MONARCH AIRLINES LEASING LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU2 9NU

Company number 02197252
Status Active
Incorporation Date 23 November 1987
Company Type Private Limited Company
Address PROSPECT HOUSE, PROSPECT WAY, LONDON LUTON AIRPORT, LUTON, BEDFORDSHIRE, LU2 9NU
Home Country United Kingdom
Nature of Business 77351 - Renting and leasing of air passenger transport equipment
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Full accounts made up to 31 October 2015; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 2 ; Appointment of Mr Christopher John Bennett as a director on 28 January 2016. The most likely internet sites of MONARCH AIRLINES LEASING LIMITED are www.monarchairlinesleasing.co.uk, and www.monarch-airlines-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. Monarch Airlines Leasing Limited is a Private Limited Company. The company registration number is 02197252. Monarch Airlines Leasing Limited has been working since 23 November 1987. The present status of the company is Active. The registered address of Monarch Airlines Leasing Limited is Prospect House Prospect Way London Luton Airport Luton Bedfordshire Lu2 9nu. . LINGARD, Andrew is a Secretary of the company. BENNETT, Christopher John is a Director of the company. SWAFFIELD, Andrew John is a Director of the company. Secretary ATKINSON, Geoffrey has been resigned. Secretary ELLINGHAM, Michael John has been resigned. Secretary MARRAY, John has been resigned. Secretary MOFFAT, Alistair has been resigned. Director BENNETT, Christopher John has been resigned. Director BERNSTEIN, Daniel Lipman has been resigned. Director BROWN, Peter Richard has been resigned. Director DORRINGTON, Peter Charles has been resigned. Director ELLINGHAM, Michael John has been resigned. Director JEANS, Timothy Andrew has been resigned. Director MCANGUS, Donald Diven has been resigned. Director MCKEE, Michael Carter has been resigned. Director MOFFAT, Alistair has been resigned. Director NIGHTINGALE, Barry Graham Kirk has been resigned. Director PALMER, Robert Michael has been resigned. Director SMITH, Michael John has been resigned. Director TUCKER, Simon Patrick has been resigned. The company operates in "Renting and leasing of air passenger transport equipment".


Current Directors

Secretary
LINGARD, Andrew
Appointed Date: 01 June 2015
Director
BENNETT, Christopher John
Appointed Date: 28 January 2016
60 years old
Director
SWAFFIELD, Andrew John
Appointed Date: 01 June 2015
58 years old

Resigned Directors

Secretary
ATKINSON, Geoffrey
Resigned: 06 February 2012
Appointed Date: 01 May 2002
Secretary
ELLINGHAM, Michael John
Resigned: 16 February 2002
Secretary
MARRAY, John
Resigned: 10 November 2014
Appointed Date: 07 February 2012
Secretary
MOFFAT, Alistair
Resigned: 30 April 2002
Appointed Date: 16 February 2002
Director
BENNETT, Christopher John
Resigned: 01 June 2015
Appointed Date: 28 February 2012
60 years old
Director
BERNSTEIN, Daniel Lipman
Resigned: 28 March 2006
83 years old
Director
BROWN, Peter Richard
Resigned: 25 March 2010
Appointed Date: 01 August 2002
73 years old
Director
DORRINGTON, Peter Charles
Resigned: 31 March 2002
92 years old
Director
ELLINGHAM, Michael John
Resigned: 16 February 2002
81 years old
Director
JEANS, Timothy Andrew
Resigned: 07 January 2010
Appointed Date: 31 October 2009
68 years old
Director
MCANGUS, Donald Diven
Resigned: 31 December 2003
82 years old
Director
MCKEE, Michael Carter
Resigned: 15 November 1996
98 years old
Director
MOFFAT, Alistair
Resigned: 30 October 2009
Appointed Date: 16 February 2002
61 years old
Director
NIGHTINGALE, Barry Graham Kirk
Resigned: 28 January 2016
Appointed Date: 01 June 2015
64 years old
Director
PALMER, Robert Michael
Resigned: 20 June 2012
Appointed Date: 24 April 2012
59 years old
Director
SMITH, Michael John
Resigned: 01 June 2015
Appointed Date: 26 March 2010
66 years old
Director
TUCKER, Simon Patrick
Resigned: 16 March 2012
Appointed Date: 08 March 2010
65 years old

MONARCH AIRLINES LEASING LIMITED Events

20 Jun 2016
Full accounts made up to 31 October 2015
31 May 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 2
23 Feb 2016
Appointment of Mr Christopher John Bennett as a director on 28 January 2016
23 Feb 2016
Termination of appointment of Barry Graham Kirk Nightingale as a director on 28 January 2016
06 Jul 2015
Appointment of Mr Andrew Lingard as a secretary on 1 June 2015
...
... and 119 more events
28 Mar 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Mar 1988
Registered office changed on 09/03/88 from: 1/3 leonard street london EC2A 4AQ
09 Mar 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Dec 1987
Company name changed lastgrange LIMITED\certificate issued on 11/12/87
23 Nov 1987
Incorporation

MONARCH AIRLINES LEASING LIMITED Charges

24 October 2014
Charge code 0219 7252 0009
Delivered: 3 November 2014
Status: Outstanding
Persons entitled: Petrol Jersey Limited
Description: Contains fixed charge…
24 October 2014
Charge code 0219 7252 0008
Delivered: 30 October 2014
Status: Outstanding
Persons entitled: The Board of the Pension Protection Fund Monarch Airlines Retirement Benefit Plan Limited
Description: Contains fixed charge…
25 August 2011
Deed
Delivered: 7 September 2011
Status: Satisfied on 21 October 2014
Persons entitled: Transcontinental Aviation Limited
Description: Aircraft g-monx and engines and aircraft g-ozbb and engines…
28 January 2010
Deed
Delivered: 11 February 2010
Status: Satisfied on 21 October 2014
Persons entitled: Transcontinental Aviation Limited
Description: Interest in the aircraft airbus model A320-200 s/n 392 reg…
28 January 2010
Deed
Delivered: 11 February 2010
Status: Satisfied on 21 October 2014
Persons entitled: Transcontinental Aviation Limited
Description: Interest in the aircraft being airbus model A320-200 s/n…
9 November 2009
Aircraft mortgage
Delivered: 20 November 2009
Status: Satisfied on 16 February 2013
Persons entitled: Transcontinental Aviation Limited
Description: All the mortgagors right title and interest, present and…
9 November 2009
Aircraft mortgage
Delivered: 20 November 2009
Status: Satisfied on 16 February 2013
Persons entitled: Transcontinental Aviation Limited
Description: All of the morgagors right title and interests, present and…
22 March 1994
Pledge agreement,
Delivered: 8 April 1994
Status: Satisfied on 3 December 2009
Persons entitled: Stratos Leasing International Co .LTD. Astro Leasing International Co LTD,
Description: All the company's right title and interest in the…
21 March 1994
An operation agreement assignment,
Delivered: 8 April 1994
Status: Satisfied on 3 December 2009
Persons entitled: Astro Leasing International Co. LTD, Stratos Leasing International Co. LTD,
Description: All the company's right title and interest in and under the…

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