ACLAS GLOBAL LIMITED
SOUTHEND ON SEA ACL AVIATION SUPPORT LIMITED BAC LEASING LIMITED

Hellopages » Essex » Rochford » SS2 6UN

Company number 01939800
Status Active
Incorporation Date 16 August 1985
Company Type Private Limited Company
Address UNIT 3 LANCASTER BUSINESS PARK, AVIATION WAY, SOUTHEND ON SEA, ESSEX, SS2 6UN
Home Country United Kingdom
Nature of Business 52102 - Operation of warehousing and storage facilities for air transport activities
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Registration of charge 019398000075, created on 6 September 2016; Confirmation statement made on 3 August 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of ACLAS GLOBAL LIMITED are www.aclasglobal.co.uk, and www.aclas-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and four months. Aclas Global Limited is a Private Limited Company. The company registration number is 01939800. Aclas Global Limited has been working since 16 August 1985. The present status of the company is Active. The registered address of Aclas Global Limited is Unit 3 Lancaster Business Park Aviation Way Southend On Sea Essex Ss2 6un. . O'CONNOR, Niall is a Secretary of the company. ANDREW, David William is a Director of the company. FLYNN, Hugh Reginald Alexander is a Director of the company. GRANT, Colin John is a Director of the company. O'KELLY, Mark is a Director of the company. PHILLIPS, James Edward Franklyn is a Director of the company. SLIPPER, David William is a Director of the company. Secretary BROWN, David Allan has been resigned. Secretary HILTON, Ian Robert has been resigned. Secretary PASQUILL, Graham has been resigned. Secretary PASQUILL, Graham has been resigned. Secretary PHILLIPS, James Edward Franklyn has been resigned. Secretary PHILLIPS, James Edward Franklyn has been resigned. Secretary SHORT, Peter Charles has been resigned. Director DALTON, Thomas Joseph has been resigned. Director DICKSON, Neil Alan has been resigned. Director KELLAR, Rudy Shawn has been resigned. Director LEDGER, Warren Arnold has been resigned. Director MACK, Alastair Graham has been resigned. Director PASQUILL, Graham has been resigned. Director ROBINSON, David Paul has been resigned. Director SCOTT, Peter Allan has been resigned. Director SERINET, Maurice Rene Pierre has been resigned. The company operates in "Operation of warehousing and storage facilities for air transport activities".


Current Directors

Secretary
O'CONNOR, Niall
Appointed Date: 25 May 2012
Director
ANDREW, David William
Appointed Date: 17 July 2009
62 years old
Director
FLYNN, Hugh Reginald Alexander
Appointed Date: 01 August 2005
71 years old
Director
GRANT, Colin John
Appointed Date: 17 July 2009
52 years old
Director
O'KELLY, Mark
Appointed Date: 17 June 2014
45 years old
Director
PHILLIPS, James Edward Franklyn
Appointed Date: 25 May 2012
69 years old
Director
SLIPPER, David William
Appointed Date: 07 August 2013
72 years old

Resigned Directors

Secretary
BROWN, David Allan
Resigned: 21 August 1995
Appointed Date: 17 June 1994
Secretary
HILTON, Ian Robert
Resigned: 16 June 2009
Appointed Date: 06 February 2004
Secretary
PASQUILL, Graham
Resigned: 03 June 1996
Appointed Date: 21 August 1995
Secretary
PASQUILL, Graham
Resigned: 17 June 1994
Secretary
PHILLIPS, James Edward Franklyn
Resigned: 25 May 2012
Appointed Date: 16 June 2009
Secretary
PHILLIPS, James Edward Franklyn
Resigned: 22 December 1998
Appointed Date: 03 June 1996
Secretary
SHORT, Peter Charles
Resigned: 06 February 2004
Appointed Date: 22 December 1998
Director
DALTON, Thomas Joseph
Resigned: 30 April 2013
Appointed Date: 17 July 2009
56 years old
Director
DICKSON, Neil Alan
Resigned: 13 May 2008
74 years old
Director
KELLAR, Rudy Shawn
Resigned: 19 July 2005
Appointed Date: 25 February 2004
63 years old
Director
LEDGER, Warren Arnold
Resigned: 30 June 1999
Appointed Date: 22 December 1998
73 years old
Director
MACK, Alastair Graham
Resigned: 01 November 1993
74 years old
Director
PASQUILL, Graham
Resigned: 31 August 2006
71 years old
Director
ROBINSON, David Paul
Resigned: 18 March 2010
75 years old
Director
SCOTT, Peter Allan
Resigned: 25 May 2012
Appointed Date: 25 February 2004
73 years old
Director
SERINET, Maurice Rene Pierre
Resigned: 22 May 2012
Appointed Date: 17 July 2009
75 years old

Persons With Significant Control

Asl Aviation Group Limited
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors as a member of a firm

ACLAS GLOBAL LIMITED Events

19 Sep 2016
Registration of charge 019398000075, created on 6 September 2016
22 Aug 2016
Confirmation statement made on 3 August 2016 with updates
20 Jun 2016
Full accounts made up to 31 December 2015
11 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 20,000
02 Jul 2015
Full accounts made up to 31 December 2014
...
... and 240 more events
02 Oct 1992
Return made up to 03/08/92; no change of members
12 Aug 1992
Full accounts made up to 31 December 1991
04 Oct 1991
Return made up to 03/08/91; no change of members
04 Oct 1991
Resolutions
  • ELRES ‐ Elective resolution
04 Oct 1991
Resolutions
  • ELRES ‐ Elective resolution

ACLAS GLOBAL LIMITED Charges

6 September 2016
Charge code 0193 9800 0075
Delivered: 19 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
9 June 2011
Deposit agreement to secure own liabilities
Delivered: 10 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
20 December 2005
Aircraft mortgage
Delivered: 21 December 2005
Status: Satisfied on 26 March 2009
Persons entitled: Close Brothers Limited as Agent and Security Trustee
Description: SD3-60 variant 100 registration mark g-bkmx serial number…
30 December 2004
Aircraft mortgage
Delivered: 14 January 2005
Status: Satisfied on 1 March 2008
Persons entitled: Industrial Equipment Finance LTD
Description: 2 x shorts SD3-60 aircraft,reg/mark g-ceal and…
8 October 2004
Supplemental deed to a master aircraft mortgage dated 6 february 2001
Delivered: 19 October 2004
Status: Satisfied on 1 March 2008
Persons entitled: Capital Bank PLC
Description: 1 shorts SD360-200 aircraft s/no SH3661 reg no g-exps, the…
5 February 2004
A supplemental deed to a master lease assignment dated 6 february 2001,
Delivered: 12 February 2004
Status: Satisfied on 1 March 2008
Persons entitled: Capital Bank PLC
Description: The relevant assigned property being all rights under the…
5 February 2004
A supplemental deed to a master aircraft mortgage dated 6 february 2001,
Delivered: 12 February 2004
Status: Satisfied on 1 March 2008
Persons entitled: Capital Bank PLC
Description: One fokker F27 aircraft s/no 10627 UK reg mark g-jead…
15 December 2003
Supplemental deed to a master aircraft mortgage dated 6 february 2001
Delivered: 18 December 2003
Status: Satisfied on 1 March 2008
Persons entitled: Capital Bank PLC
Description: The aircraft including the engines and technical records.
11 June 2003
The supplemental deed to a master aircraft mortgage dated 6 february 2001 and
Delivered: 19 June 2003
Status: Satisfied on 1 March 2008
Persons entitled: Capital Bank PLC
Description: By way of first priority legal mortgage the aircraft…
24 December 2002
Supplemental deed to a master aircraft mortgage
Delivered: 10 January 2003
Status: Satisfied on 1 March 2008
Persons entitled: Capital Bank PLC
Description: The aircraft being the fokker F27 airframe with msn 10633…
24 December 2002
Supplemental deed to a master lease agreement
Delivered: 10 January 2003
Status: Satisfied on 1 March 2008
Persons entitled: Capital Bank PLC
Description: Relevant assigned property to the extent it relates to the…
22 March 2002
First priority mortgage
Delivered: 5 April 2002
Status: Satisfied on 1 March 2008
Persons entitled: Abb Credit Finans Ab (Publ)
Description: The shorts SD3-60-300 aircraft with manufacturer's serial…
22 March 2002
Deed of security assignment of lease
Delivered: 5 April 2002
Status: Satisfied on 1 March 2008
Persons entitled: Abb Credit Finans (Publ)
Description: All the company's right title and interest in and to all…
5 February 2002
Supplemental deed (aircraft mortgage)
Delivered: 22 February 2002
Status: Satisfied on 26 March 2009
Persons entitled: Capital Bank PLC
Description: By way of a legal mortgage the new engine relating to the…
18 June 2001
Supplemental deed between the company ("bacl"), bac express airlines limited ("bace"), bac group limited ("bacg") and capital bank PLC (as lender), incorporating the terms and conditions of the master lease assignment made between bacl, bace, bacg (as assignors) and the lender dated 6TH february 2001(the "mortgage")
Delivered: 6 July 2001
Status: Satisfied on 1 March 2008
Persons entitled: Capital Bank PLC
Description: All the company's right title benefit and interest in and…
18 June 2001
Supplemental deed between the company ("bacl"), bac express airlines limited ("bace"), bac group limited ("bacg") and capital bank PLC (as lender), incorporating the terms and conditions of the master aircraft mortgage made between bacl, bace, bacg and the lender dated 6TH february 2001(the "mortgage")
Delivered: 6 July 2001
Status: Satisfied on 1 March 2008
Persons entitled: Capital Bank PLC (The "Lender")
Description: All the right title and interest in and to the aircraft…
27 March 2001
Supplemental deed
Delivered: 31 March 2001
Status: Satisfied on 1 March 2008
Persons entitled: Lombard North Central PLC
Description: By way of legal mortgage the aircraft and the insurances…
23 March 2001
Master aircraft mortgage
Delivered: 31 March 2001
Status: Satisfied on 1 March 2008
Persons entitled: Lombard North Central PLC
Description: By way of legal mortgage the aircraft and the insurances…
6 February 2001
Master aircraft mortgage
Delivered: 26 February 2001
Status: Satisfied on 1 March 2008
Persons entitled: Capital Bank PLC
Description: The aircraft shorts sd 360-300 aircraft M.S.n sh-3758 UK…
6 February 2001
Master lease assignment
Delivered: 26 February 2001
Status: Satisfied on 1 March 2008
Persons entitled: Capital Bank PLC
Description: Bac with full title guarantee assigned and agreed to assign…
19 October 2000
Memorandum of variation
Delivered: 20 October 2000
Status: Satisfied on 1 March 2008
Persons entitled: Close Brothers Limited
Description: Embrear emb-110-P2 registration number g-obpl serial number…
29 September 2000
Aircraft mortgage
Delivered: 16 October 2000
Status: Satisfied on 1 March 2008
Persons entitled: Capital Bank PLC
Description: The aircraft which means the airframe and the engines. The…
1 May 2000
Memorandum of variation
Delivered: 6 May 2000
Status: Satisfied on 1 March 2008
Persons entitled: Close Brothers Limited
Description: SD3-60 variant 100; reg mark g-0JSY s/no sh 3603 it is…
29 March 2000
Memorandum of variation
Delivered: 4 April 2000
Status: Satisfied on 1 March 2008
Persons entitled: Close Brothers Limited
Description: SD3-60 variant; reg/mark g-ojsy,ser/no sh.3603. See the…
24 March 2000
Aircraft mortgage
Delivered: 28 March 2000
Status: Satisfied on 1 March 2008
Persons entitled: Lombard North Central PLC
Description: Aircraft shorts 360-300 g-vbac s/no: 3736.
26 January 2000
Deed of charge
Delivered: 1 February 2000
Status: Satisfied on 1 March 2008
Persons entitled: Close Brothers Limited
Description: A floating charge over all the property and assets…
21 January 2000
Deed of charge
Delivered: 24 January 2000
Status: Satisfied on 1 March 2008
Persons entitled: Close Brothers Limited
Description: Floating charge all the property and assets a shorts 360…
30 September 1999
Deposit account
Delivered: 8 October 1999
Status: Satisfied on 1 March 2008
Persons entitled: Daimlerchrysler Capital Services (Debis) UK Limited
Description: By way of fixed charge and assignment all of the company's…
30 September 1999
Security assignment
Delivered: 8 October 1999
Status: Satisfied on 1 March 2008
Persons entitled: Daimlerchrysler Capital Services (Debis) UK Limited
Description: (1) the lease including the earnings, the security deposit…
30 September 1999
Aircraft mortgage
Delivered: 8 October 1999
Status: Satisfied on 1 March 2008
Persons entitled: Daimlerchrysler Capital Services (Debis) UK Limited
Description: All rights by way of first priority fixed mortgage title…
24 September 1999
Aircraft mortgage
Delivered: 25 September 1999
Status: Satisfied on 1 March 2008
Persons entitled: Lombard North Central PLC
Description: First priority fixed aircraft mortgage over aircraft type…
23 September 1999
An aircraft mortgage
Delivered: 12 October 1999
Status: Satisfied on 1 March 2008
Persons entitled: Close Brothers Limited
Description: Fokker F27 mark 500 : registration g-jeag : serial number…
26 May 1999
Aircraft mortgage
Delivered: 7 June 1999
Status: Satisfied on 25 January 2002
Persons entitled: Close Brothers Limited
Description: Fokker F27 registration mark: g-jeaf serial number: 10637…
12 March 1999
Aircraft mortgage
Delivered: 19 March 1999
Status: Satisfied on 25 January 2002
Persons entitled: Close Brothers Limited
Description: Emraer emb-110-P2 registration mark g-obpl serial number…
26 February 1999
Memorandum of variation
Delivered: 9 March 1999
Status: Satisfied on 1 March 2008
Persons entitled: Close Brothers Limited
Description: Mortgage over SD3-60 variant 100 reg mark g-legs serial…
1 February 1999
Leasing assignment
Delivered: 16 February 1999
Status: Satisfied on 1 March 2008
Persons entitled: Debis Financial Services Limited
Description: By way of assignment all right title and interest in the…
1 February 1999
Memorandum of variation
Delivered: 3 February 1999
Status: Satisfied on 1 March 2008
Persons entitled: Close Brothers Limited
Description: SD3-60 variant 100 reg.mark g-ojsy serial number sh.3603…
7 December 1998
Memorandum of variation
Delivered: 18 December 1998
Status: Satisfied on 1 March 2008
Persons entitled: Close Brothers Limited
Description: To amend certain of the provisions of the mortgage and loan…
23 October 1998
Aircraft mortgage
Delivered: 3 November 1998
Status: Satisfied on 25 January 2002
Persons entitled: Close Brothers Limited as Agent and Security Trustee
Description: Embraer: registration mark: g-oeab: serial number: 110-199…
23 October 1998
Aircraft mortgage
Delivered: 3 November 1998
Status: Satisfied on 25 January 2002
Persons entitled: Close Brothers Limited as Agent and Security Trustee
Description: SD3-60 variant: registration mark: g-legs: serial number:…
23 October 1998
Aircraft mortgage
Delivered: 3 November 1998
Status: Satisfied on 25 January 2002
Persons entitled: Close Brothers Limited as Agent and Security Trustee
Description: SD3-60 variant 100: registration mark c-ojsy : serial…
23 October 1998
Aircraft mortgage
Delivered: 3 November 1998
Status: Satisfied on 25 January 2002
Persons entitled: Close Brothers Limited as Agent and Security Trustee
Description: SD3-60 variant 100: registration mark: g-isle : serial…
29 May 1998
Charge
Delivered: 13 June 1998
Status: Satisfied on 12 January 2002
Persons entitled: Debis Financial Services Limited
Description: A sterling deposit account in the name of the company with…
29 May 1998
Security assignment
Delivered: 13 June 1998
Status: Satisfied on 1 March 2008
Persons entitled: Debis Financial Services Limited
Description: All rights,title and interest in the lease of the aircraft…
29 May 1998
Mortgage
Delivered: 30 May 1998
Status: Satisfied on 12 January 2002
Persons entitled: Debis Financial Services Limited
Description: Shorts sd 360-300 aircraft with ser/no sh 3758,reg/mark…
1 December 1997
Aircraft mortgage
Delivered: 22 December 1997
Status: Satisfied on 25 January 2002
Persons entitled: Lombard North Central PLC
Description: Aircraft type-shorts 360-300-reg mark g-vbac serial…
1 December 1997
Aircraft mortgage
Delivered: 20 December 1997
Status: Satisfied on 12 January 2002
Persons entitled: Close Brothers Limited
Description: Shorts SD3-60-300: registration mark vh-mjh changing to g-…
7 August 1997
Aircraft mortgage
Delivered: 14 August 1997
Status: Satisfied on 25 January 2002
Persons entitled: Close Brothers Limited
Description: The aircraft - shorts SD360-300 : registration vh-mju…
11 June 1997
Mortgage
Delivered: 13 June 1997
Status: Satisfied on 26 March 2009
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/a cedar house bonehurst road horley…
2 May 1997
Aircraft mortgage
Delivered: 10 May 1997
Status: Satisfied on 25 January 2002
Persons entitled: Close Brothers Limited
Description: SD3-30 variant 100 registration mark g-bhhu seriual number…
3 February 1997
Aircraft mortgage
Delivered: 12 February 1997
Status: Satisfied on 25 January 2002
Persons entitled: Close Brothers Limited
Description: SD3-60 variant 100 registration mark g-ojsy serial number…
2 December 1996
Security agreement
Delivered: 19 December 1996
Status: Satisfied on 25 January 2002
Persons entitled: Close Brothers Limited
Description: SD3-60 variant 100 : registration mark g-isle : serial…
2 December 1996
Security assignment
Delivered: 19 December 1996
Status: Satisfied on 25 January 2002
Persons entitled: Close Brothers Limited
Description: SD3-60 variant 100 : registration mark g-legs : serial…
2 December 1996
Aircraft mortgage
Delivered: 19 December 1996
Status: Satisfied on 25 January 2002
Persons entitled: Close Brothers Limited
Description: SD3-60 variant 100 : registration mark g-legs : serial…
2 December 1996
Aircraft mortgage
Delivered: 19 December 1996
Status: Satisfied on 25 January 2002
Persons entitled: Close Brothers Limited
Description: SD3-60 variant 100 : registration mark g-isle : serial…
11 November 1996
Aircraft mortgage
Delivered: 14 November 1996
Status: Satisfied on 25 January 2002
Persons entitled: Close Brothers Limited
Description: Piper pa-31-350 : registration mark g-gram : serial no:…
8 October 1996
Aircraft mortgage
Delivered: 15 October 1996
Status: Satisfied on 25 January 2002
Persons entitled: Close Brothers Limited
Description: Bandeirante EMB110-P1 registration g-jbac formerly g-bgyv…
26 June 1996
Aircraft mortgage
Delivered: 27 June 1996
Status: Satisfied on 25 January 2002
Persons entitled: Close Brothers Limited
Description: Aircraft means the aircraft described in the schedule being…
16 April 1996
Aircraft mortgage
Delivered: 25 April 1996
Status: Satisfied on 25 January 2002
Persons entitled: Close Brothers Limited
Description: Emb-110P2: serial number: 110-199: registration mark…
30 November 1995
Aircraft mortgage
Delivered: 6 December 1995
Status: Satisfied on 25 January 2002
Persons entitled: Close Brothers Limited
Description: Embraer EMB110-P1: registration mark g-bvrt: ser/no 110-304…
25 August 1995
Mortgage debenture
Delivered: 4 September 1995
Status: Satisfied on 25 January 2002
Persons entitled: Close Brothers Limited
Description: Shorts SD3-60 registration mark SE-kxu changing to g-ubac…
31 January 1995
Aircraft mortgage
Delivered: 7 February 1995
Status: Satisfied on 25 January 2002
Persons entitled: Close Brothers Limited
Description: Short sd 3-30 variant 100:g-bgnb:serial number:sh 30-30…
30 September 1994
Aircraft mortgage
Delivered: 4 October 1994
Status: Satisfied on 25 January 2002
Persons entitled: Close Brothers Limited
Description: Embraer emb 110-P1:hb-lqe changing to g-:110-311 including…
18 May 1994
Single debenture
Delivered: 20 May 1994
Status: Partially satisfied
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 April 1994
Aircraft mortgage
Delivered: 15 April 1994
Status: Satisfied on 25 January 2002
Persons entitled: Close Brothers Limited
Description: Embraer EMB110-P1: registration mark g-blvg:serial no…
24 December 1993
Aircraft mortgage
Delivered: 10 January 1994
Status: Satisfied on 25 January 2002
Persons entitled: Close Brothers Limited
Description: Aircraft emb 110-P1 registration mark g-bgyv :serial number…
4 November 1993
Lease assignment
Delivered: 10 November 1993
Status: Satisfied on 1 March 2008
Persons entitled: Barclays Bank PLC
Description: All the company's right title and interest (present and…
20 August 1991
Supplemental deed of mortgage
Delivered: 22 August 1991
Status: Satisfied on 25 January 2002
Persons entitled: Barclays Bank PLC
Description: Aircraft de havilland dhc 6 twin otter series 300 1981…
30 July 1991
Second aircraft mortgage
Delivered: 14 August 1991
Status: Satisfied on 25 January 2002
Persons entitled: Barclays Bank PLC
Description: All the company's interest in the aircraft the de havilland…
30 July 1991
Lease assignment
Delivered: 14 August 1991
Status: Satisfied on 25 January 2002
Persons entitled: Barclays Bank PLC
Description: All the company's right, title and interest in and to the…
6 May 1991
Aircraft mortgage
Delivered: 14 May 1991
Status: Satisfied on 25 January 2002
Persons entitled: Barclays Bank PLC
Description: The "aircraft" being the de havilland dhc-6 twin otter…
4 December 1990
Mortgage
Delivered: 5 December 1990
Status: Satisfied on 1 March 2008
Persons entitled: Lloyds Bank PLC
Description: F/H properpty k/a unit 2 cedar house, bonehurst road…
31 July 1989
Assignment of lease
Delivered: 17 August 1989
Status: Satisfied on 25 January 2002
Persons entitled: Greyhound Bank PLC
Description: All the owners rights title and interest to and in an…
31 July 1989
Deed of charge
Delivered: 17 August 1989
Status: Satisfied on 1 March 2008
Persons entitled: Greyhound Bank PLC
Description: All moneys from time to time paid into accounts opened in…
31 July 1989
Aircraft mortgage
Delivered: 17 August 1989
Status: Satisfied on 25 January 2002
Persons entitled: Greyhound Bank PLC
Description: A de havilland DHC6 twin otter commuter turbo-prop aircraft…

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