MEDICAL AVIATION SERVICES LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Tewkesbury » GL51 6SS

Company number 02028539
Status Active
Incorporation Date 16 June 1986
Company Type Private Limited Company
Address GLOUCESTERSHIRE AIRPORT, STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 6SS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Paula Susan Walker as a director on 13 June 2016. The most likely internet sites of MEDICAL AVIATION SERVICES LIMITED are www.medicalaviationservices.co.uk, and www.medical-aviation-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven 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.Medical Aviation Services Limited is a Private Limited Company. The company registration number is 02028539. Medical Aviation Services Limited has been working since 16 June 1986. The present status of the company is Active. The registered address of Medical Aviation Services Limited is Gloucestershire Airport Staverton Cheltenham Gloucestershire Gl51 6ss. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. SCHAEKEN, Antonius Henricus Peter Maria Schal is a Director of the company. Secretary DAVIES, John Richard has been resigned. Secretary DOLSKI, Gary has been resigned. Secretary TRUMBLE, Mark Robert Stephen has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Secretary WG&M SECRETARIES LIMITED has been resigned. Director AWENAT, William Jeremy Patrick has been resigned. Director BEASLEY, Richard King has been resigned. Director BIDMEAD, Steven Richard has been resigned. Director COBBOLD, Richard has been resigned. Director DAVIES, John Richard has been resigned. Director DODWORTH, Peter has been resigned. Director DOLSKI, Gary has been resigned. Director HAYLE, Michael Philip has been resigned. Director PIRON, Thomas Pierre Julien has been resigned. Director SLOVIK, Joshua has been resigned. Director SMITH, Gary has been resigned. Director TRUMBLE, Anthony John has been resigned. Director TRUMBLE, Julia Brogden has been resigned. Director TRUMBLE, Mark Robert Stephen has been resigned. Director VAN DEN NIEUWENHUYZEN, Josephus Antonius Johannes has been resigned. Director WALKER, Paula Susan has been resigned. Director WEBSTER, James Henrik has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 20 September 2001
Director
SCHAEKEN, Antonius Henricus Peter Maria Schal
Appointed Date: 23 January 2006
67 years old

Resigned Directors

Secretary
DAVIES, John Richard
Resigned: 06 April 1999
Appointed Date: 11 December 1997
Secretary
DOLSKI, Gary
Resigned: 06 April 1999
Appointed Date: 12 August 1998
Secretary
TRUMBLE, Mark Robert Stephen
Resigned: 11 December 1997
Nominee Secretary
TRUSEC LIMITED
Resigned: 31 January 2000
Appointed Date: 06 April 1999
Secretary
WG&M SECRETARIES LIMITED
Resigned: 20 September 2001
Appointed Date: 31 January 2000
Director
AWENAT, William Jeremy Patrick
Resigned: 31 January 2006
Appointed Date: 01 October 2001
67 years old
Director
BEASLEY, Richard King
Resigned: 31 January 2000
Appointed Date: 11 December 1997
75 years old
Director
BIDMEAD, Steven Richard
Resigned: 02 November 1999
Appointed Date: 01 April 1994
76 years old
Director
COBBOLD, Richard
Resigned: 01 January 2011
Appointed Date: 05 December 2005
68 years old
Director
DAVIES, John Richard
Resigned: 23 August 1999
Appointed Date: 11 December 1997
62 years old
Director
DODWORTH, Peter
Resigned: 31 January 2000
Appointed Date: 11 December 1997
85 years old
Director
DOLSKI, Gary
Resigned: 09 July 1999
Appointed Date: 11 December 1997
66 years old
Director
HAYLE, Michael Philip
Resigned: 01 January 2011
Appointed Date: 03 November 1999
66 years old
Director
PIRON, Thomas Pierre Julien
Resigned: 28 September 2010
Appointed Date: 06 March 2006
79 years old
Director
SLOVIK, Joshua
Resigned: 29 June 2001
Appointed Date: 31 January 2000
61 years old
Director
SMITH, Gary
Resigned: 05 December 2005
Appointed Date: 31 January 2000
80 years old
Director
TRUMBLE, Anthony John
Resigned: 11 December 1997
109 years old
Director
TRUMBLE, Julia Brogden
Resigned: 11 December 1997
79 years old
Director
TRUMBLE, Mark Robert Stephen
Resigned: 02 November 1999
78 years old
Director
VAN DEN NIEUWENHUYZEN, Josephus Antonius Johannes
Resigned: 01 November 2007
Appointed Date: 08 May 2000
70 years old
Director
WALKER, Paula Susan
Resigned: 13 June 2016
Appointed Date: 01 May 2014
52 years old
Director
WEBSTER, James Henrik
Resigned: 18 October 2013
Appointed Date: 25 January 2006
56 years old

Persons With Significant Control

Jeroen Franciscus Augustinus Van Den Nieuwenhuijzen
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Specialist Aviation Services Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MEDICAL AVIATION SERVICES LIMITED Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
08 Sep 2016
Accounts for a dormant company made up to 31 December 2015
16 Jun 2016
Termination of appointment of Paula Susan Walker as a director on 13 June 2016
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
17 May 2015
Full accounts made up to 31 December 2014
...
... and 151 more events
10 Mar 1988
New director appointed
03 Dec 1987
Full accounts made up to 30 September 1987
03 Dec 1987
Return made up to 26/11/87; full list of members
17 Jul 1986
Accounting reference date notified as 30/09
16 Jun 1986
Certificate of Incorporation

MEDICAL AVIATION SERVICES LIMITED Charges

20 July 2010
Debenture
Delivered: 27 July 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 January 2000
Deed of guarantee and debenture
Delivered: 17 February 2000
Status: Satisfied on 30 April 2009
Persons entitled: Burdale Financial Limited
Description: Fixed and floating charges over the undertaking and all…
14 June 1996
Aircraft mortgage
Delivered: 19 June 1996
Status: Satisfied on 28 January 2000
Persons entitled: Nws Bank PLC
Description: Eurocopter as 355 F1, serial number 5326 year of…
5 February 1996
Aircraft mortgage
Delivered: 8 February 1996
Status: Satisfied on 28 January 2000
Persons entitled: Nws Bank PLC
Description: Eurocopter AS355 F1 serial no. 5326 reg mark gpask together…
10 May 1993
Aircraft mortgage
Delivered: 17 May 1993
Status: Satisfied on 13 January 1996
Persons entitled: Close Brothers Limited
Description: Pilatus islander BN2 turbine : st-bsa changing to g-pasu :…
30 November 1992
Aircraft mortgage
Delivered: 2 December 1992
Status: Satisfied on 13 January 1996
Persons entitled: Close Brothers Limited
Description: Bolkow B0105 dbs 4: reg. Mark: g-mhsl changing to g-pasg…
10 December 1991
Aircraft mortgage
Delivered: 12 December 1991
Status: Satisfied on 13 January 1996
Persons entitled: Air & General Finance Limited
Description: BN2B-21 islander reg. Mark: g-bkjh, serial no: 2157.
23 July 1990
Mortgage debenture
Delivered: 26 July 1990
Status: Satisfied on 28 January 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
28 February 1989
Aircraft mortgage
Delivered: 8 March 1989
Status: Satisfied on 1 August 1991
Persons entitled: Air and General Finance Limited.
Description: Bn 2A-26 islander regst. Mark g-bpcd serial no. 878 see…
28 February 1989
Aircraft mortgage
Delivered: 8 March 1989
Status: Satisfied on 20 December 1993
Persons entitled: Air and General Finance Limited
Description: Boelkow bo 105-d regst. Mark g-pasb serial no. 135 see form…
28 February 1989
Aircraft mortgage
Delivered: 8 March 1989
Status: Satisfied on 14 April 1994
Persons entitled: Air and General Finance Limited.
Description: Britten norman bn 2A-26 islander regst, mark. G-bpcb serial…
7 March 1988
Aircraft mortgage
Delivered: 11 March 1988
Status: Satisfied on 20 December 1993
Persons entitled: Air and General Finance Limited.
Description: Bolkow bo 105D registration mark g-bgwp, serial no:- S. 41…

Similar Companies

MEDICAL AUCTIONS (BMA) LIMITED MEDICAL AUDITS LIMITED MEDICAL BANKS SOFTWARE LIMITED MEDICAL BASICS LIMITED MEDICAL BEAUTY ENHANCEMENT LTD MEDICAL BEAUTY LIMITED MEDICAL BILLING DIRECT LIMITED