EUROAIR TRANSPORT LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1A 2DD

Company number 00583173
Status Active
Incorporation Date 1 May 1957
Company Type Private Limited Company
Address F.W.SMITH, RICHES & CO., 15 WHITEHALL, LONDON, SW1A 2DD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Micro company accounts made up to 31 December 2015; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 8,538 ; Micro company accounts made up to 31 December 2014. The most likely internet sites of EUROAIR TRANSPORT LIMITED are www.euroairtransport.co.uk, and www.euroair-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and seven months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Euroair Transport Limited is a Private Limited Company. The company registration number is 00583173. Euroair Transport Limited has been working since 01 May 1957. The present status of the company is Active. The registered address of Euroair Transport Limited is F W Smith Riches Co 15 Whitehall London Sw1a 2dd. . PAGE, Michael Leslie is a Secretary of the company. PAGE, Michael Leslie is a Director of the company. Secretary DAVEY, Alan has been resigned. Director BICKET, Simon Antony has been resigned. Director BUCKTIN, Michael has been resigned. Director DALRYMPLE, Lawrence Andrew James has been resigned. Director DANIEL, David Ian has been resigned. Director INSLEY, Paul has been resigned. Director LAMZED, Bernard John has been resigned. Director MACK, Alastair Graham has been resigned. Director MACK, Harvey Graham has been resigned. Director MORIATY, Michael has been resigned. Director POLLARD, John has been resigned. Director RUTHERFORD, John David has been resigned. Director SEYMOUR, Philip Leslie has been resigned. Director WEBB, David Merrick has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PAGE, Michael Leslie
Appointed Date: 23 February 1995
Director
PAGE, Michael Leslie
Appointed Date: 23 February 1995
77 years old

Resigned Directors

Secretary
DAVEY, Alan
Resigned: 23 February 1995
Director
BICKET, Simon Antony
Resigned: 17 September 1993
68 years old
Director
BUCKTIN, Michael
Resigned: 23 February 1995
Appointed Date: 26 July 1994
80 years old
Director
DALRYMPLE, Lawrence Andrew James
Resigned: 23 February 1995
Appointed Date: 23 December 1993
83 years old
Director
DANIEL, David Ian
Resigned: 14 June 2012
Appointed Date: 05 September 2002
81 years old
Director
INSLEY, Paul
Resigned: 10 December 1998
Appointed Date: 27 February 1996
82 years old
Director
LAMZED, Bernard John
Resigned: 28 August 1998
82 years old
Director
MACK, Alastair Graham
Resigned: 17 September 1993
74 years old
Director
MACK, Harvey Graham
Resigned: 02 March 1993
102 years old
Director
MORIATY, Michael
Resigned: 05 September 2002
Appointed Date: 23 February 1995
77 years old
Director
POLLARD, John
Resigned: 31 December 1995
Appointed Date: 23 February 1995
76 years old
Director
RUTHERFORD, John David
Resigned: 23 February 1995
Appointed Date: 02 March 1993
74 years old
Director
SEYMOUR, Philip Leslie
Resigned: 31 July 1997
Appointed Date: 27 February 1996
66 years old
Director
WEBB, David Merrick
Resigned: 23 February 1995
Appointed Date: 02 March 1993
82 years old

EUROAIR TRANSPORT LIMITED Events

10 Jun 2016
Micro company accounts made up to 31 December 2015
10 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 8,538
22 Sep 2015
Micro company accounts made up to 31 December 2014
12 Jun 2015
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 8,538
29 Sep 2014
Micro company accounts made up to 31 December 2013
...
... and 115 more events
20 Nov 1986
Particulars of mortgage/charge
14 Oct 1986
Full accounts made up to 31 December 1985
14 Oct 1986
Return made up to 12/06/86; full list of members
13 Oct 1986
Particulars of mortgage/charge
22 Aug 1986
Particulars of mortgage/charge

EUROAIR TRANSPORT LIMITED Charges

22 December 1998
Debenture
Delivered: 31 December 1998
Status: Satisfied on 8 August 2003
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 November 1998
Assignment
Delivered: 7 December 1998
Status: Satisfied on 8 August 2003
Persons entitled: Exxits Group Limited
Description: All the companys right title and interest in and under the…
18 November 1998
Mortgage
Delivered: 2 December 1998
Status: Satisfied on 8 August 2003
Persons entitled: Exxits Group Limited
Description: British aerospace HS748-2A aircraft,manufacturer's serial…
7 March 1995
Debenture
Delivered: 28 March 1995
Status: Satisfied on 10 September 2003
Persons entitled: Exxtor Group Aviation Services Limited
Description: Please see doc for full details. Fixed and floating charges…
10 February 1989
Mortgage of aircraft
Delivered: 24 February 1989
Status: Satisfied on 24 July 1993
Persons entitled: Barclays Bank PLC
Description: Hawker siddeley 748 series 2A hawker ziddeley aviation…
28 November 1986
Assignment
Delivered: 6 December 1986
Status: Satisfied on 26 June 1993
Persons entitled: Gpa-Get-Prop Limited
Description: All the company's rights, title and interest to and in any…
30 October 1986
Assignment
Delivered: 20 November 1986
Status: Satisfied on 8 August 2003
Persons entitled: Gpa Jetprop Limited
Description: All the companys right, title and interest in and to any…
7 October 1986
Deed
Delivered: 13 October 1986
Status: Satisfied on 26 June 1993
Persons entitled: Forward Trust Limited
Description: One-hsa limited 748 model 5 series 1A aircraft with…
12 August 1986
Mortgage of aircraft
Delivered: 22 August 1986
Status: Satisfied on 10 July 1992
Persons entitled: Barclays Bank PLC
Description: Hanker siddeley 748, serial no 1766, reg. Mark g-bgmn and…
2 January 1986
Aircraft mortgage
Delivered: 3 January 1986
Status: Satisfied on 8 June 1992
Persons entitled: Forward Trust Limited
Description: One-used hawker siddeley 748 aircraft with nationality…
14 October 1985
Aircraft mortgage
Delivered: 16 October 1985
Status: Satisfied on 19 October 1991
Persons entitled: Forward Trust Limited
Description: One-hsa limited 748 model 5 series 1A aircraft with…
26 September 1985
Series of debentures
Delivered: 3 October 1985
Status: Satisfied on 26 June 1993
Persons entitled: Midland Bank Trust Company Limited
11 January 1985
Mortgage
Delivered: 18 January 1985
Status: Satisfied
Persons entitled: Banco Real Sa.
Description: Emb-110 pi bandeirante aircraft (serial number 364)…
25 January 1983
Mortgage
Delivered: 7 February 1983
Status: Satisfied on 26 June 1993
Persons entitled: Banco Real S.A.
Description: Emb-110 pi bandeirante aircraft serial no. 256 and…
3 March 1981
Aircraft mortgage
Delivered: 7 March 1981
Status: Satisfied on 26 June 1993
Persons entitled: Banco Real S.A.
Description: Empresa brasileira de aeronautica sa emb-110 pi bandeirante…
3 March 1981
Aircraft mortgage
Delivered: 7 March 1981
Status: Satisfied
Persons entitled: Banco Real S.A.
Description: Empresa brasileira de aeronautica sa emb 110 pi bandeirante…

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