CENTRELINE AV LIMITED
BRISTOL BRISTOL FLYING CENTRE LIMITED BARNES OLSON AERO LEASING LIMITED

Hellopages » Somerset » North Somerset » BS48 3DP

Company number 02333041
Status Active
Incorporation Date 9 January 1989
Company Type Private Limited Company
Address CENTRELINE, BRISTOL AIRPORT, BRISTOL, UNITED KINGDOM, BS48 3DP
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 30 April 2017 with updates; Director's details changed for Mrs Louise Elizabeth Scott on 24 March 2017. The most likely internet sites of CENTRELINE AV LIMITED are www.centrelineav.co.uk, and www.centreline-av.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. The distance to to Avonmouth Rail Station is 7.9 miles; to Lawrence Hill Rail Station is 8 miles; to Filton Abbey Wood Rail Station is 10.3 miles; to Patchway Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Centreline Av Limited is a Private Limited Company. The company registration number is 02333041. Centreline Av Limited has been working since 09 January 1989. The present status of the company is Active. The registered address of Centreline Av Limited is Centreline Bristol Airport Bristol United Kingdom Bs48 3dp. . RAYNES, Tanya is a Secretary of the company. BROCKWELL, Philip Ian is a Director of the company. BROWN, Nicholas Charles is a Director of the company. PICKARD, Colin John is a Director of the company. RAYNES, Tanya is a Director of the company. SCOTT, Louise Elizabeth is a Director of the company. WAGSTAFF, Patrick James is a Director of the company. Secretary BARNES, Martin Keith has been resigned. Secretary ROSENGREN, Allan has been resigned. Secretary TELLING, Julian Philip has been resigned. Director BARNES, Martin Keith has been resigned. Director BLACK, Michael Kennedy has been resigned. Director OLSON, Gordon Naizby has been resigned. Director OLSON, Gordon Naizby has been resigned. Director TELLING, Julian Philip has been resigned. Director WHITTINGHAM, Alexander John has been resigned. The company operates in "Non-scheduled passenger air transport".


Current Directors

Secretary
RAYNES, Tanya
Appointed Date: 02 February 2016
Director
BROCKWELL, Philip Ian
Appointed Date: 01 March 2008
56 years old
Director
BROWN, Nicholas Charles
Appointed Date: 02 February 2016
61 years old
Director
PICKARD, Colin John
Appointed Date: 02 February 2016
76 years old
Director
RAYNES, Tanya
Appointed Date: 20 October 2015
54 years old
Director
SCOTT, Louise Elizabeth
Appointed Date: 02 February 2016
39 years old
Director
WAGSTAFF, Patrick James
Appointed Date: 01 March 2006
62 years old

Resigned Directors

Secretary
BARNES, Martin Keith
Resigned: 27 April 2001
Secretary
ROSENGREN, Allan
Resigned: 02 February 2016
Appointed Date: 03 March 2014
Secretary
TELLING, Julian Philip
Resigned: 02 February 2016
Appointed Date: 27 April 2001
Director
BARNES, Martin Keith
Resigned: 02 February 2016
73 years old
Director
BLACK, Michael Kennedy
Resigned: 10 April 2007
Appointed Date: 01 March 2006
60 years old
Director
OLSON, Gordon Naizby
Resigned: 02 February 2016
Appointed Date: 20 October 2015
85 years old
Director
OLSON, Gordon Naizby
Resigned: 27 April 2001
85 years old
Director
TELLING, Julian Philip
Resigned: 08 April 2004
Appointed Date: 29 July 1995
64 years old
Director
WHITTINGHAM, Alexander John
Resigned: 21 September 1997
Appointed Date: 29 July 1995
66 years old

CENTRELINE AV LIMITED Events

05 May 2017
Full accounts made up to 31 December 2016
02 May 2017
Confirmation statement made on 30 April 2017 with updates
24 Mar 2017
Director's details changed for Mrs Louise Elizabeth Scott on 24 March 2017
24 Mar 2017
Director's details changed for Patrick James Wagstaff on 24 March 2017
24 Mar 2017
Director's details changed for Mrs Tanya Raynes on 24 March 2017
...
... and 139 more events
19 Apr 1989
Registered office changed on 19/04/89 from: 166 bedminster down road bristol BS13 7AG
19 Apr 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Apr 1989
Accounting reference date notified as 31/08
14 Apr 1989
Wd 06/04/89 ad 30/01/89--------- £ si 98@1=98 £ ic 2/100
09 Jan 1989
Incorporation

CENTRELINE AV LIMITED Charges

16 November 2010
Aircraft mortgage deed
Delivered: 18 November 2010
Status: Satisfied on 16 March 2016
Persons entitled: Close Brothers Limited
Description: Piper arrow iii aircraft s/n 28R-7703009 and registration…
16 November 2010
Aircraft mortgage deed
Delivered: 18 November 2010
Status: Satisfied on 16 March 2016
Persons entitled: Close Brothers Limited
Description: Piper seneca ii aircraft s/n 34-8070265 and registration…
16 October 2008
Aircraft mortgage
Delivered: 24 October 2008
Status: Satisfied on 16 March 2016
Persons entitled: Close Brothers Limited
Description: Piper pa-34-200T reg mark g-file ser number 34-8070108 and…
16 October 2008
Aircraft mortgage
Delivered: 24 October 2008
Status: Satisfied on 16 March 2016
Persons entitled: Close Brothers Limited
Description: Piper pa-34-200T : registration mark g-bosd : s/n…
16 October 2008
Aircraft mortgage
Delivered: 24 October 2008
Status: Satisfied on 16 March 2016
Persons entitled: Close Brothers Limited
Description: Piper pa 34 200T reg: g-mair s/n 34-7970140 see image for…
6 February 2008
Mortgage
Delivered: 12 February 2008
Status: Satisfied on 16 March 2016
Persons entitled: Ellis & Co
Description: PA34 piper seneca registration mark g-elis.
16 September 2004
Legal charge
Delivered: 25 September 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H land at southside bristol international airport bristol.
22 March 2004
Legal charge
Delivered: 8 April 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Agreement for lease of land at south side of bristol…
22 March 2004
Aircraft mortgage
Delivered: 27 March 2004
Status: Satisfied on 16 March 2016
Persons entitled: Barclays Bank PLC
Description: Aircraft and store of spare parts appropriated to that…
22 March 2004
Aircraft mortgage
Delivered: 27 March 2004
Status: Satisfied on 31 May 2016
Persons entitled: Barclays Bank PLC
Description: Aircraft and stores of spare parts appropriated to that…
29 August 1995
Aircraft mortgage
Delivered: 31 August 1995
Status: Satisfied on 20 May 2000
Persons entitled: Lombard North Central PLC
Description: Piper pa 31-350 aircraft reg mark g-olly serial no…
13 January 1994
Guarantee and debenture
Delivered: 27 January 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 September 1993
Legal charge
Delivered: 23 September 1993
Status: Satisfied on 31 May 2016
Persons entitled: Barclays Bank PLC
Description: Plot of land situate at north side road, bristol airport…
14 September 1993
Debenture
Delivered: 23 September 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 January 1991
Aircraft mortgage
Delivered: 14 January 1991
Status: Satisfied on 16 March 2016
Persons entitled: Lombard North Central PLC.
Description: Type-piper pa 31-350 rege - g-olly ser. No. 31-7405418.

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