TRIANGLE REGIONAL AIRCRAFT LEASING LIMITED
HATFIELD BAE SYSTEMS REGIONAL AIRCRAFT LEASING LIMITED BAE SYSTEMS MANAGEMENT SERVICES (TWO) LIMITED BAE SYSTEMS CAPITAL LIMITED SHOPSTALL LIMITED

Hellopages » Hertfordshire » Welwyn Hatfield » AL10 9NE

Company number 04297036
Status Active
Incorporation Date 2 October 2001
Company Type Private Limited Company
Address 1 BISHOP SQUARE, ST ALBANS ROAD WEST, HATFIELD, AL10 9NE
Home Country United Kingdom
Nature of Business 77351 - Renting and leasing of air passenger transport equipment
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Satisfaction of charge 042970360003 in full; Satisfaction of charge 1 in full; Satisfaction of charge 2 in full. The most likely internet sites of TRIANGLE REGIONAL AIRCRAFT LEASING LIMITED are www.triangleregionalaircraftleasing.co.uk, and www.triangle-regional-aircraft-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Stevenage Rail Station is 9.8 miles; to Bushey Rail Station is 10.1 miles; to Mill Hill Broadway Rail Station is 10.3 miles; to Palmers Green Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Triangle Regional Aircraft Leasing Limited is a Private Limited Company. The company registration number is 04297036. Triangle Regional Aircraft Leasing Limited has been working since 02 October 2001. The present status of the company is Active. The registered address of Triangle Regional Aircraft Leasing Limited is 1 Bishop Square St Albans Road West Hatfield Al10 9ne. . DICHLIAN, Sarah Louise Mary is a Secretary of the company. DAKOLIAS, Constantine Michael is a Director of the company. FEGAN, Nicholas Paul is a Director of the company. FURSTEIN, Marc Keith is a Director of the company. Secretary GOODGE, Linda Susan has been resigned. Secretary HOLDING, Ann-Louise has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BATTERS, David Gordon has been resigned. Director BERRY, Neil Jonathan has been resigned. Director BLACK, Terence Robert William has been resigned. Director DAKOLIAS, Constantine Michael has been resigned. Director HOLDING, Ann Louise has been resigned. Director PARKES, David Stanley has been resigned. Director ROFE, Paul Edwin has been resigned. Director THOMAS, Douglas Boyd has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Renting and leasing of air passenger transport equipment".


Current Directors

Secretary
DICHLIAN, Sarah Louise Mary
Appointed Date: 15 July 2011
Director
DAKOLIAS, Constantine Michael
Appointed Date: 15 July 2011
59 years old
Director
FEGAN, Nicholas Paul
Appointed Date: 14 March 2014
51 years old
Director
FURSTEIN, Marc Keith
Appointed Date: 15 July 2011
57 years old

Resigned Directors

Secretary
GOODGE, Linda Susan
Resigned: 10 December 2001
Appointed Date: 11 October 2001
Secretary
HOLDING, Ann-Louise
Resigned: 15 July 2011
Appointed Date: 10 December 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 October 2001
Appointed Date: 02 October 2001
Director
BATTERS, David Gordon
Resigned: 04 February 2004
Appointed Date: 10 December 2001
59 years old
Director
BERRY, Neil Jonathan
Resigned: 15 July 2011
Appointed Date: 08 September 2006
60 years old
Director
BLACK, Terence Robert William
Resigned: 04 February 2004
Appointed Date: 10 December 2001
66 years old
Director
DAKOLIAS, Constantine Michael
Resigned: 15 July 2011
Appointed Date: 15 July 2011
59 years old
Director
HOLDING, Ann Louise
Resigned: 10 December 2001
Appointed Date: 11 October 2001
64 years old
Director
PARKES, David Stanley
Resigned: 15 July 2011
Appointed Date: 11 October 2001
61 years old
Director
ROFE, Paul Edwin
Resigned: 09 September 2006
Appointed Date: 04 February 2004
65 years old
Director
THOMAS, Douglas Boyd
Resigned: 14 March 2014
Appointed Date: 13 July 2011
55 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 October 2001
Appointed Date: 02 October 2001

Persons With Significant Control

Triangle Aviation (Uk) Holdings Limited
Notified on: 23 May 2016
Nature of control: Ownership of shares – 75% or more

TRIANGLE REGIONAL AIRCRAFT LEASING LIMITED Events

12 Jan 2017
Satisfaction of charge 042970360003 in full
12 Jan 2017
Satisfaction of charge 1 in full
12 Jan 2017
Satisfaction of charge 2 in full
07 Oct 2016
Full accounts made up to 31 December 2015
22 Sep 2016
Confirmation statement made on 11 September 2016 with updates
...
... and 76 more events
19 Oct 2001
New director appointed
19 Oct 2001
New director appointed
17 Oct 2001
Director resigned
17 Oct 2001
Secretary resigned
02 Oct 2001
Incorporation

TRIANGLE REGIONAL AIRCRAFT LEASING LIMITED Charges

24 September 2015
Charge code 0429 7036 0004
Delivered: 1 October 2015
Status: Satisfied on 20 January 2016
Persons entitled: Investec Bank PLC as Security Trustee for the Other Secured Parties
Description: Contains fixed charge…
23 April 2015
Charge code 0429 7036 0003
Delivered: 11 May 2015
Status: Satisfied on 12 January 2017
Persons entitled: Investec Bank PLC
Description: Bae 146-200 qt aircraft serial no E2099 and registered mark…
19 March 2013
Security assignment
Delivered: 5 April 2013
Status: Satisfied on 12 January 2017
Persons entitled: Investec Bank PLC (As Security Trustee)
Description: By way of security all of its rights, title and interest…
13 March 2012
Debenture
Delivered: 22 March 2012
Status: Satisfied on 12 January 2017
Persons entitled: Investec Bank PLC
Description: All right title and interest present and future in each…

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