Company number 05922668
Status Active
Incorporation Date 1 September 2006
Company Type Private Limited Company
Address PARKWAY AVENUE, SHEFFIELD, S9 4UL
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Full accounts made up to 2 July 2016; Termination of appointment of Robert William Granville Pickford as a director on 31 March 2017; Secretary's details changed for Mr Michael Keith Hodgson on 30 August 2016. The most likely internet sites of WILLIAM COOK AVIATION LIMITED are www.williamcookaviation.co.uk, and www.william-cook-aviation.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Rotherham Central Rail Station is 4.4 miles; to Swinton (South Yorks) Rail Station is 8.7 miles; to Mexborough Rail Station is 9.4 miles; to Silkstone Common Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.William Cook Aviation Limited is a Private Limited Company.
The company registration number is 05922668. William Cook Aviation Limited has been working since 01 September 2006.
The present status of the company is Active. The registered address of William Cook Aviation Limited is Parkway Avenue Sheffield S9 4ul. . HODGSON, Michael Keith is a Secretary of the company. HODGSON, Michael Keith is a Director of the company. Secretary MASKREY, Neil Anthony has been resigned. Director COOK, Andrew John, Sir has been resigned. Director HODGSON, Michael Keith has been resigned. Director MASKREY, Neil Anthony has been resigned. Director PICKFORD, Robert William Granville has been resigned. The company operates in "Non-scheduled passenger air transport".
Current Directors
Resigned Directors
Persons With Significant Control
William Cook Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
WILLIAM COOK AVIATION LIMITED Events
11 Apr 2017
Full accounts made up to 2 July 2016
03 Apr 2017
Termination of appointment of Robert William Granville Pickford as a director on 31 March 2017
07 Sep 2016
Secretary's details changed for Mr Michael Keith Hodgson on 30 August 2016
07 Sep 2016
Director's details changed for Mr Michael Keith Hodgson on 29 August 2016
07 Sep 2016
Secretary's details changed for Mr Michael Keith Hodgson on 29 August 2016
...
... and 40 more events
06 Aug 2007
New director appointed
06 Aug 2007
Director resigned
14 Nov 2006
Secretary's particulars changed;director's particulars changed
09 Oct 2006
Accounting reference date shortened from 30/09/07 to 31/03/07
01 Sep 2006
Incorporation
22 December 2014
Charge code 0592 2668 0007
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: The Trustees of the a J Cook Pension Scheme
Description: Contains fixed charge…
19 December 2011
Debenture
Delivered: 21 December 2011
Status: Satisfied
on 2 October 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
1 November 2011
Deed of accession
Delivered: 15 November 2011
Status: Outstanding
Persons entitled: The Trustees of the Aj Cook Pension Scheme
Description: All property assets and undertaking see image for full…
1 November 2011
Debenture
Delivered: 9 November 2011
Status: Satisfied
on 2 October 2014
Persons entitled: Astrum Holdings Limited (In Administration) Acting by Its Joint Administrators Mr Robert Hunter Kelly and Mr Charles Graham John King
Description: Fixed and floating charge over the undertaking and all…
1 November 2011
Composite guarantee and debenture
Delivered: 5 November 2011
Status: Outstanding
Persons entitled: Andrew John Cook Cbe as Security Trustee for the Security Beneficiaries
Description: Fixed and floating charge over the undertaking and all…
1 November 2011
Deed of accession
Delivered: 4 November 2011
Status: Outstanding
Persons entitled: Andrew John Cook Cbe
Description: Assigns the payment and discharge of all monies and…
29 January 2008
Composite guarantee and debenture
Delivered: 8 February 2008
Status: Outstanding
Persons entitled: William Cook Holdings Limited
Description: Fixed and floating charge over the undertaking and all…