BUSINESS AIR CENTRE LIMITED
TEWKESBURY

Hellopages » Gloucestershire » Tewkesbury » GL20 6FF

Company number 02401838
Status Active
Incorporation Date 30 June 1989
Company Type Private Limited Company
Address 1 BREDON COURT BREDON COURT, BROCKERIDGE PARK, TWYNING, TEWKESBURY, ENGLAND, GL20 6FF
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Registered office address changed from Terminal Building Gloucestershire Airport Staverton Cheltenham Gloucestershire GL51 6SR to 1 Bredon Court Bredon Court, Brockeridge Park Twyning Tewkesbury GL20 6FF on 31 January 2017; Confirmation statement made on 3 August 2016 with updates. The most likely internet sites of BUSINESS AIR CENTRE LIMITED are www.businessaircentre.co.uk, and www.business-air-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. The distance to to Pershore Rail Station is 7.6 miles; to Cheltenham Spa Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Business Air Centre Limited is a Private Limited Company. The company registration number is 02401838. Business Air Centre Limited has been working since 30 June 1989. The present status of the company is Active. The registered address of Business Air Centre Limited is 1 Bredon Court Bredon Court Brockeridge Park Twyning Tewkesbury England Gl20 6ff. . WELSH, Kelly Amber Patience is a Secretary of the company. SHOTTON, James Blair is a Director of the company. WELSH, Kelly Amber is a Director of the company. Secretary BROWN, David Allan has been resigned. Secretary HUMPHREY, Edward has been resigned. Secretary PASQUILL, Graham has been resigned. Secretary PASQUILL, Graham has been resigned. Secretary PHILLIPS, James Edward Franklyn has been resigned. Secretary WESTLAKE, Carol has been resigned. Director CASSIDY, Peter George has been resigned. Director DICKSON, Neil Alan has been resigned. Director HAHN, Janice Louise has been resigned. Director KEY, Wendy Frances has been resigned. Director MACK, Alastair Graham has been resigned. Director MACK, Harvey Graham has been resigned. Director PASQUILL, Graham has been resigned. Director WELSH, Kelly Amber has been resigned. Director WESTLAKE, Steven John has been resigned. The company operates in "Non-scheduled passenger air transport".


Current Directors

Secretary
WELSH, Kelly Amber Patience
Appointed Date: 12 April 2013
Director
SHOTTON, James Blair
Appointed Date: 12 April 2013
49 years old
Director
WELSH, Kelly Amber
Appointed Date: 12 April 2013
49 years old

Resigned Directors

Secretary
BROWN, David Allan
Resigned: 21 August 1995
Appointed Date: 17 June 1994
Secretary
HUMPHREY, Edward
Resigned: 12 April 2013
Appointed Date: 17 July 2012
Secretary
PASQUILL, Graham
Resigned: 03 June 1996
Appointed Date: 21 August 1995
Secretary
PASQUILL, Graham
Resigned: 17 June 1994
Secretary
PHILLIPS, James Edward Franklyn
Resigned: 25 November 2003
Appointed Date: 03 June 1996
Secretary
WESTLAKE, Carol
Resigned: 17 July 2011
Appointed Date: 25 November 2003
Director
CASSIDY, Peter George
Resigned: 15 April 2005
Appointed Date: 25 November 2003
67 years old
Director
DICKSON, Neil Alan
Resigned: 25 November 2003
74 years old
Director
HAHN, Janice Louise
Resigned: 03 July 1998
82 years old
Director
KEY, Wendy Frances
Resigned: 25 November 2003
65 years old
Director
MACK, Alastair Graham
Resigned: 01 November 1993
74 years old
Director
MACK, Harvey Graham
Resigned: 21 August 1993
102 years old
Director
PASQUILL, Graham
Resigned: 25 November 2003
71 years old
Director
WELSH, Kelly Amber
Resigned: 20 July 2012
Appointed Date: 01 May 2005
49 years old
Director
WESTLAKE, Steven John
Resigned: 12 April 2013
Appointed Date: 25 November 2003
62 years old

Persons With Significant Control

Skytime Jets Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

BUSINESS AIR CENTRE LIMITED Events

31 Jan 2017
Accounts for a dormant company made up to 30 April 2016
31 Jan 2017
Registered office address changed from Terminal Building Gloucestershire Airport Staverton Cheltenham Gloucestershire GL51 6SR to 1 Bredon Court Bredon Court, Brockeridge Park Twyning Tewkesbury GL20 6FF on 31 January 2017
07 Sep 2016
Confirmation statement made on 3 August 2016 with updates
07 Jan 2016
Accounts for a dormant company made up to 30 April 2015
03 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 20,000
...
... and 91 more events
30 Oct 1989
Accounting reference date notified as 31/12
15 Aug 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Aug 1989
Registered office changed on 15/08/89 from: 3RD floor 124-130 tabernacle street london EC2A 4SD
21 Jul 1989
Secretary resigned;director resigned
30 Jun 1989
Incorporation

BUSINESS AIR CENTRE LIMITED Charges

11 May 2005
Debenture
Delivered: 17 May 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
18 May 1994
Single debenture
Delivered: 20 May 1994
Status: Satisfied on 4 March 2004
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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