BICKERTON'S AERODROMES LIMITED
UXBRIDGE

Hellopages » Buckinghamshire » South Bucks » UB9 5DF

Company number 00346189
Status Active
Incorporation Date 14 November 1938
Company Type Private Limited Company
Address DENHAM AERODROME TILEHOUSE LANE, DENHAM, UXBRIDGE, MIDDLESEX, UB9 5DF
Home Country United Kingdom
Nature of Business 52230 - Service activities incidental to air transportation
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 37,150 . The most likely internet sites of BICKERTON'S AERODROMES LIMITED are www.bickertonsaerodromes.co.uk, and www.bickerton-s-aerodromes.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-seven years and one months. Bickerton S Aerodromes Limited is a Private Limited Company. The company registration number is 00346189. Bickerton S Aerodromes Limited has been working since 14 November 1938. The present status of the company is Active. The registered address of Bickerton S Aerodromes Limited is Denham Aerodrome Tilehouse Lane Denham Uxbridge Middlesex Ub9 5df. . PAUL, Amy Elizabeth is a Secretary of the company. CEH, Eva Alexandra is a Director of the company. PAUL, Amy Elizabeth is a Director of the company. PAUL, Beatrice Amy is a Director of the company. PAUL, Thomas Ian Myles is a Director of the company. Secretary GRIFFIHS, Lucy has been resigned. Director PAUL, Ian Stanley Harald has been resigned. Director PAUL, Thomas Ian Myles has been resigned. The company operates in "Service activities incidental to air transportation".


Current Directors

Secretary
PAUL, Amy Elizabeth
Appointed Date: 24 October 1996
Director
CEH, Eva Alexandra
Appointed Date: 03 October 2000
50 years old
Director
PAUL, Amy Elizabeth
Appointed Date: 03 October 2000
51 years old
Director
PAUL, Beatrice Amy

85 years old
Director
PAUL, Thomas Ian Myles

55 years old

Resigned Directors

Secretary
GRIFFIHS, Lucy
Resigned: 24 October 1996
Director
PAUL, Ian Stanley Harald
Resigned: 13 July 2009
91 years old
Director
PAUL, Thomas Ian Myles
Resigned: 21 September 1993
Appointed Date: 16 June 1993
55 years old

Persons With Significant Control

Mr Thomas Paul
Notified on: 30 June 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Beatrice Amy Paul
Notified on: 30 June 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BICKERTON'S AERODROMES LIMITED Events

03 Oct 2016
Confirmation statement made on 21 September 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 December 2015
25 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 37,150
08 Sep 2015
Total exemption small company accounts made up to 31 December 2014
26 Sep 2014
Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 37,150
...
... and 75 more events
26 Feb 1987
Full accounts made up to 31 December 1985
30 Jan 1987
Registered office changed on 30/01/87 from: 33/34 chancery lane london WC2
23 Jan 1987
Return made up to 29/10/86; full list of members
06 Nov 1984
Accounts made up to 31 December 1982
14 Nov 1938
Certificate of incorporation

BICKERTON'S AERODROMES LIMITED Charges

11 September 2003
Legal charge
Delivered: 20 September 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Roughwood, tilehouse lane, denham, buckinghamshire t/no…
29 January 1996
Legal charge
Delivered: 5 February 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Roughwood tilehouse lane denham bucks t/no.BM72111.
22 June 1978
Legal charge
Delivered: 27 June 1978
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: F/H property known as denham lodge, cottage, slade oak…

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