DEVON AIR AMBULANCE TRADING COMPANY LIMITED
DEVON BARNCREST NO.81 LIMITED

Hellopages » Devon » Exeter » EX4 8NS

Company number 03876276
Status Active
Incorporation Date 12 November 1999
Company Type Private Limited Company
Address 5 SANDPIPER COURT, HARRINGTON, LANE, EXETER, DEVON, EX4 8NS
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 16 December 2016 with updates; Termination of appointment of Andrew Vernon Appelboam as a director on 28 October 2016. The most likely internet sites of DEVON AIR AMBULANCE TRADING COMPANY LIMITED are www.devonairambulancetradingcompany.co.uk, and www.devon-air-ambulance-trading-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Devon Air Ambulance Trading Company Limited is a Private Limited Company. The company registration number is 03876276. Devon Air Ambulance Trading Company Limited has been working since 12 November 1999. The present status of the company is Active. The registered address of Devon Air Ambulance Trading Company Limited is 5 Sandpiper Court Harrington Lane Exeter Devon Ex4 8ns. . HAWES, David Robert is a Secretary of the company. CREER, Caroline Mary is a Director of the company. DENTON, Simon Mark is a Director of the company. HOLT, Helena is a Director of the company. LOMAS, Hugh John is a Director of the company. PROBERT, Edmund Arthur Whitmore is a Director of the company. RICHARDSON, William Anthony is a Director of the company. Secretary GLANVILLE, Lawrence George has been resigned. Secretary TUPPER, Stephen John has been resigned. Secretary FOOT ANSTEY SARGENT SECRETARIAL LIMITED has been resigned. Director APPELBOAM, Andrew Vernon has been resigned. Director DEASY, Graham John Denis has been resigned. Director FORD, Susie has been resigned. Director GLANVILLE, Lawrence George has been resigned. Director HOLMES, Adina has been resigned. Director HUMPHRIES, Lisa Anne has been resigned. Director PAVER, Lyn has been resigned. Director SALTER, Kevin Nigel has been resigned. Director SHOPLAND, Douglas Alexander has been resigned. Director FOOT ANSTEY SARGENT SECRETARIAL LIMITED has been resigned. Director FOOT ANSTEY SARGENT SECRETARIAL LIMITED has been resigned. The company operates in "Non-scheduled passenger air transport".


Current Directors

Secretary
HAWES, David Robert
Appointed Date: 16 December 2014
Director
CREER, Caroline Mary
Appointed Date: 13 June 2007
58 years old
Director
DENTON, Simon Mark
Appointed Date: 06 June 2016
57 years old
Director
HOLT, Helena
Appointed Date: 10 October 2007
60 years old
Director
LOMAS, Hugh John
Appointed Date: 22 February 2012
77 years old
Director
PROBERT, Edmund Arthur Whitmore
Appointed Date: 22 February 2012
72 years old
Director
RICHARDSON, William Anthony
Appointed Date: 09 June 2015
83 years old

Resigned Directors

Secretary
GLANVILLE, Lawrence George
Resigned: 13 June 2007
Appointed Date: 13 June 2007
Secretary
TUPPER, Stephen John
Resigned: 16 December 2014
Appointed Date: 12 December 2007
Secretary
FOOT ANSTEY SARGENT SECRETARIAL LIMITED
Resigned: 12 December 2007
Appointed Date: 12 November 1999
Director
APPELBOAM, Andrew Vernon
Resigned: 28 October 2016
Appointed Date: 01 May 2014
55 years old
Director
DEASY, Graham John Denis
Resigned: 31 October 2000
Appointed Date: 28 March 2000
73 years old
Director
FORD, Susie
Resigned: 13 February 2008
Appointed Date: 22 July 2002
66 years old
Director
GLANVILLE, Lawrence George
Resigned: 22 February 2012
Appointed Date: 13 June 2007
61 years old
Director
HOLMES, Adina
Resigned: 01 December 2015
Appointed Date: 04 August 2010
58 years old
Director
HUMPHRIES, Lisa Anne
Resigned: 11 February 2016
Appointed Date: 01 May 2014
58 years old
Director
PAVER, Lyn
Resigned: 13 July 2007
Appointed Date: 22 July 2002
73 years old
Director
SALTER, Kevin Nigel
Resigned: 22 July 2002
Appointed Date: 28 March 2000
69 years old
Director
SHOPLAND, Douglas Alexander
Resigned: 02 July 2010
Appointed Date: 13 June 2007
77 years old
Director
FOOT ANSTEY SARGENT SECRETARIAL LIMITED
Resigned: 22 July 2002
Appointed Date: 22 December 2000
Director
FOOT ANSTEY SARGENT SECRETARIAL LIMITED
Resigned: 28 March 2000
Appointed Date: 12 November 1999

Persons With Significant Control

Devon Air Ambulance Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DEVON AIR AMBULANCE TRADING COMPANY LIMITED Events

15 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2016
Confirmation statement made on 16 December 2016 with updates
20 Dec 2016
Termination of appointment of Andrew Vernon Appelboam as a director on 28 October 2016
08 Sep 2016
Full accounts made up to 31 December 2015
29 Jun 2016
Appointment of Mr Simon Mark Denton as a director on 6 June 2016
...
... and 83 more events
14 Apr 2000
Registered office changed on 14/04/00 from: 4-6 barnfield crescent exeter devon EX1 1RF
12 Apr 2000
Secretary's particulars changed;director's particulars changed
14 Mar 2000
Secretary's particulars changed;director's particulars changed
14 Mar 2000
Director's particulars changed
12 Nov 1999
Incorporation

DEVON AIR AMBULANCE TRADING COMPANY LIMITED Charges

25 July 2008
Aircraft mortgage
Delivered: 31 July 2008
Status: Satisfied on 20 May 2014
Persons entitled: Clydesdale Bank PLC
Description: Right title and interest in and to the mortgaged property…
11 May 2007
Debenture
Delivered: 16 May 2007
Status: Outstanding
Persons entitled: Devon Air Ambulance Trust
Description: Fixed and floating charges over the undertaking and all…

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