AIR LIVERY LIMITED
NORWICH AIRLIVERY PUBLIC LIMITED COMPANY

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Company number 02641437
Status Active
Incorporation Date 29 August 1991
Company Type Private Limited Company
Address SOUTHERN HOUSE LIBERATOR ROAD, NORWICH INTERNATIONAL AIRPORT, NORWICH, NORFOLK, NR6 6EU
Home Country United Kingdom
Nature of Business 33160 - Repair and maintenance of aircraft and spacecraft
Phone, email, etc

Since the company registration one hundred and sixty-four events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 29 August 2016 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of AIR LIVERY LIMITED are www.airlivery.co.uk, and www.air-livery.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. Air Livery Limited is a Private Limited Company. The company registration number is 02641437. Air Livery Limited has been working since 29 August 1991. The present status of the company is Active. The registered address of Air Livery Limited is Southern House Liberator Road Norwich International Airport Norwich Norfolk Nr6 6eu. . THOMAS, Mark is a Secretary of the company. DHANYAMRAJU, Anand Bhaskar is a Director of the company. SCHULHOF, Michael Peter is a Director of the company. SONI, Suresh Kumar is a Director of the company. Secretary FOSTER, Linda Mary has been resigned. Secretary TUCKER, Lynne Patricia has been resigned. Director CHHABRA, Luv has been resigned. Director DUFFEN, Julian Mark has been resigned. Director FOSTER, Linda Mary has been resigned. Director FOSTER, Robert Alan has been resigned. Director GAY, Robert Lawrence has been resigned. Director GOUR, Vivek Narayan has been resigned. Director TUCKER, Adrian has been resigned. Director TUCKER, Andrew has been resigned. The company operates in "Repair and maintenance of aircraft and spacecraft".


Current Directors

Secretary
THOMAS, Mark
Appointed Date: 08 February 2010
Director
DHANYAMRAJU, Anand Bhaskar
Appointed Date: 23 September 2015
60 years old
Director
SCHULHOF, Michael Peter
Appointed Date: 23 September 2015
83 years old
Director
SONI, Suresh Kumar
Appointed Date: 08 February 2010
62 years old

Resigned Directors

Secretary
FOSTER, Linda Mary
Resigned: 08 February 2010
Secretary
TUCKER, Lynne Patricia
Resigned: 08 February 2010
Appointed Date: 24 November 2009
Director
CHHABRA, Luv
Resigned: 22 September 2015
Appointed Date: 08 February 2010
69 years old
Director
DUFFEN, Julian Mark
Resigned: 13 May 2015
Appointed Date: 01 March 2001
62 years old
Director
FOSTER, Linda Mary
Resigned: 08 February 2010
73 years old
Director
FOSTER, Robert Alan
Resigned: 12 May 1994
69 years old
Director
GAY, Robert Lawrence
Resigned: 20 April 1998
74 years old
Director
GOUR, Vivek Narayan
Resigned: 22 September 2015
Appointed Date: 19 July 2010
63 years old
Director
TUCKER, Adrian
Resigned: 08 February 2010
Appointed Date: 20 April 1998
75 years old
Director
TUCKER, Andrew
Resigned: 25 November 2005
Appointed Date: 05 October 2001
71 years old

Persons With Significant Control

Air Works Uk Engineering Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AIR LIVERY LIMITED Events

17 Nov 2016
Full accounts made up to 31 March 2016
09 Sep 2016
Confirmation statement made on 29 August 2016 with updates
15 Jan 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jan 2016
Change of share class name or designation
16 Nov 2015
Appointment of Mr Michael Peter Schulhof as a director on 23 September 2015
...
... and 154 more events
15 Jan 1992
Secretary resigned;new secretary appointed;director resigned
15 Jan 1992
Director resigned;new director appointed
17 Sep 1991
Company name changed capeldove LIMITED\certificate issued on 18/09/91
17 Sep 1991
Company name changed\certificate issued on 17/09/91
29 Aug 1991
Incorporation

AIR LIVERY LIMITED Charges

20 September 2012
All assets debenture
Delivered: 22 September 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
8 October 2009
Charge of deposit
Delivered: 27 October 2009
Status: Satisfied on 20 December 2014
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £150,000 credited to account…
31 October 2007
Debenture
Delivered: 10 November 2007
Status: Satisfied on 17 November 2009
Persons entitled: Robert William Stephens and Others
Description: Fixed and floating charges over the all properties and…
31 October 2007
Debenture
Delivered: 8 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 October 2007
Fixed and floating charge
Delivered: 6 November 2007
Status: Satisfied on 13 June 2015
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
25 September 2007
Mortgage
Delivered: 27 September 2007
Status: Satisfied on 23 October 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 17 elming down close bradley stoke bristol t/n…
20 August 2004
Legal charge
Delivered: 25 August 2004
Status: Satisfied on 23 October 2009
Persons entitled: Arbuthnot Latham & Co Limited
Description: 17 elming down close bradley stoke bristol; rental income;…
1 March 2004
All assets debenture deed
Delivered: 3 March 2004
Status: Satisfied on 23 October 2009
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
30 January 2001
Fixed charge
Delivered: 31 January 2001
Status: Satisfied on 5 April 2004
Persons entitled: Lloyds Udt Limited
Description: A first fixed charge over (I) 1 x bmw 320D saloon,reg/no…
8 July 1993
Single debenture
Delivered: 13 July 1993
Status: Satisfied on 23 October 2009
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 June 1992
Debenture
Delivered: 17 June 1992
Status: Satisfied on 12 June 1993
Persons entitled: Leasequick Limited
Description: Fixed and floating charges over the undertaking and all…

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