POOLEYS FLIGHT EQUIPMENT LIMITED
ABINGDON AIRTOUR FLIGHT EQUIPMENT LIMITED

Hellopages » Oxfordshire » Vale of White Horse » OX13 5HR

Company number 01002436
Status Active
Incorporation Date 15 February 1971
Company Type Private Limited Company
Address 2 MICHAELS COURT HANNEY ROAD, SOUTHMOOR, ABINGDON, OXFORDSHIRE, OX13 5HR
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 100 . The most likely internet sites of POOLEYS FLIGHT EQUIPMENT LIMITED are www.pooleysflightequipment.co.uk, and www.pooleys-flight-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and ten months. The distance to to Goring & Streatley Rail Station is 16.4 miles; to Kingham Rail Station is 18.1 miles; to Kintbury Rail Station is 18.6 miles; to Bicester North Rail Station is 20 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pooleys Flight Equipment Limited is a Private Limited Company. The company registration number is 01002436. Pooleys Flight Equipment Limited has been working since 15 February 1971. The present status of the company is Active. The registered address of Pooleys Flight Equipment Limited is 2 Michaels Court Hanney Road Southmoor Abingdon Oxfordshire Ox13 5hr. . POOLEY, Sebastian Robert John is a Secretary of the company. FULLER, Christine Julia is a Director of the company. POOLEY, Emma Helena Ross is a Director of the company. POOLEY, Sebastian Robert John is a Director of the company. Secretary HARRISON, Irene Lesley has been resigned. Secretary POOLEY, Carolyn has been resigned. Secretary POOLEY, Samantha has been resigned. Director BAILEY, James David Michael has been resigned. Director BAILEY, James David Michael has been resigned. Director INNES, Malcolm Roy has been resigned. Director POOLEY, Carolyn has been resigned. Director POOLEY, Janet has been resigned. Director POOLEY, Julian David has been resigned. Director POOLEY, Robert John has been resigned. Director POOLEY, Robert John has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
POOLEY, Sebastian Robert John
Appointed Date: 19 September 2000
Director
FULLER, Christine Julia
Appointed Date: 01 March 2008
69 years old
Director
POOLEY, Emma Helena Ross
Appointed Date: 19 July 2012
43 years old
Director
POOLEY, Sebastian Robert John
Appointed Date: 13 March 2003
46 years old

Resigned Directors

Secretary
HARRISON, Irene Lesley
Resigned: 26 May 1998
Appointed Date: 27 February 1998
Secretary
POOLEY, Carolyn
Resigned: 08 November 1995
Secretary
POOLEY, Samantha
Resigned: 19 September 2000
Appointed Date: 08 November 1995
Director
BAILEY, James David Michael
Resigned: 21 October 2015
Appointed Date: 04 December 2009
49 years old
Director
BAILEY, James David Michael
Resigned: 01 December 2009
Appointed Date: 01 March 2008
49 years old
Director
INNES, Malcolm Roy
Resigned: 09 December 1997
88 years old
Director
POOLEY, Carolyn
Resigned: 08 November 1995
85 years old
Director
POOLEY, Janet
Resigned: 13 March 2003
Appointed Date: 16 October 1998
69 years old
Director
POOLEY, Julian David
Resigned: 19 September 1994
Appointed Date: 23 September 1992
61 years old
Director
POOLEY, Robert John
Resigned: 30 September 2010
Appointed Date: 27 March 2002
90 years old
Director
POOLEY, Robert John
Resigned: 17 October 2000
90 years old

Persons With Significant Control

Mr Sebastian Robert John Pooley
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

POOLEYS FLIGHT EQUIPMENT LIMITED Events

13 Dec 2016
Confirmation statement made on 30 November 2016 with updates
08 Oct 2016
Total exemption small company accounts made up to 31 December 2015
08 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
08 Dec 2015
Registered office address changed from 2 Michael's Court Hanney Road Southmoor Abingdon Oxfordshire OX13 5HR to 2 Michaels Court Hanney Road Southmoor Abingdon Oxfordshire OX13 5HR on 8 December 2015
23 Oct 2015
Termination of appointment of James David Michael Bailey as a director on 21 October 2015
...
... and 91 more events
25 Apr 1988
Accounts for a small company made up to 31 December 1986
27 Mar 1987
Accounts for a small company made up to 31 December 1985
27 Mar 1987
Return made up to 13/02/87; full list of members
11 Oct 1986
Registered office changed on 11/10/86 from: 4 & 15 king edward street oxford OX1 4HL
19 May 1986
Return made up to 20/12/85; full list of members

POOLEYS FLIGHT EQUIPMENT LIMITED Charges

19 January 2004
Debenture
Delivered: 31 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 November 1976
Legal charge
Delivered: 2 December 1976
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: 11 mill road, cranfield, bedfordshire.

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