AIR KILROE LIMITED
REDHILL EASTERN AIRWAYS LIMITED AIR KILROE LIMITED

Hellopages » Surrey » Tandridge » RH1 5JZ

Company number 03038856

Status Active

Incorporation Date 28 March 1995

Company Type Private Limited Company

Address BRISTOW HELICOPTERS LTD, REDHILL AERODROME, KINGS MILL LANE, REDHILL, RH1 5JZ

Home Country United Kingdom

Nature of Business 51102 - Non-scheduled passenger air transport

Phone, email, etc

Since the company registration one hundred and ninety-six events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Full accounts made up to 31 March 2016; Satisfaction of charge 030388560044 in full. The most likely internet sites of AIR KILROE LIMITED are www.airkilroe.co.uk, and www.air-kilroe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Air Kilroe Limited is a Private Limited Company. The company registration number is 03038856. Air Kilroe Limited has been working since 28 March 1995. The present status of the company is Active. The registered address of Air Kilroe Limited is Bristow Helicopters Ltd Redhill Aerodrome Kings Mill Lane Redhill Rh1 5jz. . ADAMSON, Mark is a Secretary of the company. CORBETT, Alan William George is a Director of the company. DIXON, Carl William is a Director of the company. HOWELL-RICHARDSON, James Lort is a Director of the company. HUXFORD, Bryan Augustus is a Director of the company. LAKE, Richard James is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary BROWN, Nigel William has been resigned. Secretary DERBYSHIRE, John has been resigned. Secretary HAYDOCK, Roger has been resigned. Secretary HAYDOCK, Roger has been resigned. Secretary GLOBAL AVIATION LIMITED has been resigned. Secretary P & B INVESTMENT HOLDINGS LTD has been resigned. Director BOWIE, Allan Russell has been resigned. Director EMMETT, Martin Damian has been resigned. Director HAYDOCK, Roger has been resigned. Director IMLACH, Michael Murdoch has been resigned. Director KILROE, Timothy has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director GLOBAL AVIATION HOLDINGS LIMITED has been resigned. Director MAGNIFICENT OBSESSIONS LTD has been resigned. Director P & B INVESTMENT HOLDINGS LTD has been resigned. The company operates in "Non-scheduled passenger air transport".

Current Directors

Secretary

ADAMSON, Mark

Appointed Date: 03 February 2012

Director

CORBETT, Alan William George

Appointed Date: 17 October 2015
68 years old

Director

DIXON, Carl William

Appointed Date: 28 April 2016
66 years old

Director

HOWELL-RICHARDSON, James Lort

Appointed Date: 06 February 2014
45 years old

Director

HUXFORD, Bryan Augustus

Appointed Date: 24 April 2009
86 years old

Director

LAKE, Richard James

Appointed Date: 24 April 2009
64 years old

Resigned Directors

Nominee Secretary

BRITANNIA COMPANY FORMATIONS LIMITED

Resigned: 17 August 1995
Appointed Date: 28 March 1995

Secretary

BROWN, Nigel William

Resigned: 17 August 1995
Appointed Date: 04 May 1995

Secretary

DERBYSHIRE, John

Resigned: 03 February 2012
Appointed Date: 26 October 2007

Secretary

HAYDOCK, Roger

Resigned: 17 August 1995
Appointed Date: 17 August 1995

Secretary

HAYDOCK, Roger

Resigned: 26 January 1999
Appointed Date: 17 August 1995

Secretary

GLOBAL AVIATION LIMITED

Resigned: 28 April 2005
Appointed Date: 26 January 1999

Secretary

P & B INVESTMENT HOLDINGS LTD

Resigned: 26 October 2007
Appointed Date: 28 April 2005

Director

BOWIE, Allan Russell

Resigned: 07 October 2015
Appointed Date: 06 February 2014
61 years old

Director

EMMETT, Martin Damian

Resigned: 18 August 1995
Appointed Date: 04 May 1995
53 years old

Director

HAYDOCK, Roger

Resigned: 26 January 1999
Appointed Date: 17 August 1995
83 years old

Director

IMLACH, Michael Murdoch

Resigned: 18 April 2016
Appointed Date: 06 February 2014
68 years old

Director

KILROE, Timothy

Resigned: 26 January 1999
Appointed Date: 17 August 1995
86 years old

Nominee Director

DEANSGATE COMPANY FORMATIONS LIMITED

Resigned: 17 August 1995
Appointed Date: 28 March 1995

Director

GLOBAL AVIATION HOLDINGS LIMITED

Resigned: 28 April 2005
Appointed Date: 26 January 1999

Director

MAGNIFICENT OBSESSIONS LTD

Resigned: 06 February 2014
Appointed Date: 28 April 2005

Director

P & B INVESTMENT HOLDINGS LTD

Resigned: 06 February 2014
Appointed Date: 28 April 2005

Persons With Significant Control

Eastern Airways (Europe) Limited

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

Eastern Airways International Limited

Notified on: 6 April 2016
Nature of control: Has significant influence or control

AIR KILROE LIMITED Events

20 Mar 2017

Confirmation statement made on 15 March 2017 with updates

06 Jan 2017

Full accounts made up to 31 March 2016

25 May 2016

Satisfaction of charge 030388560044 in full

25 May 2016

Satisfaction of charge 43 in full

25 May 2016

Satisfaction of charge 030388560046 in full

...

... and 186 more events

20 Oct 1995

New secretary appointed

20 Oct 1995

New director appointed

20 Oct 1995

Registered office changed on 20/10/95 from: 82-86 deansgate manchester M3 2ER

20 Sep 1995

Company name changed standardpoint LIMITED\certificate issued on 21/09/95

28 Mar 1995

Incorporation

AIR KILROE LIMITED Charges

2 October 2015

Charge code 0303 8856 0051
Delivered: 8 October 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…

4 September 2013

Charge code 0303 8856 0050
Delivered: 19 September 2013
Status: Satisfied on 25 May 2016
Persons entitled: Santander UK PLC
Description: Aircraft - g-maju (serial no. 41071). notification of…

4 September 2013

Charge code 0303 8856 0049
Delivered: 18 September 2013
Status: Satisfied on 25 May 2016
Persons entitled: Santander UK PLC
Description: Aircraft - gmajf (serial no. 41008). notification of…

4 September 2013

Charge code 0303 8856 0048
Delivered: 18 September 2013
Status: Satisfied on 25 May 2016
Persons entitled: Santander UK PLC
Description: Aircraft - g-majk (serial no. 41070). notification of…

4 September 2013

Charge code 0303 8856 0047
Delivered: 18 September 2013
Status: Satisfied on 25 May 2016
Persons entitled: Santander UK PLC
Description: Aircraft - g-majd (serial no. 41006). notification of…

4 September 2013

Charge code 0303 8856 0046
Delivered: 18 September 2013
Status: Satisfied on 25 May 2016
Persons entitled: Santander UK PLC
Description: Aircraft - g-majc (serial no. 41005). notification of…

4 September 2013

Charge code 0303 8856 0045
Delivered: 18 September 2013
Status: Satisfied on 25 May 2016
Persons entitled: Santander UK PLC
Description: Aircraft - g-majf - (serial number 41008). notification of…

4 September 2013

Charge code 0303 8856 0044
Delivered: 18 September 2013
Status: Satisfied on 25 May 2016
Persons entitled: Santander UK PLC
Description: Aircraft - g-maja (serial no. 41032). notification of…

26 June 2012

Group debenture
Delivered: 4 July 2012
Status: Satisfied on 25 May 2016
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…

12 January 2011

A deed of assignment
Delivered: 19 January 2011
Status: Outstanding
Persons entitled: Trident Turboprop (Dublin) Limited
Description: All of the assignor's rights interest and title in to and…

1 December 2008

Charge of deposit
Delivered: 4 December 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…

26 November 2007

Debenture
Delivered: 28 November 2007
Status: Satisfied on 29 July 2013
Persons entitled: Kaupthing Singer & Friedlander Limited
Description: Fixed and floating charges over the undertaking and all…

22 November 2007

Charge of deposit
Delivered: 24 November 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…

22 November 2007

Charge of deposit
Delivered: 24 November 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…

25 May 2007