CEGA HOLDINGS LIMITED
LONDON CEGA AVIATION LIMITED

Hellopages » Greater London » Westminster » WC2R 3AA

Company number 01117127
Status Active
Incorporation Date 7 June 1973
Company Type Private Limited Company
Address STANDARD HOUSE, 12-13 ESSEX STREET, LONDON, ENGLAND, WC2R 3AA
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Appointment of Mr David Aidan Conway as a director on 30 March 2017; Termination of appointment of Warwick Norman Hoddy as a director on 10 March 2017; Registration of charge 011171270017, created on 9 August 2016. The most likely internet sites of CEGA HOLDINGS LIMITED are www.cegaholdings.co.uk, and www.cega-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and six months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cega Holdings Limited is a Private Limited Company. The company registration number is 01117127. Cega Holdings Limited has been working since 07 June 1973. The present status of the company is Active. The registered address of Cega Holdings Limited is Standard House 12 13 Essex Street London England Wc2r 3aa. . CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED is a Secretary of the company. CONWAY, David Aidan is a Director of the company. HARDIE, Alistair John David is a Director of the company. HEASMAN, Neil Patrick is a Director of the company. KEANE, Ivan John is a Director of the company. ROBERTSON, Muir Alastair is a Director of the company. Secretary HODDY, Warwick Norman has been resigned. Secretary PONSFORD, Edwin Reginald has been resigned. Director HARDIE, Alistair John David has been resigned. Director HEASMAN, Neil Patrick has been resigned. Director HODDY, Warwick Norman has been resigned. Director HODDY, Warwick Norman has been resigned. Director HOLLAND, David Edward, Dr has been resigned. Director KINNEAR, Alan Robert has been resigned. Director PONSFORD, Clive Edwin has been resigned. Director PONSFORD, Edwin Reginald has been resigned. Director PONSFORD, Edwin Reginald has been resigned. Director PONSFORD, Graham Alastair has been resigned. Director ROBERTSON, Muir Alastair has been resigned. Director TYLER, Geoffrey Edward has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED
Appointed Date: 25 July 2016
Director
CONWAY, David Aidan
Appointed Date: 30 March 2017
62 years old
Director
HARDIE, Alistair John David
Appointed Date: 25 July 2016
61 years old
Director
HEASMAN, Neil Patrick
Appointed Date: 25 July 2016
56 years old
Director
KEANE, Ivan John
Appointed Date: 25 July 2016
62 years old
Director
ROBERTSON, Muir Alastair
Appointed Date: 25 July 2016
60 years old

Resigned Directors

Secretary
HODDY, Warwick Norman
Resigned: 25 July 2016
Appointed Date: 01 June 1999
Secretary
PONSFORD, Edwin Reginald
Resigned: 01 June 1999
Director
HARDIE, Alistair John David
Resigned: 25 July 2016
Appointed Date: 30 January 2015
61 years old
Director
HEASMAN, Neil Patrick
Resigned: 25 July 2016
Appointed Date: 01 July 2015
56 years old
Director
HODDY, Warwick Norman
Resigned: 10 March 2017
Appointed Date: 25 July 2016
70 years old
Director
HODDY, Warwick Norman
Resigned: 25 July 2016
Appointed Date: 01 June 1999
70 years old
Director
HOLLAND, David Edward, Dr
Resigned: 25 July 2016
Appointed Date: 01 July 2015
71 years old
Director
KINNEAR, Alan Robert
Resigned: 25 July 2016
Appointed Date: 01 October 2015
67 years old
Director
PONSFORD, Clive Edwin
Resigned: 25 July 2016
77 years old
Director
PONSFORD, Edwin Reginald
Resigned: 30 April 2007
105 years old
Director
PONSFORD, Edwin Reginald
Resigned: 29 June 1993
105 years old
Director
PONSFORD, Graham Alastair
Resigned: 25 July 2016
66 years old
Director
ROBERTSON, Muir Alastair
Resigned: 25 July 2016
Appointed Date: 01 July 2015
60 years old
Director
TYLER, Geoffrey Edward
Resigned: 31 May 2016
Appointed Date: 01 July 2015
80 years old

CEGA HOLDINGS LIMITED Events

30 Mar 2017
Appointment of Mr David Aidan Conway as a director on 30 March 2017
30 Mar 2017
Termination of appointment of Warwick Norman Hoddy as a director on 10 March 2017
16 Aug 2016
Registration of charge 011171270017, created on 9 August 2016
01 Aug 2016
Appointment of Mr Muir Alastair Robertson as a director on 25 July 2016
01 Aug 2016
Appointment of Mr Neil Patrick Heasman as a director on 25 July 2016
...
... and 149 more events
13 Dec 1986
Group of companies' accounts made up to 31 December 1985
03 Nov 1986
Return made up to 31/07/86; full list of members
12 Nov 1980
Allotment of shares
07 Jun 1973
Incorporation
07 Jun 1973
Certificate of incorporation

CEGA HOLDINGS LIMITED Charges

9 August 2016
Charge code 0111 7127 0017
Delivered: 16 August 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: Contains fixed charge…
1 July 2015
Charge code 0111 7127 0016
Delivered: 8 July 2015
Status: Satisfied on 28 July 2016
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land and buildings on the west side of…
1 July 2015
Charge code 0111 7127 0015
Delivered: 8 July 2015
Status: Satisfied on 28 July 2016
Persons entitled: National Westminster Bank PLC
Description: L/H property land and buildings k/a no 5 and no 602…
1 July 2015
Charge code 0111 7127 0014
Delivered: 8 July 2015
Status: Satisfied on 27 July 2016
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
5 September 2007
Aircraft mortgage
Delivered: 21 September 2007
Status: Satisfied on 10 February 2009
Persons entitled: Lombard North Central PLC
Description: First priority fixed aircraft mortgage over- aircraft type-…
29 May 2007
Aircraft mortgage
Delivered: 1 June 2007
Status: Satisfied on 10 February 2009
Persons entitled: Lombard North Central PLC
Description: First priority fixed aircraft mortgage over aircraft type:…
16 May 2007
Legal charge
Delivered: 19 May 2007
Status: Satisfied on 30 June 2015
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at bournemouth international airport…
9 February 2005
Aircraft mortgage
Delivered: 11 February 2005
Status: Satisfied on 1 March 2007
Persons entitled: National Westminster Bank PLC
Description: Beechcraft super king air 2000 s/n BB726 reg mark g-cegp;…
22 July 2004
Legal charge
Delivered: 27 July 2004
Status: Satisfied on 30 June 2015
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land and buildings on the west side of…
29 June 2001
Aircraft mortgage
Delivered: 4 July 2001
Status: Satisfied on 9 December 2003
Persons entitled: Barclays Bank PLC
Description: The aircraft being type: beech 200, registration marks:…
4 May 2001
Aircraft mortgage
Delivered: 10 May 2001
Status: Satisfied on 9 December 2003
Persons entitled: Barclays Bank PLC
Description: The aircraft being beech 200, registration marks, g-cegr…
13 November 1997
Aircraft mortgage
Delivered: 24 November 1997
Status: Satisfied on 21 September 2007
Persons entitled: National Westminster Bank PLC
Description: Assignment of the aircraft: beech 200 reg no.g-cegr s/N…
9 July 1997
Mortgage debenture
Delivered: 24 July 1997
Status: Satisfied on 28 July 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
11 August 1985
Mortgage of aircraft
Delivered: 19 August 1985
Status: Satisfied on 16 July 1997
Persons entitled: Barclays Bank PLC
Description: Beechcraft king air E90 twin engined turbo prop serial…
15 April 1982
Mortgage of aircraft
Delivered: 20 April 1982
Status: Satisfied on 21 September 2007
Persons entitled: Barclays Bank PLC
Description: Piper seneca 2 serial number 34-80-70367 registration marks…
15 April 1982
Mortgage of aircraft
Delivered: 20 April 1982
Status: Satisfied on 21 September 2007
Persons entitled: Barclays Bank PLC
Description: Beechcroft king air E90 serial number LW83 registration…
15 April 1982
Debenture
Delivered: 20 April 1982
Status: Satisfied on 16 September 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over undertaking and all property…

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