PB LEASING AIRCRAFT NO. 9 LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW15 1SZ

Company number 07077559
Status Active
Incorporation Date 16 November 2009
Company Type Private Limited Company
Address 1 PUTNEY HIGH STREET, LONDON, SW15 1SZ
Home Country United Kingdom
Nature of Business 77351 - Renting and leasing of air passenger transport equipment
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Satisfaction of charge 1 in full; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of PB LEASING AIRCRAFT NO. 9 LIMITED are www.pbleasingaircraftno9.co.uk, and www.pb-leasing-aircraft-no-9.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brentford Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.2 miles; to Barbican Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pb Leasing Aircraft No 9 Limited is a Private Limited Company. The company registration number is 07077559. Pb Leasing Aircraft No 9 Limited has been working since 16 November 2009. The present status of the company is Active. The registered address of Pb Leasing Aircraft No 9 Limited is 1 Putney High Street London Sw15 1sz. . ALLARD, Roger Jeffrey is a Director of the company. BRYANT, Robert David is a Director of the company. GAMBLE, Hal Dean is a Director of the company. STEVENS, Robert is a Director of the company. The company operates in "Renting and leasing of air passenger transport equipment".


Current Directors

Director
ALLARD, Roger Jeffrey
Appointed Date: 28 January 2010
71 years old

Director
BRYANT, Robert David
Appointed Date: 28 January 2010
72 years old

Director
GAMBLE, Hal Dean
Appointed Date: 16 November 2009
74 years old

Director
STEVENS, Robert
Appointed Date: 16 November 2009
72 years old

Persons With Significant Control

Roger Allard Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PB LEASING AIRCRAFT NO. 9 LIMITED Events

16 Nov 2016
Confirmation statement made on 16 November 2016 with updates
09 Sep 2016
Satisfaction of charge 1 in full
06 Sep 2016
Total exemption small company accounts made up to 30 November 2015
16 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1,000

04 Sep 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 13 more events
29 Nov 2010
Annual return made up to 16 November 2010 with full list of shareholders
29 Jun 2010
Appointment of Mr Robert David Bryant as a director
29 Jun 2010
Appointment of Mr Roger Jeffery Allard as a director
23 Jun 2010
Statement of capital following an allotment of shares on 23 June 2010
  • GBP 1,000

16 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PB LEASING AIRCRAFT NO. 9 LIMITED Charges

21 June 2011
Mortgage security agreement and assignment of rents agreement
Delivered: 24 June 2011
Status: Satisfied on 9 September 2016
Persons entitled: Roger Allard Limited
Description: An ATR72-212 aircraft MSN467 with 2 pratt & whitney PW127…