COTSWOLD AERO CLUB LIMITED(THE)
GLOUCESTER

Hellopages » Gloucestershire » Tewkesbury » GL3 2DT

Company number 00273676
Status Active
Incorporation Date 7 March 1933
Company Type Private Limited Company
Address 24 HAZELCROFT, CHURCHDOWN, GLOUCESTER, GL3 2DT
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 355 . The most likely internet sites of COTSWOLD AERO CLUB LIMITED(THE) are www.cotswoldaeroclub.co.uk, and www.cotswold-aero-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-two years and nine months. Cotswold Aero Club Limited The is a Private Limited Company. The company registration number is 00273676. Cotswold Aero Club Limited The has been working since 07 March 1933. The present status of the company is Active. The registered address of Cotswold Aero Club Limited The is 24 Hazelcroft Churchdown Gloucester Gl3 2dt. . MATHEWS, Philip Gary is a Secretary of the company. MATHEWS, Philip Gary is a Director of the company. Secretary CUTTELL, Michael John has been resigned. Secretary DAVIS, Margaret has been resigned. Secretary DAY, Keith Graham has been resigned. Secretary MATHEWS, Christina Rose has been resigned. Secretary SMITH, Dennis Arthur Paul has been resigned. Director BORELAND, Keith Carl has been resigned. Director CHEESE, Ian Leonard has been resigned. Director COLE, John Thomas has been resigned. Director CUTTELL, Michael John has been resigned. Director DAVIS, Margaret has been resigned. Director DAY, Keith Graham has been resigned. Director FANTOZZI, Eric has been resigned. Director GOLDUP, Florence Victoria has been resigned. Director JONES, Audrey Rosalind has been resigned. Director MATHEWS, Philip Gary has been resigned. Director RANDELL, Peter has been resigned. Director SABIN, Douglas Harold has been resigned. Director SMITH, Dennis Arthur Paul has been resigned. Director ZYGMUNT, Roger Francezeck has been resigned. The company operates in "Non-scheduled passenger air transport".


Current Directors

Secretary
MATHEWS, Philip Gary
Appointed Date: 01 December 2007
Director
MATHEWS, Philip Gary
Appointed Date: 01 March 2001
69 years old

Resigned Directors

Secretary
CUTTELL, Michael John
Resigned: 01 April 1994
Secretary
DAVIS, Margaret
Resigned: 28 February 2001
Appointed Date: 01 August 1998
Secretary
DAY, Keith Graham
Resigned: 30 November 2007
Appointed Date: 13 February 2007
Secretary
MATHEWS, Christina Rose
Resigned: 13 February 2007
Appointed Date: 01 March 2001
Secretary
SMITH, Dennis Arthur Paul
Resigned: 31 August 1998
Appointed Date: 01 April 1994
Director
BORELAND, Keith Carl
Resigned: 17 May 1999
Appointed Date: 13 November 1998
77 years old
Director
CHEESE, Ian Leonard
Resigned: 31 January 1999
Appointed Date: 01 September 1998
66 years old
Director
COLE, John Thomas
Resigned: 28 February 2001
110 years old
Director
CUTTELL, Michael John
Resigned: 31 December 1995
85 years old
Director
DAVIS, Margaret
Resigned: 28 February 2001
Appointed Date: 07 September 1998
86 years old
Director
DAY, Keith Graham
Resigned: 30 November 2007
Appointed Date: 13 February 2007
75 years old
Director
FANTOZZI, Eric
Resigned: 29 January 2001
Appointed Date: 31 December 1997
85 years old
Director
GOLDUP, Florence Victoria
Resigned: 31 December 2009
Appointed Date: 01 December 2007
101 years old
Director
JONES, Audrey Rosalind
Resigned: 31 August 1998
100 years old
Director
MATHEWS, Philip Gary
Resigned: 01 January 1999
69 years old
Director
RANDELL, Peter
Resigned: 12 December 1993
Appointed Date: 21 April 1993
87 years old
Director
SABIN, Douglas Harold
Resigned: 28 February 2001
Appointed Date: 01 October 1999
86 years old
Director
SMITH, Dennis Arthur Paul
Resigned: 31 July 1998
Appointed Date: 21 April 1993
93 years old
Director
ZYGMUNT, Roger Francezeck
Resigned: 05 November 2002
Appointed Date: 13 November 1998
72 years old

Persons With Significant Control

Mr Philip Gary Mathews
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

COTSWOLD AERO CLUB LIMITED(THE) Events

17 Feb 2017
Confirmation statement made on 14 February 2017 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 355
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Mar 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 355
...
... and 99 more events
27 May 1988
Full accounts made up to 31 December 1987
17 May 1988
Return made up to 10/11/87; full list of members
12 Feb 1988
Full accounts made up to 31 December 1986
05 Nov 1986
Full accounts made up to 31 December 1985
05 Nov 1986
Return made up to 12/08/86; full list of members

COTSWOLD AERO CLUB LIMITED(THE) Charges

31 March 1999
Mortgage of aicraft
Delivered: 13 April 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Cea DR400/120 type avios pierre robin reg mark g-BKD1…
31 March 1999
Mortgage of aircraft
Delivered: 13 April 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Pierre robin R2160 type avions pierre robin reg mark g-bvyo…
31 March 1999
Mortgage of aircraft
Delivered: 13 April 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Pierre robin DR400/120 type avions pierre robin reg mark…
23 November 1998
Debenture
Delivered: 27 November 1998
Status: Satisfied on 30 November 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 November 1996
Fixed and floating charge
Delivered: 27 November 1996
Status: Satisfied on 13 January 1999
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 February 1990
Legal charge
Delivered: 23 February 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H property k/a unit SE 27 staverton airport cheltenham…
20 April 1989
Chattel mortgage
Delivered: 25 April 1989
Status: Satisfied on 13 January 1999
Persons entitled: Midland Bank PLC
Description: Robin dr 400/120 "dauphin" 2 and 2 serial no 1906…

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