FLIGHTCARE MULTISERVICES UK LIMITED
RUNCORN DERICHEBOURG MULTISERVICES LIMITED I.C.S. GROUP OF COMPANIES LIMITED

Hellopages » Cheshire » Halton » WA7 1TT

Company number 00732832
Status Active
Incorporation Date 17 August 1962
Company Type Private Limited Company
Address SWISSPORT HOUSE HAMPTON COURT, MANOR PARK, RUNCORN, CHESHIRE, UNITED KINGDOM, WA7 1TT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and seventy-five events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Mr Anthony Tully as a director on 13 October 2016; Termination of appointment of Philip Joseph Foster as a director on 13 October 2016. The most likely internet sites of FLIGHTCARE MULTISERVICES UK LIMITED are www.flightcaremultiservicesuk.co.uk, and www.flightcare-multiservices-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and two months. Flightcare Multiservices Uk Limited is a Private Limited Company. The company registration number is 00732832. Flightcare Multiservices Uk Limited has been working since 17 August 1962. The present status of the company is Active. The registered address of Flightcare Multiservices Uk Limited is Swissport House Hampton Court Manor Park Runcorn Cheshire United Kingdom Wa7 1tt. . EVERSECRETARY LIMITED is a Secretary of the company. TULLY, Anthony is a Director of the company. WATT, Thomas is a Director of the company. Secretary A B & C SECRETARIAL LIMITED has been resigned. Secretary HOUSE, Hilda Marian has been resigned. Secretary JONES, Graham Rhys has been resigned. Secretary POPAT, Nirmisha has been resigned. Director AOUFIR, Abderrahmane El has been resigned. Director AZULAY, Alain has been resigned. Director BAIRD, Hans has been resigned. Director BERMINGHAM, David Patrick has been resigned. Director BROADLEY, Christopher has been resigned. Director DERICHEBOURG, Boris has been resigned. Director FERNANDES PENAUILLE, Maria has been resigned. Director FOSTER, Philip Joseph has been resigned. Director GONZALEZ, Bernard has been resigned. Director GURNEY, Timothy James has been resigned. Director HAMPSON, Kevin John Peter has been resigned. Director HOUSE, Hilda Marian has been resigned. Director HOUSE, Michael Robert has been resigned. Director JONES, Michelle has been resigned. Director MAYER, Gerard has been resigned. Director MEMMOTT, Robert William has been resigned. Director NAKACHE, Francis has been resigned. Director NAYLOR, Michael Thomas has been resigned. Director ORFILA, Edgard has been resigned. Director PRIESTLEY, Richard Paul has been resigned. Director REYNOLDS, James Lee has been resigned. Director SMITH, Timothy has been resigned. Director WALKER, Kenneth has been resigned. Director WILLIS, John Sinclair has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
EVERSECRETARY LIMITED
Appointed Date: 11 December 2010
Director
TULLY, Anthony
Appointed Date: 13 October 2016
57 years old
Director
WATT, Thomas
Appointed Date: 11 December 2012
67 years old

Resigned Directors

Secretary
A B & C SECRETARIAL LIMITED
Resigned: 08 May 2003
Appointed Date: 07 April 2000
Secretary
HOUSE, Hilda Marian
Resigned: 07 April 2000
Secretary
JONES, Graham Rhys
Resigned: 04 November 2005
Appointed Date: 08 May 2003
Secretary
POPAT, Nirmisha
Resigned: 11 December 2010
Appointed Date: 04 November 2005
Director
AOUFIR, Abderrahmane El
Resigned: 30 December 2013
Appointed Date: 09 January 2009
64 years old
Director
AZULAY, Alain
Resigned: 03 May 2005
Appointed Date: 30 November 2004
54 years old
Director
BAIRD, Hans
Resigned: 31 October 2012
Appointed Date: 30 September 2008
51 years old
Director
BERMINGHAM, David Patrick
Resigned: 05 March 2014
Appointed Date: 30 December 2013
63 years old
Director
BROADLEY, Christopher
Resigned: 30 September 2008
Appointed Date: 14 April 2004
58 years old
Director
DERICHEBOURG, Boris
Resigned: 30 December 2013
Appointed Date: 25 July 2006
47 years old
Director
FERNANDES PENAUILLE, Maria
Resigned: 25 July 2006
Appointed Date: 03 May 2005
74 years old
Director
FOSTER, Philip Joseph
Resigned: 13 October 2016
Appointed Date: 19 December 2014
59 years old
Director
GONZALEZ, Bernard
Resigned: 31 August 2006
Appointed Date: 03 May 2005
62 years old
Director
GURNEY, Timothy James
Resigned: 15 December 2011
Appointed Date: 01 May 2010
65 years old
Director
HAMPSON, Kevin John Peter
Resigned: 14 April 2004
Appointed Date: 21 December 2001
69 years old
Director
HOUSE, Hilda Marian
Resigned: 07 April 2000
117 years old
Director
HOUSE, Michael Robert
Resigned: 05 April 2002
83 years old
Director
JONES, Michelle
Resigned: 22 May 2008
Appointed Date: 03 May 2005
54 years old
Director
MAYER, Gerard
Resigned: 09 January 2009
Appointed Date: 09 October 2006
76 years old
Director
MEMMOTT, Robert William
Resigned: 11 July 2005
Appointed Date: 11 June 2003
52 years old
Director
NAKACHE, Francis
Resigned: 30 November 2004
Appointed Date: 01 September 2000
71 years old
Director
NAYLOR, Michael Thomas
Resigned: 24 May 2002
Appointed Date: 07 April 2000
63 years old
Director
ORFILA, Edgard
Resigned: 20 September 2006
Appointed Date: 14 July 2005
78 years old
Director
PRIESTLEY, Richard Paul
Resigned: 01 October 2014
Appointed Date: 05 March 2014
53 years old
Director
REYNOLDS, James Lee
Resigned: 04 January 2012
Appointed Date: 01 August 2010
56 years old
Director
SMITH, Timothy
Resigned: 05 June 2009
Appointed Date: 05 April 2002
72 years old
Director
WALKER, Kenneth
Resigned: 31 March 2001
81 years old
Director
WILLIS, John Sinclair
Resigned: 08 May 2003
Appointed Date: 07 April 2000
83 years old

FLIGHTCARE MULTISERVICES UK LIMITED Events

26 Jan 2017
Full accounts made up to 31 December 2015
29 Nov 2016
Appointment of Mr Anthony Tully as a director on 13 October 2016
29 Nov 2016
Termination of appointment of Philip Joseph Foster as a director on 13 October 2016
08 Sep 2016
Registered office address changed from Servisair House Hampton Court Manor Park Runcorn Cheshire WA7 1TT to Swissport House Hampton Court Manor Park Runcorn Cheshire WA7 1TT on 8 September 2016
08 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 34,445
...
... and 165 more events
21 Nov 1986
Accounts for a medium company made up to 31 December 1985
31 Oct 1986
Return made up to 15/09/86; full list of members
09 Oct 1986
Particulars of mortgage/charge
09 Oct 1986
Particulars of mortgage/charge
17 Aug 1962
Incorporation

FLIGHTCARE MULTISERVICES UK LIMITED Charges

10 February 2016
Charge code 0073 2832 0013
Delivered: 16 February 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
14 October 2010
Rent deposit deed
Delivered: 3 November 2010
Status: Outstanding
Persons entitled: Devon Nominees (No.1) Limited and Devon Nominees (No.2) Limited
Description: The amount from time to time held in the deposit account…
28 April 2006
Fixed charge over chattels
Delivered: 9 May 2006
Status: Outstanding
Persons entitled: Bank of Ireland Business Finance Limited
Description: The property, being the fixed assets (being the assets…
17 December 2003
Composite guarantee and debenture
Delivered: 23 December 2003
Status: Satisfied on 6 March 2008
Persons entitled: Barclays Bank PLC (As Security Trustee for the Security Beneficiaries)
Description: Fixed and floating charges over the undertaking and all…
17 December 2003
Charge over shares and securities
Delivered: 23 December 2003
Status: Satisfied on 6 March 2008
Persons entitled: Barclays Bank PLC
Description: Shares and securities and the derivative assets.
8 December 1994
Mortgage
Delivered: 10 December 1994
Status: Satisfied on 6 March 2008
Persons entitled: Lloyds Bank PLC
Description: F/H property known as 7 towerfield close, shoeburyness…
6 December 1991
Mortgage
Delivered: 13 December 1991
Status: Satisfied on 6 March 2008
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 23 towerfield road, shoeburyness, essex…
11 September 1989
Mortgage
Delivered: 21 September 1989
Status: Satisfied on 24 December 2003
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a or being 23 towerfield road shoeburyness…
8 October 1986
Legal charge
Delivered: 9 October 1986
Status: Outstanding
Persons entitled: Commercial Financial Services Limited.
Description: Plot of land k/a unit 3 moorfield ind est, moorfield rd…
12 September 1984
Debenture
Delivered: 14 September 1984
Status: Satisfied on 28 November 2003
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 January 1979
Debenture
Delivered: 2 February 1979
Status: Satisfied on 18 December 2003
Persons entitled: Lloyds Bank PLC
Description: F/H & l/h properties present & future with fixtures (inc…
21 April 1977
Mortgage
Delivered: 11 May 1977
Status: Satisfied on 18 December 2003
Persons entitled: Lloyds Bank PLC
Description: 29/31 market sq basildon essex.
2 April 1976
Mortgage
Delivered: 8 April 1976
Status: Satisfied on 18 December 2003
Persons entitled: Lloyds Bank PLC
Description: 147, 149 & 151, westborough road, westcliff-on-sea, essex.

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