TATENHILL AVIATION LIMITED
BURTON ON TRENT

Hellopages » Staffordshire » East Staffordshire » DE13 9PD

Company number 04022826
Status Active
Incorporation Date 28 June 2000
Company Type Private Limited Company
Address TATENHILL AIRFIELD, NEWBOROUGH ROAD, NEEDWOOD, BURTON ON TRENT, STAFFORDSHIRE, DE13 9PD
Home Country United Kingdom
Nature of Business 33160 - Repair and maintenance of aircraft and spacecraft
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Registration of charge 040228260002, created on 25 October 2016; Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of TATENHILL AVIATION LIMITED are www.tatenhillaviation.co.uk, and www.tatenhill-aviation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Burton-on-Trent Rail Station is 5 miles; to Uttoxeter Rail Station is 6.8 miles; to Lichfield Trent Valley Rail Station is 9.2 miles; to Lichfield City Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tatenhill Aviation Limited is a Private Limited Company. The company registration number is 04022826. Tatenhill Aviation Limited has been working since 28 June 2000. The present status of the company is Active. The registered address of Tatenhill Aviation Limited is Tatenhill Airfield Newborough Road Needwood Burton On Trent Staffordshire De13 9pd. . SHELTON, Paul Michael is a Secretary of the company. SHELTON, Michael Robin is a Director of the company. SHELTON, Paul Michael is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Repair and maintenance of aircraft and spacecraft".


Current Directors

Secretary
SHELTON, Paul Michael
Appointed Date: 28 June 2000
Director
SHELTON, Michael Robin
Appointed Date: 28 June 2000
86 years old
Director
SHELTON, Paul Michael
Appointed Date: 11 September 2002
57 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 June 2000
Appointed Date: 28 June 2000

Persons With Significant Control

Mr Michael Robin Shelton
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Paul Michael Shelton
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TATENHILL AVIATION LIMITED Events

27 Oct 2016
Registration of charge 040228260002, created on 25 October 2016
04 Oct 2016
Confirmation statement made on 19 September 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 29 February 2016
17 Oct 2015
Total exemption small company accounts made up to 28 February 2015
30 Sep 2015
Annual return made up to 19 September 2015
Statement of capital on 2015-09-30
  • GBP 1,000
...
... and 32 more events
19 Jul 2001
Return made up to 28/06/01; full list of members
  • 363(353) ‐ Location of register of members address changed
04 May 2001
Accounting reference date shortened from 30/06/01 to 28/02/01
18 Jan 2001
Ad 28/06/00--------- £ si 999@1=999 £ ic 1/1000
28 Jun 2000
Secretary resigned
28 Jun 2000
Incorporation

TATENHILL AVIATION LIMITED Charges

25 October 2016
Charge code 0402 2826 0002
Delivered: 27 October 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
10 September 2010
Debenture
Delivered: 16 September 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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