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PORTSMOUTH AVIATION LIMITED

Learn more about PORTSMOUTH AVIATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE AIRPORT, PORTSMOUTH, HANT, PO3 5PF

PORTSMOUTH AVIATION LIMITED on the map

Company type: Private Limited Company
Company number: 00238470
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.04.06
last member list: 2015.10.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.02
overdue: NO
last made update: 2015.10.05
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.06.20
BARCLAYS BANK PLC
- Outstanding on 2014.08.27

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME MICHAEL DICKSON / 01/02/2016
Form type: CH01
Date: 2016.02.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WEBB / 01/02/2016
Form type: CH01
Date: 2016.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CHARLES FREDERICK TURNER / 01/02/2016
Form type: CH01
Date: 2016.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER ESCOTT / 01/02/2016
Form type: CH01
Date: 2016.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME MICHAEL DICKSON / 01/02/2016
Form type: CH01
Date: 2016.02.01
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SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN HALL / 23/11/2015
Form type: CH03
Date: 2015.11.26
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05/10/15 FULL LIST
Form type: AR01
Date: 2015.10.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.13
Form type: LATEST SOC
Document description: 13/10/15 STATEMENT OF CAPITAL;GBP 816930
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME MICHAEL DICKSON / 17/07/2015
Form type: CH01
Date: 2015.10.13
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.10
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05/10/14 FULL LIST
Form type: AR01
Date: 2014.10.15
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REGISTRATION OF A CHARGE / CHARGE CODE 002384700010
Form type: MR01
Date: 2014.08.27
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.07.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.07.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.07.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.07.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.07.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.07.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.07.29
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REGISTRATION OF A CHARGE / CHARGE CODE 002384700009
Form type: MR01
Date: 2014.06.20
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05/10/13 FULL LIST
Form type: AR01
Date: 2013.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.04
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05/10/12 FULL LIST
Form type: AR01
Date: 2012.10.09
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN WHITE
Form type: TM01
Date: 2012.03.15
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05/10/11 FULL LIST
Form type: AR01
Date: 2011.10.12
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.11.20
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05/10/10 FULL LIST
Form type: AR01
Date: 2010.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / GRAEME MICHAEL DICKSON / 01/11/2009
Form type: CH01
Date: 2010.10.13
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.16
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.03.16
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05/10/09 FULL LIST
Form type: AR01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PAUL WHITE / 07/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WEBB / 07/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CHARLES FREDERICK TURNER / 07/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER ESCOTT / 07/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / GRAEME MICHAEL DICKSON / 07/10/2009
Form type: CH01
Date: 2009.10.08
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.18
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RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.10
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.14
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RETURN MADE UP TO 05/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.11
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.05
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RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.25
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RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.31
£2.95
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RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.20
£2.95
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RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.30
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RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.22
Child documents:
Document type: ANNOTATION
Date: 2002.10.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.13
£2.95
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RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.20
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RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.11
Child documents:
Document type: ANNOTATION
Date: 2000.10.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

ANDREW JOHN HALL (current)
Secretary, 1991.10.11
THE AIRPORT PORTSMOUTH , HANT
PO3 5PF
GRAEME MICHAEL DICKSON (current)
Director, FINANCIAL DIRECTOR, 1998.02.01
THE AIRPORT PORTSMOUTH , HANT
PO3 5PF
SIMON PETER ESCOTT (current)
Director, MANAGING DIRECTOR, 1991.10.11
THE AIRPORT PORTSMOUTH , HANT
PO3 5PF
WILLIAM CHARLES FREDERICK TURNER (current)
Director, CHAIRMAN, 1994.08.01
THE AIRPORT PORTSMOUTH , HANT
PO3 5PF
CHRISTOPHER WEBB (current)
Director, TECHNICAL DIRECTOR, 2002.08.05
THE AIRPORT PORTSMOUTH , HANT
PO3 5PF
ERIC GORDON CRABTREE (resigned)
Director, QUALITY DIRECTOR, 1991.10.11 - 1995.02.23
3 CARLISLE GARDENS , CHICHESTER
PO19 4DH, WEST SUSSEX
WILLIAM ANDREW COLQUHOUN EDMISTON (resigned)
Director, MANUFACTURING DIRECTOR, 1991.10.11 - 1992.01.06
58 WADHAM ROAD , PORTSMOUTH
PO2 9EE, HAMPSHIRE
PAUL ESCOTT (resigned)
Director, CHAIRMAN & CHIEF EXECUTIVE, 1991.10.11 - 1998.01.31
NEW HOUSE CHURCH LANE FUNTINGTON , CHICHESTER
PO18 9LH, WEST SUSSEX
SYDNEY PERCY ESCOTT (resigned)
Director, CHAIRMAN & CHIEF EXECUTIVE, 1991.10.11 - 1992.06.10
7 ST JOHNS ROAD COSHAM , PORTSMOUTH
PO6 2DP, HAMPSHIRE
COLIN JAMES GAMBRILL (resigned)
Director, TECHNICAL DIRECTOR, 1998.03.01 - 2001.09.07
BARN COTTAGE HARTLEY WESPALL , HOOK
RG27 0BQ, HAMPSHIRE
TREVOR JOHN KILLNER (resigned)
Director, FINANCIAL DIRECTOR, 1991.10.11 - 1996.03.06
28 HILDA GARDENS DENMEAD , WATERLOOVILLE
PO7 6PQ, HAMPSHIRE
JOHN TERRENCE SOUTHGATE (resigned)
Director, TECHNICAL & SALES DIRECTOR, 1991.10.11 - 1998.03.31
GREENLEA PRINSTED LANE PRINSTED , EMSWORTH
PO10 8HS, HAMPSHIRE
MARTIN PAUL WHITE (resigned)
Director, OPERATIONS DIRECTOR, 2005.02.01 - 2012.03.15
47A STAKES HILL ROAD , WATERLOOVILLE
PO7 7LD, HAMPSHIRE
ROY FRANKLIN WILLIAMS (resigned)
Director, SALES, 1995.09.21 - 2001.05.31
WOODBURN MEADOWS 10 BELLSHAUGH LANE , GLASGOW
G12 0PE, LANARKSHIRE

Companies near to PORTSMOUTH AVIATION ltd.

Information about the Private Limited Company PORTSMOUTH AVIATION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data