STOBART AIR (UK) LIMITED
LONDON STOBART AIR LIMITED HAUGHEY AIRPORTS LIMITED

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Company number 04185647
Status Active
Incorporation Date 22 March 2001
Company Type Private Limited Company
Address 22 SOHO SQUARE, LONDON, W1D 4NS
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Company name changed stobart air LIMITED\certificate issued on 20/12/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-19 ; Full accounts made up to 29 February 2016. The most likely internet sites of STOBART AIR (UK) LIMITED are www.stobartairuk.co.uk, and www.stobart-air-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Stobart Air Uk Limited is a Private Limited Company. The company registration number is 04185647. Stobart Air Uk Limited has been working since 22 March 2001. The present status of the company is Active. The registered address of Stobart Air Uk Limited is 22 Soho Square London W1d 4ns. . BUTCHER, Richard Edward Charles is a Secretary of the company. TINKLER, William Andrew is a Director of the company. WHAWELL, Benjamin Mark is a Director of the company. Secretary BUTCHER, Richard Edward Charles has been resigned. Secretary HOWARTH, Trevor has been resigned. Secretary KANE, Dorothy May has been resigned. Secretary MURDOCK, Martin Patrick has been resigned. Director BALLYEDMOND, Lord has been resigned. Director STOBART, William has been resigned. The company operates in "Non-scheduled passenger air transport".


Current Directors

Secretary
BUTCHER, Richard Edward Charles
Appointed Date: 20 April 2011
Director
TINKLER, William Andrew
Appointed Date: 07 April 2006
62 years old
Director
WHAWELL, Benjamin Mark
Appointed Date: 10 April 2014
53 years old

Resigned Directors

Secretary
BUTCHER, Richard Edward Charles
Resigned: 02 March 2009
Appointed Date: 07 April 2006
Secretary
HOWARTH, Trevor
Resigned: 20 April 2011
Appointed Date: 02 March 2009
Secretary
KANE, Dorothy May
Resigned: 22 March 2001
Appointed Date: 22 March 2001
Secretary
MURDOCK, Martin Patrick
Resigned: 07 April 2006
Appointed Date: 22 March 2001
Director
BALLYEDMOND, Lord
Resigned: 07 April 2006
Appointed Date: 22 March 2001
82 years old
Director
STOBART, William
Resigned: 10 April 2014
Appointed Date: 07 April 2006
64 years old

Persons With Significant Control

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

STOBART AIR (UK) LIMITED Events

05 Apr 2017
Confirmation statement made on 22 March 2017 with updates
20 Dec 2016
Company name changed stobart air LIMITED\certificate issued on 20/12/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-19
09 Dec 2016
Full accounts made up to 29 February 2016
18 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1,000,000
04 Feb 2016
Full accounts made up to 28 February 2015
...
... and 82 more events
23 Apr 2002
Ad 21/02/02--------- £ si 900000@1=900000 £ ic 100000/1000000
06 Mar 2002
Accounting reference date extended from 31/03/02 to 31/07/02
28 Mar 2001
Secretary resigned
28 Mar 2001
New secretary appointed
22 Mar 2001
Incorporation

STOBART AIR (UK) LIMITED Charges

26 January 2015
Charge code 0418 5647 0005
Delivered: 4 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Trustee
Description: Leasehold land at carlisle airport, crosby on eden…
10 June 2010
Security accession deed
Delivered: 18 June 2010
Status: Satisfied on 10 February 2015
Persons entitled: Prudential Trustee Company Limited as Security Agent for Itself and the Other Secured Parties (The "Security Agent")
Description: All material premises including the property l/h land at…
18 March 2010
Legal charge
Delivered: 23 March 2010
Status: Satisfied on 5 June 2010
Persons entitled: Bank of London and the Middle East PLC
Description: All right in and to the relevant policies, see image for…
21 September 2007
Legal charge
Delivered: 2 October 2007
Status: Satisfied on 10 April 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land at carlisle airport crosby on eden carlisle t/no…
7 April 2003
Composite debenture
Delivered: 22 April 2003
Status: Satisfied on 19 May 2006
Persons entitled: The Governor and Company of the Bank of Ireland (The "Security Trustee") as Security Trusteefor the Secured Parties
Description: Fixed and floating charges over the undertaking and all…

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