ZENITH AVIATION LIMITED
SEVENOAKS PERFECT AVIATION UK LIMITED

Hellopages » Kent » Sevenoaks » TN13 2QB

Company number 07395401
Status Active
Incorporation Date 4 October 2010
Company Type Private Limited Company
Address 45 WESTERHAM ROAD, SEVENOAKS, KENT, TN13 2QB
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Appointment of Mr Keith John Barber as a director on 13 April 2017; Appointment of Mr Kevin Ronald Spencer as a director on 13 April 2017; Appointment of Mr Gary Humphreys as a director on 13 April 2017. The most likely internet sites of ZENITH AVIATION LIMITED are www.zenithaviation.co.uk, and www.zenith-aviation.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Bat & Ball Rail Station is 1.9 miles; to Knockholt Rail Station is 4.7 miles; to Farningham Road Rail Station is 9.1 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zenith Aviation Limited is a Private Limited Company. The company registration number is 07395401. Zenith Aviation Limited has been working since 04 October 2010. The present status of the company is Active. The registered address of Zenith Aviation Limited is 45 Westerham Road Sevenoaks Kent Tn13 2qb. . PAYNE, Christopher James is a Secretary of the company. BARBER, Keith John is a Director of the company. HUMPHREYS, Gary is a Director of the company. MULHOLLAND, Stuart Peter is a Director of the company. SPENCER, Kevin Ronald is a Director of the company. Secretary HAYWARD, Susan Elizabeth has been resigned. Secretary PHILLIPS, John Joseph has been resigned. Director COWAN, Graham Michael has been resigned. Director CURTIS, William has been resigned. Director ROCH, Jean Claude has been resigned. The company operates in "Non-scheduled passenger air transport".


Current Directors

Secretary
PAYNE, Christopher James
Appointed Date: 18 September 2015
Director
BARBER, Keith John
Appointed Date: 13 April 2017
51 years old
Director
HUMPHREYS, Gary
Appointed Date: 13 April 2017
60 years old
Director
MULHOLLAND, Stuart Peter
Appointed Date: 02 September 2013
63 years old
Director
SPENCER, Kevin Ronald
Appointed Date: 13 April 2017
60 years old

Resigned Directors

Secretary
HAYWARD, Susan Elizabeth
Resigned: 18 September 2015
Appointed Date: 02 September 2013
Secretary
PHILLIPS, John Joseph
Resigned: 27 September 2012
Appointed Date: 04 October 2010
Director
COWAN, Graham Michael
Resigned: 04 October 2010
Appointed Date: 04 October 2010
82 years old
Director
CURTIS, William
Resigned: 02 September 2013
Appointed Date: 04 October 2010
61 years old
Director
ROCH, Jean Claude
Resigned: 02 September 2013
Appointed Date: 04 October 2010
78 years old

Persons With Significant Control

Jet Aircraft Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ZENITH AVIATION LIMITED Events

13 Apr 2017
Appointment of Mr Keith John Barber as a director on 13 April 2017
13 Apr 2017
Appointment of Mr Kevin Ronald Spencer as a director on 13 April 2017
13 Apr 2017
Appointment of Mr Gary Humphreys as a director on 13 April 2017
01 Feb 2017
Full accounts made up to 31 March 2016
13 Oct 2016
Confirmation statement made on 4 October 2016 with updates
...
... and 29 more events
25 Oct 2010
Registered office address changed from C/O C/O John Phillips & Co Ltd Unit 81 Centaur Court Claydon Business Park Great Blakenham Ipswich IP6 0NL on 25 October 2010
06 Oct 2010
Registered office address changed from Unit 81 Centaur Court Claydon Business Park Great Blakenham Ipswich IP6 0NL on 6 October 2010
06 Oct 2010
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 6 October 2010
06 Oct 2010
Termination of appointment of Graham Cowan as a director
04 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ZENITH AVIATION LIMITED Charges

13 August 2015
Charge code 0739 5401 0003
Delivered: 21 August 2015
Status: Outstanding
Persons entitled: Deutsche Bank Luxembourg S.A.
Description: Contains fixed charge…
2 November 2012
An assignment of insurance
Delivered: 9 November 2012
Status: Outstanding
Persons entitled: Deusche Bank Suisse S.A. (The "Security Trustee")
Description: The contracts an policies of insurance in respect of…
30 May 2011
Deed of charge over credit balances
Delivered: 11 June 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…

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