LIGHT PLANES (LANCASHIRE) LIMITED
SALE

Hellopages » Greater Manchester » Trafford » M33 7UA
Company number 00207056
Status Active
Incorporation Date 3 July 1925
Company Type Private Limited Company
Address 20 BELGRAVE ROAD, SALE, CHESHIRE, M33 7UA
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration two hundred and twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of LIGHT PLANES (LANCASHIRE) LIMITED are www.lightplaneslancashire.co.uk, and www.light-planes-lancashire.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred years and eight months. Light Planes Lancashire Limited is a Private Limited Company. The company registration number is 00207056. Light Planes Lancashire Limited has been working since 03 July 1925. The present status of the company is Active. The registered address of Light Planes Lancashire Limited is 20 Belgrave Road Sale Cheshire M33 7ua. . ASHFORD, Peter, Dr is a Director of the company. BARHAM, Christopher Geoffrey is a Director of the company. COXON, John Barker is a Director of the company. HOWELLS, Mike is a Director of the company. ISAAC, Eric Kenneth, Dr is a Director of the company. LATIMER, John is a Director of the company. MORT, Eric Clifford is a Director of the company. SMITH, Neil is a Director of the company. Secretary DAVIS RATCLIFFE, Peter Derek has been resigned. Secretary DAVIS RATCLIFFE, Peter Derek has been resigned. Secretary GRIMSHAW, Andrew Robert has been resigned. Secretary HALVORSEN, Andrew Kenneth has been resigned. Secretary KABERRY, David Thomas has been resigned. Secretary KAVANAGH, Paul George has been resigned. Secretary KIRKHAM, John Humphrey has been resigned. Secretary KIRKHAM, John Humphrey has been resigned. Secretary MCDERMOTT, Phillip William has been resigned. Secretary PRICE, Gordon has been resigned. Secretary SMITH, Peter David has been resigned. Director ANDREW, John Martin has been resigned. Director ANNIS, Marion has been resigned. Director BAKIR, Firas Adib has been resigned. Director BARHAM, Christopher Geoffrey has been resigned. Director BARR, Kevin has been resigned. Director BEAUMONT, Andre Lawrence has been resigned. Director CHARLES, Neil Alan has been resigned. Director COLES, Martyn John has been resigned. Director COPPLE, Chris has been resigned. Director COPPLE, Michael James has been resigned. Director COWLEY, Denise has been resigned. Director COXON, John Barker has been resigned. Director DAVIS RATCLIFFE, Peter Derek has been resigned. Director DAVIS RATCLIFFE, Peter Derek has been resigned. Director EDWARDS, Michael Peter has been resigned. Director FINLAY, Robert Edward has been resigned. Director FLITCROFT, Peter Gerald has been resigned. Director GASKELL, Peter has been resigned. Director GRIMLEY, Aidan Paul has been resigned. Director GRIMSHAW, Andrew Robert has been resigned. Director HALLAM, Robert George has been resigned. Director HALVORSEN, Andrew Kenneth has been resigned. Director HARRIS, Peter has been resigned. Director HEADFORD, Albert Geoffrey has been resigned. Director HOWE, Katrine Greenally Grieg has been resigned. Director JONES, Cyril has been resigned. Director JONES, Harry Davies has been resigned. Director KABERRY, David Thomas has been resigned. Director KAVANAGH, Paul George has been resigned. Director KENNY, Nigel Nicholas has been resigned. Director KENYON, Denise, Dr has been resigned. Director KIRKHAM, John Humphrey has been resigned. Director KIRKHAM, John Humphrey has been resigned. Director KNOTT, Joan Sandra has been resigned. Director LATIMER, John has been resigned. Director LUTY, Alan has been resigned. Director MCGUIRE, John Kevin has been resigned. Director MORT, Eric Clifford has been resigned. Director PATTISON, Lee David has been resigned. Director PRICE, Gordon has been resigned. Director RICHARDSON, Janet Helen has been resigned. Director ROXBURGH, Alistair James has been resigned. Director SMITH, Neil Anthony has been resigned. Director SMITH, Peter David has been resigned. Director STANDEN, Peter Michael has been resigned. Director STOKES, Eric has been resigned. Director THORNTON, John Keith has been resigned. Director WALTON, Ian Kenneth has been resigned. Director WHITWELL, Cliff has been resigned. Director WHITWORTH, Eric Robert has been resigned. The company operates in "Other sports activities".


Current Directors

Director
ASHFORD, Peter, Dr
Appointed Date: 06 April 2013
75 years old
Director
BARHAM, Christopher Geoffrey
Appointed Date: 17 October 2011
74 years old
Director
COXON, John Barker
Appointed Date: 09 November 2009
80 years old
Director
HOWELLS, Mike
Appointed Date: 22 October 2014
82 years old
Director
ISAAC, Eric Kenneth, Dr
Appointed Date: 17 October 2011
87 years old
Director
LATIMER, John
Appointed Date: 17 October 2011
90 years old
Director
MORT, Eric Clifford
Appointed Date: 09 November 2009
92 years old
Director
SMITH, Neil
Appointed Date: 22 October 2014
87 years old

Resigned Directors

Secretary
DAVIS RATCLIFFE, Peter Derek
Resigned: 03 November 1997
Appointed Date: 01 August 1996
Secretary
DAVIS RATCLIFFE, Peter Derek
Resigned: 23 November 1992
Secretary
GRIMSHAW, Andrew Robert
Resigned: 26 April 2001
Appointed Date: 03 November 1997
Secretary
HALVORSEN, Andrew Kenneth
Resigned: 14 September 2011
Appointed Date: 09 November 2009
Secretary
KABERRY, David Thomas
Resigned: 09 November 2009
Appointed Date: 21 November 2005
Secretary
KAVANAGH, Paul George
Resigned: 21 February 2005
Appointed Date: 26 April 2001
Secretary
KIRKHAM, John Humphrey
Resigned: 30 April 2005
Appointed Date: 21 February 2005
Secretary
KIRKHAM, John Humphrey
Resigned: 01 January 1995
Appointed Date: 24 October 1994
Secretary
MCDERMOTT, Phillip William
Resigned: 29 April 1994
Appointed Date: 23 November 1992
Secretary
PRICE, Gordon
Resigned: 23 October 2006
Secretary
SMITH, Peter David
Resigned: 31 July 1996
Appointed Date: 01 April 1995
Director
ANDREW, John Martin
Resigned: 17 February 1997
74 years old
Director
ANNIS, Marion
Resigned: 01 January 1995
84 years old
Director
BAKIR, Firas Adib
Resigned: 22 October 2014
Appointed Date: 17 October 2011
64 years old
Director
BARHAM, Christopher Geoffrey
Resigned: 30 April 2011
Appointed Date: 09 November 2009
74 years old
Director
BARR, Kevin
Resigned: 01 January 1995
76 years old
Director
BEAUMONT, Andre Lawrence
Resigned: 25 April 2005
Appointed Date: 26 April 2000
69 years old
Director
CHARLES, Neil Alan
Resigned: 13 September 1996
Appointed Date: 01 April 1995
65 years old
Director
COLES, Martyn John
Resigned: 19 October 2015
Appointed Date: 17 October 2011
73 years old
Director
COPPLE, Chris
Resigned: 26 April 2000
Appointed Date: 04 April 1997
65 years old
Director
COPPLE, Michael James
Resigned: 26 April 2000
Appointed Date: 20 September 1999
85 years old
Director
COWLEY, Denise
Resigned: 04 November 2003
Appointed Date: 09 April 2003
73 years old
Director
COXON, John Barker
Resigned: 05 April 2006
Appointed Date: 09 May 2005
80 years old
Director
DAVIS RATCLIFFE, Peter Derek
Resigned: 28 April 2004
Appointed Date: 01 April 1995
89 years old
Director
DAVIS RATCLIFFE, Peter Derek
Resigned: 23 April 1993
89 years old
Director
EDWARDS, Michael Peter
Resigned: 18 January 1997
Appointed Date: 29 April 1994
73 years old
Director
FINLAY, Robert Edward
Resigned: 09 November 2009
Appointed Date: 04 April 1997
74 years old
Director
FLITCROFT, Peter Gerald
Resigned: 26 April 2001
Appointed Date: 04 April 1997
70 years old
Director
GASKELL, Peter
Resigned: 17 October 2011
Appointed Date: 09 November 2009
70 years old
Director
GRIMLEY, Aidan Paul
Resigned: 09 November 2009
Appointed Date: 09 January 2006
67 years old
Director
GRIMSHAW, Andrew Robert
Resigned: 26 April 2001
Appointed Date: 04 April 1997
60 years old
Director
HALLAM, Robert George
Resigned: 07 February 2000
Appointed Date: 04 April 1997
80 years old
Director
HALVORSEN, Andrew Kenneth
Resigned: 14 September 2011
Appointed Date: 05 April 2006
74 years old
Director
HARRIS, Peter
Resigned: 01 April 1995
Appointed Date: 23 April 1993
80 years old
Director
HEADFORD, Albert Geoffrey
Resigned: 09 April 2003
Appointed Date: 04 April 1997
83 years old
Director
HOWE, Katrine Greenally Grieg
Resigned: 08 April 2011
Appointed Date: 05 April 2006
65 years old
Director
JONES, Cyril
Resigned: 23 October 2012
Appointed Date: 17 October 2011
94 years old
Director
JONES, Harry Davies
Resigned: 22 January 2013
Appointed Date: 17 October 2011
86 years old
Director
KABERRY, David Thomas
Resigned: 14 September 2011
Appointed Date: 08 October 2005
82 years old
Director
KAVANAGH, Paul George
Resigned: 31 August 2010
Appointed Date: 26 April 2000
73 years old
Director
KENNY, Nigel Nicholas
Resigned: 17 April 2002
Appointed Date: 26 April 2000
65 years old
Director
KENYON, Denise, Dr
Resigned: 03 April 1998
Appointed Date: 15 September 1997
73 years old
Director
KIRKHAM, John Humphrey
Resigned: 30 April 2005
Appointed Date: 26 April 2001
99 years old
Director
KIRKHAM, John Humphrey
Resigned: 26 April 2000
99 years old
Director
KNOTT, Joan Sandra
Resigned: 16 October 2000
Appointed Date: 03 April 1998
74 years old
Director
LATIMER, John
Resigned: 02 November 2009
Appointed Date: 05 June 2006
90 years old
Director
LUTY, Alan
Resigned: 01 April 1995
Appointed Date: 23 April 1993
73 years old
Director
MCGUIRE, John Kevin
Resigned: 14 September 2011
Appointed Date: 17 April 2002
73 years old
Director
MORT, Eric Clifford
Resigned: 02 June 1997
92 years old
Director
PATTISON, Lee David
Resigned: 16 October 2013
Appointed Date: 06 April 2013
55 years old
Director
PRICE, Gordon
Resigned: 23 October 2006
Appointed Date: 06 April 2005
90 years old
Director
RICHARDSON, Janet Helen
Resigned: 23 October 2006
Appointed Date: 06 April 2005
58 years old
Director
ROXBURGH, Alistair James
Resigned: 09 April 1999
Appointed Date: 04 April 1997
70 years old
Director
SMITH, Neil Anthony
Resigned: 01 January 1995
Appointed Date: 01 April 1994
87 years old
Director
SMITH, Peter David
Resigned: 23 October 2006
Appointed Date: 01 April 1995
83 years old
Director
STANDEN, Peter Michael
Resigned: 26 April 2001
Appointed Date: 04 April 1997
73 years old
Director
STOKES, Eric
Resigned: 28 April 2004
Appointed Date: 26 April 2000
77 years old
Director
THORNTON, John Keith
Resigned: 01 April 1995
Appointed Date: 29 April 1994
86 years old
Director
WALTON, Ian Kenneth
Resigned: 19 October 2015
Appointed Date: 06 April 2013
63 years old
Director
WHITWELL, Cliff
Resigned: 21 March 2011
Appointed Date: 25 October 2010
69 years old
Director
WHITWORTH, Eric Robert
Resigned: 04 April 1997
Appointed Date: 01 April 1995
71 years old

Persons With Significant Control

Mr Eric Cliff Mort
Notified on: 6 April 2016
90 years old
Nature of control: Has significant influence or control
Mr John Barker Coxon R D
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control

LIGHT PLANES (LANCASHIRE) LIMITED Events

09 Feb 2017
Total exemption small company accounts made up to 31 May 2016
21 Dec 2016
Confirmation statement made on 7 December 2016 with updates
03 Feb 2016
Total exemption small company accounts made up to 31 May 2015
04 Jan 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 80.25
04 Jan 2016
Termination of appointment of Martyn John Coles as a director on 19 October 2015
...
... and 213 more events
01 Jul 1986
Annual return made up to 23/04/86
03 May 1986
Accounts for a small company made up to 30 November 1985
03 Jun 1985
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Jul 1925
Certificate of incorporation
03 Jul 1925
Incorporation

LIGHT PLANES (LANCASHIRE) LIMITED Charges

28 November 1989
Mortgage debenture
Delivered: 15 December 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
6 May 1966
Debenture
Delivered: 10 May 1966
Status: Outstanding
Persons entitled: The Society of British Aerospace Companies LTD
Description: The piper colt aeroplane pa 22108 no. G-arjf. See doc 81…
22 December 1964
Debenture
Delivered: 7 January 1965
Status: Outstanding
Persons entitled: The Society of British Aerospace Companies LTD
Description: Cessra skyhawk 172B,regd no.6.arob rolls royce continental…
2 July 1953
Bill of sale by way of charge
Delivered: 3 July 1953
Status: Outstanding
Persons entitled: Trustees of the Kemshy Flying Trust
Description: One auster autocrat aeroplane g-ajih makers serial no.2318.
29 July 1926
Debenture
Delivered: 14 August 1926
Status: Satisfied
Persons entitled: President of the Air Council
Description: Such of the property of the company present & future…

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