HERTS & ESSEX AERO CLUB LIMITED
EPPING

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Company number 00412988
Status Active
Incorporation Date 18 June 1946
Company Type Private Limited Company
Address SECOND FLOOR, KESTREL HOUSE FALCONRY COURT, BAKERS LANE, EPPING, ESSEX, ENGLAND, CM16 5BD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Termination of appointment of Tania Chicken as a director on 6 August 2016; Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HERTS & ESSEX AERO CLUB LIMITED are www.hertsessexaeroclub.co.uk, and www.herts-essex-aero-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and four months. The distance to to Gidea Park Rail Station is 9.1 miles; to Chadwell Heath Rail Station is 9.2 miles; to Romford Rail Station is 9.2 miles; to Goodmayes Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Herts Essex Aero Club Limited is a Private Limited Company. The company registration number is 00412988. Herts Essex Aero Club Limited has been working since 18 June 1946. The present status of the company is Active. The registered address of Herts Essex Aero Club Limited is Second Floor Kestrel House Falconry Court Bakers Lane Epping Essex England Cm16 5bd. The company`s financial liabilities are £2.8k. It is £-4.14k against last year. And the total assets are £183.58k, which is £-70.81k against last year. CHICKEN, Pamela is a Secretary of the company. CHICKEN, John Henry is a Director of the company. CHICKEN, Pamela is a Director of the company. FERRER, Janet is a Director of the company. Director CHICKEN, Tania has been resigned. Director ENOCH, Katrina has been resigned. Director FROGLEY, Gerrard William has been resigned. Director PARKINSON, Howard Robert has been resigned. The company operates in "Other service activities n.e.c.".


herts & essex aero club Key Finiance

LIABILITIES £2.8k
-60%
CASH n/a
TOTAL ASSETS £183.58k
-28%
All Financial Figures

Current Directors

Secretary

Director
CHICKEN, John Henry

87 years old

Director
CHICKEN, Pamela
Appointed Date: 15 September 1993
59 years old

Director
FERRER, Janet

93 years old

Resigned Directors

Director
CHICKEN, Tania
Resigned: 06 August 2016
87 years old

Director
ENOCH, Katrina
Resigned: 04 October 1996
86 years old

Director
FROGLEY, Gerrard William
Resigned: 16 February 1993
76 years old

Director
PARKINSON, Howard Robert
Resigned: 30 May 1995
Appointed Date: 10 February 1994
75 years old

Persons With Significant Control

Mrs Tania Chicken
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Henry Chicken
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Gerard William Frogley
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HERTS & ESSEX AERO CLUB LIMITED Events

06 Sep 2016
Termination of appointment of Tania Chicken as a director on 6 August 2016
19 Jul 2016
Confirmation statement made on 4 July 2016 with updates
20 May 2016
Total exemption small company accounts made up to 31 December 2015
12 Nov 2015
Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 12 November 2015
28 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 12,500

...
... and 81 more events
27 Jul 1988
Return made up to 22/06/88; full list of members

04 Dec 1987
Return made up to 06/07/87; full list of members

01 Sep 1987
Accounts for a small company made up to 31 December 1986

29 May 1986
Accounts for a small company made up to 31 December 1985

29 May 1986
Return made up to 23/05/86; full list of members

HERTS & ESSEX AERO CLUB LIMITED Charges

10 December 2003
Legal charge
Delivered: 13 December 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as stapleford aerodrome, stapleford…
17 November 2003
Guarantee & debenture
Delivered: 25 November 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 August 1995
Mortgage
Delivered: 5 September 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H-stapleford airfield stapleford tawney nr. Romford essex…
19 February 1993
Legal charge
Delivered: 3 March 1993
Status: Satisfied on 6 November 2000
Persons entitled: United Mizrahi Bank Limited
Description: F/H land lying to the south of ongar road lambourne epping…
2 August 1982
Legal charge
Delivered: 12 August 1982
Status: Satisfied on 25 November 1988
Persons entitled: Lloyds Bank PLC
Description: F/H land and buildings on the southside of a road lading…