THAMES VALLEY FLYING CLUB LIMITED
ASHFORD

Hellopages » Surrey » Spelthorne » TW15 3RF

Company number 02061793
Status Active
Incorporation Date 6 October 1986
Company Type Private Limited Company
Address 5 ASHVIEW CLOSE, ASHFORD, MIDDLESEX, TW15 3RF
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Register inspection address has been changed to C/O John Booth 31 Old Windmill Way Long Crendon Aylesbury HP18 9BQ; Termination of appointment of Christopher Sowter as a director on 15 August 2016. The most likely internet sites of THAMES VALLEY FLYING CLUB LIMITED are www.thamesvalleyflyingclub.co.uk, and www.thames-valley-flying-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. The distance to to Fulwell Rail Station is 5.4 miles; to Byfleet & New Haw Rail Station is 5.4 miles; to Leatherhead Rail Station is 10.8 miles; to Sudbury Hill Harrow Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thames Valley Flying Club Limited is a Private Limited Company. The company registration number is 02061793. Thames Valley Flying Club Limited has been working since 06 October 1986. The present status of the company is Active. The registered address of Thames Valley Flying Club Limited is 5 Ashview Close Ashford Middlesex Tw15 3rf. The company`s financial liabilities are £4.42k. It is £-0.8k against last year. The cash in hand is £5.67k. It is £-2.26k against last year. And the total assets are £9.15k, which is £-1.7k against last year. BOOTH, John Edward is a Secretary of the company. BOOTH, John Edward is a Director of the company. MARTIN-TAYLOR, Ian Rowland is a Director of the company. SEYMOUR, Edward is a Director of the company. Secretary FERDINANDS, Patricia Colomb has been resigned. Secretary HALL, Austen Edward has been resigned. Secretary HALL, Austen Edward has been resigned. Secretary HOPKINSON, Roger Christopher has been resigned. Secretary MARTIN-TAYLOR, Ian Rowland has been resigned. Secretary PALMER, James Stephen has been resigned. Director ALLGOOD, David Anthony Douglas has been resigned. Director CLARK, Robin James has been resigned. Director CONNORS, Diane Margaret has been resigned. Director FERDINANDS, Patricia Colomb has been resigned. Director GREGORY, Malcolm Robert has been resigned. Director HALL, Austen Edward has been resigned. Director HALL, Austen Edward has been resigned. Director HOPKINSON, Roger Christopher has been resigned. Director PALMER, James Stephen has been resigned. Director RAWLINGS, David has been resigned. Director SAMUEL, Geoffrey S has been resigned. Director SOWTER, Christopher, Dr has been resigned. The company operates in "Non-scheduled passenger air transport".


thames valley flying club Key Finiance

LIABILITIES £4.42k
-16%
CASH £5.67k
-29%
TOTAL ASSETS £9.15k
-16%
All Financial Figures

Current Directors

Secretary
BOOTH, John Edward
Appointed Date: 17 August 2012

Director
BOOTH, John Edward
Appointed Date: 17 August 2012
75 years old

Director
MARTIN-TAYLOR, Ian Rowland
Appointed Date: 27 November 2006
65 years old

Director
SEYMOUR, Edward
Appointed Date: 18 October 2011
63 years old

Resigned Directors

Secretary
FERDINANDS, Patricia Colomb
Resigned: 27 November 2006
Appointed Date: 17 October 2004

Secretary
HALL, Austen Edward
Resigned: 17 October 2004
Appointed Date: 04 December 1998

Secretary
HALL, Austen Edward
Resigned: 18 November 1994

Secretary
HOPKINSON, Roger Christopher
Resigned: 04 December 1998
Appointed Date: 18 November 1994

Secretary
MARTIN-TAYLOR, Ian Rowland
Resigned: 04 March 2011
Appointed Date: 27 November 2006

Secretary
PALMER, James Stephen
Resigned: 17 August 2012
Appointed Date: 04 March 2011

Director
ALLGOOD, David Anthony Douglas
Resigned: 12 December 2010
Appointed Date: 19 December 2005
82 years old

Director
CLARK, Robin James
Resigned: 22 April 2014
Appointed Date: 28 November 2003
81 years old

Director
CONNORS, Diane Margaret
Resigned: 10 October 1994
78 years old

Director
FERDINANDS, Patricia Colomb
Resigned: 27 November 2006
Appointed Date: 28 November 2003
79 years old

Director
GREGORY, Malcolm Robert
Resigned: 23 January 2004
Appointed Date: 10 October 1994
79 years old

Director
HALL, Austen Edward
Resigned: 29 August 2003
Appointed Date: 04 December 1998
65 years old

Director
HALL, Austen Edward
Resigned: 18 November 1994
65 years old

Director
HOPKINSON, Roger Christopher
Resigned: 04 December 1998
Appointed Date: 18 November 1994
81 years old

Director
PALMER, James Stephen
Resigned: 17 August 2012
Appointed Date: 04 March 2011
42 years old

Director
RAWLINGS, David
Resigned: 19 December 2005
71 years old

Director
SAMUEL, Geoffrey S
Resigned: 04 November 1993
89 years old

Director
SOWTER, Christopher, Dr
Resigned: 15 August 2016
Appointed Date: 23 April 2014
83 years old

Persons With Significant Control

Mr John Edward Booth
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

Mr Ian Rowland Martin-Taylor
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

Mr Edward Seymour
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

THAMES VALLEY FLYING CLUB LIMITED Events

28 Dec 2016
Confirmation statement made on 28 December 2016 with updates
28 Dec 2016
Register inspection address has been changed to C/O John Booth 31 Old Windmill Way Long Crendon Aylesbury HP18 9BQ
31 Aug 2016
Termination of appointment of Christopher Sowter as a director on 15 August 2016
06 May 2016
Total exemption small company accounts made up to 30 September 2015
31 Dec 2015
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 14

...
... and 117 more events
17 Jun 1987
Accounting reference date shortened from 15/10 to 30/09

02 Mar 1987
Accounting reference date notified as 15/10

23 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

08 Jan 1987
Registered office changed on 08/01/87 from: 4 bishops avenue northwood middlesex HA6 3DG

06 Oct 1986
Certificate of Incorporation