CHARTER FLIGHT CENTRE LIMITED
CHESSINGTON

Hellopages » Greater London » Kingston upon Thames » KT9 1BD

Company number 05234195
Status Active
Incorporation Date 17 September 2004
Company Type Private Limited Company
Address TRIDENT COURT, OAKCROFT ROAD, CHESSINGTON, SURREY, KT9 1BD
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport, 79110 - Travel agency activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of CHARTER FLIGHT CENTRE LIMITED are www.charterflightcentre.co.uk, and www.charter-flight-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Charter Flight Centre Limited is a Private Limited Company. The company registration number is 05234195. Charter Flight Centre Limited has been working since 17 September 2004. The present status of the company is Active. The registered address of Charter Flight Centre Limited is Trident Court Oakcroft Road Chessington Surrey Kt9 1bd. . BATES, Craig Lee is a Director of the company. LACY, David James is a Director of the company. LEWIS, Barry Robert is a Director of the company. Secretary TURNER, Susan Caroline has been resigned. Director TURNER, Kenneth George Richard has been resigned. Director TURNER, Mark Simon Kenneth has been resigned. The company operates in "Non-scheduled passenger air transport".


Current Directors

Director
BATES, Craig Lee
Appointed Date: 28 June 2011
58 years old
Director
LACY, David James
Appointed Date: 01 July 2014
54 years old
Director
LEWIS, Barry Robert
Appointed Date: 28 June 2011
65 years old

Resigned Directors

Secretary
TURNER, Susan Caroline
Resigned: 28 June 2011
Appointed Date: 17 September 2004
Director
TURNER, Kenneth George Richard
Resigned: 01 October 2010
Appointed Date: 28 September 2004
81 years old
Director
TURNER, Mark Simon Kenneth
Resigned: 28 June 2011
Appointed Date: 17 September 2004
51 years old

Persons With Significant Control

Mr Craig Lee Bates
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Barry Robert Lewis
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARTER FLIGHT CENTRE LIMITED Events

10 Mar 2017
Total exemption small company accounts made up to 31 October 2016
28 Sep 2016
Confirmation statement made on 17 September 2016 with updates
10 Mar 2016
Total exemption small company accounts made up to 31 October 2015
18 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 33,000
25 Feb 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 36 more events
29 Mar 2005
Ad 21/03/05--------- £ si 30000@1=30000 £ ic 1/30001
26 Mar 2005
Particulars of mortgage/charge
07 Oct 2004
New director appointed
07 Oct 2004
Accounting reference date extended from 30/09/05 to 31/10/05
17 Sep 2004
Incorporation

CHARTER FLIGHT CENTRE LIMITED Charges

23 March 2005
Charge over credit balance
Delivered: 26 March 2005
Status: Satisfied on 30 July 2011
Persons entitled: Coutts & Company
Description: Fixed charge all moneys held on any current deposit and/or…

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