TITAN AIRWAYS LIMITED
STANSTED

Hellopages » Essex » Uttlesford » CM24 1RN

Company number 02212225
Status Active
Incorporation Date 20 January 1988
Company Type Private Limited Company
Address ENTERPRISE HOUSE BASSINGBOURN ROAD, STANSTED AIRPORT, STANSTED, ESSEX, CM24 1RN
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport, 51210 - Freight air transport
Phone, email, etc

Since the company registration one hundred and sixty-seven events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Termination of appointment of Jonathon Paul Walker as a director on 29 November 2016; Full accounts made up to 31 March 2016. The most likely internet sites of TITAN AIRWAYS LIMITED are www.titanairways.co.uk, and www.titan-airways.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eleven months. The distance to to Elsenham Rail Station is 2.6 miles; to Bishops Stortford Rail Station is 4.3 miles; to Audley End Rail Station is 8.3 miles; to Harlow Mill Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Titan Airways Limited is a Private Limited Company. The company registration number is 02212225. Titan Airways Limited has been working since 20 January 1988. The present status of the company is Active. The registered address of Titan Airways Limited is Enterprise House Bassingbourn Road Stansted Airport Stansted Essex Cm24 1rn. . FETHI, Esen is a Secretary of the company. BAGULEY, Graham Neal is a Director of the company. FRANCIS, Jonathan Henry is a Director of the company. KIERNAN, Alastair James is a Director of the company. PAYNE, Stefan Paul is a Director of the company. WILLSON, Alastair Mark is a Director of the company. WILLSON, Gene Hedley is a Director of the company. WOODMAN, Paul Nigel is a Director of the company. Secretary DONALD, Brian James Emery has been resigned. Secretary MACCLINTON, Darren has been resigned. Secretary PAYNE, Stefan Paul has been resigned. Secretary PERKINS, Simon Donald has been resigned. Director DONALD, Brian James Emery has been resigned. Director HOSEY, John Michael has been resigned. Director PERKINS, Simon Donald has been resigned. Director PLATTS, Robin has been resigned. Director WALKER, Jonathon Paul has been resigned. The company operates in "Non-scheduled passenger air transport".


Current Directors

Secretary
FETHI, Esen
Appointed Date: 22 June 2015
Director
BAGULEY, Graham Neal
Appointed Date: 15 November 1995
61 years old
Director
FRANCIS, Jonathan Henry
Appointed Date: 01 April 2000
65 years old
Director
KIERNAN, Alastair James
Appointed Date: 01 July 2004
53 years old
Director
PAYNE, Stefan Paul
Appointed Date: 01 October 2014
44 years old
Director
WILLSON, Alastair Mark
Appointed Date: 18 May 2015
39 years old
Director
WILLSON, Gene Hedley

75 years old
Director
WOODMAN, Paul Nigel
Appointed Date: 14 October 2008
49 years old

Resigned Directors

Secretary
DONALD, Brian James Emery
Resigned: 16 August 1999
Secretary
MACCLINTON, Darren
Resigned: 29 November 2010
Appointed Date: 31 January 2002
Secretary
PAYNE, Stefan Paul
Resigned: 22 June 2015
Appointed Date: 29 November 2010
Secretary
PERKINS, Simon Donald
Resigned: 31 January 2002
Appointed Date: 16 August 1999
Director
DONALD, Brian James Emery
Resigned: 16 August 1999
76 years old
Director
HOSEY, John Michael
Resigned: 31 March 2009
Appointed Date: 01 April 1997
87 years old
Director
PERKINS, Simon Donald
Resigned: 31 January 2002
Appointed Date: 01 April 1997
61 years old
Director
PLATTS, Robin
Resigned: 28 February 2014
Appointed Date: 01 August 2006
56 years old
Director
WALKER, Jonathon Paul
Resigned: 29 November 2016
Appointed Date: 01 March 2015
59 years old

Persons With Significant Control

Mr Gene Hedley Willson
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

TITAN AIRWAYS LIMITED Events

13 Apr 2017
Confirmation statement made on 30 March 2017 with updates
02 Dec 2016
Termination of appointment of Jonathon Paul Walker as a director on 29 November 2016
02 Sep 2016
Full accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 5,000
31 Mar 2016
Registration of charge 022122250031, created on 30 March 2016
...
... and 157 more events
14 Mar 1988
Memorandum and Articles of Association
14 Mar 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Mar 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Mar 1988
Registered office changed on 07/03/88 from: 84 temple chambers temple avenue london EC4Y ohp
20 Jan 1988
Incorporation

TITAN AIRWAYS LIMITED Charges

30 March 2016
Charge code 0221 2225 0031
Delivered: 31 March 2016
Status: Outstanding
Persons entitled: Hagondale Limited
Description: An assignment of insurances in respect of one (1) airbus…
14 January 2015
Charge code 0221 2225 0030
Delivered: 15 January 2015
Status: Outstanding
Persons entitled: Hagondale Limited
Description: Contains fixed charge…
28 June 2013
Charge code 0221 2225 0029
Delivered: 16 July 2013
Status: Outstanding
Persons entitled: Hagondale Limited
Description: Contains fixed charge.
20 July 2012
Assignment of insurances
Delivered: 8 August 2012
Status: Outstanding
Persons entitled: Geerman Leasing Limited
Description: All right title and interest under or in connection with…
17 December 2010
Assignment of insurances
Delivered: 29 December 2010
Status: Outstanding
Persons entitled: Continuity Air Finance X B.V.
Description: All right in respect of the aircraft boeing 757-256, under…
2 June 2010
Charge of deposit
Delivered: 5 June 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
12 May 2006
Assignment of insurances
Delivered: 31 May 2006
Status: Outstanding
Persons entitled: Bullen Bay Leasing Limited (The 'Assignee)
Description: All the present and future right title and interest under…
20 January 2005
Charge of deposit
Delivered: 26 January 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of $100,000.00 credited to account…
20 October 2004
An aircraft lease agreement
Delivered: 1 November 2004
Status: Outstanding
Persons entitled: C.I.T. Leasing Corporation
Description: $1,500,000.00.
20 October 2004
An aircraft lease agreement
Delivered: 1 November 2004
Status: Outstanding
Persons entitled: C.I.T. Leasing Corporation
Description: The amounts to be paid pursuant to the terms of exhibit c…
26 February 2004
Mortgage
Delivered: 6 March 2004
Status: Satisfied on 10 January 2009
Persons entitled: Barclays Bank PLC
Description: All right title and interest to certain insurances and…
22 December 2003
Mortgage
Delivered: 2 January 2004
Status: Satisfied on 10 January 2009
Persons entitled: Barclays Bank PLC
Description: All right title and interest in certain insurances any…
31 December 2001
Mortgage
Delivered: 4 January 2002
Status: Satisfied on 10 January 2009
Persons entitled: Barclays Bank PLC
Description: All the company's right title and interest in certain…
11 August 2000
Deed of assignment
Delivered: 30 August 2000
Status: Outstanding
Persons entitled: Titan Airways Limited
Description: Right title and interest in and to the collateral (as…
3 June 1999
Assignment of insurances
Delivered: 15 June 1999
Status: Satisfied on 10 January 2009
Persons entitled: Ansett Worldwide Aviation, U.S.A.,
Description: All the right title and interest of the company present and…
25 February 1997
Aircraft mortgage
Delivered: 28 February 1997
Status: Satisfied on 10 January 2009
Persons entitled: Nws Bank PLC
Description: One bae 146-200QC aircraft with aircraft serial number…
28 March 1996
Aircraft lease extension, novation and amendment agreement
Delivered: 3 April 1996
Status: Outstanding
Persons entitled: Gpa Finance Limited
Description: A security interest in an amount equal to us$ 120,000 and…
22 March 1996
Aircraft lease and novation and amendment agreement
Delivered: 3 April 1996
Status: Outstanding
Persons entitled: Gpa Ii Limited
Description: A security interest in us$ 195,000.00 and all amounts…
5 March 1996
Deed of assignment
Delivered: 12 March 1996
Status: Outstanding
Persons entitled: British Aerospace Regional Aircraft Limited
Description: All of its present and future right title and interest in…
3 October 1995
Aircraft mortgage
Delivered: 5 October 1995
Status: Satisfied on 14 August 1997
Persons entitled: Barclays Mercantile Business Finance Limited
Description: The aircraft type shorts SD360-300 reg mark G7APG…
31 May 1995
Aircraft lease agreement
Delivered: 13 June 1995
Status: Satisfied on 10 January 2009
Persons entitled: Air Tara Limited
Description: The aircraft commitment fee and the supplemental rent…
30 May 1994
Aircraft lease agreement
Delivered: 13 June 1994
Status: Outstanding
Persons entitled: Gpa Group PLC
Description: The aircraft commitment fee and the supplemental rent…
20 September 1993
Collateral aircraft mortgage
Delivered: 22 September 1993
Status: Satisfied on 23 July 1998
Persons entitled: 3I Group PLC
Description: Fixed charge on the companys aircraft being 360-300F…
19 February 1993
Aircraft mortgage
Delivered: 26 February 1993
Status: Satisfied on 25 January 2000
Persons entitled: Lombard North Central PLC
Description: Short 360-300F ,g-zapd s/n sh 3741.
19 February 1992
Collateral aircraft mortgage
Delivered: 2 March 1992
Status: Satisfied on 23 July 1998
Persons entitled: 3I Group PLC
Description: "Aircraft" (1) the cessna aircraft-registration number…
19 February 1992
Collateral debenture
Delivered: 25 February 1992
Status: Satisfied on 23 July 1998
Persons entitled: 3I Group PLC
Description: F/H and l/h property of the company both present and future…
18 February 1992
Aircraft mortgage
Delivered: 21 February 1992
Status: Satisfied on 2 September 1993
Persons entitled: Lombard North Central PLC
Description: Embraer aircraft reg.mark g-bpdl serial no.110-391.
18 February 1992
Aircraft mortgage
Delivered: 21 February 1992
Status: Satisfied on 29 April 1994
Persons entitled: Lombard North Central PLC
Description: Cessna aircraft reg.mark g-zapb serial no.404-0048.
17 February 1992
Mortgage debenture
Delivered: 18 February 1992
Status: Satisfied on 7 October 1993
Persons entitled: Lombard North Central PLC
Description: Fixed charge over the company's f/h & l/h property both…
16 December 1991
Debenture
Delivered: 17 December 1991
Status: Satisfied on 7 August 1993
Persons entitled: Lombard North Central PLC
Description: Fixed and floating charges over the undertaking and all…
19 September 1990
Mortgage debenture
Delivered: 25 September 1990
Status: Satisfied on 23 August 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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