SYLMAR AVIATION & SERVICES LIMITED
BERKSHIRE

Hellopages » Berkshire » West Berkshire » RG19 3JG

Company number 01480288
Status Active
Incorporation Date 20 February 1980
Company Type Private Limited Company
Address 1 HIGH STREET, THATCHAM, BERKSHIRE, RG19 3JG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100 . The most likely internet sites of SYLMAR AVIATION & SERVICES LIMITED are www.sylmaraviationservices.co.uk, and www.sylmar-aviation-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and ten months. The distance to to Newbury Racecourse Rail Station is 2.1 miles; to Newbury Rail Station is 2.8 miles; to Midgham Rail Station is 3.5 miles; to Goring & Streatley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sylmar Aviation Services Limited is a Private Limited Company. The company registration number is 01480288. Sylmar Aviation Services Limited has been working since 20 February 1980. The present status of the company is Active. The registered address of Sylmar Aviation Services Limited is 1 High Street Thatcham Berkshire Rg19 3jg. . FEELEY, Allison Jayne is a Secretary of the company. DAVITT, Rick is a Director of the company. FEELEY, Allison Jayne is a Director of the company. HOUSE, Alan is a Director of the company. TELFER, Mark Ross is a Director of the company. Secretary HOUSE, Sylvia Frances has been resigned. Secretary TELFER, Mark Ross has been resigned. Director GALE, Linda Tracey has been resigned. Director HOUSE, Sylvia Frances has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
FEELEY, Allison Jayne
Appointed Date: 22 March 2007
Director
DAVITT, Rick
Appointed Date: 01 February 2011
54 years old
Director
FEELEY, Allison Jayne
Appointed Date: 22 March 2007
60 years old
Director
HOUSE, Alan

86 years old
Director
TELFER, Mark Ross
Appointed Date: 07 April 2009
73 years old

Resigned Directors

Secretary
HOUSE, Sylvia Frances
Resigned: 13 March 2007
Appointed Date: 25 July 1994
Secretary
TELFER, Mark Ross
Resigned: 08 August 1994
Director
GALE, Linda Tracey
Resigned: 05 January 2007
Appointed Date: 21 December 2006
57 years old
Director
HOUSE, Sylvia Frances
Resigned: 13 March 2007
82 years old

Persons With Significant Control

Mr Alan House
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more

SYLMAR AVIATION & SERVICES LIMITED Events

15 Nov 2016
Confirmation statement made on 6 November 2016 with updates
10 May 2016
Total exemption small company accounts made up to 31 October 2015
23 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
13 Aug 2015
Director's details changed for Mark Ross Telfer on 31 July 2015
15 Apr 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 69 more events
03 Nov 1987
Group accounts for a small company made up to 30 September 1986
24 Nov 1986
Full accounts made up to 30 September 1985
12 Nov 1986
Return made up to 14/08/86; full list of members
06 May 1986
Return made up to 03/12/85; full list of members
20 Feb 1980
Incorporation

SYLMAR AVIATION & SERVICES LIMITED Charges

2 April 1985
Legal mortgage
Delivered: 4 April 1985
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H- 77/79 bath road, thatcham, newbury, berks.
29 October 1984
Debenture
Delivered: 31 October 1984
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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