CTC AVIATION GROUP LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Test Valley » SO16 0YS

Company number 03071634
Status Active
Incorporation Date 22 June 1995
Company Type Private Limited Company
Address UNIT 120 NURSLING INDUSTRIAL ESTATE, MAURETANIA ROAD, NURSLING, SOUTHAMPTON, SO16 0YS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-nine events have happened. The last three records are Director's details changed for Mr Todd Gautier on 4 April 2017; Satisfaction of charge 14 in full; Satisfaction of charge 13 in full. The most likely internet sites of CTC AVIATION GROUP LIMITED are www.ctcaviationgroup.co.uk, and www.ctc-aviation-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Romsey Rail Station is 3.8 miles; to St Denys Rail Station is 4.1 miles; to Swaythling Rail Station is 4.5 miles; to Brockenhurst Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ctc Aviation Group Limited is a Private Limited Company. The company registration number is 03071634. Ctc Aviation Group Limited has been working since 22 June 1995. The present status of the company is Active. The registered address of Ctc Aviation Group Limited is Unit 120 Nursling Industrial Estate Mauretania Road Nursling Southampton So16 0ys. . COOK, Ronald is a Director of the company. CRAWFORD, Alan Edward is a Director of the company. GAUTIER, Todd Winston is a Director of the company. REILLY, David is a Director of the company. YEAGER, Arthur is a Director of the company. Secretary CLARKE, Christine Lesley has been resigned. Secretary LAMBERT, John David has been resigned. Secretary STEELE, Toby Andrew Murray has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BILLETT, Stephen Nigel has been resigned. Director CALVERT, Ian has been resigned. Director CARVER, Trevor, Captain has been resigned. Director CLARKE, Christine Lesley has been resigned. Director CLARKE, Christopher Kevin has been resigned. Director CLARKE, Robert Francis has been resigned. Director HARVEY-EVERS, Rebecca Hannah has been resigned. Director HUNT, Martin Lewis has been resigned. Director JAMESON, Stephen has been resigned. Director KNOWLES, Maurice Leslie Faulkener has been resigned. Director LAMBERT, John David has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MANN, Michael Christopher, Captain has been resigned. Director NORMAN, Josephine Louise has been resigned. Director PENNINGTON, Nicholas Hope has been resigned. Director PETTEFORD, Anthony Charles has been resigned. Director REDRUPP, Michael Colin has been resigned. Director SO, Julian has been resigned. Director STEELE, Toby Andrew Murray has been resigned. Director STOCKWELL, Peter has been resigned. Director WILD, Edwin Thomas has been resigned. Director WOODWARD, Lee Joseph has been resigned. Nominee Director LONDON LAW SECRETARIAL LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
COOK, Ronald
Appointed Date: 27 May 2015
72 years old
Director
CRAWFORD, Alan Edward
Appointed Date: 11 December 2015
43 years old
Director
GAUTIER, Todd Winston
Appointed Date: 27 May 2015
62 years old
Director
REILLY, David
Appointed Date: 27 May 2015
60 years old
Director
YEAGER, Arthur
Appointed Date: 27 May 2015
68 years old

Resigned Directors

Secretary
CLARKE, Christine Lesley
Resigned: 02 August 1998
Appointed Date: 23 June 1995
Secretary
LAMBERT, John David
Resigned: 30 November 2007
Appointed Date: 02 August 1998
Secretary
STEELE, Toby Andrew Murray
Resigned: 27 May 2015
Appointed Date: 01 December 2007
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 22 June 1995
Appointed Date: 22 June 1995
Director
BILLETT, Stephen Nigel
Resigned: 01 September 2013
Appointed Date: 01 July 1995
77 years old
Director
CALVERT, Ian
Resigned: 08 April 2013
Appointed Date: 27 July 2012
67 years old
Director
CARVER, Trevor, Captain
Resigned: 31 March 2006
Appointed Date: 26 May 1999
83 years old
Director
CLARKE, Christine Lesley
Resigned: 01 August 1999
Appointed Date: 23 June 1995
74 years old
Director
CLARKE, Christopher Kevin
Resigned: 27 May 2015
Appointed Date: 23 June 1995
78 years old
Director
CLARKE, Robert Francis
Resigned: 27 May 2015
Appointed Date: 02 August 2006
49 years old
Director
HARVEY-EVERS, Rebecca Hannah
Resigned: 24 January 2013
Appointed Date: 12 August 2011
46 years old
Director
HUNT, Martin Lewis
Resigned: 27 May 2015
Appointed Date: 27 July 2012
55 years old
Director
JAMESON, Stephen
Resigned: 27 May 2015
Appointed Date: 07 March 2014
58 years old
Director
KNOWLES, Maurice Leslie Faulkener
Resigned: 31 July 2007
Appointed Date: 01 July 1995
90 years old
Director
LAMBERT, John David
Resigned: 31 March 2010
Appointed Date: 30 November 1998
81 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 22 June 1995
Appointed Date: 22 June 1995
Director
MANN, Michael Christopher, Captain
Resigned: 28 July 2000
Appointed Date: 30 November 1998
72 years old
Director
NORMAN, Josephine Louise
Resigned: 24 January 2013
Appointed Date: 12 August 2011
47 years old
Director
PENNINGTON, Nicholas Hope
Resigned: 04 March 2006
Appointed Date: 16 November 1995
86 years old
Director
PETTEFORD, Anthony Charles
Resigned: 27 May 2015
Appointed Date: 01 February 2013
62 years old
Director
REDRUPP, Michael Colin
Resigned: 27 May 2015
Appointed Date: 27 July 2012
77 years old
Director
SO, Julian
Resigned: 27 May 2015
Appointed Date: 27 July 2012
50 years old
Director
STEELE, Toby Andrew Murray
Resigned: 27 May 2015
Appointed Date: 01 December 2007
49 years old
Director
STOCKWELL, Peter
Resigned: 27 May 2015
Appointed Date: 01 May 2014
71 years old
Director
WILD, Edwin Thomas
Resigned: 04 March 2006
Appointed Date: 30 July 1995
93 years old
Director
WOODWARD, Lee Joseph
Resigned: 27 May 2015
Appointed Date: 27 July 2012
59 years old
Nominee Director
LONDON LAW SECRETARIAL LIMITED
Resigned: 22 June 1995
Appointed Date: 22 June 1995

CTC AVIATION GROUP LIMITED Events

12 Apr 2017
Director's details changed for Mr Todd Gautier on 4 April 2017
08 Apr 2017
Satisfaction of charge 14 in full
08 Apr 2017
Satisfaction of charge 13 in full
08 Apr 2017
Satisfaction of charge 17 in full
08 Apr 2017
Satisfaction of charge 030716340018 in full
...
... and 159 more events
23 Aug 1995
Ad 01/07/95--------- £ si 22222@1=22222 £ ic 377778/400000
23 Aug 1995
Ad 01/07/95--------- £ si 377776@1=377776 £ ic 2/377778
30 Jun 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Jun 1995
Registered office changed on 30/06/95 from: 84 temple chambers temple avenue london EC4Y 0HP
22 Jun 1995
Incorporation

CTC AVIATION GROUP LIMITED Charges

20 January 2015
Charge code 0307 1634 0018
Delivered: 23 January 2015
Status: Satisfied on 8 April 2017
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…
1 November 2012
Chattel mortgage
Delivered: 15 November 2012
Status: Satisfied on 8 April 2017
Persons entitled: Lombard North Central PLC
Description: Airbus A320 full flight simulator serial number CT599.
21 June 2012
Composite guarantee and debenture
Delivered: 30 June 2012
Status: Satisfied on 8 April 2017
Persons entitled: Inflexion 2010 General Partner Limited (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
21 June 2012
Composite general security deed
Delivered: 30 June 2012
Status: Satisfied on 8 April 2017
Persons entitled: Inflexion 2010 General Partner Limited (Security Trustee)
Description: Interest in the share collateral. Share collateral means…
21 June 2012
Composite general security deed
Delivered: 29 June 2012
Status: Satisfied on 8 April 2017
Persons entitled: Hsbc Bank PLC
Description: Interest in the share collateral meaning all investment…
21 June 2012
Debenture
Delivered: 28 June 2012
Status: Satisfied on 8 April 2017
Persons entitled: Hsbc Bank PLC
Description: Dibden manor, bramshott hill, dibden, hythe t/no HP365053;…
26 January 2011
Legal charge
Delivered: 28 January 2011
Status: Satisfied on 30 June 2012
Persons entitled: National Westminster Bank PLC
Description: Dibden manor bramshott hill dibden hythe t/no. HP365053 by…
21 September 2010
Debenture
Delivered: 25 September 2010
Status: Satisfied on 30 June 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 August 2009
Chattel mortgage
Delivered: 6 August 2009
Status: Satisfied on 30 June 2012
Persons entitled: Lombard North Central PLC
Description: Thales airbus A320 used 31757859/CT161 1988 6 axis full…
2 December 2008
Chattel mortgage
Delivered: 8 December 2008
Status: Satisfied on 30 June 2012
Persons entitled: Lombard North Central PLC
Description: Flight simulator make: mechtronix model: ascent boeing…
28 March 2006
Aircraft mortgage
Delivered: 31 March 2006
Status: Satisfied on 17 June 2011
Persons entitled: Lombard North Central PLC
Description: Aircraft type diamond DA42 twin star registration mark…
22 February 2006
Chattel mortgage
Delivered: 23 February 2006
Status: Satisfied on 4 April 2011
Persons entitled: Lombard North Central PLC
Description: Redifusion - motion 6 axis full flight simulator with…
10 November 2005
Aircraft mortgage
Delivered: 12 November 2005
Status: Satisfied on 14 January 2011
Persons entitled: Lombard North Central PLC
Description: First priority fixed aircraft mortgage over aircraft type 2…
3 November 2003
Legal charge
Delivered: 7 November 2003
Status: Satisfied on 30 June 2012
Persons entitled: Lombard North Central PLC
Description: By way of legal mortgage dibden manor bramshott hill dibden…
29 July 2002
Chattel mortgage
Delivered: 3 August 2002
Status: Satisfied on 7 August 2009
Persons entitled: Lombard North Central PLC
Description: Boeing 737 700 ascent full flight simulator / flight s/no:…
30 March 2001
Legal charge
Delivered: 19 April 2001
Status: Satisfied on 23 September 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage the property dibden manor…
30 March 2001
Debenture
Delivered: 18 April 2001
Status: Satisfied on 23 September 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings dibden manor bramshott hill dibden…
14 May 1999
Fixed charge
Delivered: 18 May 1999
Status: Satisfied on 22 January 2002
Persons entitled: Royscot Industrial Leasing LTD Royscot Spa Leasing LTD Royscot Trust PLC Royscot Leasing LTD Royscot Commercial Leasing LTD
Description: 1 x cvl fixed base simulator serial no. 6096 and the…

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