SIGNATURE FLIGHT SUPPORT SOUTHAMPTON LIMITED
LUTON SIGNATURE AIRCRAFT ENGINEERING SOUTHAMPTON LIMITED OSPREY AVIATION LIMITED

Hellopages » Bedfordshire » Luton » LU2 9QH

Company number 02455609
Status Active
Incorporation Date 27 December 1989
Company Type Private Limited Company
Address VOYAGER HOUSE, 142 PROSPECT WAY, LUTON, ENGLAND, LU2 9QH
Home Country United Kingdom
Nature of Business 51101 - Scheduled passenger air transport, 51102 - Non-scheduled passenger air transport, 52230 - Service activities incidental to air transportation
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Termination of appointment of David Robert Brooks as a director on 31 January 2017; Registered office address changed from Hangar 63 Percival Way London Luton Airport Luton Bedfordshire LU2 9NT to Voyager House 142 Prospect Way Luton LU2 9QH on 3 February 2017; Appointment of Mrs Yvette Helen Freeman as a director on 19 December 2016. The most likely internet sites of SIGNATURE FLIGHT SUPPORT SOUTHAMPTON LIMITED are www.signatureflightsupportsouthampton.co.uk, and www.signature-flight-support-southampton.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. Signature Flight Support Southampton Limited is a Private Limited Company. The company registration number is 02455609. Signature Flight Support Southampton Limited has been working since 27 December 1989. The present status of the company is Active. The registered address of Signature Flight Support Southampton Limited is Voyager House 142 Prospect Way Luton England Lu2 9qh. . FREEMAN, Yvette Helen is a Director of the company. RUBACK, Daniel David is a Director of the company. Secretary ANNISS, Richard Guy has been resigned. Secretary BAKER, Rachel Dawn has been resigned. Secretary HALL, Gareth has been resigned. Secretary HINGSTON, Paul Anthony has been resigned. Secretary LAMMIMAN, Philip has been resigned. Secretary MCGREAL, Allan has been resigned. Secretary WILLIAMS, Richard Anthony has been resigned. Director ANNISS, Richard Guy has been resigned. Director BARRALET, Adrian John has been resigned. Director BEST, David Hugh has been resigned. Director BOUWER, Peter John has been resigned. Director BROOKS, David Robert has been resigned. Director CUNYNGHAME, Andrew David Francis, Sir has been resigned. Director FREEMAN, Yvette Helen has been resigned. Director GIBNEY, Joseph Laurence has been resigned. Director GOODING, Michael Henry has been resigned. Director GUINNESS, William Loel Seymour has been resigned. Director HORSLEY, Christopher Peter Beresford has been resigned. Director HORSLEY, Peter, Air Marshall Sir has been resigned. Director JOHNSTONE, Mark has been resigned. Director KING, Kathleen has been resigned. Director LAMMIMAN, Philip has been resigned. Director LEE, Stephen has been resigned. Director MACDONALD, Alexander Joseph has been resigned. Director MARCHANT, Guy Stephen has been resigned. Director MCGREAL, Allan has been resigned. Director PEARSE, Pat has been resigned. Director PEARSON, Keith Anthony has been resigned. Director REES, Winstone David has been resigned. Director STANTON, David Mark has been resigned. Director TEITTINEN, Sami Tapio has been resigned. Director TRIVETT, Trevor Edward has been resigned. Director WHITEHEAD, Thomas Peter has been resigned. The company operates in "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
ANNISS, Richard Guy
Resigned: 23 March 2000
Appointed Date: 26 April 1996
Secretary
BAKER, Rachel Dawn
Resigned: 02 August 2011
Appointed Date: 01 July 2009
Secretary
HALL, Gareth
Resigned: 01 July 2009
Appointed Date: 26 April 2007
Secretary
HINGSTON, Paul Anthony
Resigned: 26 April 2007
Appointed Date: 21 January 2004
Secretary
LAMMIMAN, Philip
Resigned: 21 January 2004
Appointed Date: 07 August 2002
Secretary
MCGREAL, Allan
Resigned: 07 August 2002
Appointed Date: 23 March 2000
Secretary
WILLIAMS, Richard Anthony
Resigned: 26 April 1996
Director
ANNISS, Richard Guy
Resigned: 23 March 2000
78 years old
Director
BARRALET, Adrian John
Resigned: 03 September 1997
Appointed Date: 30 June 1994
76 years old
Director
BEST, David Hugh
Resigned: 01 July 2009
Appointed Date: 21 January 2004
59 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 2015
48 years old
Director
CUNYNGHAME, Andrew David Francis, Sir
Resigned: 26 March 1999
Appointed Date: 10 December 1991
82 years old
Director
FREEMAN, Yvette Helen
Resigned: 19 February 2015
Appointed Date: 12 February 2015
57 years old
Director
GIBNEY, Joseph Laurence
Resigned: 12 February 2013
Appointed Date: 02 August 2011
52 years old
Director
GOODING, Michael Henry
Resigned: 21 January 2004
Appointed Date: 09 May 2002
60 years old
Director
GUINNESS, William Loel Seymour
Resigned: 26 March 1999
Appointed Date: 10 December 1991
85 years old
Director
HORSLEY, Christopher Peter Beresford
Resigned: 23 March 2000
81 years old
Director
HORSLEY, Peter, Air Marshall Sir
Resigned: 03 December 1997
Appointed Date: 06 February 1992
104 years old
Director
JOHNSTONE, Mark
Resigned: 01 August 2012
Appointed Date: 01 July 2009
57 years old
Director
KING, Kathleen
Resigned: 27 February 2015
Appointed Date: 12 February 2013
56 years old
Director
LAMMIMAN, Philip
Resigned: 21 January 2004
Appointed Date: 07 August 2002
73 years old
Director
LEE, Stephen
Resigned: 07 August 2008
Appointed Date: 21 January 2004
71 years old
Director
MACDONALD, Alexander Joseph
Resigned: 12 February 2013
Appointed Date: 07 August 2008
67 years old
Director
MARCHANT, Guy Stephen
Resigned: 12 February 2013
Appointed Date: 02 August 2011
51 years old
Director
MCGREAL, Allan
Resigned: 12 June 2002
Appointed Date: 23 March 2000
70 years old
Director
PEARSE, Pat
Resigned: 18 March 2014
Appointed Date: 12 February 2013
70 years old
Director
PEARSON, Keith Anthony
Resigned: 09 May 2002
Appointed Date: 27 July 2000
78 years old
Director
REES, Winstone David
Resigned: 23 May 1994
83 years old
Director
STANTON, David Mark
Resigned: 27 July 2000
Appointed Date: 23 March 2000
56 years old
Director
TEITTINEN, Sami Tapio
Resigned: 06 January 2014
Appointed Date: 01 August 2012
50 years old
Director
TRIVETT, Trevor Edward
Resigned: 12 November 2003
Appointed Date: 09 May 2002
82 years old
Director
WHITEHEAD, Thomas Peter
Resigned: 09 May 2002
Appointed Date: 27 July 2000
78 years old

Persons With Significant Control

Bba Aviation Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SIGNATURE FLIGHT SUPPORT SOUTHAMPTON LIMITED Events

03 Feb 2017
Termination of appointment of David Robert Brooks as a director on 31 January 2017
03 Feb 2017
Registered office address changed from Hangar 63 Percival Way London Luton Airport Luton Bedfordshire LU2 9NT to Voyager House 142 Prospect Way Luton LU2 9QH on 3 February 2017
20 Dec 2016
Appointment of Mrs Yvette Helen Freeman as a director on 19 December 2016
12 Oct 2016
Confirmation statement made on 30 September 2016 with updates
05 Oct 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 151 more events
24 May 1990
Registered office changed on 24/05/90 from: dunsfold aerodrome alford surrey
24 May 1990
Accounting reference date notified as 31/12
16 Feb 1990
Particulars of mortgage/charge
25 Jan 1990
Company name changed osprey executive aviation limite d\certificate issued on 26/01/90
27 Dec 1989
Incorporation

SIGNATURE FLIGHT SUPPORT SOUTHAMPTON LIMITED Charges

22 October 1999
Aircraft mortgage
Delivered: 2 November 1999
Status: Satisfied on 27 March 2000
Persons entitled: Close Brothers Limited
Description: Aircraft k/a jetstream 3102: registration mark g-lova…
12 December 1997
Aircraft mortgage
Delivered: 29 December 1997
Status: Satisfied on 27 March 2000
Persons entitled: Close Brothers Limited
Description: Hs.125 Series 3B/ra reg mark g-djlw S.N.25140. see the…
7 September 1993
Aicraft mortgage
Delivered: 16 September 1993
Status: Satisfied on 15 January 1994
Persons entitled: Close Brothers Limited
Description: HS125-403B : registration mark g-olfr : serial no 25217…
30 September 1992
Aircraft mortgage
Delivered: 5 October 1992
Status: Satisfied on 27 March 2000
Persons entitled: Close Brothers Limited
Description: Hawker siddley HS125-403B reg. Mark g-olfr ser. No. 25217…
27 July 1992
Single debenture
Delivered: 29 July 1992
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 November 1990
Aircraft mortgage
Delivered: 12 November 1990
Status: Satisfied on 27 March 2000
Persons entitled: Air and General Finance Limited.
Description: Hawker siddley ms 125 - 600B serial no 256019 reg mark g -…
9 February 1990
Aircraft mortgage
Delivered: 16 February 1990
Status: Satisfied on 27 March 2000
Persons entitled: Air and General Finance Limited
Description: British aerospace H5125-400B serial number 25217…

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