SAMSON AVIATION SERVICES LIMITED
WOOLSINGTON

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE13 8BT

Company number 02595980
Status Active
Incorporation Date 27 March 1991
Company Type Private Limited Company
Address GENERAL AVIATION TERMINAL SOUTHSIDE, NEWCASTLE INTERNATIONAL AIRPORT, WOOLSINGTON, NEWCASTLE UPON TYNE, NE13 8BT
Home Country United Kingdom
Nature of Business 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals, 52230 - Service activities incidental to air transportation
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Registration of charge 025959800004, created on 23 September 2016; Full accounts made up to 31 December 2015. The most likely internet sites of SAMSON AVIATION SERVICES LIMITED are www.samsonaviationservices.co.uk, and www.samson-aviation-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. The distance to to Cramlington Rail Station is 5.4 miles; to Newcastle Rail Station is 5.5 miles; to Wylam Rail Station is 6.1 miles; to Dunston Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Samson Aviation Services Limited is a Private Limited Company. The company registration number is 02595980. Samson Aviation Services Limited has been working since 27 March 1991. The present status of the company is Active. The registered address of Samson Aviation Services Limited is General Aviation Terminal Southside Newcastle International Airport Woolsington Newcastle Upon Tyne Ne13 8bt. . HOFBECK, Kirstin is a Secretary of the company. IRVING, John Andrew is a Director of the company. JONES, Nicholas Vaughan is a Director of the company. Secretary BALLINGER, Diana Susan has been resigned. Secretary CROWTHER, Nicola Jane has been resigned. Secretary LAW, Terence has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BALLINGER, Andrew John Nigel has been resigned. Director BALLINGER, Martin Stanley Andrew has been resigned. Director CROWTHER, Nicola Jane has been resigned. Director FENWICK, David has been resigned. Director FISHER, Andrew Simon David has been resigned. Director GRAY, Malcolm Ian has been resigned. Director HALL, Edward James has been resigned. Director KNIGHT, Richard Andrew has been resigned. Director LAW, Terence has been resigned. Director LAWS, David has been resigned. Director LOVERIDGE, Keith has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Agents involved in the sale of fuels, ores, metals and industrial chemicals".


Current Directors

Secretary
HOFBECK, Kirstin
Appointed Date: 04 July 2008
Director
IRVING, John Andrew
Appointed Date: 13 July 2015
47 years old
Director
JONES, Nicholas Vaughan
Appointed Date: 15 June 2015
52 years old

Resigned Directors

Secretary
BALLINGER, Diana Susan
Resigned: 31 August 2007
Appointed Date: 28 January 1999
Secretary
CROWTHER, Nicola Jane
Resigned: 04 July 2008
Appointed Date: 31 August 2007
Secretary
LAW, Terence
Resigned: 28 January 1999
Appointed Date: 05 April 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 March 1993
Appointed Date: 27 March 1991
Director
BALLINGER, Andrew John Nigel
Resigned: 04 July 2008
Appointed Date: 28 February 2007
52 years old
Director
BALLINGER, Martin Stanley Andrew
Resigned: 27 February 2007
Appointed Date: 26 May 1995
82 years old
Director
CROWTHER, Nicola Jane
Resigned: 04 July 2008
Appointed Date: 28 February 2007
54 years old
Director
FENWICK, David
Resigned: 30 September 1991
Appointed Date: 05 April 1991
87 years old
Director
FISHER, Andrew Simon David
Resigned: 27 May 2015
Appointed Date: 04 July 2008
54 years old
Director
GRAY, Malcolm Ian
Resigned: 30 September 1991
Appointed Date: 05 April 1991
92 years old
Director
HALL, Edward James
Resigned: 28 January 1999
Appointed Date: 30 September 1991
81 years old
Director
KNIGHT, Richard Andrew
Resigned: 28 April 2016
Appointed Date: 28 April 2016
58 years old
Director
LAW, Terence
Resigned: 28 January 1999
Appointed Date: 05 April 1991
76 years old
Director
LAWS, David
Resigned: 30 April 2016
Appointed Date: 04 July 2008
68 years old
Director
LOVERIDGE, Keith
Resigned: 30 September 1991
Appointed Date: 05 April 1991
82 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 March 1993
Appointed Date: 27 March 1991

Persons With Significant Control

Newcastle International Airport Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SAMSON AVIATION SERVICES LIMITED Events

27 Mar 2017
Confirmation statement made on 27 March 2017 with updates
03 Oct 2016
Registration of charge 025959800004, created on 23 September 2016
29 Sep 2016
Full accounts made up to 31 December 2015
27 Jun 2016
Statement of company's objects
04 May 2016
Termination of appointment of Richard Andrew Knight as a director on 28 April 2016
...
... and 100 more events
21 May 1991
New secretary appointed
21 May 1991
New director appointed
21 May 1991
New director appointed
21 May 1991
Registered office changed on 21/05/91 from: 2 baches street, london, N1 6UB
27 Mar 1991
Incorporation

SAMSON AVIATION SERVICES LIMITED Charges

23 September 2016
Charge code 0259 5980 0004
Delivered: 3 October 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
26 October 2012
Fixed and floating security document
Delivered: 13 November 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC ("Security Agent")
Description: Fixed and floating charge over the undertaking and all…
1 March 1993
Legal charge
Delivered: 3 March 1993
Status: Satisfied on 2 May 2012
Persons entitled: Midland Bank PLC
Description: 1624 square metres (aapprox) of land at newcastle airport…
25 November 1992
Fixed and floating charge
Delivered: 2 December 1992
Status: Satisfied on 2 May 2012
Persons entitled: Midland Bank PLC
Description: Please see doc M148C for full details. Fixed and floating…

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