SECTOR AIRCRAFT LEASING LIMITED
DERBY

Hellopages » Leicestershire » North West Leicestershire » DE74 2TU

Company number 08054634
Status Active
Incorporation Date 2 May 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 77351 - Renting and leasing of air passenger transport equipment
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Appointment of Anne Fiona Bond as a director on 25 January 2017; Appointment of Victoria Lee Bond as a director on 25 January 2017. The most likely internet sites of SECTOR AIRCRAFT LEASING LIMITED are www.sectoraircraftleasing.co.uk, and www.sector-aircraft-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven 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.Sector Aircraft Leasing Limited is a Private Limited Company. The company registration number is 08054634. Sector Aircraft Leasing Limited has been working since 02 May 2012. The present status of the company is Active. The registered address of Sector Aircraft Leasing Limited is Bmi Regional Herald Way East Midlands Airport Castle Donington Derby De74 2tu. . BOND, Anne Fiona is a Director of the company. BOND, Victoria Lee is a Director of the company. MURRAY, Alan Adams is a Director of the company. ROBERTS, Paul is a Director of the company. SIMPSON, Peter Anthony is a Director of the company. Secretary BOWDEN, David has been resigned. Director ATTEWELL, Leonard James has been resigned. Director BOWDEN, David Andrew has been resigned. Director SIMPSON, Peter Anthony has been resigned. Director STURMAN, Robert has been resigned. The company operates in "Renting and leasing of air passenger transport equipment".


Current Directors

Director
BOND, Anne Fiona
Appointed Date: 25 January 2017
64 years old
Director
BOND, Victoria Lee
Appointed Date: 25 January 2017
61 years old
Director
MURRAY, Alan Adams
Appointed Date: 31 May 2012
76 years old
Director
ROBERTS, Paul
Appointed Date: 11 December 2014
61 years old
Director
SIMPSON, Peter Anthony
Appointed Date: 05 August 2015
58 years old

Resigned Directors

Secretary
BOWDEN, David
Resigned: 24 October 2014
Appointed Date: 01 November 2012
Director
ATTEWELL, Leonard James
Resigned: 31 May 2012
Appointed Date: 02 May 2012
68 years old
Director
BOWDEN, David Andrew
Resigned: 24 October 2014
Appointed Date: 01 November 2012
52 years old
Director
SIMPSON, Peter Anthony
Resigned: 31 May 2012
Appointed Date: 02 May 2012
58 years old
Director
STURMAN, Robert
Resigned: 31 October 2012
Appointed Date: 31 May 2012
76 years old

Persons With Significant Control

Sector Aviation Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SECTOR AIRCRAFT LEASING LIMITED Events

10 May 2017
Confirmation statement made on 31 March 2017 with updates
25 Jan 2017
Appointment of Anne Fiona Bond as a director on 25 January 2017
25 Jan 2017
Appointment of Victoria Lee Bond as a director on 25 January 2017
01 Dec 2016
Full accounts made up to 31 March 2016
10 Jun 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 22,000
...
... and 22 more events
08 Jun 2012
Termination of appointment of Peter Simpson as a director
08 Jun 2012
Statement of capital following an allotment of shares on 31 May 2012
  • GBP 22,000
06 Jun 2012
Memorandum and Articles of Association
02 Jun 2012
Particulars of a mortgage or charge / charge no: 1
02 May 2012
Incorporation

SECTOR AIRCRAFT LEASING LIMITED Charges

1 June 2012
Debenture
Delivered: 2 June 2012
Status: Outstanding
Persons entitled: Stephen Bond
Description: Fixed and floating charge over the undertaking and all…

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