HALCYON AVIATION LIMITED
MANCHESTER

Hellopages » Greater Manchester » Salford » M30 7RU

Company number 02538952
Status Active
Incorporation Date 12 September 1990
Company Type Private Limited Company
Address CITI HELIPORT LIVERPOOL ROAD, ECCLES, MANCHESTER, ENGLAND, M30 7RU
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 12 September 2016 with updates; Registered office address changed from C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB to Citi Heliport Liverpool Road Eccles Manchester M30 7RU on 16 September 2016. The most likely internet sites of HALCYON AVIATION LIMITED are www.halcyonaviation.co.uk, and www.halcyon-aviation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. Halcyon Aviation Limited is a Private Limited Company. The company registration number is 02538952. Halcyon Aviation Limited has been working since 12 September 1990. The present status of the company is Active. The registered address of Halcyon Aviation Limited is Citi Heliport Liverpool Road Eccles Manchester England M30 7ru. The company`s financial liabilities are £3.99k. It is £-9.18k against last year. The cash in hand is £3.85k. It is £-2.48k against last year. And the total assets are £5.89k, which is £-3.14k against last year. JOHNSON, Alan is a Director of the company. MEOPHAM, David is a Director of the company. Secretary BISHOP, David Paul has been resigned. Secretary GEERING, Paul Nicholas has been resigned. Secretary HALLIWELL, Janet has been resigned. Director BALCANQUALL, Barry Duncan has been resigned. Director BISHOP, David Paul has been resigned. Director GEERING, Paul Nicholas has been resigned. Director HALLIWELL, Stephen John has been resigned. Director JONES, Neville Wilson has been resigned. Director KEEN, Terence Richard, Dr has been resigned. Director NAPPER, Philip James has been resigned. Director WALTON, Robin Richard has been resigned. The company operates in "Non-scheduled passenger air transport".


halcyon aviation Key Finiance

LIABILITIES £3.99k
-70%
CASH £3.85k
-40%
TOTAL ASSETS £5.89k
-35%
All Financial Figures

Current Directors

Director
JOHNSON, Alan
Appointed Date: 11 January 2014
66 years old
Director
MEOPHAM, David
Appointed Date: 11 January 2014
68 years old

Resigned Directors

Secretary
BISHOP, David Paul
Resigned: 01 June 1998
Appointed Date: 14 May 1993
Secretary
GEERING, Paul Nicholas
Resigned: 17 April 1993
Secretary
HALLIWELL, Janet
Resigned: 11 January 2014
Appointed Date: 01 June 1998
Director
BALCANQUALL, Barry Duncan
Resigned: 04 July 1995
Appointed Date: 01 August 1993
80 years old
Director
BISHOP, David Paul
Resigned: 01 June 1998
65 years old
Director
GEERING, Paul Nicholas
Resigned: 22 July 1996
63 years old
Director
HALLIWELL, Stephen John
Resigned: 11 January 2014
72 years old
Director
JONES, Neville Wilson
Resigned: 30 September 1996
87 years old
Director
KEEN, Terence Richard, Dr
Resigned: 31 December 1991
80 years old
Director
NAPPER, Philip James
Resigned: 09 August 1993
75 years old
Director
WALTON, Robin Richard
Resigned: 01 April 1993
74 years old

Persons With Significant Control

Mr David Meopham
Notified on: 5 September 2016
68 years old
Nature of control: Has significant influence or control

HALCYON AVIATION LIMITED Events

24 Oct 2016
Total exemption small company accounts made up to 31 January 2016
16 Sep 2016
Confirmation statement made on 12 September 2016 with updates
16 Sep 2016
Registered office address changed from C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB to Citi Heliport Liverpool Road Eccles Manchester M30 7RU on 16 September 2016
10 Nov 2015
Total exemption small company accounts made up to 31 January 2015
02 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 37,500
...
... and 92 more events
28 Sep 1990
New director appointed
19 Sep 1990
Secretary resigned;director resigned
19 Sep 1990
Registered office changed on 19/09/90 from: suite 17, city business centre lower road london SE16 1AA
12 Sep 1990
Incorporation
12 Sep 1990
Incorporation

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