Company number 01170431
Status Active
Incorporation Date 16 May 1974
Company Type Private Limited Company
Address MILLBANK HOUSE, 171-185 EWELL ROAD, SURBITON, SURREY, KT6 6AP
Home Country United Kingdom
Nature of Business 51101 - Scheduled passenger air transport
Phone, email, etc
Since the company registration one hundred and ten events have happened. The last three records are Termination of appointment of Simon Peter Masey as a director on 31 December 2016; Appointment of Mr Trevor Henry Jones as a director on 5 December 2016; Current accounting period extended from 30 June 2016 to 31 December 2016. The most likely internet sites of INTERFLIGHT (AIR CHARTER) LIMITED are www.interflightaircharter.co.uk, and www.interflight-air-charter.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and five months. Interflight Air Charter Limited is a Private Limited Company.
The company registration number is 01170431. Interflight Air Charter Limited has been working since 16 May 1974.
The present status of the company is Active. The registered address of Interflight Air Charter Limited is Millbank House 171 185 Ewell Road Surbiton Surrey Kt6 6ap. . LEACH, Christine Jennifer is a Secretary of the company. BOWMAN, Justin Christopher is a Director of the company. JONES, Trevor Henry is a Director of the company. LEACH, Christopher Denis Stephen is a Director of the company. MASEY, Thomas James is a Director of the company. PITT, Stewart is a Director of the company. Secretary MASEY, Caroline Fiona has been resigned. Secretary MASEY, Simon Peter has been resigned. Director HARBOE, Niels Henrik has been resigned. Director HARBOE, Viggo has been resigned. Director MASEY, Simon Peter has been resigned. Director MASEY, Simon Peter has been resigned. Director RAWLINS, Terence John has been resigned. The company operates in "Scheduled passenger air transport".
Current Directors
Resigned Directors
Director
HARBOE, Viggo
Resigned: 31 May 2016
Appointed Date: 14 January 2015
79 years old
INTERFLIGHT (AIR CHARTER) LIMITED Events
05 Jan 2017
Termination of appointment of Simon Peter Masey as a director on 31 December 2016
19 Dec 2016
Appointment of Mr Trevor Henry Jones as a director on 5 December 2016
14 Oct 2016
Current accounting period extended from 30 June 2016 to 31 December 2016
07 Oct 2016
Second filing of the annual return made up to 12 March 2015
21 Sep 2016
Statement of capital following an allotment of shares on 25 July 2014
...
... and 100 more events
21 Feb 1987
Director's particulars changed
14 Nov 1986
Accounts for a small company made up to 31 December 1985
14 Nov 1986
Return made up to 31/07/86; full list of members
10 Sep 1985
Company name changed\certificate issued on 10/09/85
16 May 1974
Incorporation
3 December 2015
Charge code 0117 0431 0007
Delivered: 11 December 2015
Status: Satisfied
on 3 June 2016
Persons entitled: Aviation Leasing Aps
Description: Honeywell tfe 731-5R-1H engine with manufacturer's serial…
3 December 2015
Charge code 0117 0431 0006
Delivered: 11 December 2015
Status: Satisfied
on 3 June 2016
Persons entitled: Aviation Leasing Aps
Description: Honeywell tfe 731-5R-1H engine with manufacturer's serial…
19 May 1995
Aircraft mortgage
Delivered: 23 May 1995
Status: Satisfied
on 20 May 2004
Persons entitled: Close Brothers Limited
Description: DH82A tiger moth : registration mark g-ahan : serial number…
1 March 1984
Debenture
Delivered: 10 March 1984
Status: Satisfied
on 12 May 2016
Persons entitled: Lloyds Bank PLC
Description: All stocks shares & other securities.. Fixed and floating…
14 July 1982
Mortgage
Delivered: 28 July 1982
Status: Satisfied
on 20 May 2004
Persons entitled: Lloyds Bank PLC
Description: Piper aztec PA23-250-e UK registration mark-g-bbey…
2 March 1981
Counter indemnity
Delivered: 5 March 1981
Status: Satisfied
on 12 May 2016
Persons entitled: Lloyds Bank PLC
Description: Fixed charge on £1000 standing in or to be credited to an…
1 December 1980
Mortgage
Delivered: 16 December 1980
Status: Satisfied
on 20 May 2004
Persons entitled: Lloyds Bank PLC
Description: Two aircraft - cessna 206 registration mark g-ayju serial…