BLINK LTD
CAMBERLEY FLYEXALT LIMITED

Hellopages » Hampshire » Hart » GU17 9LQ

Company number 05940317
Status Active
Incorporation Date 19 September 2006
Company Type Private Limited Company
Address TERMINAL BUILDINGS BLACKBUSHE AIRPORT, BLACKWATER, CAMBERLEY, SURREY, GU17 9LQ
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Director's details changed for Mr Jean-Francois Henri-Jules Hochenauer on 12 April 2017; Appointment of Mr Jean-Francois Henri-Jules Hochenauer as a director on 12 April 2017; Appointment of Ms Rebecca Louise Gray as a director on 12 April 2017. The most likely internet sites of BLINK LTD are www.blink.co.uk, and www.blink.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five 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.Blink Ltd is a Private Limited Company. The company registration number is 05940317. Blink Ltd has been working since 19 September 2006. The present status of the company is Active. The registered address of Blink Ltd is Terminal Buildings Blackbushe Airport Blackwater Camberley Surrey Gu17 9lq. . AZOULAY, Alexandre Joseph Jean is a Director of the company. GRAY, Rebecca Louise is a Director of the company. HOCHENAUER, Jean-Francois Henri-Jules is a Director of the company. Secretary OGDEN, Cameron Peter James has been resigned. Secretary OGDEN, Cameron Peter James has been resigned. Secretary HE/VLG SECRETARIES LIMITED has been resigned. Director DENOEUD, Corentin Emmanuel has been resigned. Director LEIMAN, Peter Hamlinton has been resigned. Director MORETON, Judith has been resigned. Director OGDEN, Cameron Peter James has been resigned. Director PAUS, Christopher has been resigned. Director STENMO, Fredrik has been resigned. The company operates in "Non-scheduled passenger air transport".


Current Directors

Director
AZOULAY, Alexandre Joseph Jean
Appointed Date: 26 October 2016
53 years old
Director
GRAY, Rebecca Louise
Appointed Date: 12 April 2017
45 years old
Director
HOCHENAUER, Jean-Francois Henri-Jules
Appointed Date: 12 April 2017
57 years old

Resigned Directors

Secretary
OGDEN, Cameron Peter James
Resigned: 27 February 2017
Appointed Date: 21 October 2008
Secretary
OGDEN, Cameron Peter James
Resigned: 24 January 2008
Appointed Date: 19 September 2006
Secretary
HE/VLG SECRETARIES LIMITED
Resigned: 10 March 2009
Appointed Date: 24 January 2008
Director
DENOEUD, Corentin Emmanuel
Resigned: 01 April 2017
Appointed Date: 26 October 2016
41 years old
Director
LEIMAN, Peter Hamlinton
Resigned: 21 April 2011
Appointed Date: 19 September 2006
46 years old
Director
MORETON, Judith
Resigned: 21 April 2011
Appointed Date: 26 January 2010
62 years old
Director
OGDEN, Cameron Peter James
Resigned: 27 February 2017
Appointed Date: 19 September 2006
48 years old
Director
PAUS, Christopher
Resigned: 06 June 2011
Appointed Date: 18 July 2007
82 years old
Director
STENMO, Fredrik
Resigned: 31 August 2011
Appointed Date: 18 July 2007
54 years old

Persons With Significant Control

Blink Holding Company Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

BLINK LTD Events

12 Apr 2017
Director's details changed for Mr Jean-Francois Henri-Jules Hochenauer on 12 April 2017
12 Apr 2017
Appointment of Mr Jean-Francois Henri-Jules Hochenauer as a director on 12 April 2017
12 Apr 2017
Appointment of Ms Rebecca Louise Gray as a director on 12 April 2017
12 Apr 2017
Termination of appointment of Corentin Emmanuel Denoeud as a director on 1 April 2017
27 Mar 2017
Termination of appointment of Cameron Peter James Ogden as a secretary on 27 February 2017
...
... and 91 more events
30 Jul 2007
Resolutions
  • RES13 ‐ Subdivision 27/06/07
30 Jul 2007
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Jul 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jul 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Sep 2006
Incorporation

BLINK LTD Charges

11 August 2015
Charge code 0594 0317 0018
Delivered: 13 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
22 February 2013
Cash deposit agreement
Delivered: 27 February 2013
Status: Outstanding
Persons entitled: Air Bp Limited
Description: Cash deposit of fifteen thousand pounds (£15,000.00).
22 September 2009
An assignment of insurance
Delivered: 8 October 2009
Status: Outstanding
Persons entitled: Exalt Aircraft Holdings LTD
Description: Future right title and interest under in connection with…
24 August 2009
An assignment of insurances
Delivered: 4 September 2009
Status: Outstanding
Persons entitled: Exalt Aircraft Holdings LTD
Description: The insurance proceeds and/or any requisition compensation…
9 August 2009
Charge of deposit
Delivered: 22 August 2009
Status: Satisfied on 25 April 2016
Persons entitled: Coutts & Company
Description: All deposits now and in the future credited to account…
9 August 2009
Charge of deposit
Delivered: 22 August 2009
Status: Satisfied on 25 April 2016
Persons entitled: Coutts & Company
Description: All deposits now and in the future credited to account…
2 July 2009
Assignment of insurances
Delivered: 20 July 2009
Status: Satisfied on 24 July 2012
Persons entitled: Exalt Aircraft Holdings LTD
Description: All right title and interest under or in connection with…
18 December 2008
Assignment of insurances
Delivered: 23 December 2008
Status: Satisfied on 16 December 2010
Persons entitled: Exalt Aircraft Holdings LTD
Description: All right title and interest under or in connection with…
18 December 2008
Security assignment of a management agreement
Delivered: 23 December 2008
Status: Satisfied on 2 November 2009
Persons entitled: Exalt Aircraft Holdings Limited
Description: All right title and interest in to and under the assigned…
10 December 2008
Charge of deposit
Delivered: 11 December 2008
Status: Satisfied on 25 April 2016
Persons entitled: Coutts & Company
Description: All deposits now and in the future credited to account…
11 November 2008
Deposit deed
Delivered: 14 November 2008
Status: Satisfied on 25 April 2016
Persons entitled: Hyde Park Gp Limited and Hyde Park Nominee Limited
Description: £27,999 see image for full details.
6 November 2008
A security assignment of a management agreement
Delivered: 21 November 2008
Status: Satisfied on 2 November 2009
Persons entitled: Exalt Aircraft Holdings Limited
Description: All right title and interest in to and under the assigned…
6 November 2008
An assignment of insurances
Delivered: 21 November 2008
Status: Outstanding
Persons entitled: Exalt Aircraft Holdings LTD
Description: All the right title and interest under or in connection…
6 November 2008
A security assignment of a management agreement
Delivered: 21 November 2008
Status: Satisfied on 2 November 2009
Persons entitled: Exalt Aircraft Holdings Limited
Description: All right title and interest in to and under the assigned…
6 November 2008
An assignment of insurances
Delivered: 21 November 2008
Status: Satisfied on 9 February 2012
Persons entitled: Exalt Aircraft Holdings LTD
Description: All right title and interest under or in connection with…
28 August 2008
Charge of deposit
Delivered: 29 August 2008
Status: Satisfied on 25 April 2016
Persons entitled: Coutts & Company
Description: All deposits now and in the future credited to account…
7 May 2008
A security assignment of a management agreement
Delivered: 22 May 2008
Status: Satisfied on 2 November 2009
Persons entitled: Exalt Aircraft Holdings Limited
Description: All the companys right title and interest in to and under…
2 May 2008
An assignment of insurances
Delivered: 19 May 2008
Status: Outstanding
Persons entitled: Exalt Aircraft Holdings LTD
Description: The insurance proceeds and/or any requisition compensation…

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