BLACKBUSHE AIRPORT LIMITED
CAMBERLEY

Hellopages » Hampshire » Hart » GU17 9LQ
Company number 01642908
Status Active
Incorporation Date 14 June 1982
Company Type Private Limited Company
Address TERMINAL BUILDINGS BLACKBUSHE AIRPORT, BLACKWATER, CAMBERLEY, SURREY, GU17 9LQ
Home Country United Kingdom
Nature of Business 52230 - Service activities incidental to air transportation
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 10,000 . The most likely internet sites of BLACKBUSHE AIRPORT LIMITED are www.blackbusheairport.co.uk, and www.blackbushe-airport.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eight months. The distance to to Ash Vale Rail Station is 6.2 miles; to Bracknell Rail Station is 7.3 miles; to Ash Rail Station is 7.4 miles; to Bentley (Hants) Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blackbushe Airport Limited is a Private Limited Company. The company registration number is 01642908. Blackbushe Airport Limited has been working since 14 June 1982. The present status of the company is Active. The registered address of Blackbushe Airport Limited is Terminal Buildings Blackbushe Airport Blackwater Camberley Surrey Gu17 9lq. . OGDEN, Cameron Peter James is a Director of the company. Secretary CUNNINGHAM, David Mark has been resigned. Secretary FARRELLY, Ian Brian has been resigned. Secretary GODFRAY, Terence William has been resigned. Secretary WATTS, Jeremy Nicholas has been resigned. Director FARRELLY, Ian Brian has been resigned. Director GIBSON, Thomas Johns has been resigned. Director HOSKING, Simon Christopher Duncan has been resigned. Director LAMPERT, Timothy Giles has been resigned. Director MARSHALL, John Stuart has been resigned. Director MURRELL, Brian Leonard has been resigned. Director OLSEN, Jonathan Robert has been resigned. Director PALMER-BAUNACK, Avril has been resigned. Director WELLS, Peter John has been resigned. The company operates in "Service activities incidental to air transportation".


Current Directors

Director
OGDEN, Cameron Peter James
Appointed Date: 30 October 2015
48 years old

Resigned Directors

Secretary
CUNNINGHAM, David Mark
Resigned: 29 September 2014
Appointed Date: 31 August 2007
Secretary
FARRELLY, Ian Brian
Resigned: 30 October 2015
Appointed Date: 29 September 2014
Secretary
GODFRAY, Terence William
Resigned: 29 December 1995
Secretary
WATTS, Jeremy Nicholas
Resigned: 31 August 2007
Appointed Date: 29 December 1995
Director
FARRELLY, Ian Brian
Resigned: 02 April 2015
Appointed Date: 18 March 2015
57 years old
Director
GIBSON, Thomas Johns
Resigned: 30 April 2003
86 years old
Director
HOSKING, Simon Christopher Duncan
Resigned: 02 April 2015
Appointed Date: 30 April 2003
62 years old
Director
LAMPERT, Timothy Giles
Resigned: 30 October 2015
Appointed Date: 02 April 2015
55 years old
Director
MARSHALL, John Stuart
Resigned: 06 December 1995
84 years old
Director
MURRELL, Brian Leonard
Resigned: 30 June 2004
81 years old
Director
OLSEN, Jonathan Robert
Resigned: 02 April 2015
Appointed Date: 04 March 1996
63 years old
Director
PALMER-BAUNACK, Avril
Resigned: 30 October 2015
Appointed Date: 02 April 2015
61 years old
Director
WELLS, Peter John
Resigned: 31 October 1994
83 years old

BLACKBUSHE AIRPORT LIMITED Events

15 Feb 2017
Confirmation statement made on 1 December 2016 with updates
07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 10,000
30 Nov 2015
Auditor's resignation
04 Nov 2015
Registered office address changed from Headway House Crosby Way Farnham Surrey GU9 7XG to Terminal Buildings Blackbushe Airport Blackwater Camberley Surrey GU17 9LQ on 4 November 2015
...
... and 132 more events
28 Jul 1987
Accounting reference date extended from 31/07 to 31/12
16 Jan 1987
Full accounts made up to 1 August 1986
16 Jan 1987
Return made up to 12/12/86; full list of members
04 Feb 1985
Company name changed\certificate issued on 04/02/85
14 Jun 1982
Certificate of incorporation

BLACKBUSHE AIRPORT LIMITED Charges

1 June 2015
Charge code 0164 2908 0004
Delivered: 9 June 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as "Security Agent")
Description: Contains fixed charge…
15 August 2013
Charge code 0164 2908 0003
Delivered: 16 August 2013
Status: Satisfied on 7 May 2015
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent (the "Security Agent")
Description: Land on east side of huntingdon way measham t/no's LT352736…
24 February 2010
Debenture accession deed
Delivered: 2 March 2010
Status: Satisfied on 7 May 2015
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent
Description: Fixed charge over the tangible moveable property, the…
29 December 1995
Debenture
Delivered: 18 January 1996
Status: Satisfied on 23 July 2002
Persons entitled: The Bank of Nova Scotiaas Security Trustee for the Finance Parties (Asdefined)
Description: Fixed and floating charges over the undertaking and all…

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