BE AVIATION LTD
WETHERBY BAYFORD LEISURE LIMITED

Hellopages » West Yorkshire » Leeds » LS23 6LP

Company number 03305017
Status Active
Incorporation Date 21 January 1997
Company Type Private Limited Company
Address BOWCLIFFE HALL, BRAMHAM, WETHERBY, WEST YORKSHIRE, LS23 6LP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of BE AVIATION LTD are www.beaviation.co.uk, and www.be-aviation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to East Garforth Rail Station is 5.7 miles; to Cattal Rail Station is 8.6 miles; to Knaresborough Rail Station is 10.4 miles; to Starbeck Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Be Aviation Ltd is a Private Limited Company. The company registration number is 03305017. Be Aviation Ltd has been working since 21 January 1997. The present status of the company is Active. The registered address of Be Aviation Ltd is Bowcliffe Hall Bramham Wetherby West Yorkshire Ls23 6lp. . TURNER, John Deacon is a Director of the company. Secretary DEAN, Christopher Graham has been resigned. Secretary HALL, Philip Stephen has been resigned. Nominee Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director FRYER, Donald Graham has been resigned. Director NICHOLLS, Ian has been resigned. Nominee Director PINSENT MASONS DIRECTOR LIMITED has been resigned. Director TURNER, David Deacon has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
TURNER, John Deacon
Appointed Date: 10 February 1997
79 years old

Resigned Directors

Secretary
DEAN, Christopher Graham
Resigned: 10 March 2005
Appointed Date: 10 February 1997
Secretary
HALL, Philip Stephen
Resigned: 16 October 2009
Appointed Date: 11 March 2005
Nominee Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 10 February 1997
Appointed Date: 21 January 1997
Director
FRYER, Donald Graham
Resigned: 07 February 2005
Appointed Date: 10 February 1997
89 years old
Director
NICHOLLS, Ian
Resigned: 11 November 1998
Appointed Date: 10 February 1997
81 years old
Nominee Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 10 February 1997
Appointed Date: 21 January 1997
Director
TURNER, David Deacon
Resigned: 11 April 2008
Appointed Date: 10 February 1997
87 years old

Persons With Significant Control

Bayford & Co (Developments) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BE AVIATION LTD Events

26 Jan 2017
Confirmation statement made on 21 January 2017 with updates
09 Nov 2016
Accounts for a dormant company made up to 30 June 2016
14 Mar 2016
Accounts for a dormant company made up to 30 June 2015
23 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1
20 Mar 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 51 more events
14 Feb 1997
Secretary resigned
14 Feb 1997
Director resigned
14 Feb 1997
Registered office changed on 14/02/97 from: 41 park square north leeds LS1 2NS
14 Feb 1997
Accounting reference date extended from 31/01/98 to 30/06/98
21 Jan 1997
Incorporation

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