AIRLINE SERVICES LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M22 4SX
Company number 01685094
Status Active
Incorporation Date 8 December 1982
Company Type Private Limited Company
Address CANBERRA HOUSE ROBESON WAY, SHARSTON GREEN BUSINESS PARK, MANCHESTER, M22 4SX
Home Country United Kingdom
Nature of Business 52230 - Service activities incidental to air transportation
Phone, email, etc

Since the company registration two hundred and eleven events have happened. The last three records are Full accounts made up to 30 April 2016; Appointment of Richard Dobson as a director on 30 November 2016; Termination of appointment of George Shannon as a director on 30 November 2016. The most likely internet sites of AIRLINE SERVICES LIMITED are www.airlineservices.co.uk, and www.airline-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and two months. Airline Services Limited is a Private Limited Company. The company registration number is 01685094. Airline Services Limited has been working since 08 December 1982. The present status of the company is Active. The registered address of Airline Services Limited is Canberra House Robeson Way Sharston Green Business Park Manchester M22 4sx. . SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a Secretary of the company. CARTER, Paul Dennis is a Director of the company. CROMWELL GRIFFITHS, Lloyd is a Director of the company. DANIEL, Nigel is a Director of the company. DOBSON, Richard is a Director of the company. HANDY, Christopher Peter is a Director of the company. SIXSMITH, Martin Roy is a Director of the company. Secretary NEWALL, Paul Humphrey has been resigned. Secretary RODDIS, Joanne Lesley has been resigned. Secretary SANDIFORD, Amy Louise has been resigned. Secretary SIXSMITH, Shirley Frances has been resigned. Director BARNES, Martin has been resigned. Director BODEK, Bryan Harvey has been resigned. Director HUMPHREYS, Mike has been resigned. Director MCCORMICK, Andrew John has been resigned. Director SCOTT, Margaret Geraldine has been resigned. Director SHANNON, George has been resigned. Director SIXSMITH, Alan has been resigned. Director SIXSMITH, Martin Roy has been resigned. Director SIXSMITH, Shirley Frances has been resigned. Director SIXSMITH, Simon has been resigned. Director TAYLOR, Sean Ronald has been resigned. Director WHINDER, Nicholas has been resigned. The company operates in "Service activities incidental to air transportation".


Current Directors

Secretary
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Appointed Date: 27 April 2015
Director
CARTER, Paul Dennis
Appointed Date: 24 June 2014
73 years old
Director
CROMWELL GRIFFITHS, Lloyd
Appointed Date: 24 June 2014
80 years old
Director
DANIEL, Nigel
Appointed Date: 01 December 2013
67 years old
Director
DOBSON, Richard
Appointed Date: 30 November 2016
51 years old
Director
HANDY, Christopher Peter
Appointed Date: 10 July 2015
60 years old
Director
SIXSMITH, Martin Roy
Appointed Date: 02 June 2006
66 years old

Resigned Directors

Secretary
NEWALL, Paul Humphrey
Resigned: 06 August 2004
Appointed Date: 23 March 1992
Secretary
RODDIS, Joanne Lesley
Resigned: 30 November 2013
Appointed Date: 06 August 2004
Secretary
SANDIFORD, Amy Louise
Resigned: 27 April 2015
Appointed Date: 30 November 2013
Secretary
SIXSMITH, Shirley Frances
Resigned: 23 March 1992
Director
BARNES, Martin
Resigned: 12 April 2016
Appointed Date: 24 June 2014
59 years old
Director
BODEK, Bryan Harvey
Resigned: 13 June 2014
Appointed Date: 09 August 1998
72 years old
Director
HUMPHREYS, Mike
Resigned: 30 November 2016
Appointed Date: 24 June 2014
62 years old
Director
MCCORMICK, Andrew John
Resigned: 07 October 2014
Appointed Date: 14 April 2008
53 years old
Director
SCOTT, Margaret Geraldine
Resigned: 31 May 2007
Appointed Date: 28 June 2005
64 years old
Director
SHANNON, George
Resigned: 30 November 2016
Appointed Date: 04 September 2015
62 years old
Director
SIXSMITH, Alan
Resigned: 11 November 2004
93 years old
Director
SIXSMITH, Martin Roy
Resigned: 11 November 2004
66 years old
Director
SIXSMITH, Shirley Frances
Resigned: 11 November 2004
89 years old
Director
SIXSMITH, Simon
Resigned: 29 June 2014
Appointed Date: 11 November 2004
60 years old
Director
TAYLOR, Sean Ronald
Resigned: 02 March 2016
Appointed Date: 18 June 2012
58 years old
Director
WHINDER, Nicholas
Resigned: 24 June 2014
Appointed Date: 11 November 2004
69 years old

Persons With Significant Control

Airline Services Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AIRLINE SERVICES LIMITED Events

03 Feb 2017
Full accounts made up to 30 April 2016
23 Dec 2016
Appointment of Richard Dobson as a director on 30 November 2016
22 Dec 2016
Termination of appointment of George Shannon as a director on 30 November 2016
22 Dec 2016
Termination of appointment of Mike Humphreys as a director on 30 November 2016
22 Aug 2016
Confirmation statement made on 8 August 2016 with updates
...
... and 201 more events
01 May 1986
Accounts for a small company made up to 30 November 1985
01 May 1986
Return made up to 31/03/86; full list of members
12 Apr 1983
Company name changed\certificate issued on 12/04/83
01 Mar 1983
Memorandum of association
08 Dec 1982
Incorporation

AIRLINE SERVICES LIMITED Charges

16 June 2016
Charge code 0168 5094 0026
Delivered: 22 June 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited T/a Shawbrook Business Credit ("Shawbrook")
Description: Each security obligor charges and agrees to charge all of…
8 August 2013
Charge code 0168 5094 0025
Delivered: 9 August 2013
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Notification of addition to or amendment of charge…
5 December 2012
Chattel mortgage
Delivered: 18 December 2012
Status: Satisfied on 4 March 2016
Persons entitled: Aib Group (UK) PLC T/a Allied Irish Bank (GB)
Description: 1 x 2006 de-icing rig (AS78). Reg number: n/A. Chassis…
23 May 2012
Charge over deposits
Delivered: 24 May 2012
Status: Satisfied on 23 January 2014
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed charge over any sums deposited or to be deposited by…
23 May 2012
Charge over deposits
Delivered: 24 May 2012
Status: Satisfied on 23 January 2014
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed charge over any sums deposited or to be deposited by…
20 October 2011
Chattel mortgage
Delivered: 26 October 2011
Status: Satisfied on 28 April 2016
Persons entitled: Aib Group (UK) PLC
Description: Fleet number AS06 reg number L921HOM chassis number…
7 January 2009
Chattel mortgage
Delivered: 10 January 2009
Status: Satisfied on 4 March 2016
Persons entitled: T/a Allied Irish Bank (GB) Aib Group (UK) PLC
Description: The chattels being de-icing rig AS43 P396HOJ de-icing rig…
23 July 2008
Chattel mortgage
Delivered: 28 July 2008
Status: Satisfied on 7 March 2016
Persons entitled: Lombard North Central PLC
Description: Scania P94 used XB15HBE scanis chassis de-icing rig scania…
20 December 2006
Chattel mortgage
Delivered: 23 December 2006
Status: Satisfied on 4 March 2016
Persons entitled: Aib Group (UK) PLC T/as Allied Irish Bank (GB)
Description: 1 x used de-icing rig AS78 chassis no 436373 serial no…
27 November 2006
Chattel mortgage
Delivered: 8 December 2006
Status: Satisfied on 4 March 2016
Persons entitled: Aib Group (UK) PLC T/as Allied Irish Bank (GB)
Description: 1X used de-icing rig AS76, date of first reg. 17/10/00…
20 September 2006
Charge over shares
Delivered: 27 September 2006
Status: Satisfied on 11 August 2016
Persons entitled: Aib Group (UK) PLC
Description: 1,000 ordinary shares of £1 each in the capital of airline…
20 September 2006
Mortgage debenture
Delivered: 27 September 2006
Status: Satisfied on 11 August 2016
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
25 November 2005
Mortgage
Delivered: 30 November 2005
Status: Satisfied on 4 March 2016
Persons entitled: Aig Group (UK) PLC T/as Allied Irish Bank (GB)
Description: 1 x used de-icing rig as 75, date of first reg. 01/09/00…
26 October 2005
Chattel mortgage
Delivered: 3 November 2005
Status: Satisfied on 4 March 2016
Persons entitled: Aib Group (UK) PLC
Description: 1 used de-icing rig as 74 reg no. X804 hbe, 2 used scania…
16 September 2005
Chattel mortgage
Delivered: 21 September 2005
Status: Satisfied on 7 March 2016
Persons entitled: Lombard North Central PLC
Description: Scania - chassis cab - reg:no:X829 hbe - chassis no:…
22 August 2005
Chattel mortgage
Delivered: 24 August 2005
Status: Satisfied on 7 March 2016
Persons entitled: Lombard North Central PLC
Description: Scania chassis cab chassis no: 4438050 reg mark: X815 hbe…
27 June 2005
Chattel mortgage
Delivered: 30 June 2005
Status: Satisfied on 7 March 2016
Persons entitled: Lombard North Central PLC
Description: Iveco supercargo - chassis cab - chassis no:…
25 May 2005
Chattel mortgage
Delivered: 27 May 2005
Status: Satisfied on 7 March 2016
Persons entitled: Lombard North Central PLC
Description: Iveco supercargo-reg/no MF52 jbo; custers - access platform…
11 November 2004
Omnibus guarantee and set-off agreement
Delivered: 19 November 2004
Status: Satisfied on 10 October 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
10 November 2004
Chattel mortgage
Delivered: 13 November 2004
Status: Satisfied on 7 March 2016
Persons entitled: Lombard North Central PLC
Description: De-ice rig AS71/reg:no:S824 dnv/chassis no:4400444/…
24 January 2003
All assets debenture deed
Delivered: 29 January 2003
Status: Satisfied on 26 January 2007
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
20 January 2003
Debenture
Delivered: 22 January 2003
Status: Satisfied on 10 October 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 December 2002
Insurance premuim
Delivered: 11 December 2002
Status: Satisfied on 4 March 2016
Persons entitled: Aib Group (UK) PLC
Description: Insurer aig europe (UK) LTD renewal date 25/09/02 risks…
27 September 2002
Mortgage
Delivered: 5 October 2002
Status: Satisfied on 4 March 2016
Persons entitled: Aib Group (UK) PLC T/a Allied Irish Bank (GB)
Description: 1 x used scania 2 axle 31,000 kg unit c/w de-ice unit…
5 October 1992
Prompt credit application
Delivered: 9 October 1992
Status: Satisfied on 15 November 2003
Persons entitled: Close Brothers Limited
Description: All its right, title and interst in and to all sums payable…
18 September 1991
Mortgage debenture
Delivered: 24 September 1991
Status: Satisfied on 15 November 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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