EXECUTIVE JET CHARTER LIMITED
GLOUCESTER

Hellopages » Gloucestershire » Gloucester » GL1 3ND

Company number 02978848
Status Active
Incorporation Date 13 October 1994
Company Type Private Limited Company
Address 5 PULLMAN COURT, GREAT WESTERN ROAD, GLOUCESTER, GLOUCESTERSHIRE, GL1 3ND
Home Country United Kingdom
Nature of Business 51101 - Scheduled passenger air transport
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 50 . The most likely internet sites of EXECUTIVE JET CHARTER LIMITED are www.executivejetcharter.co.uk, and www.executive-jet-charter.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Executive Jet Charter Limited is a Private Limited Company. The company registration number is 02978848. Executive Jet Charter Limited has been working since 13 October 1994. The present status of the company is Active. The registered address of Executive Jet Charter Limited is 5 Pullman Court Great Western Road Gloucester Gloucestershire Gl1 3nd. . JOHNSON, Barry is a Director of the company. Secretary FOLLOWS, Patricia Ann has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director FOLLOWS, Christopher John Benson has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Scheduled passenger air transport".


Current Directors

Director
JOHNSON, Barry

61 years old

Resigned Directors

Secretary
FOLLOWS, Patricia Ann
Resigned: 10 May 2013
Appointed Date: 13 October 1994
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 October 1994
Appointed Date: 13 October 1994
Director
FOLLOWS, Christopher John Benson
Resigned: 10 May 2013
Appointed Date: 01 December 1994
75 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 October 1994
Appointed Date: 13 October 1994

Persons With Significant Control

Mr Barry Johnson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

EXECUTIVE JET CHARTER LIMITED Events

18 Oct 2016
Confirmation statement made on 4 October 2016 with updates
12 Oct 2016
Accounts for a small company made up to 31 December 2015
23 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 50
14 Oct 2015
Accounts for a small company made up to 31 December 2014
04 Nov 2014
Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 50
...
... and 56 more events
22 Jan 1995
Ad 01/12/94--------- £ si 98@1=98 £ ic 2/100
21 Oct 1994
New director appointed
21 Oct 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Oct 1994
Registered office changed on 21/10/94 from: 84 temple chambers temple avenue london EC4Y 0HP
13 Oct 1994
Incorporation

EXECUTIVE JET CHARTER LIMITED Charges

22 October 2007
Legal charge
Delivered: 31 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property known as herriott house north place cheltenham…
19 July 2004
Debenture
Delivered: 22 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 September 1997
Charge over credit balances
Delivered: 24 September 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £30,000 together with interest accrued now or to…

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