SYWELL AVIATION LIMITED
NORTHAMPTONSHIRE

Hellopages » Northamptonshire » Wellingborough » NN6 0BT

Company number 03180760
Status Active
Incorporation Date 1 April 1996
Company Type Private Limited Company
Address SYWELL, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 0BT
Home Country United Kingdom
Nature of Business 52230 - Service activities incidental to air transportation
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Termination of appointment of Simon Durrant Shaw as a director on 21 March 2017; Termination of appointment of Colin Bernard Heslop as a director on 21 March 2017; Termination of appointment of Michael Harold Bletsoe Brown as a director on 21 March 2017. The most likely internet sites of SYWELL AVIATION LIMITED are www.sywellaviation.co.uk, and www.sywell-aviation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Sywell Aviation Limited is a Private Limited Company. The company registration number is 03180760. Sywell Aviation Limited has been working since 01 April 1996. The present status of the company is Active. The registered address of Sywell Aviation Limited is Sywell Northampton Northamptonshire Nn6 0bt. . HP SECRETARIAL SERVICES LIMITED is a Secretary of the company. HALL, Philip Andrew is a Director of the company. HEWITT, Anthony Clive is a Director of the company. SYWELL AERODROME LIMITED is a Director of the company. Secretary LEWIS, George Brooke has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BLETSOE BROWN, Michael Harold has been resigned. Director DETERDING, Richard has been resigned. Director GURNEY, Anthony Richard, Major has been resigned. Director GURNEY, Christopher Geoffrey Hugh has been resigned. Director HESLOP, Colin Bernard has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PARKER, Christopher Arthur has been resigned. Director SHAW, James Thomas Durrant has been resigned. Director SHAW, Simon Durrant has been resigned. Director WILSON, Lynn Anthony has been resigned. The company operates in "Service activities incidental to air transportation".


Current Directors

Secretary
HP SECRETARIAL SERVICES LIMITED
Appointed Date: 26 July 2007
Director
HALL, Philip Andrew
Appointed Date: 24 November 2015
53 years old
Director
HEWITT, Anthony Clive
Appointed Date: 22 October 2009
76 years old
Director
SYWELL AERODROME LIMITED
Appointed Date: 21 March 2017

Resigned Directors

Secretary
LEWIS, George Brooke
Resigned: 26 July 2007
Appointed Date: 01 April 1996
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 April 1996
Appointed Date: 01 April 1996
Director
BLETSOE BROWN, Michael Harold
Resigned: 21 March 2017
Appointed Date: 01 April 1996
74 years old
Director
DETERDING, Richard
Resigned: 31 May 2003
Appointed Date: 23 October 1996
95 years old
Director
GURNEY, Anthony Richard, Major
Resigned: 03 February 2013
Appointed Date: 22 May 2007
103 years old
Director
GURNEY, Christopher Geoffrey Hugh
Resigned: 21 March 2017
Appointed Date: 23 October 1996
73 years old
Director
HESLOP, Colin Bernard
Resigned: 21 March 2017
Appointed Date: 29 October 1998
82 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 01 April 1996
Appointed Date: 01 April 1996
Director
PARKER, Christopher Arthur
Resigned: 28 July 2003
Appointed Date: 23 October 1996
81 years old
Director
SHAW, James Thomas Durrant
Resigned: 13 October 2006
Appointed Date: 01 April 1996
98 years old
Director
SHAW, Simon Durrant
Resigned: 21 March 2017
Appointed Date: 31 July 2003
67 years old
Director
WILSON, Lynn Anthony
Resigned: 09 July 2008
Appointed Date: 23 October 2003
85 years old

Persons With Significant Control

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

SYWELL AVIATION LIMITED Events

21 Mar 2017
Termination of appointment of Simon Durrant Shaw as a director on 21 March 2017
21 Mar 2017
Termination of appointment of Colin Bernard Heslop as a director on 21 March 2017
21 Mar 2017
Termination of appointment of Michael Harold Bletsoe Brown as a director on 21 March 2017
21 Mar 2017
Termination of appointment of Christopher Geoffrey Hugh Gurney as a director on 21 March 2017
21 Mar 2017
Appointment of Sywell Aerodrome Limited as a director on 21 March 2017
...
... and 76 more events
23 Apr 1996
New director appointed
23 Apr 1996
Registered office changed on 23/04/96 from: 84 temple chambers temple avenue london EC4Y ohp
23 Apr 1996
Secretary resigned
23 Apr 1996
Director resigned
01 Apr 1996
Incorporation

SYWELL AVIATION LIMITED Charges

7 October 2011
Debenture
Delivered: 12 October 2011
Status: Satisfied on 17 November 2016
Persons entitled: Santander UK PLC as Security Trustee for Itself and Each Member of the Group
Description: Fixed and floating charge over the undertaking and all…

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