgage charge…
31 July 1991
Guarantee and floating charge
Delivered: 20 August 1991
Status: Satisfied on 25 November 1993
Persons entitled: Seibu Saison International Limited
Description: (See form 395 ref M114 for full details). Fixed and…
31 July 1991
Deed of charge
Delivered: 2 August 1991
Status: Satisfied on 12 October 2001
Persons entitled: De Nationale Investeringsbank N.V.
Description: First security assignment and charge all its rights title…
31 July 1991
Deed of first assignment and charge
Delivered: 2 August 1991
Status: Satisfied on 12 October 2001
Persons entitled: De Nationale Investeringsbank N.V.
Description: By way of first security assignment and charge all its…
4 April 1990
Mortgage
Delivered: 10 April 1990
Status: Satisfied on 7 August 1998
Persons entitled: Lloyds Bank PLC
Description: Any monies standing to the credit of the account…
4 April 1990
Mortgage
Delivered: 10 April 1990
Status: Satisfied on 7 August 1998
Persons entitled: Lloyds Bank PLC
Description: Any moneys standing to the credit of the account…
31 August 1989
Supplemental deed
Delivered: 4 September 1989
Status: Satisfied on 12 November 1993
Persons entitled: Seibu International LTD
Description: Floating charge over the property rights and assets (see…
4 July 1989
Guarantee
Delivered: 21 July 1989
Status: Satisfied on 12 November 1993
Persons entitled: Seibu International LTD.
Description: Floating charge over undertaking and all property and…
30 June 1989
Supplemental agreement
Delivered: 13 July 1989
Status: Satisfied
Persons entitled: Security Pacific National Bank
Description: All the company's right, title and interest to (1) the…
30 June 1989
Supplemental agreement
Delivered: 13 July 1989
Status: Satisfied
Persons entitled: Security Pacific National Bank
Description: All of the company's right, title and interest to (1) the…
10 May 1989
Second mortgage
Delivered: 12 May 1989
Status: Satisfied
Persons entitled: Security Pacific National Bank.
Description: All the company's right title and interest (see form 395…
10 May 1989
Chattels mortgage
Delivered: 12 May 1989
Status: Satisfied
Persons entitled: Security Pacific National Bank
Description: All the company's right title and interest (see form 395…
10 April 1987
Supplemental to the first mortgage dated 23/12/86
Delivered: 16 April 1987
Status: Satisfied
Persons entitled: Security Pacific National Bank
Description: Pratt and whitney engine manufacturers serial number…
23 December 1986
First aircraft mortgage.
Delivered: 5 January 1987
Status: Satisfied
Persons entitled: Security Pacific National Bank.
Description: Boeing 747-243B aircraft with registration marks g-vgin…
30 January 1986
Loan agreement
Delivered: 12 February 1986
Status: Satisfied
Persons entitled: Security Pacific National Bank.
Description: All monies from time to time deposited with the bank or…
30 January 1986
Deed of assignment
Delivered: 12 February 1986
Status: Satisfied
Persons entitled: Security Pacific National Bank.
Description: The "assigned property" being the modification agreement…
30 January 1986
Deed of assignment
Delivered: 12 February 1986
Status: Satisfied
Persons entitled: Security Pacific National Bank.
Description: All sums payable by security pacific financing services…
30 January 1986
First priority mortgage
Delivered: 12 February 1986
Status: Satisfied
Persons entitled: Security Pacific National Bank.
Description: Boeing 747-243B aircraft serial no. 19732 U.k reg " g-vgin"…
2 May 1985
Mortgage debenture
Delivered: 23 May 1985
Status: Satisfied
Persons entitled: Coutts & Co.
Description: A specific equitable charge over all freehold & leasehold…
3 May 1984
Mortgage debenture
Delivered: 16 May 1984
Status: Satisfied
Persons entitled: Coutts & Co.
Description: A specific equitable charge over all freehold & leasehold…
11 April 1984
Debenture
Delivered: 13 April 1984
Status: Satisfied
Persons entitled: Virgin Group Limited
Description: Fixed and floating charges over the undertaking and all…

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