REDHILL AERODROME TRADING LIMITED
REDHILL REDHILL AERODROME PROPERTIES LIMITED

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Company number 03002772
Status Active
Incorporation Date 19 December 1994
Company Type Private Limited Company
Address TERMINAL BUILDING REDHILL AERODROME, KINGS MILL LANE, REDHILL, SURREY, RH1 5YP
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 12 July 2016 with updates; Registration of charge 030027720001, created on 15 June 2016. The most likely internet sites of REDHILL AERODROME TRADING LIMITED are www.redhillaerodrometrading.co.uk, and www.redhill-aerodrome-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Redhill Aerodrome Trading Limited is a Private Limited Company. The company registration number is 03002772. Redhill Aerodrome Trading Limited has been working since 19 December 1994. The present status of the company is Active. The registered address of Redhill Aerodrome Trading Limited is Terminal Building Redhill Aerodrome Kings Mill Lane Redhill Surrey Rh1 5yp. . BARTABY, Ann Therese is a Director of the company. MACAIRE, David Richard John Francis is a Director of the company. SLACK, Thomas William is a Director of the company. Secretary HALL, Pamela Jean has been resigned. Secretary HENDERSON, Martin Robert has been resigned. Director BEETY, David Ashmore has been resigned. Director BURTON, Steven John has been resigned. Director COLLETT, Brian has been resigned. Director DUMAS, Timothy Christopher Charles has been resigned. Director GODSAL, Alan Anthony Colleton has been resigned. Director GREEN, Sebastian Dominic has been resigned. Director HANSCOMBE, Stephen John has been resigned. Director HORNE, Jonathan Ashley has been resigned. Director HUNT, Peter John has been resigned. Director INNES, Peter, Sir has been resigned. Director SCOTT, Andrew Hillyer has been resigned. Director STONE, Michael John Christopher has been resigned. The company operates in "Non-scheduled passenger air transport".


Current Directors

Director
BARTABY, Ann Therese
Appointed Date: 03 July 2013
71 years old
Director
MACAIRE, David Richard John Francis
Appointed Date: 13 May 2008
56 years old
Director
SLACK, Thomas William
Appointed Date: 21 October 2015
61 years old

Resigned Directors

Secretary
HALL, Pamela Jean
Resigned: 30 June 2008
Appointed Date: 17 January 1995
Secretary
HENDERSON, Martin Robert
Resigned: 17 January 1995
Appointed Date: 19 December 1994
Director
BEETY, David Ashmore
Resigned: 30 September 1998
Appointed Date: 18 January 1995
87 years old
Director
BURTON, Steven John
Resigned: 21 October 2015
Appointed Date: 08 January 2008
63 years old
Director
COLLETT, Brian
Resigned: 17 January 1995
Appointed Date: 19 December 1994
83 years old
Director
DUMAS, Timothy Christopher Charles
Resigned: 25 November 1997
Appointed Date: 17 January 1995
105 years old
Director
GODSAL, Alan Anthony Colleton
Resigned: 12 June 2008
Appointed Date: 17 January 1995
99 years old
Director
GREEN, Sebastian Dominic
Resigned: 31 December 2008
Appointed Date: 16 March 2007
54 years old
Director
HANSCOMBE, Stephen John
Resigned: 31 March 2000
Appointed Date: 01 July 1998
92 years old
Director
HORNE, Jonathan Ashley
Resigned: 21 October 2015
Appointed Date: 07 November 2008
68 years old
Director
HUNT, Peter John
Resigned: 18 August 2000
Appointed Date: 01 April 2000
83 years old
Director
INNES, Peter, Sir
Resigned: 31 October 2004
Appointed Date: 24 January 2001
89 years old
Director
SCOTT, Andrew Hillyer
Resigned: 05 March 2007
Appointed Date: 28 April 1999
73 years old
Director
STONE, Michael John Christopher
Resigned: 28 April 1999
Appointed Date: 17 January 1995
89 years old

Persons With Significant Control

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

REDHILL AERODROME TRADING LIMITED Events

28 Sep 2016
Accounts for a small company made up to 31 December 2015
25 Jul 2016
Confirmation statement made on 12 July 2016 with updates
22 Jun 2016
Registration of charge 030027720001, created on 15 June 2016
22 Jun 2016
Registration of charge 030027720002, created on 15 June 2016
22 Jun 2016
Registration of charge 030027720003, created on 15 June 2016
...
... and 82 more events
19 Jan 1995
New director appointed
19 Jan 1995
Director resigned;new director appointed
19 Jan 1995
Secretary resigned;new secretary appointed
19 Jan 1995
Accounting reference date notified as 31/12
19 Dec 1994
Incorporation

REDHILL AERODROME TRADING LIMITED Charges

15 June 2016
Charge code 0300 2772 0003
Delivered: 22 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All that freehold property known as redhill aerodrome…
15 June 2016
Charge code 0300 2772 0002
Delivered: 22 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
15 June 2016
Charge code 0300 2772 0001
Delivered: 22 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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