VIRGLEASE LIMITED
CRAWLEY

Hellopages » West Sussex » Crawley » RH10 9DF

Company number 02600150
Status Active
Incorporation Date 10 April 1991
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 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Appointment of Mr Thomas Mackay as a director on 1 March 2017; Director's details changed for Mr Craig Stuart Kreeger on 3 January 2017; Registered office address changed from Company Secretariat the Office Manor Royal Crawley West Sussex RH10 9NU to Company Secretariat - the Vhq Fleming Way Crawley West Sussex RH10 9DF on 10 January 2017. The most likely internet sites of VIRGLEASE LIMITED are www.virglease.co.uk, and www.virglease.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten 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.Virglease Limited is a Private Limited Company. The company registration number is 02600150. Virglease Limited has been working since 10 April 1991. The present status of the company is Active. The registered address of Virglease 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. KREEGER, Craig Stuart is a Director of the company. MACKAY, Thomas is a Director of the company. WEISS, Shai Joseph is a Director of the company. Secretary AVANN, Andrew Raymond has been resigned. Director ABBOTT, Trevor Michael has been resigned. Director BRANSON, Richard Charles Nicholas, Sir has been resigned. Director GARDNER, Roy Alfred Wallace has been resigned. Director GRIFFITHS, Paul Dennis has been resigned. Director GRIFFITHS, Stephen Mark has been resigned. Director LIVETT, Timothy James has been resigned. Director PENNINGTON, Sydney Dennis has been resigned. Director PRIMROSE, Nigel Edward has been resigned. Director RIDGWAY, Stephen Blakeney has been resigned. Director SOUTHERN, Julie Helen has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
DE SOUSA, Ian Mario Joseph
Appointed Date: 02 May 2000
Director
KREEGER, Craig Stuart
Appointed Date: 31 January 2013
66 years old
Director
MACKAY, Thomas
Appointed Date: 01 March 2017
50 years old
Director
WEISS, Shai Joseph
Appointed Date: 07 July 2014
57 years old

Resigned Directors

Secretary
AVANN, Andrew Raymond
Resigned: 02 May 2000
Director
ABBOTT, Trevor Michael
Resigned: 09 December 1997
75 years old
Director
BRANSON, Richard Charles Nicholas, Sir
Resigned: 14 December 1999
75 years old
Director
GARDNER, Roy Alfred Wallace
Resigned: 01 April 2000
83 years old
Director
GRIFFITHS, Paul Dennis
Resigned: 29 November 2001
Appointed Date: 07 June 2001
68 years old
Director
GRIFFITHS, Stephen Mark
Resigned: 30 June 2013
Appointed Date: 13 April 2011
59 years old
Director
LIVETT, Timothy James
Resigned: 07 July 2014
Appointed Date: 31 October 2010
63 years old
Director
PENNINGTON, Sydney Dennis
Resigned: 18 July 1994
80 years old
Director
PRIMROSE, Nigel Edward
Resigned: 30 November 2000
78 years old
Director
RIDGWAY, Stephen Blakeney
Resigned: 31 January 2013
Appointed Date: 28 June 2000
74 years old
Director
SOUTHERN, Julie Helen
Resigned: 10 May 2013
Appointed Date: 29 November 2001
66 years old

VIRGLEASE LIMITED Events

03 Mar 2017
Appointment of Mr Thomas Mackay as a director on 1 March 2017
11 Jan 2017
Director's details changed for Mr Craig Stuart Kreeger on 3 January 2017
10 Jan 2017
Registered office address changed from Company Secretariat the Office Manor Royal Crawley West Sussex RH10 9NU to Company Secretariat - the Vhq Fleming Way Crawley West Sussex RH10 9DF on 10 January 2017
05 Aug 2016
Full accounts made up to 31 December 2015
04 Aug 2016
Director's details changed for Mr Craig Stuart Kreeger on 1 August 2016
...
... and 149 more events
09 May 1991
New director appointed
08 May 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Apr 1991
Registered office changed on 30/04/91 from: 140 tabernacle street london EC2A 4SD
26 Apr 1991
Company name changed spinstore LIMITED\certificate issued on 26/04/91
10 Apr 1991
Incorporation

VIRGLEASE LIMITED Charges

21 December 2006
Sublease security agreement
Delivered: 8 January 2007
Status: Satisfied on 14 January 2013
Persons entitled: Blue Aviation Limited
Description: All right title and interest in and to the lease and sale…
21 December 2006
Sublease security agreement
Delivered: 8 January 2007
Status: Satisfied on 3 January 2013
Persons entitled: Blue Aviation Limited
Description: All right title and interest in and to the lease and sale…
21 December 2006
Security assignment
Delivered: 8 January 2007
Status: Satisfied on 3 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 17 January 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 the lease and sale…
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…
24 June 2005
A security assignment
Delivered: 29 June 2005
Status: Satisfied on 13 May 2015
Persons entitled: Avaio 622 Leasing Limited (The Assignee)
Description: The assigned property: airbus A340-600 aircraft s/n 0622…
29 April 2005
Security agreement
Delivered: 5 May 2005
Status: Satisfied on 6 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 28 May 2015
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 20 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 19 December 2013
Persons entitled: Avaio 376 Leasing Limited
Description: All of the right title and interest to and under the…
8 April 2004
Security assignment
Delivered: 20 April 2004
Status: Satisfied on 24 June 2016
Persons entitled: Avaio 575 Lmited
Description: All of its right title and interest in to and under the…
30 January 2004
A security assignment
Delivered: 17 February 2004
Status: Satisfied on 30 September 2013
Persons entitled: Avaio 371 Limited (The Assignee)
Description: All rights title and interests in to and under the assigned…
31 October 2003
Security assignment
Delivered: 11 November 2003
Status: Satisfied on 18 April 2015
Persons entitled: Avaio 376 Limited (The Assignee)
Description: Assigns all its right title and interest in, to and under…
30 August 2003
Security assignment
Delivered: 10 September 2003
Status: Satisfied on 25 April 2015
Persons entitled: Avaio Aviation Limited
Description: All of the company's right, title and interest in, to and…
23 December 2002
A security assignment
Delivered: 9 January 2003
Status: Satisfied on 24 January 2015
Persons entitled: Avaio International Limited
Description: All of the company's right title and interest in to and…
29 November 2002
Sublease security assignment
Delivered: 19 December 2002
Status: Satisfied on 8 March 2014
Persons entitled: Avaio 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 29 April 2015
Persons entitled: Avaio Leasing Limited
Description: All right,title and interest in,to and under the assigned…
29 November 2002
Security assignment
Delivered: 19 December 2002
Status: Satisfied on 12 March 2015
Persons entitled: Avaio Aerospace 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 9 March 2015
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,to and under the assigned…
31 July 1991
Debenture
Delivered: 2 August 1991
Status: Satisfied on 12 October 2001
Persons entitled: De Nationale Investerings Bank N.V. (As Agent)
Description: Fixed and floating charge over undertaking and all property…
31 July 1991
Assignment and charge
Delivered: 2 August 1991
Status: Satisfied on 12 October 2001
Persons entitled: De Nationale Investerings Bank N.V. (As Agent)
Description: All right title and interest in and to the "collateral" as…

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