ORCHARD AVIATION 41522 (UK) LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2AQ
Company number 08754679
Status Active
Incorporation Date 30 October 2013
Company Type Private Limited Company
Address 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Paul O’Callaghan as a director on 11 July 2016. The most likely internet sites of ORCHARD AVIATION 41522 (UK) LIMITED are www.orchardaviation41522uk.co.uk, and www.orchard-aviation-41522-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Orchard Aviation 41522 Uk Limited is a Private Limited Company. The company registration number is 08754679. Orchard Aviation 41522 Uk Limited has been working since 30 October 2013. The present status of the company is Active. The registered address of Orchard Aviation 41522 Uk Limited is 3 More London Riverside London Se1 2aq. . CLARKIN, Sarah Fiona is a Secretary of the company. CLARKIN, Sarah Fiona is a Director of the company. GREEN, Alexander Adler is a Director of the company. O’CALLAGHAN, Paul is a Director of the company. Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director O'CALLAGHAN, Patricia Jane has been resigned. Director WALTON, David Ryan has been resigned. Director WESTON, Clive has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CLARKIN, Sarah Fiona
Appointed Date: 30 October 2013
Director
CLARKIN, Sarah Fiona
Appointed Date: 30 October 2013
53 years old
Director
GREEN, Alexander Adler
Appointed Date: 13 August 2014
47 years old
Director
O’CALLAGHAN, Paul
Appointed Date: 11 July 2016
53 years old

Resigned Directors

Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 30 October 2013
Appointed Date: 30 October 2013
Director
O'CALLAGHAN, Patricia Jane
Resigned: 11 July 2016
Appointed Date: 30 October 2013
64 years old
Director
WALTON, David Ryan
Resigned: 27 August 2014
Appointed Date: 30 October 2013
64 years old
Director
WESTON, Clive
Resigned: 30 October 2013
Appointed Date: 30 October 2013
53 years old

Persons With Significant Control

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

ORCHARD AVIATION 41522 (UK) LIMITED Events

01 Nov 2016
Confirmation statement made on 30 October 2016 with updates
14 Sep 2016
Full accounts made up to 31 December 2015
09 Aug 2016
Appointment of Mr Paul O’Callaghan as a director on 11 July 2016
09 Aug 2016
Termination of appointment of Patricia Jane O'callaghan as a director on 11 July 2016
06 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 10,000
...
... and 16 more events
05 Nov 2013
Appointment of Patricia Jane O'callaghan as a director
05 Nov 2013
Appointment of Sarah Fiona Clarkin as a director
05 Nov 2013
Appointment of David Ryan Walton as a director
05 Nov 2013
Appointment of Sarah Fiona Clarkin as a secretary
30 Oct 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ORCHARD AVIATION 41522 (UK) LIMITED Charges

14 February 2014
Charge code 0875 4679 0003
Delivered: 17 February 2014
Status: Outstanding
Persons entitled: Wells Fargo Bank Northwest, National Association
Description: Notification of addition to or amendment of charge…
14 February 2014
Charge code 0875 4679 0002
Delivered: 17 February 2014
Status: Outstanding
Persons entitled: Wells Fargo Bank Northwest, National Association
Description: Notification of addition to or amendment of charge…
14 February 2014
Charge code 0875 4679 0001
Delivered: 14 February 2014
Status: Outstanding
Persons entitled: Wells Fargo Bank Northwest, National Association
Description: Notification of addition to or amendment of charge…

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