DOLLAR AIR SERVICES LIMITED
BEDFORDSHIRE

Hellopages » Bedfordshire » Luton » LU2 9QH

Company number 01340897
Status Active
Incorporation Date 28 November 1977
Company Type Private Limited Company
Address VOYAGER HOUSE 142 PROSPECT WAY, LUTON, BEDFORDSHIRE, ENGLAND, ENGLAND, LU2 9QH
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc

Since the company registration one hundred and ninety-two events have happened. The last three records are Termination of appointment of David Robert Brooks as a director on 31 January 2017; Appointment of Mrs Yvette Helen Freeman as a director on 19 December 2016; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of DOLLAR AIR SERVICES LIMITED are www.dollarairservices.co.uk, and www.dollar-air-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and twelve months. Dollar Air Services Limited is a Private Limited Company. The company registration number is 01340897. Dollar Air Services Limited has been working since 28 November 1977. The present status of the company is Active. The registered address of Dollar Air Services Limited is Voyager House 142 Prospect Way Luton Bedfordshire England England Lu2 9qh. . FREEMAN, Yvette Helen is a Director of the company. RUBACK, Daniel David is a Director of the company. Secretary ATKINSON, Alan Keith has been resigned. Secretary BAKER, Rachel Dawn has been resigned. Secretary HALL, Gareth has been resigned. Secretary HOLDER, Geoffrey Robert John has been resigned. Secretary KELLY, Jonathan Paul has been resigned. Secretary SHAW, Sarah Margaret has been resigned. Director BAKER, Rachel Dawn has been resigned. Director BARKER, John Ernest Ridley has been resigned. Director BEST, David Hugh has been resigned. Director BOOTH, Robin has been resigned. Director BOUWER, Peter John has been resigned. Director BROOKS, David Robert has been resigned. Director DOLLAR, David Graham has been resigned. Director DOLLAR, Jane Agnes has been resigned. Director DRIVER, James Donald has been resigned. Director FREEMAN, Yvette Helen has been resigned. Director GIBNEY, Joseph Laurence has been resigned. Director HALL, Gareth has been resigned. Director HOAD, Mark has been resigned. Director JOHNSTONE, Mark has been resigned. Director KELLY, Jonathan Paul has been resigned. Director MARCHANT, Guy Stephen has been resigned. Director MARTIN, Peter has been resigned. Director O DONNELL, Manus has been resigned. Director PEARSE, Pat has been resigned. Director PEARSON, Keith Anthony has been resigned. Director TEITTINEN, Sami Tapio has been resigned. Director TENNANT, Christopher John has been resigned. Director THORPE, Robert William has been resigned. Director WHITEHEAD, Thomas Peter has been resigned. Director WOOD, Andrew Richard has been resigned. The company operates in "Non-scheduled passenger air transport".


Current Directors

Director
FREEMAN, Yvette Helen
Appointed Date: 19 December 2016
57 years old
Director
RUBACK, Daniel David
Appointed Date: 12 February 2015
48 years old

Resigned Directors

Secretary
ATKINSON, Alan Keith
Resigned: 06 December 2002
Appointed Date: 29 September 1999
Secretary
BAKER, Rachel Dawn
Resigned: 02 August 2011
Appointed Date: 01 July 2009
Secretary
HALL, Gareth
Resigned: 01 July 2009
Appointed Date: 22 November 2007
Secretary
HOLDER, Geoffrey Robert John
Resigned: 29 September 1999
Appointed Date: 31 December 1994
Secretary
KELLY, Jonathan Paul
Resigned: 31 December 1994
Secretary
SHAW, Sarah Margaret
Resigned: 22 November 2007
Appointed Date: 06 December 2002
Director
BAKER, Rachel Dawn
Resigned: 02 August 2011
Appointed Date: 01 July 2009
54 years old
Director
BARKER, John Ernest Ridley
Resigned: 17 August 2001
Appointed Date: 03 July 2000
74 years old
Director
BEST, David Hugh
Resigned: 01 July 2009
Appointed Date: 22 November 2007
59 years old
Director
BOOTH, Robin
Resigned: 31 August 2006
Appointed Date: 06 December 2002
58 years old
Director
BOUWER, Peter John
Resigned: 27 February 2015
Appointed Date: 12 February 2013
69 years old
Director
BROOKS, David Robert
Resigned: 31 January 2017
Appointed Date: 12 February 2013
48 years old
Director
DOLLAR, David Graham
Resigned: 24 September 1995
87 years old
Director
DOLLAR, Jane Agnes
Resigned: 13 January 1994
86 years old
Director
DRIVER, James Donald
Resigned: 31 January 1993
100 years old
Director
FREEMAN, Yvette Helen
Resigned: 19 February 2015
Appointed Date: 12 February 2015
57 years old
Director
GIBNEY, Joseph Laurence
Resigned: 21 January 2013
Appointed Date: 02 August 2011
52 years old
Director
HALL, Gareth
Resigned: 01 July 2009
Appointed Date: 22 November 2007
53 years old
Director
HOAD, Mark
Resigned: 22 November 2007
Appointed Date: 30 August 2006
55 years old
Director
JOHNSTONE, Mark
Resigned: 22 October 2012
Appointed Date: 01 July 2009
57 years old
Director
KELLY, Jonathan Paul
Resigned: 31 December 1994
75 years old
Director
MARCHANT, Guy Stephen
Resigned: 12 February 2013
Appointed Date: 02 August 2011
51 years old
Director
MARTIN, Peter
Resigned: 04 May 1995
91 years old
Director
O DONNELL, Manus
Resigned: 24 September 1995
Appointed Date: 28 August 1995
82 years old
Director
PEARSE, Pat
Resigned: 18 March 2014
Appointed Date: 21 January 2013
70 years old
Director
PEARSON, Keith Anthony
Resigned: 06 December 2002
Appointed Date: 03 July 2000
78 years old
Director
TEITTINEN, Sami Tapio
Resigned: 12 February 2013
Appointed Date: 01 August 2012
50 years old
Director
TENNANT, Christopher John
Resigned: 03 July 2000
Appointed Date: 13 January 1994
75 years old
Director
THORPE, Robert William
Resigned: 31 December 1994
Appointed Date: 11 August 1993
71 years old
Director
WHITEHEAD, Thomas Peter
Resigned: 06 December 2002
Appointed Date: 03 July 2000
78 years old
Director
WOOD, Andrew Richard
Resigned: 22 November 2007
Appointed Date: 06 December 2002
74 years old

Persons With Significant Control

Signature Flight Support London Luton Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DOLLAR AIR SERVICES LIMITED Events

03 Feb 2017
Termination of appointment of David Robert Brooks as a director on 31 January 2017
20 Dec 2016
Appointment of Mrs Yvette Helen Freeman as a director on 19 December 2016
13 Oct 2016
Confirmation statement made on 30 September 2016 with updates
06 Oct 2016
Accounts for a dormant company made up to 31 December 2015
11 Jan 2016
Registered office address changed from Hangar 63 Percival Way London Luton Airport Luton Bedfordshire LU2 9NT to Voyager House 142 Prospect Way Luton Bedfordshire England LU2 9QH on 11 January 2016
...
... and 182 more events
04 Nov 1986
Particulars of mortgage/charge
27 Sep 1986
New director appointed
17 Sep 1986
Director resigned
11 Jun 1986
Full accounts made up to 31 December 1984
13 May 1986
Return made up to 25/12/85; full list of members

DOLLAR AIR SERVICES LIMITED Charges

22 November 1994
Aircraft mortgage
Delivered: 25 November 1994
Status: Satisfied on 11 October 1995
Persons entitled: Close Brothers Limited
Description: Augusta bell 206B:reg mark g-btww:serial no 8567 tog with…
22 November 1994
Aircraft mortgage
Delivered: 25 November 1994
Status: Satisfied on 11 October 1995
Persons entitled: Close Brothers Limited
Description: Augusta bell 206B:reg mark g-bewy:serial no 348 tog with…
29 September 1993
Mortgage
Delivered: 5 October 1993
Status: Satisfied on 28 June 2000
Persons entitled: Close Brothers Limited
Description: Partenavia P68B reg mark g-part ser no 62 & all engines…
29 September 1993
Mortgage
Delivered: 5 October 1993
Status: Satisfied on 28 June 2000
Persons entitled: Close Brothers Limited
Description: Partenavia P68B reg mark g-cnis ser no 147 & all engines…
15 August 1991
Mort of aircraft
Delivered: 22 August 1991
Status: Satisfied on 19 December 1995
Persons entitled: Barclays Bank PLC
Description: Lama sa 315B helicopter ser no 2591 reg mark g-bnnf. &…
19 October 1990
Mortgage of aircraft
Delivered: 2 November 1990
Status: Satisfied on 11 October 1995
Persons entitled: Barclays Bank PLC
Description: Augusta bell 206B helicopter, ser no 8567 registration…
13 October 1989
Supplemental deed of sub mortgage
Delivered: 16 October 1989
Status: Satisfied on 11 October 1995
Persons entitled: Barclays Bank PLC
Description: All rights, title & interest in each of the aircraft…
9 August 1989
Supplemental deed of mortgage
Delivered: 10 August 1989
Status: Satisfied on 28 June 2000
Persons entitled: Barclays Bank PLC
Description: Fixed charge all right title & interest in the aircraft the…
3 October 1988
Supplemental deed of mortgage
Delivered: 6 October 1988
Status: Satisfied on 11 April 1995
Persons entitled: Barclays Bank PLC
Description: All right, title and interest in the aircraft, engines…
27 October 1986
Supplemental deed of mortgage
Delivered: 4 November 1986
Status: Satisfied on 28 June 2000
Persons entitled: Barclays Bank PLC
Description: By way of first fixed charge all its rights, title and…
15 April 1986
Deed of mortgage
Delivered: 23 April 1986
Status: Satisfied on 11 October 1995
Persons entitled: Barclays Bank PLC
Description: First fixed charge on all it's rights, title & interest in…
11 April 1986
Debenture
Delivered: 21 April 1986
Status: Satisfied on 28 June 2000
Persons entitled: Barclays Bank PLC
Description: (See M30). Fixed and floating charges over the undertaking…
12 March 1986
Legal mortgage
Delivered: 17 March 1986
Status: Satisfied
Persons entitled: Coutts and Company
Description: Bell 206B jetranger helicopter registration mark g aymw…
12 March 1986
Legal mortgage
Delivered: 17 March 1986
Status: Satisfied
Persons entitled: Coutts and Company.
Description: Aerospatiale lama helicopter registration mark G. bmkt…
25 January 1986
Supplemental deed of mortgage.
Delivered: 11 February 1986
Status: Satisfied on 11 October 1995
Persons entitled: Barclays Bank PLC
Description: By way of first fixed charge all its rights, title and…
18 December 1985
Mortgage of aircraft
Delivered: 19 December 1985
Status: Satisfied
Persons entitled: Coutts and Company.
Description: Augusta bell jetranger iii helicopter reg no: g-btww serial…
18 December 1985
Mortgage of aircraft
Delivered: 19 December 1985
Status: Satisfied
Persons entitled: Coutts & Company.
Description: Aerospatiale lama 315.B. helicopter registration no. G-bllx…
3 December 1985
Legal charge
Delivered: 12 December 1985
Status: Satisfied on 27 June 1989
Persons entitled: Barclays Bank PLC
Description: 58.62 acres of land adjoining orlingbury hall, nr…
15 May 1981
Mortgage
Delivered: 19 May 1981
Status: Satisfied
Persons entitled: Coutts & Co.
Description: All company's interest in an augusta bell 206B jet ranger…
15 May 1981
Mortgage
Delivered: 19 May 1981
Status: Satisfied
Persons entitled: Coutts & Co.
Description: All company's interest in an augusta bell 206B jet ranger…
15 May 1981
Mortgage
Delivered: 19 May 1981
Status: Satisfied
Persons entitled: Coutts & Co.
Description: All company's interest in an augusta bell 206B jet ranger…
2 May 1980
Mortgage
Delivered: 12 May 1980
Status: Satisfied
Persons entitled: Coutts & Company.
Description: All the company's interest in a bell 47G3 soloy aircraft…

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