INDEPENDENT AVIATION GROUP LIMITED
BOLNEY

Hellopages » West Sussex » Mid Sussex » RH17 5QT

Company number 02535246
Status Active
Incorporation Date 29 August 1990
Company Type Private Limited Company
Address BOLNEY PLACE, COWFOLD ROAD, BOLNEY, WEST SUSSEX, RH17 5QT
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Accounts for a small company made up to 31 October 2016; Confirmation statement made on 11 August 2016 with updates; Accounts for a small company made up to 31 October 2015. The most likely internet sites of INDEPENDENT AVIATION GROUP LIMITED are www.independentaviationgroup.co.uk, and www.independent-aviation-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. The distance to to Balcombe Rail Station is 5.5 miles; to Littlehaven Rail Station is 7.7 miles; to Crawley Rail Station is 8.6 miles; to Falmer Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Independent Aviation Group Limited is a Private Limited Company. The company registration number is 02535246. Independent Aviation Group Limited has been working since 29 August 1990. The present status of the company is Active. The registered address of Independent Aviation Group Limited is Bolney Place Cowfold Road Bolney West Sussex Rh17 5qt. . BROWN, John Fox is a Secretary of the company. DAVEY, Tina Dorothy is a Director of the company. Secretary BROWN, Ian has been resigned. Secretary COUPLAND, Andrew Martin has been resigned. Secretary COUPLAND, Andrew Martin has been resigned. Secretary DAVEY, Tina Dorothy has been resigned. Secretary HOWE, Helen Jane has been resigned. Secretary HOWLEY, Samantha Anne has been resigned. Director ARMITAGE, Caroline Davina has been resigned. Director ATKINS, Robert Kenneth has been resigned. Director COUPLAND, Andrew Martin has been resigned. Director HEDGER, Paul Raymond has been resigned. Director HOWE, Helen Jane has been resigned. Director MANSON, Hamish Mckenzie has been resigned. Director SMITH, David Graham has been resigned. The company operates in "Non-scheduled passenger air transport".


Current Directors

Secretary
BROWN, John Fox
Appointed Date: 25 March 2002
Director
DAVEY, Tina Dorothy

68 years old

Resigned Directors

Secretary
BROWN, Ian
Resigned: 03 August 1999
Appointed Date: 13 January 1999
Secretary
COUPLAND, Andrew Martin
Resigned: 13 January 1999
Appointed Date: 16 October 1995
Secretary
COUPLAND, Andrew Martin
Resigned: 15 June 1993
Secretary
DAVEY, Tina Dorothy
Resigned: 25 March 2002
Appointed Date: 21 October 2000
Secretary
HOWE, Helen Jane
Resigned: 16 October 1995
Appointed Date: 15 June 1993
Secretary
HOWLEY, Samantha Anne
Resigned: 21 October 2000
Appointed Date: 03 August 1999
Director
ARMITAGE, Caroline Davina
Resigned: 08 September 1994
Appointed Date: 05 September 1994
65 years old
Director
ATKINS, Robert Kenneth
Resigned: 16 May 2013
Appointed Date: 31 March 2002
65 years old
Director
COUPLAND, Andrew Martin
Resigned: 13 January 1999
72 years old
Director
HEDGER, Paul Raymond
Resigned: 31 January 2003
Appointed Date: 31 March 2002
76 years old
Director
HOWE, Helen Jane
Resigned: 16 October 1995
Appointed Date: 17 December 1993
61 years old
Director
MANSON, Hamish Mckenzie
Resigned: 13 January 1999
Appointed Date: 01 September 1992
71 years old
Director
SMITH, David Graham
Resigned: 31 March 2002
76 years old

Persons With Significant Control

Miss Tina Dorothy Davey
Notified on: 1 August 2016
68 years old
Nature of control: Ownership of shares – 75% or more

INDEPENDENT AVIATION GROUP LIMITED Events

22 Mar 2017
Accounts for a small company made up to 31 October 2016
23 Aug 2016
Confirmation statement made on 11 August 2016 with updates
23 Mar 2016
Accounts for a small company made up to 31 October 2015
25 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 83,858
01 Apr 2015
Accounts for a small company made up to 31 October 2014
...
... and 121 more events
29 Apr 1991
Nc inc already adjusted 08/04/91
29 Apr 1991
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
22 Jan 1991
Accounting reference date notified as 30/09
07 Dec 1990
Registered office changed on 07/12/90 from: 31A chapel rd worthing west sussex BN11 1EG
29 Aug 1990
Incorporation

INDEPENDENT AVIATION GROUP LIMITED Charges

5 March 2010
Legal charge
Delivered: 6 March 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a bolney place cowfold road bolney west…
22 December 2009
Guarantee & debenture
Delivered: 5 January 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 October 1999
Second charge
Delivered: 22 October 1999
Status: Satisfied on 9 January 2010
Persons entitled: Elizabeth Smith
Description: Bolney place brighton road cowfold haywards heath west…
5 November 1998
Legal mortgage
Delivered: 10 November 1998
Status: Satisfied on 9 January 2010
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a bolney place cowfold road bolney haywards…
20 March 1998
Mortgage debenture
Delivered: 1 April 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
1 November 1996
Legal mortgage
Delivered: 11 November 1996
Status: Satisfied on 27 November 1997
Persons entitled: GB Airways Limited
Description: Bolney place cowfold bolney haywards heath west sussex…
18 March 1996
Debenture
Delivered: 22 March 1996
Status: Satisfied on 24 November 1998
Persons entitled: 3I Group PLC
Description: F/H land and buildings k/a the manor house cowfold road…
17 May 1995
Fixed and floating charge
Delivered: 2 June 1995
Status: Satisfied on 27 November 1997
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 June 1994
Legal charge
Delivered: 13 June 1994
Status: Satisfied on 27 November 1997
Persons entitled: Midland Bank PLC
Description: F/H property k/a the manor house bolney west sussex t/no…

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