AIRLINE INVESTMENTS LIMITED
DERBY CHARCO 62 LIMITED

Hellopages » Leicestershire » North West Leicestershire » DE74 2TU

Company number 08151808
Status Active
Incorporation Date 20 July 2012
Company Type Private Limited Company
Address BMI REGIONAL HERALD WAY, EAST MIDLANDS AIRPORT, CASTLE DONINGTON, DERBY, DE74 2TU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Part of the property or undertaking has been released from charge 081518080001; Part of the property or undertaking has been released from charge 081518080001; Registration of charge 081518080002, created on 17 March 2017. The most likely internet sites of AIRLINE INVESTMENTS LIMITED are www.airlineinvestments.co.uk, and www.airline-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Long Eaton Rail Station is 4.3 miles; to Attenborough Rail Station is 6.5 miles; to Spondon Rail Station is 7.3 miles; to Beeston Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Airline Investments Limited is a Private Limited Company. The company registration number is 08151808. Airline Investments Limited has been working since 20 July 2012. The present status of the company is Active. The registered address of Airline Investments Limited is Bmi Regional Herald Way East Midlands Airport Castle Donington Derby De74 2tu. . ROBERTS, Paul James is a Secretary of the company. BOND, Peter James is a Director of the company. BOND, Stephen William is a Director of the company. HARRISON, David Alexander is a Director of the company. MURRAY, Alan Adams is a Director of the company. SIMPSON, Peter Anthony is a Director of the company. Secretary BAYSHILL SECRETARIES LIMITED has been resigned. Director ADAMS, Stewart Andrew has been resigned. Director NORTON, Richard William Fisher has been resigned. Director PRESTON, Philip Godfrey has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ROBERTS, Paul James
Appointed Date: 21 May 2015
Director
BOND, Peter James
Appointed Date: 29 August 2012
64 years old
Director
BOND, Stephen William
Appointed Date: 29 August 2012
75 years old
Director
HARRISON, David Alexander
Appointed Date: 16 November 2012
65 years old
Director
MURRAY, Alan Adams
Appointed Date: 29 August 2012
76 years old
Director
SIMPSON, Peter Anthony
Appointed Date: 03 March 2015
58 years old

Resigned Directors

Secretary
BAYSHILL SECRETARIES LIMITED
Resigned: 29 August 2012
Appointed Date: 20 July 2012
Director
ADAMS, Stewart Andrew
Resigned: 01 April 2015
Appointed Date: 17 January 2013
65 years old
Director
NORTON, Richard William Fisher
Resigned: 29 August 2012
Appointed Date: 20 July 2012
66 years old
Director
PRESTON, Philip Godfrey
Resigned: 01 April 2015
Appointed Date: 16 November 2012
69 years old

Persons With Significant Control

Mr Stephen William Bond
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Bond
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AIRLINE INVESTMENTS LIMITED Events

30 Mar 2017
Part of the property or undertaking has been released from charge 081518080001
30 Mar 2017
Part of the property or undertaking has been released from charge 081518080001
25 Mar 2017
Registration of charge 081518080002, created on 17 March 2017
25 Mar 2017
Registration of charge 081518080003, created on 20 March 2017
25 Mar 2017
Registration of charge 081518080004, created on 17 March 2017
...
... and 37 more events
17 Sep 2012
Termination of appointment of Bayshill Secretaries Limited as a secretary
17 Sep 2012
Termination of appointment of Richard Norton as a director
17 Sep 2012
Appointment of Peter James Bond as a director
17 Sep 2012
Appointment of Mr Stephen William Bond as a director
20 Jul 2012
Incorporation

AIRLINE INVESTMENTS LIMITED Charges

20 March 2017
Charge code 0815 1808 0003
Delivered: 25 March 2017
Status: Outstanding
Persons entitled: Aerocentury Corp.
Description: Contains fixed charge…
17 March 2017
Charge code 0815 1808 0004
Delivered: 25 March 2017
Status: Outstanding
Persons entitled: Aerocentury Corp.
Description: Contains fixed charge…
17 March 2017
Charge code 0815 1808 0002
Delivered: 25 March 2017
Status: Outstanding
Persons entitled: Aerocentury Corp.
Description: Contains fixed charge…
5 May 2015
Charge code 0815 1808 0001
Delivered: 12 May 2015
Status: Outstanding
Persons entitled: Stephen Bond
Description: Embraer erj-145 (serial number 145-126), embraer erj-145…

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