CBG AVIATION LIMITED
CHOBHAM

Hellopages » Surrey » Surrey Heath » GU24 8ND

Company number 02242232
Status Active
Incorporation Date 8 April 1988
Company Type Private Limited Company
Address APPLETREE COTTAGE, 7 CHERTSEY ROAD, CHOBHAM, SURREY, GU24 8ND
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Micro company accounts made up to 31 December 2016; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 33,000 . The most likely internet sites of CBG AVIATION LIMITED are www.cbgaviation.co.uk, and www.cbg-aviation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. The distance to to Byfleet & New Haw Rail Station is 5.1 miles; to Camberley Rail Station is 6.3 miles; to Ash Vale Rail Station is 7.5 miles; to Ash Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cbg Aviation Limited is a Private Limited Company. The company registration number is 02242232. Cbg Aviation Limited has been working since 08 April 1988. The present status of the company is Active. The registered address of Cbg Aviation Limited is Appletree Cottage 7 Chertsey Road Chobham Surrey Gu24 8nd. The company`s financial liabilities are £0.03k. It is £0k against last year. The cash in hand is £3.69k. It is £1.16k against last year. And the total assets are £4.17k, which is £-0.35k against last year. LARKIN, John Douglas Edward is a Secretary of the company. FORSHAW, Julian Michael, Captain is a Director of the company. LARKIN, John Douglas Edward is a Director of the company. WATTS, Charles John Palmer is a Director of the company. Secretary MINNEY, Jacqueline Ann has been resigned. Director FOX-SMYTHE, John has been resigned. Director GREGG, Geoffrey has been resigned. Director MASON, Robert has been resigned. Director REYNOLDS, Nigel has been resigned. The company operates in "Other transportation support activities".


cbg aviation Key Finiance

LIABILITIES £0.03k
CASH £3.69k
+45%
TOTAL ASSETS £4.17k
-8%
All Financial Figures

Current Directors

Secretary
LARKIN, John Douglas Edward
Appointed Date: 01 September 1993
Director
FORSHAW, Julian Michael, Captain
Appointed Date: 15 January 1999
68 years old
Director
LARKIN, John Douglas Edward
Appointed Date: 07 October 1994
72 years old
Director
WATTS, Charles John Palmer

79 years old

Resigned Directors

Secretary
MINNEY, Jacqueline Ann
Resigned: 01 September 1993
Director
FOX-SMYTHE, John
Resigned: 15 May 1997
Appointed Date: 01 December 1994
67 years old
Director
GREGG, Geoffrey
Resigned: 07 October 1994
78 years old
Director
MASON, Robert
Resigned: 30 September 2012
Appointed Date: 01 December 1994
80 years old
Director
REYNOLDS, Nigel
Resigned: 15 January 1999
Appointed Date: 15 May 1997
76 years old

Persons With Significant Control

Mr John Douglas Edward Larkin
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Charles John Palmer Watts
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Captain Julian Michael Forshaw Fraes
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CBG AVIATION LIMITED Events

09 Apr 2017
Confirmation statement made on 3 April 2017 with updates
12 Mar 2017
Micro company accounts made up to 31 December 2016
04 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 33,000
26 Feb 2016
Total exemption small company accounts made up to 31 December 2015
23 May 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-05-23
  • GBP 33,000
...
... and 79 more events
22 Jun 1988
Registered office changed on 22/06/88 from: 84 temple chambers temple avenue london EC4Y ohp
22 Jun 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Jun 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Jun 1988
Company name changed monkbrand LIMITED\certificate issued on 13/06/88
08 Apr 1988
Incorporation

CBG AVIATION LIMITED Charges

4 August 1988
Aircraft mortgage
Delivered: 5 August 1988
Status: Satisfied on 29 October 1992
Persons entitled: Lombard North Central PLC
Description: 1979 piper pa 28 201T dakota r mark G.boka constructors ser…

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