EXECUJET (UK) LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB21 5XE

Company number 05080620
Status Active
Incorporation Date 22 March 2004
Company Type Private Limited Company
Address CPC 2 CAPITAL PARK, FULBOURN, CAMBRIDGE, ENGLAND, CB21 5XE
Home Country United Kingdom
Nature of Business 51101 - Scheduled passenger air transport
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Registered office address changed from Execujet (Uk) Limited Cambridge Airport Newmarket Road Cambridge CB5 8RX to Cpc 2 Capital Park Fulbourn Cambridge CB21 5XE on 30 June 2016; Current accounting period extended from 30 June 2016 to 31 December 2016; Appointment of Niclas Fortunat Von Planta as a director on 28 March 2016. The most likely internet sites of EXECUJET (UK) LIMITED are www.execujetuk.co.uk, and www.execujet-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Shelford (Cambs) Rail Station is 3.4 miles; to Waterbeach Rail Station is 5.3 miles; to Whittlesford Parkway Rail Station is 5.8 miles; to Foxton Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Execujet Uk Limited is a Private Limited Company. The company registration number is 05080620. Execujet Uk Limited has been working since 22 March 2004. The present status of the company is Active. The registered address of Execujet Uk Limited is Cpc 2 Capital Park Fulbourn Cambridge England Cb21 5xe. . BRUTNELL, John Joel is a Secretary of the company. BRUTNELL, John Joel is a Director of the company. NORTON, Tracy Lyn is a Director of the company. VON PLANTA, Niclas Fortunat is a Director of the company. Secretary MIGEON, Cedric Olivier has been resigned. Secretary SMALES, Peter Angus has been resigned. Director BASSON, Gerrit Petrus has been resigned. Director BASSON, Gerrit Petrus has been resigned. Director HARTMANN, Peter has been resigned. Director HAUSAMMANN, Fabio has been resigned. Director KLEU, Patrick Sean has been resigned. Director MIGEON, Cedric Olivier has been resigned. Director SCHMIDHAUSER, Patrick has been resigned. Director SMALES, Peter Angus has been resigned. Director VON PLANTA, Niclas Fortunat has been resigned. Director WEISCHE RYSER, Birgit has been resigned. The company operates in "Scheduled passenger air transport".


Current Directors

Secretary
BRUTNELL, John Joel
Appointed Date: 17 April 2013
Director
BRUTNELL, John Joel
Appointed Date: 01 December 2007
49 years old
Director
NORTON, Tracy Lyn
Appointed Date: 18 April 2013
59 years old
Director
VON PLANTA, Niclas Fortunat
Appointed Date: 28 March 2016
51 years old

Resigned Directors

Secretary
MIGEON, Cedric Olivier
Resigned: 17 April 2013
Appointed Date: 01 April 2009
Secretary
SMALES, Peter Angus
Resigned: 30 April 2009
Appointed Date: 22 March 2004
Director
BASSON, Gerrit Petrus
Resigned: 28 March 2016
Appointed Date: 18 April 2013
68 years old
Director
BASSON, Gerrit Petrus
Resigned: 30 April 2009
Appointed Date: 11 June 2007
68 years old
Director
HARTMANN, Peter
Resigned: 28 September 2010
Appointed Date: 01 December 2007
73 years old
Director
HAUSAMMANN, Fabio
Resigned: 01 May 2009
Appointed Date: 01 December 2007
53 years old
Director
KLEU, Patrick Sean
Resigned: 11 June 2007
Appointed Date: 22 March 2004
61 years old
Director
MIGEON, Cedric Olivier
Resigned: 18 April 2013
Appointed Date: 01 April 2009
49 years old
Director
SCHMIDHAUSER, Patrick
Resigned: 31 July 2013
Appointed Date: 01 May 2009
56 years old
Director
SMALES, Peter Angus
Resigned: 30 April 2009
Appointed Date: 22 March 2004
67 years old
Director
VON PLANTA, Niclas Fortunat
Resigned: 25 March 2015
Appointed Date: 11 July 2011
51 years old
Director
WEISCHE RYSER, Birgit
Resigned: 31 October 2013
Appointed Date: 11 July 2011
63 years old

EXECUJET (UK) LIMITED Events

30 Jun 2016
Registered office address changed from Execujet (Uk) Limited Cambridge Airport Newmarket Road Cambridge CB5 8RX to Cpc 2 Capital Park Fulbourn Cambridge CB21 5XE on 30 June 2016
02 Jun 2016
Current accounting period extended from 30 June 2016 to 31 December 2016
01 Apr 2016
Appointment of Niclas Fortunat Von Planta as a director on 28 March 2016
01 Apr 2016
Termination of appointment of Gerrit Petrus Basson as a director on 28 March 2016
23 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1,000
...
... and 68 more events
29 Jul 2005
Total exemption small company accounts made up to 30 June 2005
16 Jun 2005
Accounting reference date extended from 31/03/05 to 30/06/05
06 Jun 2005
Return made up to 22/03/05; full list of members
  • 363(287) ‐ Registered office changed on 06/06/05
  • 363(353) ‐ Location of register of members address changed
26 Apr 2004
Registered office changed on 26/04/04 from: c/o radcliffes le brasseur 5 great college street westminster london SW1P 3SJ
22 Mar 2004
Incorporation

EXECUJET (UK) LIMITED Charges

3 September 2015
Charge code 0508 0620 0005
Delivered: 11 September 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
28 February 2013
Multi-party agreement
Delivered: 7 March 2013
Status: Outstanding
Persons entitled: J.P. Morgan International Bank Limited, Brussels Branch
Description: Interest in the insurances see image for full details.
21 February 2013
Operator deed of assignment no. 3
Delivered: 25 February 2013
Status: Satisfied on 25 March 2014
Persons entitled: Ubs Ag
Description: The assigned property, being all right title and interest…
22 December 2011
Operator deed of assignment 2
Delivered: 29 December 2011
Status: Satisfied on 25 March 2014
Persons entitled: Ubs Leasing Ag
Description: The assigned property being all the right title and…
7 January 2009
Deed of charge over credit balances
Delivered: 16 January 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…

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