2 EXCEL AVIATION LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Wellingborough » NN6 0BN

Company number 05391365
Status Active
Incorporation Date 14 March 2005
Company Type Private Limited Company
Address THE TIGER HOUSE, SYWELL AERODROME, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 0BN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Memorandum and Articles of Association; Resolutions RES13 ‐ Other company business 22/12/2016 RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of 2 EXCEL AVIATION LIMITED are www.2excelaviation.co.uk, and www.2-excel-aviation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. 2 Excel Aviation Limited is a Private Limited Company. The company registration number is 05391365. 2 Excel Aviation Limited has been working since 14 March 2005. The present status of the company is Active. The registered address of 2 Excel Aviation Limited is The Tiger House Sywell Aerodrome Northampton Northamptonshire Nn6 0bn. . NORTON, Christopher James Richard is a Secretary of the company. NORTON, Christopher James Richard is a Director of the company. OFFER, Andrew Charles is a Director of the company. SINGH, Harant Pal is a Director of the company. Secretary EDDLESTONE, Walton Law has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
NORTON, Christopher James Richard
Appointed Date: 01 March 2006
Director
NORTON, Christopher James Richard
Appointed Date: 14 March 2005
60 years old
Director
OFFER, Andrew Charles
Appointed Date: 15 March 2005
59 years old
Director
SINGH, Harant Pal
Appointed Date: 12 July 2013
67 years old

Resigned Directors

Secretary
EDDLESTONE, Walton Law
Resigned: 01 March 2006
Appointed Date: 14 March 2005

Persons With Significant Control

Mr Christopher Norton
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr Andrew Offer
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mr Harant Pal Singh
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

2 EXCEL AVIATION LIMITED Events

30 Mar 2017
Confirmation statement made on 14 March 2017 with updates
16 Mar 2017
Memorandum and Articles of Association
16 Jan 2017
Resolutions
  • RES13 ‐ Other company business 22/12/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Jan 2017
Group of companies' accounts made up to 31 March 2016
09 Jan 2017
Amended group of companies' accounts made up to 31 March 2015
...
... and 125 more events
14 Oct 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Sep 2005
Secretary's particulars changed
18 Mar 2005
New director appointed
18 Mar 2005
Ad 15/03/05--------- £ si 98@1=98 £ ic 2/100
14 Mar 2005
Incorporation

2 EXCEL AVIATION LIMITED Charges

22 December 2016
Charge code 0539 1365 0043
Delivered: 29 December 2016
Status: Outstanding
Persons entitled: Glas Trust Corporation Limited
Description: Contains fixed charge…
26 August 2016
Charge code 0539 1365 0042
Delivered: 7 September 2016
Status: Satisfied on 5 January 2017
Persons entitled: Shawbrook Bank LTD
Description: Piper PA31 navajo aircraft serial no 31-7400984 g-ukcs with…
14 July 2016
Charge code 0539 1365 0041
Delivered: 19 July 2016
Status: Satisfied on 7 December 2016
Persons entitled: Shawbrook Bank LTD
Description: Piper PA31 navajo. Serial no 31-7400984. g-ukcs…
18 February 2016
Charge code 0539 1365 0040
Delivered: 25 February 2016
Status: Satisfied on 5 January 2017
Persons entitled: Shawbrook Bank LTD
Description: Piper pa-31 navajo. Serial no 31-7812032. g-bpyr. Engine…
18 February 2016
Charge code 0539 1365 0039
Delivered: 25 February 2016
Status: Satisfied on 5 January 2017
Persons entitled: Shawbrook Bank LTD
Description: Piper pa-31 nafajo. Serial no 31-684. g-bfib. Engine -…
18 February 2016
Charge code 0539 1365 0038
Delivered: 25 February 2016
Status: Satisfied on 5 January 2017
Persons entitled: Shawbrook Bank LTD
Description: Beech 200 super king air. Serial no bb-302. G-imea. Enginer…
18 February 2016
Charge code 0539 1365 0037
Delivered: 25 February 2016
Status: Satisfied on 7 December 2016
Persons entitled: Shawbrook Bank LTD
Description: Piper PA31 navajo. Serial no 31-7400984. g-ukcs. Engne…
18 February 2016
Charge code 0539 1365 0036
Delivered: 25 February 2016
Status: Satisfied on 5 January 2017
Persons entitled: Shawbrook Bank LTD
Description: Piper pa-31 navajo. Serial no 31-7912060. g-ummi. Engining…
15 February 2016
Charge code 0539 1365 0035
Delivered: 20 February 2016
Status: Satisfied on 5 January 2017
Persons entitled: Shawbrook Bank LTD
Description: Extra flugzeugproduktions-und vertiriebs gmbh. Extra…
15 February 2016
Charge code 0539 1365 0034
Delivered: 20 February 2016
Status: Satisfied on 5 January 2017
Persons entitled: Shawbrook Bank LTD
Description: Piper pa-31 navajo. Serial no. 31-815. g-rhym. Engine…
15 February 2016
Charge code 0539 1365 0033
Delivered: 20 February 2016
Status: Satisfied on 5 January 2017
Persons entitled: Shawbrook Bank LTD
Description: Extra flugzeugproduktions-und vertiriebs gmbh. Extra ea…
15 February 2016
Charge code 0539 1365 0032
Delivered: 20 February 2016
Status: Satisfied on 5 January 2017
Persons entitled: Shawbrook Bank LTD
Description: Extra flugzeugproduktions-und vertiriebs gmbh. Extra ea…
15 February 2016
Charge code 0539 1365 0031
Delivered: 20 February 2016
Status: Satisfied on 5 January 2017
Persons entitled: Shawbrook Bank LTD
Description: Extra flugzeugproduktions-und vertiriebs gmbh. Extra ea…
15 February 2016
Charge code 0539 1365 0030
Delivered: 20 February 2016
Status: Satisfied on 5 January 2017
Persons entitled: Shawbrook Bank LTD
Description: Extra flugzeugproduktions-und vertiriebs gmbh. Extra ea…
19 December 2014
Charge code 0539 1365 0029
Delivered: 30 December 2014
Status: Satisfied on 5 January 2017
Persons entitled: Shawbrook Bank LTD
Description: Eurocopter EC135T1. Serial no 0079. g-chsu. Engine…
19 December 2014
Charge code 0539 1365 0028
Delivered: 30 December 2014
Status: Satisfied on 5 January 2017
Persons entitled: Shawbrook Bank LTD
Description: Beech 200 super king air. Serial no bb-302. G-imea. Engine…
23 July 2014
Charge code 0539 1365 0027
Delivered: 31 July 2014
Status: Satisfied on 7 December 2016
Persons entitled: Shawbrook Bank LTD
Description: G-svey valcanair aircraft P68 observer serial no 415-05…
20 June 2014
Charge code 0539 1365 0026
Delivered: 3 July 2014
Status: Satisfied on 7 December 2016
Persons entitled: Shawbrook Bank LTD
Description: G-zxel extra flugzeugproduktions-und vertiriebs gmbh. Etra…
20 June 2014
Charge code 0539 1365 0025
Delivered: 3 July 2014
Status: Satisfied on 7 December 2016
Persons entitled: Shawbrook Bank LTD
Description: G-zxcl. Extra flugzeugproduktions -und ventiriebs gmbh…
20 June 2014
Charge code 0539 1365 0024
Delivered: 3 July 2014
Status: Satisfied on 7 December 2016
Persons entitled: Shawbrook Bank LTD
Description: G-bpyr. Piper pa-31 navajo. S/n 31-7812032. engin lycoming…
20 June 2014
Charge code 0539 1365 0023
Delivered: 3 July 2014
Status: Satisfied on 7 December 2016
Persons entitled: Shawbrook Bank LTD
Description: G-bib. Piper pa-31 navajo. Serial no 31-684. engine…
20 June 2014
Charge code 0539 1365 0022
Delivered: 26 June 2014
Status: Satisfied on 7 December 2016
Persons entitled: Shawbrook Bank LTD
Description: G-offo. Extra fludzeugproduktion-und vertiriebs gmbh. Extra…
20 June 2014
Charge code 0539 1365 0021
Delivered: 26 June 2014
Status: Satisfied on 7 December 2016
Persons entitled: Shawbrook Bank LTD
Description: G-zexl. Extra flugzeugproduktions-und vertiriebs gmbh…
20 June 2014
Charge code 0539 1365 0020
Delivered: 26 June 2014
Status: Satisfied on 7 December 2016
Persons entitled: Shawbrook Bank LTD
Description: G-imea. Beech 200 super king air. Serial no bb-302. Engine…
20 June 2014
Charge code 0539 1365 0019
Delivered: 25 June 2014
Status: Satisfied on 7 December 2016
Persons entitled: Shawbrook Bank LTD
Description: G-ummi piper pa-31 navajo serial no 31-7912060 engine…
20 June 2014
Charge code 0539 1365 0018
Delivered: 25 June 2014
Status: Satisfied on 7 December 2016
Persons entitled: Shawbrook Bank LTD
Description: G-rhym piper PA31 navajo g-rhym serial no 31-815 engine…
20 June 2014
Charge code 0539 1365 0017
Delivered: 25 June 2014
Status: Satisfied on 7 December 2016
Persons entitled: Shawbrook Bank LTD
Description: G-zxll extra flugzeugproduktions-und vertiriebs gmbh extra…
20 June 2014
Charge code 0539 1365 0016
Delivered: 25 June 2014
Status: Satisfied on 5 January 2017
Persons entitled: Shawbrook Bank LTD
Description: G-bezl piper pa-31 navajo serial no 31-77112054 engine…
28 November 2012
Aircraft mortgage deed
Delivered: 30 November 2012
Status: Satisfied on 7 December 2016
Persons entitled: Close Asset Finance Limited
Description: One beech 200 king aircraft, s/no: bb-302 and reg mark:…
27 November 2012
Aircraft mortgage deed
Delivered: 29 November 2012
Status: Satisfied on 7 December 2016
Persons entitled: Close Asset Finance Limited
Description: One (1) piper pa-31 aircraft bearing manufacturers s/no…
15 October 2012
Aircraft mortgage deed
Delivered: 17 October 2012
Status: Satisfied on 7 December 2016
Persons entitled: Close Asset Finance Limited
Description: One extra flugzeugproduktions-und vertriebs gmbh extra e a…
15 October 2012
Aircraft mortgage deed
Delivered: 17 October 2012
Status: Satisfied on 7 December 2016
Persons entitled: Close Asset Finance Limited
Description: One extra flugzeugproduktions-und vertiebs gmbh extra ea…
15 October 2012
Aircraft mortgage deed
Delivered: 17 October 2012
Status: Satisfied on 7 December 2016
Persons entitled: Close Asset Finance Limited
Description: One extra flugzeugproduktions-und vertiebs gmbh extra e a…
20 August 2012
Aircraft mortgage deed
Delivered: 22 August 2012
Status: Satisfied on 7 December 2016
Persons entitled: Close Asset Finance Limited
Description: One (1) piper pa-31 navajo aircraft bearing manufacturers…
9 December 2011
Aircraft mortgage deed
Delivered: 15 December 2011
Status: Satisfied on 7 December 2016
Persons entitled: Close Asset Finance Limited
Description: One (1) piper pa-31 aircraft bearing manufacturers s/no…
22 November 2011
Aircraft mortgage deed
Delivered: 24 November 2011
Status: Satisfied on 7 December 2016
Persons entitled: Close Asset Finance Limited
Description: One (1) extra ea 300/l aircraft bearing manufacturer's…
28 April 2011
Aircraft mortgage deed
Delivered: 4 May 2011
Status: Satisfied on 7 December 2016
Persons entitled: Close Asset Finance Limited
Description: One (1) extra 300 lc aircraft bearing manufacturers serial…
6 April 2011
Deed of memorandum of variation
Delivered: 15 April 2011
Status: Satisfied on 7 December 2016
Persons entitled: Close Asset Finance Limited
Description: The provisions in the mortgage and loan agreement see image…
10 August 2010
Aircraft mortgage
Delivered: 21 August 2010
Status: Satisfied on 7 December 2016
Persons entitled: Close Asset Finance Limited
Description: One piper pa-31 aircraft bearing manufacturers s/no…
14 August 2009
Debenture
Delivered: 21 August 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 May 2009
Aircraft mortgage
Delivered: 8 June 2009
Status: Satisfied on 7 December 2016
Persons entitled: Close Asset Finance Limited
Description: Piper pa-31 : registration mark g-rhym : serial number…
7 April 2006
Aircraft mortgage
Delivered: 13 April 2006
Status: Satisfied on 17 October 2012
Persons entitled: Barclays Bank PLC
Description: The aircraft being 1. type: 1X extra flugzeuproduktions-und…
20 March 2006
Aircraft mortgage
Delivered: 31 March 2006
Status: Satisfied on 17 October 2012
Persons entitled: Barclays Bank PLC
Description: The aircraft type 1 x extra flugzeugproduktions-und…

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