EASTERN AIRWAYS INTERNATIONAL LIMITED
REDHILL ANAVA-GLOBAL LIMITED

Hellopages » Surrey » Tandridge » RH1 5JZ

Company number 04082547
Status Active
Incorporation Date 3 October 2000
Company Type Private Limited Company
Address REDHILL AERODROME, KINGS MILL LANE, REDHILL, RH1 5JZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 3 October 2016 with updates; Appointment of Mr Carl William Dixon as a director on 28 April 2016. The most likely internet sites of EASTERN AIRWAYS INTERNATIONAL LIMITED are www.easternairwaysinternational.co.uk, and www.eastern-airways-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Eastern Airways International Limited is a Private Limited Company. The company registration number is 04082547. Eastern Airways International Limited has been working since 03 October 2000. The present status of the company is Active. The registered address of Eastern Airways International Limited is Redhill Aerodrome Kings Mill Lane Redhill Rh1 5jz. . HOWELL-RICHARDSON, James Lort 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. Secretary ADAMSON, Mark has been resigned. Secretary DERBYSHIRE, John has been resigned. Secretary HUXFORD, Bryan Augustus has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BOWIE, Allan Russell has been resigned. Director IMLACH, Michael Murdoch has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MAGNIFICENT OBSESSIONS LIMITED has been resigned. Director P & B INVESTMENT HOLDINGS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HOWELL-RICHARDSON, James Lort
Appointed Date: 06 February 2014
Director
CORBETT, Alan William George
Appointed Date: 17 October 2015
68 years old
Director
DIXON, Carl William
Appointed Date: 28 April 2016
65 years old
Director
HOWELL-RICHARDSON, James Lort
Appointed Date: 06 February 2014
45 years old
Director
HUXFORD, Bryan Augustus
Appointed Date: 03 October 2000
86 years old
Director
LAKE, Richard James
Appointed Date: 03 October 2000
64 years old

Resigned Directors

Secretary
ADAMSON, Mark
Resigned: 06 February 2014
Appointed Date: 03 February 2012
Secretary
DERBYSHIRE, John
Resigned: 27 February 2013
Appointed Date: 28 October 2008
Secretary
HUXFORD, Bryan Augustus
Resigned: 28 November 2008
Appointed Date: 03 October 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 October 2000
Appointed Date: 03 October 2000
Director
BOWIE, Allan Russell
Resigned: 07 October 2015
Appointed Date: 06 February 2014
61 years old
Director
IMLACH, Michael Murdoch
Resigned: 18 April 2016
Appointed Date: 06 February 2014
68 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 03 October 2000
Appointed Date: 03 October 2000
Director
MAGNIFICENT OBSESSIONS LIMITED
Resigned: 06 February 2014
Appointed Date: 11 July 2011
Director
P & B INVESTMENT HOLDINGS LIMITED
Resigned: 06 February 2014
Appointed Date: 11 July 2011

Persons With Significant Control

Bristow Aviation Holdings Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Bristow Helicopters Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

EASTERN AIRWAYS INTERNATIONAL LIMITED Events

05 Jan 2017
Full accounts made up to 31 March 2016
14 Oct 2016
Confirmation statement made on 3 October 2016 with updates
04 May 2016
Appointment of Mr Carl William Dixon as a director on 28 April 2016
29 Apr 2016
Termination of appointment of Michael Murdoch Imlach as a director on 18 April 2016
10 Jan 2016
Full accounts made up to 31 March 2015
...
... and 74 more events
11 Oct 2000
New director appointed
11 Oct 2000
Director resigned
11 Oct 2000
Secretary resigned
11 Oct 2000
Registered office changed on 11/10/00 from: 84 temple chambers temple avenue london EC4Y 0HP
03 Oct 2000
Incorporation

EASTERN AIRWAYS INTERNATIONAL LIMITED Charges

2 October 2015
Charge code 0408 2547 0005
Delivered: 8 October 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
2 May 2014
Charge code 0408 2547 0004
Delivered: 6 May 2014
Status: Outstanding
Persons entitled: Gcc Capital Ab
Description: One jetstream 41 aircraft having manufacturer's serial…
10 June 2011
Aircraft mortgage
Delivered: 20 June 2011
Status: Satisfied on 8 May 2014
Persons entitled: Siemens Financial Services Ab
Description: One (1) british aerospace (operations) LTD jetstream 4100…
28 May 2010
Third party charge of deposit
Delivered: 3 June 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
7 April 2010
Debenture
Delivered: 13 April 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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