Company number 02007823
Status Active
Incorporation Date 8 April 1986
Company Type Private Limited Company
Address AIRPORT HOUSE, ROWLEY ROAD, COVENTRY, ENGLAND, CV3 4FR
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc
Since the company registration one hundred and thirty events have happened. The last three records are Registration of charge 020078230023, created on 31 March 2017; Registration of charge 020078230024, created on 31 March 2017; Registration of charge 020078230022, created on 31 March 2017. The most likely internet sites of CAPITAL AIR AMBULANCE LTD are www.capitalairambulance.co.uk, and www.capital-air-ambulance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. Capital Air Ambulance Ltd is a Private Limited Company.
The company registration number is 02007823. Capital Air Ambulance Ltd has been working since 08 April 1986.
The present status of the company is Active. The registered address of Capital Air Ambulance Ltd is Airport House Rowley Road Coventry England Cv3 4fr. . HUMPHRIES, Lisa Anne is a Director of the company. HUMPHRIES, Malcolm Frederick is a Director of the company. RIGBY, Peter, Sir is a Director of the company. SOUTHALL, Paul Raymond is a Director of the company. Secretary COLLINGS, Derrick Edwin has been resigned. Secretary HUNT, Jeffrey Byron Davies has been resigned. Secretary SOUTHALL, Paul Raymond has been resigned. Secretary WILLIAMS, Alan Hugh has been resigned. Director HUNT, Edward John has been resigned. Director HUNT, Jeffrey Byron Davies has been resigned. The company operates in "Non-scheduled passenger air transport".
Current Directors
Resigned Directors
Persons With Significant Control
Capital Air Charter Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CAPITAL AIR AMBULANCE LTD Events
04 Apr 2017
Registration of charge 020078230023, created on 31 March 2017
04 Apr 2017
Registration of charge 020078230024, created on 31 March 2017
04 Apr 2017
Registration of charge 020078230022, created on 31 March 2017
03 Jan 2017
Full accounts made up to 31 March 2016
30 Sep 2016
Confirmation statement made on 30 September 2016 with updates
...
... and 120 more events
03 Jun 1986
Company name changed wotancall LIMITED\certificate issued on 03/06/86
20 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 May 1986
Registered office changed on 20/05/86 from: 110 whitchurch road cardiff CF4 3LY south glamorgan
08 Apr 1986
Certificate of incorporation
08 Apr 1986
Incorporation
31 March 2017
Charge code 0200 7823 0024
Delivered: 4 April 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
31 March 2017
Charge code 0200 7823 0023
Delivered: 4 April 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
31 March 2017
Charge code 0200 7823 0022
Delivered: 4 April 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The aircraft known as beech 200 'super kingair' with…
2 October 2015
Charge code 0200 7823 0021
Delivered: 5 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Piper chieftain pa-31-350 with manufacturer's serial number…
31 July 2015
Charge code 0200 7823 0020
Delivered: 14 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
18 May 2015
Charge code 0200 7823 0019
Delivered: 21 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
5 June 2013
Charge code 0200 7823 0018
Delivered: 12 June 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
3 January 2012
Aircraft mortgage
Delivered: 4 January 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The aircraft. Type: beech 200. registration marks: g-kvip…
2 June 2010
Legal charge
Delivered: 9 June 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a hanger 68 exeter international airport…
27 April 2010
Aircraft mortgage
Delivered: 12 May 2010
Status: Outstanding
Persons entitled: Marian Hunt
Description: Beech king air 200 aircraft reg mark g-zvip manufacturer's…
5 December 2008
Aircraft mortgage
Delivered: 10 December 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The aircraft and all the company's right title and interest…
7 November 2008
Aircraft mortgage
Delivered: 11 November 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The aircraft being - type: beech 200, registration marks:…
14 December 2007
Aircraft mortgage
Delivered: 20 December 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The aircraft being piper pa-31-350 serial no 31-8152115,…
23 November 2007
Aircraft mortgage
Delivered: 28 November 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The aircraft piper pa-31-350 reg mark g-vipv manufacturers…
24 August 2007
Aircraft mortgage
Delivered: 30 August 2007
Status: Partially satisfied
Persons entitled: Barclays Bank PLC C/O Barclays Mercantile Business Finance Limited
Description: Type- piper-pa-31-350 reg mark- g-vipp manufacturers no-…
15 August 2007
Aircraft mortgage
Delivered: 18 August 2007
Status: Satisfied
on 30 June 2012
Persons entitled: Lombard North Central PLC
Description: The aircraft piper pa-31-350,. See the mortgage charge…
23 June 2004
Aircraft mortgage
Delivered: 2 July 2004
Status: Satisfied
on 18 February 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Beechcraft king air 200 aircraft us registration mark…
10 May 2002
Aircraft mortgage
Delivered: 13 May 2002
Status: Satisfied
on 12 November 2009
Persons entitled: Capital Bank PLC
Description: The beechcraft super king air 200 aircraft,ser/no…
11 March 2002
Aircraft mortgage
Delivered: 16 March 2002
Status: Satisfied
on 23 August 2007
Persons entitled: Lombard North Central PLC
Description: Cessna 310R registration mark: g-eglt serial…
3 July 2000
Aircraft mortgage
Delivered: 5 July 2000
Status: Satisfied
on 17 May 2007
Persons entitled: Lombard North Central PLC
Description: First priority fixed aircraft mortgage over: aircraft type:…
19 October 1998
Aircraft mortgage
Delivered: 21 October 1998
Status: Satisfied
on 23 August 2007
Persons entitled: Lombard North Central PLC
Description: First priority fixed aircraft mortgage over: aircraft type:…
28 October 1997
Aircraft mortgage
Delivered: 30 October 1997
Status: Satisfied
on 23 August 2007
Persons entitled: Lombard North Central PLC
Description: Piper navajo chieftan PA31-350 reg no:g-vipy and serial…
16 May 1995
Aircraft mortgage
Delivered: 25 May 1995
Status: Satisfied
on 19 September 2008
Persons entitled: Lombard North Central PLC
Description: Piper navajo chieftain PA31.350-g-vipp serial number:…
22 August 1986
Aircraft mortgage
Delivered: 26 August 1986
Status: Satisfied
on 1 September 1992
Persons entitled: Chartered Trust Public Limited Company
Description: Aricraft type:- ceasha golden eagle 421C-b-2 reg. Marks: g-…