HERON AIR SERVICES LIMITED
EXETER HERON AVIATION SERVICES LIMITED BARNCREST NO. 39 LIMITED

Hellopages » Devon » Exeter » EX1 1JG

Company number 03308230
Status Active
Incorporation Date 27 January 1997
Company Type Private Limited Company
Address HAINES WATTS EXETER LLP, 3 SOUTHERNHAY WEST, EXETER, EX1 1JG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 2 . The most likely internet sites of HERON AIR SERVICES LIMITED are www.heronairservices.co.uk, and www.heron-air-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Heron Air Services Limited is a Private Limited Company. The company registration number is 03308230. Heron Air Services Limited has been working since 27 January 1997. The present status of the company is Active. The registered address of Heron Air Services Limited is Haines Watts Exeter Llp 3 Southernhay West Exeter Ex1 1jg. . CUTLER, Valerie Anne is a Secretary of the company. CUTLER, Ronald William Thomas is a Director of the company. CUTLER, Valerie Anne is a Director of the company. Nominee Secretary ASAP COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director ASAP COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director ASAP INCORPORATIONS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CUTLER, Valerie Anne
Appointed Date: 26 March 1997
Director
CUTLER, Ronald William Thomas
Appointed Date: 26 March 1997
88 years old
Director
CUTLER, Valerie Anne
Appointed Date: 26 March 1997
83 years old

Resigned Directors

Nominee Secretary
ASAP COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 26 March 1997
Appointed Date: 27 January 1997
Nominee Director
ASAP COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 26 March 1997
Appointed Date: 27 January 1997
Nominee Director
ASAP INCORPORATIONS LIMITED
Resigned: 26 March 1997
Appointed Date: 27 January 1997

Persons With Significant Control

Mr Ronald William Thomas Cutler
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Valerie Anne Cutler
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HERON AIR SERVICES LIMITED Events

27 Feb 2017
Confirmation statement made on 27 January 2017 with updates
09 Sep 2016
Accounts for a dormant company made up to 31 January 2016
25 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 2
23 Feb 2015
Accounts for a dormant company made up to 31 January 2015
29 Jan 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 2
...
... and 48 more events
11 Apr 1997
Secretary resigned;director resigned
11 Apr 1997
Director resigned
11 Apr 1997
New secretary appointed;new director appointed
11 Apr 1997
New director appointed
27 Jan 1997
Incorporation
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

HERON AIR SERVICES LIMITED Charges

18 September 1997
Mortgage debenture
Delivered: 3 October 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
6 June 1997
Rent deposit deed
Delivered: 10 June 1997
Status: Outstanding
Persons entitled: Bournemouth International Airport
Description: The company's interest in a deposit account to be opened by…

Similar Companies

HERON (STONE HOUSE NO.2) LIMITED HERON 41 LTD HERON ANALYTICS LIMITED HERON AND MUTTON LIMITED HERON AND PARTNERS LTD HERON ANSTEAD GLOBAL MEDIA LTD HERON ANSTEAD MEDIA GLOBAL LTD