EXECUTIVE AVIATION SERVICES LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Tewkesbury » GL51 6SP

Company number 03021206
Status Active
Incorporation Date 13 February 1995
Company Type Private Limited Company
Address GLOSTER HOUSE, GLOUCESTERSHIRE AIRPORT, STAVERTON, CHELTENHAM, ENGLAND, GL51 6SP
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 13 February 2017 with updates; Termination of appointment of Kirsty Melissa Murphy as a director on 20 February 2017. The most likely internet sites of EXECUTIVE AVIATION SERVICES LIMITED are www.executiveaviationservices.co.uk, and www.executive-aviation-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The distance to to Gloucester Rail Station is 3.8 miles; to Ashchurch for Tewkesbury Rail Station is 7.8 miles; to Stroud (Glos) Rail Station is 10.5 miles; to Stonehouse Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Executive Aviation Services Limited is a Private Limited Company. The company registration number is 03021206. Executive Aviation Services Limited has been working since 13 February 1995. The present status of the company is Active. The registered address of Executive Aviation Services Limited is Gloster House Gloucestershire Airport Staverton Cheltenham England Gl51 6sp. . COCHRANE, Neil Murray is a Director of the company. TURNER, Peter, Captain is a Director of the company. Secretary TURNER, Linda has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JONES, David Gerald has been resigned. Director MURPHY, Kirsty Melissa has been resigned. Director TURNER, Kirstie Joanne has been resigned. Director TURNER, Linda has been resigned. The company operates in "Non-scheduled passenger air transport".


Current Directors

Director
COCHRANE, Neil Murray
Appointed Date: 18 August 2016
70 years old

Director
TURNER, Peter, Captain
Appointed Date: 13 February 1995
78 years old

Resigned Directors

Secretary
TURNER, Linda
Resigned: 18 August 2016
Appointed Date: 13 February 1995

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 February 1995
Appointed Date: 13 February 1995

Director
JONES, David Gerald
Resigned: 14 November 2003
Appointed Date: 01 April 2002
64 years old

Director
MURPHY, Kirsty Melissa
Resigned: 20 February 2017
Appointed Date: 18 August 2016
42 years old

Director
TURNER, Kirstie Joanne
Resigned: 18 August 2016
Appointed Date: 01 December 2009
48 years old

Director
TURNER, Linda
Resigned: 18 August 2016
Appointed Date: 13 February 1995
77 years old

Persons With Significant Control

Mr Neil Murray Cochrane
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

EXECUTIVE AVIATION SERVICES LIMITED Events

13 Mar 2017
Satisfaction of charge 1 in full
03 Mar 2017
Confirmation statement made on 13 February 2017 with updates
20 Feb 2017
Termination of appointment of Kirsty Melissa Murphy as a director on 20 February 2017
05 Sep 2016
Registered office address changed from Hillside 53 Milton Hill Weston Super Mare Somerset BS22 9RE to Gloster House Gloucestershire Airport, Staverton Cheltenham GL51 6SP on 5 September 2016
02 Sep 2016
Termination of appointment of Linda Turner as a director on 18 August 2016
...
... and 53 more events
22 Jan 1997
Full accounts made up to 31 March 1996
19 Mar 1996
Return made up to 13/02/96; full list of members
  • 363(190) ‐ Location of debenture register address changed

24 Feb 1995
Accounting reference date notified as 31/03

16 Feb 1995
Secretary resigned

13 Feb 1995
Incorporation

EXECUTIVE AVIATION SERVICES LIMITED Charges

18 March 2010
Debenture
Delivered: 25 March 2010
Status: Satisfied on 13 March 2017
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…