COMPTON ABBAS AIRFIELD LIMITED
WILTSHIRE

Hellopages » Dorset » North Dorset » SP5 5AP

Company number 02311874
Status Active
Incorporation Date 2 November 1988
Company Type Private Limited Company
Address ASHMORE, SALISBURY, WILTSHIRE, SP5 5AP
Home Country United Kingdom
Nature of Business 51101 - Scheduled passenger air transport, 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 24,410 . The most likely internet sites of COMPTON ABBAS AIRFIELD LIMITED are www.comptonabbasairfield.co.uk, and www.compton-abbas-airfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. Compton Abbas Airfield Limited is a Private Limited Company. The company registration number is 02311874. Compton Abbas Airfield Limited has been working since 02 November 1988. The present status of the company is Active. The registered address of Compton Abbas Airfield Limited is Ashmore Salisbury Wiltshire Sp5 5ap. . LEITH, Ian Wallace is a Secretary of the company. HUGHES, Clive Richard is a Director of the company. HUGHES, Emma Louise is a Director of the company. HUGHES, Laura Jane is a Director of the company. HUGHES, Margaret Anne is a Director of the company. LEITH, Ian Wallace is a Director of the company. Secretary IVAN WALLACE ASSOCIATES has been resigned. Secretary LEITH, Ian Wallace has been resigned. Director LEITH, Ian Wallace has been resigned. Director LEITH, Linda Beryl has been resigned. The company operates in "Scheduled passenger air transport".


Current Directors

Secretary
LEITH, Ian Wallace
Appointed Date: 03 November 2001
Director
HUGHES, Clive Richard

80 years old
Director
HUGHES, Emma Louise
Appointed Date: 14 January 2013
40 years old
Director
HUGHES, Laura Jane
Appointed Date: 14 January 2013
34 years old
Director
HUGHES, Margaret Anne
Appointed Date: 01 September 2005
68 years old
Director
LEITH, Ian Wallace
Appointed Date: 01 November 2000
78 years old

Resigned Directors

Secretary
IVAN WALLACE ASSOCIATES
Resigned: 01 November 2000
Appointed Date: 06 November 1998
Secretary
LEITH, Ian Wallace
Resigned: 01 November 2000
Director
LEITH, Ian Wallace
Resigned: 06 January 1998
78 years old
Director
LEITH, Linda Beryl
Resigned: 01 November 2000
Appointed Date: 05 November 1998
78 years old

Persons With Significant Control

Mr Clive Richard Hughes
Notified on: 1 November 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

COMPTON ABBAS AIRFIELD LIMITED Events

11 Nov 2016
Confirmation statement made on 2 November 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 24,410
02 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Dec 2014
Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 24,410
...
... and 106 more events
01 Dec 1988
Memorandum and Articles of Association
01 Dec 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Dec 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Nov 1988
Incorporation
02 Nov 1988
Incorporation

COMPTON ABBAS AIRFIELD LIMITED Charges

4 April 2002
Legal charge
Delivered: 16 April 2002
Status: Satisfied on 25 November 2008
Persons entitled: National Westminster Bank PLC
Description: Property k/a compton abbas airfield limited ashmore…
4 January 2002
Debenture
Delivered: 9 January 2002
Status: Satisfied on 25 November 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 February 1994
Equitable charge
Delivered: 7 March 1994
Status: Satisfied on 25 November 2008
Persons entitled: Barclays Bank PLC
Description: Piper PA28-151 light single engined aircraft (serial…
28 April 1992
Chattel mortgage
Delivered: 18 May 1992
Status: Satisfied on 25 November 2008
Persons entitled: Barclays Bank PLC
Description: Navigational direction beacon (for full details refer to…
28 April 1992
Mortgage of aircraft
Delivered: 18 May 1992
Status: Satisfied on 25 November 2008
Persons entitled: Barclays Bank PLC
Description: Cessna fra 150 l all metal high wing two seat monoplane…
6 December 1991
Mortgage
Delivered: 17 December 1991
Status: Satisfied on 25 November 2008
Persons entitled: Barclays Bank PLC
Description: Cessna 150 aerobat light single engine aeroplane s/NO0279…
6 December 1991
Mortgage
Delivered: 17 December 1991
Status: Satisfied on 25 November 2008
Persons entitled: Barclays Bank PLC
Description: Cessna 150 aerobat s/no 0278 reg mark gbdew & parts…
15 November 1990
Mortgage
Delivered: 28 November 1990
Status: Satisfied on 25 November 2008
Persons entitled: Barclays Bank PLC
Description: Seneca ii (piper) pa 34200T light twin all metal monoplane…
15 May 1990
Mortgage
Delivered: 29 May 1990
Status: Satisfied on 25 November 2008
Persons entitled: Barclays Bank PLC
Description: Piper pa 28-161 light-single engined aircraft serial no…
15 May 1990
Mortgage
Delivered: 29 May 1990
Status: Satisfied on 25 November 2008
Persons entitled: Barclays Bank PLC
Description: Cessing 152 light single engined aircraft serial no…
15 May 1990
Mortgage
Delivered: 29 May 1990
Status: Satisfied on 25 November 2008
Persons entitled: Barclays Bank PLC
Description: Piper PA28-151 light single engined aircraft serial no…
3 November 1989
Mortgage of aircraft
Delivered: 23 November 1989
Status: Satisfied on 25 November 2008
Persons entitled: Barclays Bank PLC
Description: Seneca ii (piper) pa 34200T light twin all metal monoplane…
30 November 1988
Legal charge
Delivered: 8 December 1988
Status: Satisfied on 25 November 2008
Persons entitled: Barclays Bank PLC
Description: Compton abbas airfield compton abbas nr shaftsbury dorset.
29 November 1988
Debenture
Delivered: 8 December 1988
Status: Satisfied on 25 November 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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