COYNE AIRWAYS LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 0QH

Company number 03133720
Status Active
Incorporation Date 4 December 1995
Company Type Private Limited Company
Address 1ST FLOOR ROBERTS HOUSE, 103 HAMMERSMITH ROAD, LONDON, W14 0QH
Home Country United Kingdom
Nature of Business 51210 - Freight air transport
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Appointment of Miss Bahargul Niyazberdiyeva as a secretary on 25 May 2017; Appointment of Mrs Eileen Beth Coyne as a director on 12 May 2017; Termination of appointment of Julian Nicholas Hargreaves as a director on 30 April 2017. The most likely internet sites of COYNE AIRWAYS LIMITED are www.coyneairways.co.uk, and www.coyne-airways.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Coyne Airways Limited is a Private Limited Company. The company registration number is 03133720. Coyne Airways Limited has been working since 04 December 1995. The present status of the company is Active. The registered address of Coyne Airways Limited is 1st Floor Roberts House 103 Hammersmith Road London W14 0qh. . NIYAZBERDIYEVA, Bahargul is a Secretary of the company. COYNE, Eileen Beth is a Director of the company. COYNE, Laurence Patrick is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary ACTON, Sean Neil has been resigned. Secretary ACTON, Sean Neil has been resigned. Secretary CLOWES, David John has been resigned. Secretary COYNE, Eileen Beth has been resigned. Secretary HARGREAVES, Julian Nicholas has been resigned. Secretary KEELIN, Terence Bernard has been resigned. Secretary MEZZETTI, Adrian Joseph has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director ACTON, Sean Neil has been resigned. Director CLOWES, David John has been resigned. Director COYNE, Eileen Beth has been resigned. Director D'ARCY, Anthony Michael has been resigned. Director HARGREAVES, Julian Nicholas has been resigned. Director KEELIN, Terence Bernard has been resigned. Director NIXEY, Terence William has been resigned. Director WILLIAMS, Peter Michael has been resigned. The company operates in "Freight air transport".


Current Directors

Secretary
NIYAZBERDIYEVA, Bahargul
Appointed Date: 25 May 2017
Director
COYNE, Eileen Beth
Appointed Date: 12 May 2017
77 years old
Director
COYNE, Laurence Patrick
Appointed Date: 04 December 1995
82 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 04 December 1995
Appointed Date: 04 December 1995
Secretary
ACTON, Sean Neil
Resigned: 10 November 2006
Appointed Date: 15 March 2005
Secretary
ACTON, Sean Neil
Resigned: 13 January 2005
Appointed Date: 01 March 2004
Secretary
CLOWES, David John
Resigned: 28 February 2004
Appointed Date: 04 March 1999
Secretary
COYNE, Eileen Beth
Resigned: 05 September 1997
Appointed Date: 04 December 1995
Secretary
HARGREAVES, Julian Nicholas
Resigned: 30 April 2017
Appointed Date: 10 November 2006
Secretary
KEELIN, Terence Bernard
Resigned: 04 March 1999
Appointed Date: 05 September 1997
Secretary
MEZZETTI, Adrian Joseph
Resigned: 15 March 2005
Appointed Date: 13 January 2005
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 04 December 1995
Appointed Date: 04 December 1995
Director
ACTON, Sean Neil
Resigned: 01 June 2007
Appointed Date: 01 March 2004
59 years old
Director
CLOWES, David John
Resigned: 28 February 2004
Appointed Date: 07 August 2001
56 years old
Director
COYNE, Eileen Beth
Resigned: 05 September 1997
Appointed Date: 04 December 1995
77 years old
Director
D'ARCY, Anthony Michael
Resigned: 30 October 2009
Appointed Date: 27 February 2008
69 years old
Director
HARGREAVES, Julian Nicholas
Resigned: 30 April 2017
Appointed Date: 10 November 2006
63 years old
Director
KEELIN, Terence Bernard
Resigned: 06 July 2000
Appointed Date: 04 August 1997
72 years old
Director
NIXEY, Terence William
Resigned: 11 April 2002
Appointed Date: 07 August 2001
57 years old
Director
WILLIAMS, Peter Michael
Resigned: 31 August 2005
Appointed Date: 06 July 2000
86 years old

Persons With Significant Control

Mr Laurence Patrick Coyne
Notified on: 30 June 2016
82 years old
Nature of control: Ownership of voting rights - 75% or more

COYNE AIRWAYS LIMITED Events

25 May 2017
Appointment of Miss Bahargul Niyazberdiyeva as a secretary on 25 May 2017
25 May 2017
Appointment of Mrs Eileen Beth Coyne as a director on 12 May 2017
25 May 2017
Termination of appointment of Julian Nicholas Hargreaves as a director on 30 April 2017
25 May 2017
Termination of appointment of Julian Nicholas Hargreaves as a secretary on 30 April 2017
30 Nov 2016
Confirmation statement made on 20 November 2016 with updates
...
... and 73 more events
14 Dec 1995
Secretary resigned;new director appointed
14 Dec 1995
Secretary's particulars changed;director's particulars changed
14 Dec 1995
New secretary appointed;new director appointed
14 Dec 1995
Registered office changed on 14/12/95 from: international house 31 church road hendon london NE4 4EB
04 Dec 1995
Incorporation

COYNE AIRWAYS LIMITED Charges

10 January 2002
Charge over deposits
Delivered: 12 January 2002
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: A first fixed charge over any sums deposited or to be…

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