TAG FARNBOROUGH AIRPORT LIMITED
FARNBOROUGH REFAL 519 LIMITED

Hellopages » Hampshire » Rushmoor » GU14 6XA

Company number 03454447
Status Active
Incorporation Date 23 October 1997
Company Type Private Limited Company
Address BUSINESS AVIATION CENTRE, FARNBOROUGH AIRPORT, FARNBOROUGH, HAMPSHIRE, GU14 6XA
Home Country United Kingdom
Nature of Business 52230 - Service activities incidental to air transportation
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR; Director's details changed for Abdulaziz Ojjeh on 20 September 2016. The most likely internet sites of TAG FARNBOROUGH AIRPORT LIMITED are www.tagfarnboroughairport.co.uk, and www.tag-farnborough-airport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Blackwater Rail Station is 3.4 miles; to Ash Rail Station is 3.6 miles; to Bagshot Rail Station is 6.9 miles; to Bentley (Hants) Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tag Farnborough Airport Limited is a Private Limited Company. The company registration number is 03454447. Tag Farnborough Airport Limited has been working since 23 October 1997. The present status of the company is Active. The registered address of Tag Farnborough Airport Limited is Business Aviation Centre Farnborough Airport Farnborough Hampshire Gu14 6xa. . HEDGES, Ronald is a Secretary of the company. AL KHALIFA, Mohamed Isa Mohamed Isa is a Director of the company. BRADLEY, Russ Van Vleck is a Director of the company. GILLIBRAND, Sydney is a Director of the company. MCMULLIN, Roger is a Director of the company. OJJEH, Abdulaziz is a Director of the company. OJJEH, Mansour Akram is a Director of the company. ROSSET, Jacques Charles is a Director of the company. SUBOWO, Andru Bramantya is a Director of the company. YOUNG, Steven Hao Ran is a Director of the company. Secretary LESTER, Paul Francis has been resigned. Secretary TREZISE, David Philip has been resigned. Director HARRIS, Wendell Murray has been resigned. Nominee Director SANDARS, George Russell has been resigned. Director SPIERS, Donald Maurice, Sir has been resigned. Director TREZISE, David Philip has been resigned. Director YOUSSEF, Waleed Ahmed Hafez, Dr has been resigned. The company operates in "Service activities incidental to air transportation".


Current Directors

Secretary
HEDGES, Ronald
Appointed Date: 20 September 2005
Director
AL KHALIFA, Mohamed Isa Mohamed Isa
Appointed Date: 15 September 2015
56 years old
Director
BRADLEY, Russ Van Vleck
Appointed Date: 20 September 2005
84 years old
Director
GILLIBRAND, Sydney
Appointed Date: 02 March 1999
91 years old
Director
MCMULLIN, Roger
Appointed Date: 01 December 1998
83 years old
Director
OJJEH, Abdulaziz
Appointed Date: 10 February 1998
70 years old
Director
OJJEH, Mansour Akram
Appointed Date: 10 February 1998
73 years old
Director
ROSSET, Jacques Charles
Appointed Date: 20 September 2005
83 years old
Director
SUBOWO, Andru Bramantya
Appointed Date: 20 September 2005
55 years old
Director
YOUNG, Steven Hao Ran
Appointed Date: 20 September 2005
62 years old

Resigned Directors

Secretary
LESTER, Paul Francis
Resigned: 17 December 1997
Appointed Date: 23 October 1997
Secretary
TREZISE, David Philip
Resigned: 20 September 2005
Appointed Date: 17 December 1997
Director
HARRIS, Wendell Murray
Resigned: 24 July 2012
Appointed Date: 20 September 2005
80 years old
Nominee Director
SANDARS, George Russell
Resigned: 17 December 1997
Appointed Date: 23 October 1997
71 years old
Director
SPIERS, Donald Maurice, Sir
Resigned: 20 September 2005
Appointed Date: 02 March 1999
91 years old
Director
TREZISE, David Philip
Resigned: 20 September 2005
Appointed Date: 17 December 1997
75 years old
Director
YOUSSEF, Waleed Ahmed Hafez, Dr
Resigned: 05 January 1999
Appointed Date: 17 December 1997
60 years old

Persons With Significant Control

Tag Farnborough (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TAG FARNBOROUGH AIRPORT LIMITED Events

13 Oct 2016
Confirmation statement made on 30 September 2016 with updates
13 Oct 2016
Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR
13 Oct 2016
Director's details changed for Abdulaziz Ojjeh on 20 September 2016
13 Oct 2016
Director's details changed for Mansour Akram Ojjeh on 20 September 2016
21 Jul 2016
Full accounts made up to 31 December 2015
...
... and 110 more events
02 Jan 1998
New director appointed
02 Jan 1998
Secretary resigned
02 Jan 1998
Director resigned
25 Nov 1997
Company name changed refal 519 LIMITED\certificate issued on 26/11/97
23 Oct 1997
Incorporation

TAG FARNBOROUGH AIRPORT LIMITED Charges

11 June 2013
Charge code 0345 4447 0011
Delivered: 13 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Land beside plot e…
11 June 2013
Charge code 0345 4447 0010
Delivered: 13 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Land beside plot e and forming part of title number…
27 March 2013
Supplemental legal charge
Delivered: 6 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: One meadow gate avenue farnborough see image for full…
27 March 2013
Supplemental debenture
Delivered: 6 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H one meadow gate avenue farnborough t/no HP56882 see…
6 July 2012
Debenture
Delivered: 18 July 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (The Agent)
Description: Mortgaged property being l/h property k/a farnborough…
30 June 2010
Supplemental debenture
Delivered: 8 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (The Agent)
Description: F/H property k/a plot e iq business park farnborough…
30 June 2010
Debenture
Delivered: 8 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (The Agent)
Description: Fixed and floating charge over the undertaking and all…
30 June 2010
An omnibus guarantee and set-off agreement
Delivered: 1 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
21 August 2009
Debenture
Delivered: 5 September 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (The Agent)
Description: Fixed and floating charge over the undertaking and all…
25 February 2003
Supplemental debenture
Delivered: 25 February 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/Hold property known as farnborough…
30 October 2001
Debenture
Delivered: 6 November 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC as the Agent Under (And as Defined In) the Creditagreement
Description: By way of first legal mortgage the mortgaged property and…

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