Company number 04600009
Status Active
Incorporation Date 25 November 2002
Company Type Private Limited Company
Address 4 THE ARCADE, FRONT STREET, TYNEMOUTH, TYNE AND WEAR, NE30 4BS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption full accounts made up to 31 January 2016; Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
GBP 1
. The most likely internet sites of BLUE YONDER AVIATION LIMITED are www.blueyonderaviation.co.uk, and www.blue-yonder-aviation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to East Boldon Rail Station is 4.9 miles; to Seaburn Rail Station is 6.2 miles; to Heworth Rail Station is 6.9 miles; to Sunderland Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Yonder Aviation Limited is a Private Limited Company.
The company registration number is 04600009. Blue Yonder Aviation Limited has been working since 25 November 2002.
The present status of the company is Active. The registered address of Blue Yonder Aviation Limited is 4 The Arcade Front Street Tynemouth Tyne and Wear Ne30 4bs. . SHORT, Victor Thomas is a Secretary of the company. WAITE, Mark Alan is a Director of the company. Secretary WAITE, Mark Alan has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director HILL, David has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 25 November 2002
Appointed Date: 25 November 2002
Director
HILL, David
Resigned: 17 December 2007
Appointed Date: 25 November 2002
65 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 25 November 2002
Appointed Date: 25 November 2002
Persons With Significant Control
Mr Mark Waite
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
BLUE YONDER AVIATION LIMITED Events
19 Dec 2016
Confirmation statement made on 25 November 2016 with updates
06 Nov 2016
Total exemption full accounts made up to 31 January 2016
11 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
12 Nov 2015
Total exemption full accounts made up to 31 January 2015
19 Jan 2015
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2015-01-19
...
... and 43 more events
20 Jan 2003
New secretary appointed;new director appointed
20 Jan 2003
New director appointed
03 Jan 2003
Secretary resigned
03 Jan 2003
Director resigned
25 Nov 2002
Incorporation
16 May 2006
Aircraft mortgage
Delivered: 18 May 2006
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: First priority fixed aircraft mortgage over aircraft type…
24 March 2005
Aircraft mortgage
Delivered: 1 April 2005
Status: Satisfied
on 16 January 2006
Persons entitled: Lombard North Central PLC
Description: First priority fixed aircraft mortgage over aircraft type…
29 January 2004
Aircraft mortgage
Delivered: 3 February 2004
Status: Satisfied
on 16 January 2006
Persons entitled: Lombard North Central PLC
Description: First priority fixed aircraft mortgage over:- aircraft…
2 October 2003
Aircraft mortgage
Delivered: 10 October 2003
Status: Satisfied
on 16 January 2006
Persons entitled: Lombard North Central PLC
Description: Aircraft type : american champion citabria adventure…
16 April 2003
Aircraft mortgage
Delivered: 22 April 2003
Status: Satisfied
on 27 November 2003
Persons entitled: Lombard North Central PLC
Description: First priority fixed aircraft mortgage over:- aircraft…