Company number 02383289
Status Active
Incorporation Date 12 May 1989
Company Type Private Limited Company
Address ROTHERWOOD, IPSWICH ROAD, LONG STRATTON, NORFOLK, NR15 2XJ
Home Country United Kingdom
Nature of Business 51101 - Scheduled passenger air transport
Phone, email, etc
Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 4 in full. The most likely internet sites of CHEQAIR LIMITED are www.cheqair.co.uk, and www.cheqair.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. The distance to to Wymondham Rail Station is 7.3 miles; to Diss Rail Station is 9.2 miles; to Norwich Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cheqair Limited is a Private Limited Company.
The company registration number is 02383289. Cheqair Limited has been working since 12 May 1989.
The present status of the company is Active. The registered address of Cheqair Limited is Rotherwood Ipswich Road Long Stratton Norfolk Nr15 2xj. . CUMMINGS, Kate Elizabeth is a Secretary of the company. BENNINGTON, Roger is a Director of the company. CUMMINGS, Kate Elizabeth is a Director of the company. Secretary WHITTAKER, Jacqueline has been resigned. Director ALLEN, David has been resigned. The company operates in "Scheduled passenger air transport".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Roger Bennington
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more
CHEQAIR LIMITED Events
08 Dec 2016
Confirmation statement made on 6 December 2016 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
17 Dec 2015
Satisfaction of charge 4 in full
12 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
...
... and 82 more events
30 Aug 1989
Director resigned;new director appointed
30 Aug 1989
Accounting reference date notified as 31/03
18 Aug 1989
Memorandum and Articles of Association
18 Aug 1989
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
30 October 2009
Aircraft mortgage
Delivered: 6 November 2009
Status: Satisfied
on 17 December 2015
Persons entitled: Close Brothers Limited
Description: Aerospatiale SA341G aircraft, s/no 1271 and registration…
13 December 2005
A first priority helicopter mortgage
Delivered: 20 December 2005
Status: Satisfied
on 15 March 2010
Persons entitled: Cheqair Limited and over & Under Limited the Beneficiaries
Description: All right title and interest in and to the helicopter and…
26 March 2003
Mortgage
Delivered: 27 March 2003
Status: Satisfied
on 21 August 2014
Persons entitled: Mezzanine Limited
Description: The augusta italy A109C helicopter registration mark g-viph…
26 March 2003
Mortgage
Delivered: 27 March 2003
Status: Satisfied
on 17 May 2014
Persons entitled: Ridgley Limited
Description: The augusta italy A109C helicopter registration mark g-viph…