AIR AND GENERAL FINANCE LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 3RU
Company number 01258450
Status Active
Incorporation Date 14 May 1976
Company Type Private Limited Company
Address WIMBLEDON BRIDGE HOUSE HARTFIELD ROAD, WIMBLEDON, LONDON, ENGLAND, SW19 3RU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Appointment of Mr David Allan Plant as a director on 21 November 2016; Termination of appointment of Rachelle Ann Frewer as a director on 21 November 2016; Confirmation statement made on 9 November 2016 with updates. The most likely internet sites of AIR AND GENERAL FINANCE LIMITED are www.airandgeneralfinance.co.uk, and www.air-and-general-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and nine months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brentford Rail Station is 6.4 miles; to Brondesbury Park Rail Station is 8.3 miles; to Barbican Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Air and General Finance Limited is a Private Limited Company. The company registration number is 01258450. Air and General Finance Limited has been working since 14 May 1976. The present status of the company is Active. The registered address of Air and General Finance Limited is Wimbledon Bridge House Hartfield Road Wimbledon London England Sw19 3ru. . PLANT, David Allan is a Director of the company. WOLVAARDT, Jakobus Stefanus is a Director of the company. Secretary CANSICK, Terence David has been resigned. Secretary KEARSEY, Richard Peter has been resigned. Secretary LEACH, Sheila has been resigned. Secretary WOLVAARDT, Jakobus Stefanus has been resigned. Director BARLEY, Michael James has been resigned. Director CANNOCK, Victor Lancelot has been resigned. Director FREWER, Rachelle Ann has been resigned. Director HARDISTY, David Garfield has been resigned. Director HODGES, Stephen Richard has been resigned. Director KEARSEY, Richard Peter has been resigned. Director KENT, Roderick David has been resigned. Director LEACH, Sheila has been resigned. Director PRICE, Nicholas John has been resigned. Director SMITH, Austin Frank has been resigned. Director STONE, Peter John has been resigned. Director STONE, Roger Harold has been resigned. The company operates in "Dormant Company".


Current Directors

Director
PLANT, David Allan
Appointed Date: 21 November 2016
47 years old

Director
WOLVAARDT, Jakobus Stefanus
Appointed Date: 05 December 2012
46 years old

Resigned Directors

Secretary
CANSICK, Terence David
Resigned: 20 July 1993
Appointed Date: 11 March 1992

Secretary
KEARSEY, Richard Peter
Resigned: 05 December 2012
Appointed Date: 20 July 1993

Secretary
LEACH, Sheila
Resigned: 11 March 1992

Secretary
WOLVAARDT, Jakobus Stefanus
Resigned: 26 November 2015
Appointed Date: 05 December 2012

Director
BARLEY, Michael James
Resigned: 01 April 2010
Appointed Date: 01 August 2002
68 years old

Director
CANNOCK, Victor Lancelot
Resigned: 31 January 2002
98 years old

Director
FREWER, Rachelle Ann
Resigned: 21 November 2016
Appointed Date: 06 July 2015
52 years old

Director
HARDISTY, David Garfield
Resigned: 31 July 2003
83 years old

Director
HODGES, Stephen Richard
Resigned: 01 September 2010
Appointed Date: 23 November 1998
71 years old

Director
KEARSEY, Richard Peter
Resigned: 31 December 2012
Appointed Date: 24 January 1995
60 years old

Director
KENT, Roderick David
Resigned: 10 January 2001
78 years old

Director
LEACH, Sheila
Resigned: 18 March 1992
73 years old

Director
PRICE, Nicholas John
Resigned: 06 July 2015
Appointed Date: 01 April 2012
61 years old

Director
SMITH, Austin Frank
Resigned: 19 April 2002
Appointed Date: 24 January 1995
72 years old

Director
STONE, Peter John
Resigned: 31 July 1998
79 years old

Director
STONE, Roger Harold
Resigned: 01 April 2012
Appointed Date: 01 August 2002
78 years old

Persons With Significant Control

Close Brothers Limited
Notified on: 10 June 2016
Nature of control: Ownership of shares – 75% or more

AIR AND GENERAL FINANCE LIMITED Events

01 Dec 2016
Appointment of Mr David Allan Plant as a director on 21 November 2016
01 Dec 2016
Termination of appointment of Rachelle Ann Frewer as a director on 21 November 2016
14 Nov 2016
Confirmation statement made on 9 November 2016 with updates
05 Oct 2016
Full accounts made up to 31 July 2016
10 Dec 2015
Accounts for a dormant company made up to 31 July 2015
...
... and 118 more events
30 Jul 1986
Declaration of satisfaction of mortgage/charge

30 Jul 1986
Declaration of satisfaction of mortgage/charge

30 Jul 1986
Declaration of satisfaction of mortgage/charge

14 May 1976
Certificate of incorporation
14 May 1976
Incorporation

AIR AND GENERAL FINANCE LIMITED Charges

16 October 1986
Charge
Delivered: 18 October 1986
Status: Satisfied on 5 March 1987
Persons entitled: The Royal Trust Company of Canada.
Description: All the companys right title interest in various agreements…
2 September 1986
Supplemental charge
Delivered: 8 September 1986
Status: Satisfied on 5 March 1987
Persons entitled: N.M. Rothschild & Sons Limited
Description: First fixed charge over further agreements 1. leardon…
24 July 1986
Supplemental charge and assignment to master assignment and charge
Delivered: 8 August 1986
Status: Satisfied on 27 July 1987
Persons entitled: Henry Ansbacher & Co. Limited.
Description: All the company's right title & interest in & to:- mortgage…
17 June 1986
Supplemental charge & assignment
Delivered: 23 June 1986
Status: Satisfied on 27 July 1987
Persons entitled: Henry Ansbacher & Co Limited.
Description: All the company's right title & interest in and to:- in an…
12 March 1986
Supplemental charge
Delivered: 18 March 1986
Status: Satisfied on 27 July 1987
Persons entitled: N.M. Rothschild & Sons Limited.
Description: All the companys right title and interest in various…
15 January 1986
Aircraft mortgage
Delivered: 20 January 1986
Status: Satisfied on 5 March 1987
Persons entitled: Allied Irish Finance Company Limited.
Description: Brittn norman trislander registration mark g-azlj. Serial…
3 January 1986
Supplemental charge & assignment
Delivered: 7 January 1986
Status: Satisfied on 27 July 1987
Persons entitled: Henry Ansbacher & Co. Limited.
Description: All the company's right title and interest in and to:- a…
14 November 1985
Supp charge
Delivered: 18 November 1985
Status: Satisfied on 27 July 1987
Persons entitled: Henry Ansbacher & Co. Limited.
Description: All the company's right title and interest in various…
1 November 1985
Mortgage
Delivered: 8 November 1985
Status: Satisfied on 5 March 1987
Persons entitled: Allied Irish Finance Company Limited.
Description: Piper chieftain pa 31-350 reg mark g-btle serial no…
1 November 1985
Mortgage
Delivered: 8 November 1985
Status: Satisfied on 5 March 1987
Persons entitled: Allied Irish Finance Company Limited.
Description: Beer jet ranger 206B reg mark g-bbor serial no. 1197 with…
10 October 1985
Charge
Delivered: 18 October 1985
Status: Satisfied on 5 March 1981
Persons entitled: N.M. Rothschild & Sons Limited.
Description: Fixed first charge over various agreements and the benefit…
4 October 1985
Charge
Delivered: 15 October 1985
Status: Satisfied on 8 August 1987
Persons entitled: Henry Ansbacher & Co. Limited.
Description: All the company's right title and interest in various…
16 September 1985
Aircraft mortgage
Delivered: 4 October 1985
Status: Satisfied on 5 March 1987
Persons entitled: Allied Irish Finance Company Limited.
Description: Cessna golden eagle 421B aircraft reg. Mark g-joes serial…
16 September 1985
Aircraft mortgage
Delivered: 26 September 1985
Status: Satisfied on 5 March 1987
Persons entitled: Allied Irish Finance Company Limited.
Description: Britten norman bn-2A-26 (a) islander aircraft reg. Mark…
16 July 1985
Charge
Delivered: 19 July 1985
Status: Satisfied on 27 July 1987
Persons entitled: Henry Ansbacher & Co. Limited
Description: All the companys right title & interest in & to credit sale…
8 July 1985
Deed of charge
Delivered: 12 July 1985
Status: Satisfied on 5 March 1987
Persons entitled: P K Christiania Bank (UK) Limited.
Description: Hiring & hire purchase agreements, leases, loans agreements…
14 June 1985
Aircraft mortgage
Delivered: 18 June 1985
Status: Satisfied on 5 March 1987
Persons entitled: Allied Irish Finance Company Limited
Description: Piper chieftain aircraft registration mark g-basu serial…
12 June 1985
Legal charge
Delivered: 13 June 1985
Status: Satisfied on 5 March 1981
Persons entitled: Scandinavian Bank Limited.
Description: A fixed first charge of all rights, title & interest…
20 May 1985
Legal charge
Delivered: 7 June 1985
Status: Satisfied on 5 March 1981
Persons entitled: Scandinavian Bank Limited.
Description: A first fixed charge of all rights, title & interest…
7 May 1985
Supplemental charge assignment
Delivered: 15 May 1985
Status: Satisfied on 27 July 1987
Persons entitled: Henry Ansbacher & Co. Limited.
Description: All the company's right title and interest in a credit sale…
1 April 1985
Charge
Delivered: 13 April 1985
Status: Satisfied on 5 March 1987
Persons entitled: N.M. Rothschilds & Sons Limited.
Description: A first fixed charge over various agreements as defined in…
28 March 1985
Supplemental charge and assignment to master assignment and charge
Delivered: 3 April 1985
Status: Satisfied on 27 July 1987
Persons entitled: Henry Ansbacher & Co. Limited.
Description: All the company's right title and interest in and to:- 2…
11 February 1985
Supplemental charge.
Delivered: 13 February 1985
Status: Satisfied on 27 July 1987
Persons entitled: Henry Ansbacher & Co. Limited.
Description: All the company's right title & interest in and to four…
2 January 1985
Aircraft mortgage
Delivered: 7 January 1985
Status: Satisfied on 5 March 1981
Persons entitled: Allied Irish Finance Company Limited.
Description: Piper PA31-350 chieftain reg. Mark g-oias together with all…
24 July 1984
Master assignment & charge
Delivered: 31 July 1984
Status: Satisfied on 10 March 1987
Persons entitled: Henry Ansbacher & Co. Limited.
Description: All the companys right title & interest in & to any and all…
17 July 1984
Aircraft mortgage
Delivered: 24 July 1984
Status: Satisfied
Persons entitled: Allied Irish Finance Company Limited.
Description: A) piper chieftain aircraft reg. Mark g-bbxr serial no:…
22 March 1984
Assignment
Delivered: 24 March 1984
Status: Satisfied on 5 March 1987
Persons entitled: Close Brothers Limited.
Description: All the assignas rights to or arising from certain…
21 March 1984
Assignment
Delivered: 30 March 1984
Status: Satisfied on 30 July 1986
Persons entitled: Lloyds Bowmaker Limited
Description: All the company's right title and interest in a credit sale…
21 March 1984
Assignment
Delivered: 30 March 1984
Status: Satisfied
Persons entitled: Lloyds Bowmaker Limited
Description: All the company's right title and interest in a credit sale…
14 March 1984
Aircraft mortgage
Delivered: 24 March 1984
Status: Satisfied
Persons entitled: Allied Irish Finance Company Limited
Description: Piper chieftain aircraft reg. Mk. G-basu serial no…
14 March 1984
Deed
Delivered: 16 March 1984
Status: Satisfied on 5 March 1987
Persons entitled: Australia and New Zealand Banking Group Limited
Description: Airgen's rights title & interest in arising out of & to:-…
16 February 1984
Deed of charge
Delivered: 16 February 1984
Status: Satisfied on 5 March 1987
Persons entitled: Privat Banken Limited.
Description: All hiring & hire purchase agreements, & all agreements…
6 February 1984
Deed of assignment
Delivered: 14 February 1984
Status: Satisfied on 27 July 1987
Persons entitled: Chemical Bank
Description: All rights title & interest of the company in & arising out…
29 December 1983
Charge
Delivered: 4 January 1984
Status: Satisfied
Persons entitled: Lloyds and Scottish Trust Limited.
Description: Piper pa-31-350 serial no. 31-7305118 reg mark g-bfda.
29 December 1983
Assignment
Delivered: 4 January 1984
Status: Satisfied
Persons entitled: Lloyds and Scottish Trust Limited.
Description: Firstly all that conditional sale agreement dated 24.11.83…
23 November 1983
Assignment
Delivered: 24 November 1983
Status: Satisfied on 5 March 1987
Persons entitled: Lloyds and Scottish Trust Limited
Description: 1 cessna 421C aircraft reg. No. G-rill serial no. 421C-0663…
29 September 1983
Charge
Delivered: 18 August 1983
Status: Satisfied on 5 March 1987
Persons entitled: Manufacturers Hanover Trust Company
Description: Every agreement or instrument including, without limitation…
17 August 1983
Charge
Delivered: 17 August 1983
Status: Satisfied on 5 March 1981
Persons entitled: Societe Generale
Description: All the rights of the assignor to or arising from or to…
26 July 1983
Aircraft mortgage
Delivered: 29 July 1983
Status: Satisfied
Persons entitled: Allied Irish Finance Company Limited.
Description: Cessna aircraft 421B golden eagle reg. Mark g-nair serial…
16 June 1983
Assignment
Delivered: 17 June 1983
Status: Satisfied on 19 August 1986
Persons entitled: Australia and New Zealand Banking Group Limited
Description: All rights title & interest in:- two conditional sale…
12 April 1983
Assignment
Delivered: 18 April 1983
Status: Satisfied
Persons entitled: Lloyds & Scottish Limited
Description: Lease agreement dated 22/3/83 full details see doc M75.
12 April 1983
Charge
Delivered: 18 April 1983
Status: Satisfied
Persons entitled: Lloyds & Scottish Limited
Description: Piper pa 3U reg mark g-axaz manufactured 1968 serial no…
12 April 1983
Assignment
Delivered: 18 April 1983
Status: Satisfied
Persons entitled: Lloyds & Scottish Limited
Description: All that lease agreement dated 22/3/83 full details see doc…
12 April 1983
Charge
Delivered: 18 April 1983
Status: Satisfied
Persons entitled: Lloyds and Scottish Trust Limited
Description: Piper pa 23-250 reg mark g-asri mar 1963 serial no. 27-2352.
18 March 1983
Aircraft mortgage
Delivered: 22 March 1983
Status: Satisfied
Persons entitled: Societe Generale
Description: Embraer emb-110 bandeirante serial no: 110-199 registration…
18 March 1983
Security assignment
Delivered: 22 March 1983
Status: Satisfied
Persons entitled: Societe Generale
Description: All the rights title & benefit to and in various cases &…
22 February 1983
Aircraft mortgage
Delivered: 1 March 1983
Status: Satisfied
Persons entitled: Allied Irish Finance Company
Description: Piper aztec aircraft PA23 series 250 registration mark…
22 February 1983
Charge
Delivered: 26 February 1983
Status: Satisfied
Persons entitled: Lloyds and Scottish Trust Limited
Description: One cessna 4.21B aircraft with reg. Letters g-bbob and…
7 January 1983
Mortgage
Delivered: 10 January 1983
Status: Satisfied on 30 July 1986
Persons entitled: Vernons Trust Corporation.
Description: Piper chieftain pa-31-350 g-leon together with all engines…
10 December 1982
Mortgage
Delivered: 13 December 1982
Status: Satisfied
Persons entitled: Vernons Trust Corporation
Description: Piper seminole g-bgjb together with all engines radios…
8 December 1982
Aircraft mortgage
Delivered: 23 December 1982
Status: Satisfied
Persons entitled: Allied Irish Finance Company Limited.
Description: Piper navajo aircraft reg. No. G-beyy serial no. Pa…
26 November 1982
Charge
Delivered: 1 December 1982
Status: Satisfied
Persons entitled: Lloyds and Scottish Trust Limited
Description: All the company's right title and interest in the…
16 November 1982
Charge
Delivered: 18 November 1982
Status: Satisfied
Persons entitled: Lloyds and Scottish Trust Limited
Description: All the company's right title and interest in the credit &…
16 November 1982
Charge
Delivered: 17 November 1982
Status: Satisfied
Persons entitled: Lloyds and Scottish Trust Limited.
Description: All the company's right, title and interest in the credit…
21 October 1982
Mortgage
Delivered: 21 October 1982
Status: Satisfied on 5 March 1987
Persons entitled: Allied Irish Finance Company Limited.
Description: De havilland dhc-6 twin olter aircraft registration mark…
21 October 1982
Charge
Delivered: 21 October 1982
Status: Satisfied on 27 July 1987
Persons entitled: Allied Irish Finance Company Limited.
Description: Conditional sale agreement with jersey european airways…
22 September 1982
Charge
Delivered: 22 September 1982
Status: Satisfied on 5 March 1987
Persons entitled: County Bank Limited
Description: First fixed charge over all hiring and hire purchase and…
19 August 1982
Charge
Delivered: 26 August 1982
Status: Satisfied
Persons entitled: Lloyds and Scottish Trust Limited
Description: Aircraft model piper chieftain pa 31350 registration…
16 August 1982
Charge
Delivered: 31 August 1982
Status: Satisfied on 5 March 1987
Persons entitled: Barclays Bank PLC
Description: All right title and interest of the company in on arising…
28 July 1982
Deed
Delivered: 28 July 1982
Status: Satisfied on 27 July 1987
Persons entitled: Australia and New Zealand Banking Group Limited
Description: All the company's rights, title and interest in and to the…
28 July 1982
Deed
Delivered: 28 July 1982
Status: Satisfied on 27 July 1987
Persons entitled: Australia and New Zealand Banking Group Limited
Description: (1) the piper chieftain model no. Pa-31-350 aircraft…
28 July 1982
Deed
Delivered: 28 July 1982
Status: Satisfied on 27 July 1987
Persons entitled: Australia and New Zealand Banking Group Limited
Description: (1) the piper chieftain model no. Pa-31-350 aircraft…
28 July 1982
Deed
Delivered: 28 July 1982
Status: Satisfied on 5 March 1987
Persons entitled: Australia and New Zealand Banking Group Limited
Description: All the company's rights, title and interest in and to the…
12 February 1982
Charge
Delivered: 12 February 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: All right title and interest of the company in or arising…
9 February 1982
Charge
Delivered: 17 February 1982
Status: Satisfied
Persons entitled: Lloyds and Scottish Trust Limited
Description: Aircraft model - hawker siddeley HS125-3B reg. Letters:…
2 February 1982
Mortgage
Delivered: 3 February 1982
Status: Satisfied on 27 July 1987
Persons entitled: Allied Irish Finance Company Limited
Description: Registration no g-bfjn serial no xt 162.
2 February 1982
Mortgage
Delivered: 3 February 1982
Status: Satisfied on 27 July 1987
Persons entitled: Allied Irish Finance Company Limited
Description: Registration no g-bfkm serial no xw 190.
9 December 1981
Charge
Delivered: 12 December 1981
Status: Satisfied
Persons entitled: Lloyds and Scottish Trust Limited
Description: Aircraft model: piper chieftain reg letters: G. bfda serial…
3 November 1981
Aircraft mortgage
Delivered: 18 November 1981
Status: Satisfied
Persons entitled: Allied Irish Finance Company Limited
Description: Reg no: g-bbnm serial no: 27-4619.
14 August 1981
Deed of charge
Delivered: 2 September 1981
Status: Satisfied on 5 March 1987
Description: Credit lyonnais.
23 June 1981
Within written instrument
Delivered: 23 June 1981
Status: Satisfied on 27 July 1987
Persons entitled: Vernons Trust Corporation
Description: The agreements specified in the schedule and the goods…
10 June 1981
Deed of agreement
Delivered: 10 June 1981
Status: Satisfied
Persons entitled: Australia and New Zealand Banking Group Limited
Description: All the borrowers rights title and interest in and to (I)…
1 June 1981
Charge
Delivered: 5 June 1981
Status: Satisfied
Persons entitled: Lloyds and Scottish Trust Limited
Description: Aircraft: cessna 150 reg. Letters: g-bctv serial no 1160…
1 June 1981
Charge
Delivered: 5 June 1981
Status: Satisfied
Persons entitled: Lloyds & Scottish Trust Limited
Description: Aircraft cessna 150 reg letters g-blal serial no: 0569…
15 April 1981
Charge
Delivered: 15 April 1981
Status: Satisfied
Persons entitled: Cleveland Guaranty Limited.
Description: Credit sale agreement and mortgage dated 8/4/81 in respect…
19 February 1981
Security assignment
Delivered: 7 March 1981
Status: Satisfied
Persons entitled: American Express Equipment Finance (UK) Limited.
Description: Assignment by way of security over all of the mortgagors…
5 February 1981
Charge
Delivered: 17 February 1981
Status: Satisfied on 5 March 1987
Persons entitled: Lloyds & Scottish Trust Limited
Description: First all instalments & other monies now due and owing and…
27 January 1981
Charge
Delivered: 2 February 1981
Status: Satisfied on 27 July 1987
Persons entitled: Vernons Trust Corporation
Description: All the rights and interst of the borrower specified in the…
17 October 1980
Charge
Delivered: 24 October 1980
Status: Satisfied on 30 July 1986
Persons entitled: Cleveland Guaranty Limited
Description: The rights and interests of the borrower specified in the…
17 September 1980
Charge
Delivered: 22 September 1980
Status: Satisfied
Persons entitled: Cleveland Guaranty Limited
Description: Lease agreement dated 17/9/80 and subsequent credit sale…
4 September 1980
Charge
Delivered: 4 September 1980
Status: Satisfied on 27 July 1987
Persons entitled: Credit Lyonnais
Description: Agreement for sale and purchase dated 29/8/80 made between…
3 September 1980
Charge
Delivered: 4 September 1980
Status: Satisfied
Persons entitled: Cleveland Guaranty Limited
Description: (1) all that credit agreement dated 3/9/80 and the monies…
28 August 1980
Charge
Delivered: 13 September 1980
Status: Satisfied on 27 July 1987
Persons entitled: Vernons Trust Corporation
Description: The agreements specified in the schedule attached to doc…
4 August 1980
Mortgage
Delivered: 13 August 1980
Status: Satisfied
Persons entitled: Vernons Trust Corporation
Description: All rights interest monies goods guarantees and other…
13 June 1980
Aircraft mortgage
Delivered: 18 June 1980
Status: Satisfied
Persons entitled: Allied Irish Finance Company LTD
Description: Bell soley 47G 3B1 helicopter reg. No. G-bhbv serial no. Xt…
13 June 1980
Aircraft mortgage
Delivered: 18 June 1980
Status: Satisfied
Persons entitled: Allied Irish Finance Company LTD
Description: Bell helicopter reg. No. G- bfrw serial no. 1557.
3 June 1980
Charge
Delivered: 3 June 1980
Status: Satisfied
Persons entitled: Lloyds and Scottish Trust Limited.
Description: Aircraft & grumman cougar registrator lettes g-b gjw serial…
1 April 1980
Charge
Delivered: 2 April 1980
Status: Satisfied
Persons entitled: Lloyds and Scottish Trust Limited
Description: Aircraft douglas a 26 invade reg. Mark. 37109 serial no:…