CORBALLY GROUP (AVIATION) LIMITED
HENLEY-IN-ARDEN ST FRANCIS GROUP (AVIATION) LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » B95 5AA

Company number 09200564
Status Active
Incorporation Date 2 September 2014
Company Type Private Limited Company
Address THE MILL, ONE, HIGH STREET, HENLEY-IN-ARDEN, WARWICKSHIRE, ENGLAND, B95 5AA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Termination of appointment of Brian Edward Baker as a secretary on 31 March 2017; Termination of appointment of Robert John Braid as a director on 31 March 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-31 . The most likely internet sites of CORBALLY GROUP (AVIATION) LIMITED are www.corballygroupaviation.co.uk, and www.corbally-group-aviation.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Corbally Group Aviation Limited is a Private Limited Company. The company registration number is 09200564. Corbally Group Aviation Limited has been working since 02 September 2014. The present status of the company is Active. The registered address of Corbally Group Aviation Limited is The Mill One High Street Henley in Arden Warwickshire England B95 5aa. . KELLY, Desmond Noel is a Director of the company. KELLY, John Thomas is a Director of the company. KELLY, Patrick James is a Director of the company. O'DONNELL, Sally Ann is a Director of the company. Secretary BAKER, Brian Edward has been resigned. Director BAKER, Brian Edward has been resigned. Director BRAID, Robert John has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
KELLY, Desmond Noel
Appointed Date: 16 December 2014
56 years old
Director
KELLY, John Thomas
Appointed Date: 16 December 2014
54 years old
Director
KELLY, Patrick James
Appointed Date: 02 September 2014
58 years old
Director
O'DONNELL, Sally Ann
Appointed Date: 16 December 2014
60 years old

Resigned Directors

Secretary
BAKER, Brian Edward
Resigned: 31 March 2017
Appointed Date: 09 October 2014
Director
BAKER, Brian Edward
Resigned: 16 December 2014
Appointed Date: 30 October 2014
58 years old
Director
BRAID, Robert John
Resigned: 31 March 2017
Appointed Date: 16 December 2014
49 years old

Persons With Significant Control

St Francis Group Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

CORBALLY GROUP (AVIATION) LIMITED Events

11 Apr 2017
Termination of appointment of Brian Edward Baker as a secretary on 31 March 2017
11 Apr 2017
Termination of appointment of Robert John Braid as a director on 31 March 2017
03 Apr 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-31
23 Sep 2016
Accounts for a medium company made up to 31 December 2015
14 Sep 2016
Confirmation statement made on 2 September 2016 with updates
...
... and 7 more events
16 Dec 2014
Termination of appointment of Brian Edward Baker as a director on 16 December 2014
30 Oct 2014
Appointment of Mr Brian Edward Baker as a director on 30 October 2014
09 Oct 2014
Appointment of Mr Brian Edward Baker as a secretary on 9 October 2014
09 Oct 2014
Current accounting period shortened from 30 September 2015 to 31 December 2014
02 Sep 2014
Incorporation
Statement of capital on 2014-09-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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