HEAVYWEIGHT AIR EXPRESS LIMITED
DERBY

Hellopages » Leicestershire » North West Leicestershire » DE74 2SA

Company number 03410368
Status Active
Incorporation Date 28 July 1997
Company Type Private Limited Company
Address 3 CYGNUS COURT, BEVERLEY ROAD EAST MIDLANDS AIRPORT, DERBY, DE74 2SA
Home Country United Kingdom
Nature of Business 51210 - Freight air transport
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Director's details changed for Mr Neville Karai on 10 February 2016; Full accounts made up to 30 June 2015. The most likely internet sites of HEAVYWEIGHT AIR EXPRESS LIMITED are www.heavyweightairexpress.co.uk, and www.heavyweight-air-express.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Long Eaton Rail Station is 4.5 miles; to Peartree Rail Station is 7.8 miles; to Derby Rail Station is 8.4 miles; to Beeston Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heavyweight Air Express Limited is a Private Limited Company. The company registration number is 03410368. Heavyweight Air Express Limited has been working since 28 July 1997. The present status of the company is Active. The registered address of Heavyweight Air Express Limited is 3 Cygnus Court Beverley Road East Midlands Airport Derby De74 2sa. . WHITE, Colin Richard is a Secretary of the company. KARAI, Neville is a Director of the company. SWEENEY, Martin is a Director of the company. THACKERAY, Richard is a Director of the company. WHITE, Colin Richard is a Director of the company. Secretary NORMAN, Carol Ann has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director CHAPMAN, Christopher Eric has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director NEAT, Colin Francis has been resigned. Director NORMAN, Carol Ann has been resigned. The company operates in "Freight air transport".


Current Directors

Secretary
WHITE, Colin Richard
Appointed Date: 13 April 2005
Director
KARAI, Neville
Appointed Date: 05 March 2015
59 years old
Director
SWEENEY, Martin
Appointed Date: 18 November 1997
59 years old
Director
THACKERAY, Richard
Appointed Date: 01 July 2007
57 years old
Director
WHITE, Colin Richard
Appointed Date: 09 December 2002
62 years old

Resigned Directors

Secretary
NORMAN, Carol Ann
Resigned: 13 April 2005
Appointed Date: 28 July 1997
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 28 July 1997
Appointed Date: 28 July 1997
Director
CHAPMAN, Christopher Eric
Resigned: 26 February 2007
Appointed Date: 28 July 1997
83 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 28 July 1997
Appointed Date: 28 July 1997
Director
NEAT, Colin Francis
Resigned: 30 June 2009
Appointed Date: 01 July 2007
57 years old
Director
NORMAN, Carol Ann
Resigned: 26 February 2007
Appointed Date: 28 July 1997
72 years old

Persons With Significant Control

Hae Group Ltd
Notified on: 28 July 2016
Nature of control: Ownership of shares – 75% or more

HEAVYWEIGHT AIR EXPRESS LIMITED Events

20 Sep 2016
Confirmation statement made on 28 July 2016 with updates
13 Apr 2016
Director's details changed for Mr Neville Karai on 10 February 2016
08 Apr 2016
Full accounts made up to 30 June 2015
13 Oct 2015
Registration of charge 034103680009, created on 13 October 2015
09 Oct 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 20,000
...
... and 79 more events
14 Aug 1997
New director appointed
14 Aug 1997
New secretary appointed
14 Aug 1997
Director resigned
14 Aug 1997
Secretary resigned
28 Jul 1997
Incorporation

HEAVYWEIGHT AIR EXPRESS LIMITED Charges

13 October 2015
Charge code 0341 0368 0009
Delivered: 13 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
14 February 2014
Charge code 0341 0368 0008
Delivered: 15 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
10 August 2012
Deed of admission to an omnibus guarantee and set-off agreement dated 2 december 2010 and
Delivered: 14 August 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
2 December 2010
An omnibus guarantee and set-off agreement
Delivered: 10 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
2 December 2010
Debenture
Delivered: 10 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 December 2010
Mortgage
Delivered: 10 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a the old chapel long street belton…
26 February 2007
Debenture
Delivered: 9 March 2007
Status: Satisfied on 24 December 2010
Persons entitled: Aib Group (UK) PLC Trading as Allied Irish Bank (GB)
Description: All the companys book and other debts revenues and claims…
4 July 2005
Mortgage debenture
Delivered: 5 July 2005
Status: Satisfied on 13 April 2012
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
4 July 2005
Legal mortgage
Delivered: 5 July 2005
Status: Satisfied on 24 December 2010
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H the old chapel long street belton leicestershire t/n…

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