EASTERN AIRWAYS SHARE PLAN LIMITED
REDHILL

Hellopages » Surrey » Tandridge » RH1 5JZ

Company number 06451578
Status Active
Incorporation Date 12 December 2007
Company Type Private Limited Company
Address BRISTOW HELICOPTERS LTD, REDHILL AERODROME, KINGS MILL LANE, REDHILL, RH1 5JZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Full accounts made up to 31 March 2016; Satisfaction of charge 2 in full. The most likely internet sites of EASTERN AIRWAYS SHARE PLAN LIMITED are www.easternairwaysshareplan.co.uk, and www.eastern-airways-share-plan.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Eastern Airways Share Plan Limited is a Private Limited Company. The company registration number is 06451578. Eastern Airways Share Plan Limited has been working since 12 December 2007. The present status of the company is Active. The registered address of Eastern Airways Share Plan 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. Secretary DERBYSHIRE, John has been resigned. Director BOWIE, Allan Russell has been resigned. Director IMLACH, Michael Murdoch has been resigned. The company operates in "Other business support service activities n.e.c.".


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
65 years old

Director
HOWELL-RICHARDSON, James Lort
Appointed Date: 06 February 2014
45 years old

Director
HUXFORD, Bryan Augustus
Appointed Date: 12 December 2007
86 years old

Director
LAKE, Richard James
Appointed Date: 12 December 2007
64 years old

Resigned Directors

Secretary
DERBYSHIRE, John
Resigned: 27 February 2013
Appointed Date: 12 December 2007

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

Persons With Significant Control

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

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

EASTERN AIRWAYS SHARE PLAN LIMITED Events

06 Jan 2017
Confirmation statement made on 12 December 2016 with updates
06 Jan 2017
Full accounts made up to 31 March 2016
25 May 2016
Satisfaction of charge 2 in full
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
...
... and 31 more events
18 Mar 2010
Annual return made up to 12 December 2009 with full list of shareholders
20 Oct 2009
Full accounts made up to 31 December 2008
09 May 2009
Return made up to 09/01/09; full list of members
21 Dec 2007
Particulars of mortgage/charge
12 Dec 2007
Incorporation

EASTERN AIRWAYS SHARE PLAN LIMITED Charges

26 June 2012
Charge over shares
Delivered: 4 July 2012
Status: Satisfied on 25 May 2016
Persons entitled: Santanter UK PLC
Description: Share charge being. Eastern airways (europe) limited…
14 December 2007
Debenture
Delivered: 21 December 2007
Status: Satisfied on 21 November 2013
Persons entitled: Kaupthing Singer & Friedlander Limited
Description: Fixed and floating charges over the undertaking and all…