TRANSPORTES AEREOS PORTUGUESES S.A.


Company number FC004344
Status Active
Incorporation Date 27 May 1954
Company Type Other company type
Address BRANCH REGISTRATION, REFER TO PARENT REGISTRY, PORTUGAL
Home Country PORTUGAL
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Details changed for a UK establishment - BR000460 Name Change Tap air portugal,2 April 2012; Details changed for a UK establishment - BR000460 Address Change Chapter house, 22 chapter street, london, SW1P 4NP,2 April 2012; Duplicate mortgage certificatecharge no:46. The most likely internet sites of TRANSPORTES AEREOS PORTUGUESES S.A. are www.transportesaereosportugueses.co.uk, and www.transportes-aereos-portugueses.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and seven months. Transportes Aereos Portugueses S A is a Other company type. The company registration number is FC004344. Transportes Aereos Portugueses S A has been working since 27 May 1954. The present status of the company is Active. The registered address of Transportes Aereos Portugueses S A is Branch Registration Refer To Parent Registry Portugal. . ALFAIATE, Antonio Manuel Vinagre, Dr is a Director of the company. FARINHA, Eduardo Jose Da Silva, Dr is a Director of the company. GARRIDO, Paulo Andre Inacio is a Director of the company. MARTINS, Fernando Augusto Dos Santos is a Director of the company. SILVA, Luis Felipe Caldeira Da is a Director of the company.


Current Directors

Director
ALFAIATE, Antonio Manuel Vinagre, Dr
Appointed Date: 21 April 1993
77 years old
Director
FARINHA, Eduardo Jose Da Silva, Dr
Appointed Date: 21 April 1993
83 years old
Director
GARRIDO, Paulo Andre Inacio
Appointed Date: 21 April 1993
80 years old
Director
MARTINS, Fernando Augusto Dos Santos
Appointed Date: 21 April 1993
95 years old
Director
SILVA, Luis Felipe Caldeira Da
Appointed Date: 21 April 1993
97 years old

TRANSPORTES AEREOS PORTUGUESES S.A. Events

08 May 2012
Details changed for a UK establishment - BR000460 Name Change Tap air portugal,2 April 2012
08 May 2012
Details changed for a UK establishment - BR000460 Address Change Chapter house, 22 chapter street, london, SW1P 4NP,2 April 2012
11 Jan 2011
Duplicate mortgage certificatecharge no:46
07 Jan 2011
Particulars of a mortgage or charge / charge no: 46
12 Oct 2010
Particulars of a mortgage or charge / charge no: 45
...
... and 79 more events
04 Aug 1989
Full accounts made up to 31 December 1987
18 Oct 1988
Registered office changed on 18/10/88 from: mr tomaz julio teixeira de azevedo euimaraes metello 38-44 gillingham house gillingham street london SW1
13 Jun 1988
Full accounts made up to 31 December 1986
02 May 1987
Full accounts made up to 31 December 1985
25 Sep 1986
Full accounts made up to 31 December 1984

TRANSPORTES AEREOS PORTUGUESES S.A. Charges

30 December 2010
An assignment of insurances
Delivered: 7 January 2011
Status: Outstanding
Persons entitled: Douro Lease Limited
Description: All of its rights title and interest in and to the…
30 September 2010
Assignment of insurances
Delivered: 12 October 2010
Status: Outstanding
Persons entitled: Tejo Lease Limited
Description: Full title guarantee has assigned and agreed to assign…
18 June 2008
Assignment of insurances
Delivered: 25 June 2008
Status: Outstanding
Persons entitled: Calyon (The Security Trustee)
Description: All rights, title and interests in and to the insurances…
11 June 2008
Security assignment
Delivered: 25 June 2008
Status: Outstanding
Persons entitled: Calyon (The Security Trustee)
Description: The companys rights with respect to the purchase option.
2 April 2008
An assignment of insurance
Delivered: 7 April 2008
Status: Outstanding
Persons entitled: Calyon (The "Securtiy Trustee")
Description: All of the rights,title and interests present and future of…
27 March 2008
A security assignment
Delivered: 7 April 2008
Status: Outstanding
Persons entitled: Calyon (The "Security Trustee")
Description: All the company's rights under clause 18 of the lease with…
18 March 2008
A security assignment in respect of a purchase option under an aircraft lease agreement dated 12 march 2008 relating to one (1) airbus A330-200 aircraft with manufacturers serial number 877 and registration mark cs-tol (the aircraft)
Delivered: 25 March 2008
Status: Outstanding
Persons entitled: Calyon (The Security Trustee)
Description: The companys rights under clause 18 of the lease with…
18 March 2008
An assignment of insurances in respect of one (1) airbus A330-200 aircraft with manufacturers serial number 877 and registration mark cs-tol (the aircraft)
Delivered: 25 March 2008
Status: Outstanding
Persons entitled: Calyon (The Security Trustee)
Description: All rights title and interests present and future in and to…
19 February 2008
An assignment of insurances
Delivered: 26 February 2008
Status: Outstanding
Persons entitled: Calyon (The "Security Trustee")
Description: All of the rights,title and interests,present and future in…
13 February 2008
Security assignment
Delivered: 26 February 2008
Status: Outstanding
Persons entitled: Calyon (The "Security Trustee")
Description: All the company's rights with respect to the purchase…
5 February 2008
An assignment of insurances
Delivered: 18 February 2008
Status: Outstanding
Persons entitled: Calyon (Security Trustee)
Description: The insurances and the insurance proceeds and the…
31 January 2008
Residual proceeds assignment
Delivered: 21 February 2008
Status: Outstanding
Persons entitled: Calyon (Security Trustee)
Description: All of the rights of the company to receive any payment at…
31 January 2008
Security assignment
Delivered: 18 February 2008
Status: Outstanding
Persons entitled: Calyon (Security Trustee)
Description: The company's rights under clause 18 of the lease with…
21 December 2006
Deed of assignment of insurances
Delivered: 8 January 2007
Status: Outstanding
Persons entitled: Aercap Dutch Aircraft Leasing I B.V.
Description: All of the assignor's right, title and interest in and to…
21 December 2006
Deed of novation and amendment
Delivered: 8 January 2007
Status: Outstanding
Persons entitled: Aercap Dutch Aircraft Leasing I B.V.
Description: All sums deposited with or otherwise held by lessor under…
26 May 2006
An aircraft lease agreement
Delivered: 13 June 2006
Status: Outstanding
Persons entitled: Sl Leman LTD
Description: The security deposit. See the mortgage charge document for…
26 May 2006
An assignment of insurances
Delivered: 5 June 2006
Status: Outstanding
Persons entitled: Sl Leman, LTD.,
Description: All of its right, title and interest in and to the…
4 April 2006
An assignment of insurances
Delivered: 21 April 2006
Status: Outstanding
Persons entitled: Volito Sunrise Limited
Description: All of its rights title benefit and interest (present and…
2 April 2004
Assignment of insurances
Delivered: 16 April 2004
Status: Outstanding
Persons entitled: O'farrell Leasing (Ireland) Limited
Description: All of its right, title and interest (present and future)…
23 July 2002
Lessee assignment
Delivered: 25 July 2002
Status: Outstanding
Persons entitled: Lusiadas Limited
Description: The insurances and any and all requisition compensation…
23 July 2002
Lessee assignment
Delivered: 25 July 2002
Status: Outstanding
Persons entitled: Lusiadas Limited
Description: The insurances and any and all requisition compensation…
23 July 2002
Lessee assignment
Delivered: 25 July 2002
Status: Outstanding
Persons entitled: Lusiadas Limited
Description: The insurances and any and all requisition compensation…
20 June 2002
First priority mortgage
Delivered: 5 July 2002
Status: Outstanding
Persons entitled: The Bank of Tokyo-Mitsubishi,LTD
Description: All right,title and interest in and to the aircraft…
28 March 2002
First priority mortgage
Delivered: 5 April 2002
Status: Outstanding
Persons entitled: The Bank of Tokyo-Mitsubishi LTD.
Description: All the company's right title and interest in and to 1).the…
31 August 2001
Deed of charge over credit balances
Delivered: 18 September 2001
Status: Outstanding
Persons entitled: Lombard Global Finance Company
Description: All sums f money in any currency standing ot the credit of…
6 April 2001
Assignment of insurances
Delivered: 10 April 2001
Status: Outstanding
Persons entitled: 495 Leasing Limited
Description: Full title guarantee hereby assigns and agrees to assign…
21 March 2001
Assignment of insurances
Delivered: 9 April 2001
Status: Outstanding
Persons entitled: 483 Leasing Limtied
Description: Assigns and agrees to assign all of its rights, title and…
1 March 2001
Assignment of insurances
Delivered: 19 March 2001
Status: Outstanding
Persons entitled: 494 Leasing Limited (The Assignee)
Description: Assigns and agrees to assign all of its right title and…
9 January 2001
Supplemental deed relating to a collateral accounts security assignment dated 26 may 2000
Delivered: 26 January 2001
Status: Outstanding
Persons entitled: Airbus Industrie G.I.E.,as Security Trustee for and on Behalf of Thebeneficiaries (The "Assignee")
Description: The dollar account no.00284984 And designated "tap dollar…
9 January 2001
Assignment of insurances
Delivered: 25 January 2001
Status: Outstanding
Persons entitled: Sl Pacific LTD
Description: All rights,title and interest in and to the collateral (as…
27 October 2000
Supplemental deed relating to a collateral accounts assignment dated 26TH may 2000
Delivered: 9 November 2000
Status: Outstanding
Persons entitled: Airbus Industrie G.I.E.in Its Capacitity as Security Trustee for and Behalf of the Beneficiaries
Description: Dollar account no. 00284984 and designated "tap dolllar…
27 October 2000
Assignment of insurances
Delivered: 7 November 2000
Status: Outstanding
Persons entitled: Sl Victoria Limited
Description: All of its rights title and interest in and to the…
31 August 2000
Assignment of insurances
Delivered: 19 September 2000
Status: Outstanding
Persons entitled: Kleinwort Benson Limited
Description: As security for payment performance and discharge in full…
26 May 2000
Collateral accounts security assignment
Delivered: 5 June 2000
Status: Outstanding
Persons entitled: Airbus Industrie G.I.E.in Its Capacitity as Security Trustee for and Behalf of the Beneficiaries
Description: All of its right title benefit and interest whatsoever in…
28 October 1999
Collateral accounts security assignment
Delivered: 11 November 1999
Status: Outstanding
Persons entitled: Airbus Industrie G.I.E.
Description: All right title benefit and interest in and to i)the…
22 December 1994
Acknowledgement of debt and creation of mortgage
Delivered: 10 January 1995
Status: Outstanding
Persons entitled: Credit Lyonnaiscommercial Lenders)Cility Agent, the Export Credit Lenders and the(As Security Trustee for and on Behalf of the Fa
Description: The aircraft as detailed on the reverse of the form 395 and…
22 December 1994
Acknowledgement of debt and creation of mortgage
Delivered: 10 January 1995
Status: Outstanding
Persons entitled: Credit Lyonnaiscommercial Lenders)Cility Agent, the Export Credit Lenders and the(As Security Trustee for and on Behalf of the Fa
Description: The aircraft as detailed on the reverse of the form 395 and…
22 December 1994
Engine warranties assignment
Delivered: 10 January 1995
Status: Outstanding
Persons entitled: Credit Lyonnaisneficiaries)(As Security Trustee for and on Behalf of the Be
Description: All rights title & interest in & to the assigned property…
22 December 1994
Engine warranties assignment
Delivered: 10 January 1995
Status: Outstanding
Persons entitled: Credit Lyonnaisneficiaries)(As Security Trustee for and on Behalf of the Be
Description: All rights title & interest in & to the assigned property…
22 December 1994
Assignment of insurances
Delivered: 10 January 1995
Status: Outstanding
Persons entitled: Credit Lyonnaisneficiaries)(As Security Trustee for and on Behalf of the Be
Description: All right title & interest in & to the assigned property…
22 December 1994
Airframe warranties assignment
Delivered: 10 January 1995
Status: Outstanding
Persons entitled: Credit Lyonnaisneficiaries)(As Security Trustee for and on Behalf of the Be
Description: All rights title & interest in & to the assigned property…
22 December 1994
Airframe warranties assignment
Delivered: 10 January 1995
Status: Outstanding
Persons entitled: Credit Lyonnaisneficiaries)(As Security Trustee for and on Behalf of the Be
Description: All rights title & interest in & to the assigned property…
22 December 1994
Assignment of insurances
Delivered: 10 January 1995
Status: Outstanding
Persons entitled: Credit Lyonnaisneficiaries)(As Security Trustee for and on Behalf of the Be
Description: All right title & interest in & to the assigned property…
10 May 1990
Assignment of insurances
Delivered: 29 May 1990
Status: Outstanding
Persons entitled: The Mitsui Taiyo Kobe Bank Ltds as Defined).(As Trustee for Itself, the Agent and the Lender
Description: For the companys right, title and interest in and to a…
10 May 1990
Assignment and deposit
Delivered: 29 May 1990
Status: Outstanding
Persons entitled: The Mitsui Taiyo Kobe Bank Ltds as Defined)(As Trustee for Itself, the Agent and the Lender
Description: All the companys right, title and interest in and to a…
24 February 1976
Assignment
Delivered: 2 March 1976
Status: Outstanding
Persons entitled: Chase Manhattan Bankls)(Acting as Agent for Others See Doc 22 for Detai
Description: (I) all present and future lease rentals under a lease…

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