CITY AIR EXPRESS LTD.
HAYES

Hellopages » Greater London » Hillingdon » UB3 3NB

Company number 02491615
Status Active
Incorporation Date 11 April 1990
Company Type Private Limited Company
Address UNIT 1 PROVIDENT INDUSTRIAL ESTATE, PUMP LANE, HAYES, MIDDLESEX, UB3 3NB
Home Country United Kingdom
Nature of Business 53202 - Unlicensed carrier
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Appointment of Mr Jonathan Batho as a secretary on 2 December 2016. The most likely internet sites of CITY AIR EXPRESS LTD. are www.cityairexpress.co.uk, and www.city-air-express.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. City Air Express Ltd is a Private Limited Company. The company registration number is 02491615. City Air Express Ltd has been working since 11 April 1990. The present status of the company is Active. The registered address of City Air Express Ltd is Unit 1 Provident Industrial Estate Pump Lane Hayes Middlesex Ub3 3nb. . BATHO, Jonathan is a Secretary of the company. BATHO, Jonathan Adam is a Director of the company. DRUM, Anthony is a Director of the company. KNAPPER, Jamie is a Director of the company. KNAPPER, Jason is a Director of the company. SKINNER, David Leslie is a Director of the company. Secretary BIGGS, Howard William has been resigned. Secretary DRUM, Anthony has been resigned. Secretary TAYLOR, Jeanette Michelle has been resigned. Director BIGGS, Howard William has been resigned. Director SKINNER, David Leslie has been resigned. Director SKINNER, David Leslie has been resigned. Director TURNBULL, John Joseph has been resigned. The company operates in "Unlicensed carrier".


Current Directors

Secretary
BATHO, Jonathan
Appointed Date: 02 December 2016
Director
BATHO, Jonathan Adam
Appointed Date: 02 December 2016
57 years old
Director
DRUM, Anthony
Appointed Date: 16 September 1995
59 years old
Director
KNAPPER, Jamie
Appointed Date: 11 March 2002
54 years old
Director
KNAPPER, Jason
Appointed Date: 02 December 2016
57 years old
Director
SKINNER, David Leslie
Appointed Date: 02 February 2004
63 years old

Resigned Directors

Secretary
BIGGS, Howard William
Resigned: 15 December 1997
Appointed Date: 12 April 1992
Secretary
DRUM, Anthony
Resigned: 02 December 2016
Appointed Date: 15 December 1997
Secretary
TAYLOR, Jeanette Michelle
Resigned: 12 April 1992
Director
BIGGS, Howard William
Resigned: 15 December 1997
79 years old
Director
SKINNER, David Leslie
Resigned: 11 March 2002
Appointed Date: 25 August 2000
63 years old
Director
SKINNER, David Leslie
Resigned: 28 February 1998
Appointed Date: 01 October 1996
63 years old
Director
TURNBULL, John Joseph
Resigned: 16 January 2002
77 years old

Persons With Significant Control

Mr Jamie Knapper
Notified on: 2 December 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jason Knapper
Notified on: 2 December 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CITY AIR EXPRESS LTD. Events

11 Apr 2017
Confirmation statement made on 11 April 2017 with updates
23 Dec 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Dec 2016
Appointment of Mr Jonathan Batho as a secretary on 2 December 2016
20 Dec 2016
Termination of appointment of Anthony Drum as a secretary on 2 December 2016
20 Dec 2016
Appointment of Mr Jonathan Adam Batho as a director on 2 December 2016
...
... and 94 more events
03 Jul 1990
Company name changed cramwells LIMITED\certificate issued on 04/07/90
28 Jun 1990
Memorandum and Articles of Association
28 Jun 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Jun 1990
Registered office changed on 28/06/90 from: temple house 20 holywell row london EC2A 4JB
11 Apr 1990
Incorporation

CITY AIR EXPRESS LTD. Charges

2 December 2016
Charge code 0249 1615 0009
Delivered: 12 December 2016
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains fixed charge…
2 December 2016
Charge code 0249 1615 0008
Delivered: 8 December 2016
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains fixed charge…
12 May 2011
Rent deposit deed
Delivered: 18 May 2011
Status: Satisfied on 23 November 2016
Persons entitled: Rochpion Properties (4) LLP
Description: Interest in the account together with all money from time…
15 September 2003
Rent security deposit deed
Delivered: 1 October 2003
Status: Satisfied on 23 November 2016
Persons entitled: Clerical Medical Managed Funds Limited
Description: Unit 2 riverside cargo centre mathisen way poyle road…
27 August 1999
Guarantee & debenture
Delivered: 8 September 1999
Status: Satisfied on 6 December 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 June 1999
Guarantee & debenture
Delivered: 16 June 1999
Status: Satisfied on 6 December 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 October 1996
Guarantee & debenture
Delivered: 24 October 1996
Status: Satisfied on 6 December 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 June 1996
Guarantee & debenture
Delivered: 27 June 1996
Status: Satisfied on 6 December 2016
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
12 November 1991
Guarantee and debenture
Delivered: 21 November 1991
Status: Satisfied on 6 December 2016
Persons entitled: Barclays Bank PLC
Description: See doc ref M576C for full details. Fixed and floating…

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