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SYWELL AERODROME,LIMITED

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

Company details

HALL FARM SYWELL AERODROME, SYWELL, NORTHAMPTON, NN6 0BN

SYWELL AERODROME,LIMITED on the map

Company type: Private Limited Company
Company number: 00272168
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.01.14
last member list: 2015.11.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis
  • 96090 - Other service activities not elsewhere classified
  • 01500 - Mixed farming

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2016.12.06
overdue: NO
last made update: 2015.11.08
documents available: 1

Mortgages:

LOMBARD NORTH CENTRAL PLC
AIRCRAFT MORTGAGE - Outstanding on 2005.10.29
BARCLAYS BANK PLC C/O BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
AIRCRAFT MORTGAGE - Outstanding on 2006.09.23
BARCLAYS BANK PLC
AIRCRAFT MORTGAGE - Outstanding on 2007.05.03
THE AGRICULTURAL MORTGAGE CORPORATION PLC
LEGAL CHARGE - Outstanding on 2008.08.02
SANTANDER UK PLC AS SECURITY TRUSTEE FOR ITSELF AND EACH MEMBER OF THE GROUP
DEBENTURE - Outstanding on 2011.10.12
SANTANDER UK PLC AS SECURITY TRUSTEE FOR ITSELF AND EACH OF ITS SUBSIDIARY UNDERTAKINGS FOR THE TIME BEING
LEGAL CHARGE - Outstanding on 2011.10.21
SANTANDER UK PLC AS SECURITY TRUSTEE FOR ITSELF AND EACH OF ITS SUBSIDIARY UNDERTAKINGS FOR THE TIME BEING
LEGAL CHARGE - Outstanding on 2011.10.21

List of company documents:

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DIRECTOR APPOINTED MR PHILIP ANDREW HALL
Form type: AP01
Date: 2015.11.26
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08/11/15 FULL LIST
Form type: AR01
Date: 2015.11.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.23
Form type: LATEST SOC
Document description: 23/11/15 STATEMENT OF CAPITAL;GBP 81057
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.19
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08/11/14 FULL LIST
Form type: AR01
Date: 2014.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE REGINALD CHARLES SHAW / 12/11/2014
Form type: CH01
Date: 2014.11.12
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.19
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08/11/13 FULL LIST
Form type: AR01
Date: 2013.11.27
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.23
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY GURNEY
Form type: TM01
Date: 2013.02.13
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08/11/12 FULL LIST
Form type: AR01
Date: 2012.11.27
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.05.17
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08/11/11 FULL LIST
Form type: AR01
Date: 2011.12.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2011.10.21
Child documents:
Document type: ANNOTATION
Date: 2011.10.24
Form type: ANNOTATION
Document description: Clarification
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2011.10.21
Child documents:
Document type: ANNOTATION
Date: 2011.10.24
Form type: ANNOTATION
Document description: Clarification
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.10.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.10.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.10.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.10.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2011.10.12
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.02
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08/11/10 FULL LIST
Form type: AR01
Date: 2010.11.25
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08/11/09 FULL LIST
Form type: AR01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE REGINALD CHARLES SHAW / 01/10/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MERYL FINDLAY / 01/10/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN BLETSOE BROWN / 01/10/2009
Form type: CH01
Date: 2009.12.17
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HP SECRETARIAL SERVICES LIMITED / 01/10/2009
Form type: CH04
Date: 2009.12.17
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DIRECTOR APPOINTED MR ANTHONY CLIVE HEWITT
Form type: AP01
Date: 2009.12.11
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10/12/09 STATEMENT OF CAPITAL GBP 81057
Form type: SH06
Date: 2009.12.10
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2009.12.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.16
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RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.11.21
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GBP IC 82387/81695, 07/11/08, GBP SR [email protected]=692
Form type: 169
Date: 2008.11.21
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APPOINTMENT TERMINATED DIRECTOR LYNN WILSON
Form type: 288b
Date: 2008.08.12
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2008.08.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.28
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RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.12.17
£2.95
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£ IC 82555/82439, 25/10/07, £ SR [email protected]=116
Form type: 169
Date: 2007.12.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.03
£2.95
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RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.23
£2.95
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AD 21/03/06---------, £ SI [email protected]=500, £ IC 82055/82555
Form type: 88(2)R
Date: 2006.06.05
£2.95
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£ IC 82406/82055, 20/10/05, £ SR [email protected]=351
Form type: 169
Date: 2005.12.13
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RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.13
Child documents:
Document type: ANNOTATION
Date: 2005.12.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.12.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/12/05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.29
£2.95
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RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.24

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Company directors and board members:

HP SECRETARIAL SERVICES LIMITED (current)
Secretary, 2007.07.26
OXFORD HOUSE CLIFTONVILLE , NORTHAMPTON
NN1 5PN
MICHAEL HAROLD BLETSOE BROWN (current)
Director, COMPANY DIRECTOR, 1993.07.20
OVERSTONE OLD RECTORY MOULTON , NORTHAMPTON
NN3 7XA, NORTHAMPTONSHIRE
PHILIP JOHN BLETSOE BROWN (current)
Director, FARMER, 2006.10.25
SYWELL HOUSE SYWELL , NORTHAMPTON
NN6 0BQ
MERYL FINDLAY (current)
Director, MANAGER AND COMPANY SECRETARY, 1991.11.08
MEADOWCROFT 19 BRAYBROOKS WAY , MOULTON CHAPEL
PE12 0QA, LINCOLNSHIRE
PHILIP ANDREW HALL (current)
Director, 2015.11.24
HALL FARM SYWELL AERODROME SYWELL , NORTHAMPTON
NN6 0BN
COLIN BERNARD HESLOP (current)
Director, CHARTERED ACCOUNTANT, 2006.10.25
STUMP COTTAGE BUCKLEBURY SLADE , READING
RG7 6TE, BERKS
ANTHONY CLIVE HEWITT (current)
Director, COMPANY DIRECTOR, 2009.10.22
THE OLD RECTORY BRIXWORTH ROAD HOLCOT , NORTHAMPTON
NN6 9SJ, NORTHAMPTONSHIRE
GEORGE REGINALD CHARLES SHAW (current)
Director, COMPUTER PROGRAMMER, 2006.10.25
1 GARDEN MEWS , LONDON
W2 4HF
ENGLAND
SIMON DURRANT SHAW (current)
Director, FARMER, 2006.10.25
SCOTTOW HALL SCOTTOW , NORWICH
NR10 5DF, NORFOLK
GEORGE BROOKE LEWIS (resigned)
Secretary, COMPANY SECRETARY, 1995.02.14 - 2007.07.26
HOME FARM HOLDENBY , NORTHAMPTON
NN6 8DJ, NORTHAMPTONSHIRE
BRUCE ELGIN MINARDS (resigned)
Secretary, 1991.11.08 - 1993.07.01
7 NEALE CLOSE WESTON FAVELL , NORTHAMPTON
NN3 3DB, NORTHAMPTONSHIRE
DAVID GEOFFREY ROBERTS (resigned)
Secretary, 1993.07.01 - 1995.02.14
THE TALLETT EWEN , CIRENCESTER
GL7 6BU, GLOUCESTERSHIRE
PETER BLETSOE-BROWN (resigned)
Director, COMPANY DIRECTOR, 1991.11.08 - 1993.07.20
SYWELL HOUSE SYWELL , NORTHAMPTON
NN6 0BQ
RICHARD DETERDING (resigned)
Director, COMPANY DIRECTOR, 1991.11.08 - 2003.05.31
1 CONINGSBY COURT , RADLETT
WD7 8JH, HERTFORDSHIRE
ANTHONY RICHARD GURNEY (resigned)
Director, FARMER & COMPANY DIRECTOR, 1991.11.08 - 2013.02.03
MANOR FARM NORTHREPPS , CROMER
NR27 9LD, NORFOLK
GEORGE BROOKE LEWIS (resigned)
Director, CHARTERED ACCOUNTANT, 2000.11.21 - 2007.10.04
HOME FARM HOLDENBY , NORTHAMPTON
NN6 8DJ, NORTHAMPTONSHIRE
BRUCE ELGIN MINARDS (resigned)
Director, COMPANY DIRECTOR AND COMPANY SECRETARY, 1991.11.08 - 1993.10.19
7 NEALE CLOSE WESTON FAVELL , NORTHAMPTON
NN3 3DB, NORTHAMPTONSHIRE
HAROLD MAURICE NEWTON (resigned)
Director, RETIRED, 1991.11.08 - 1995.10.12
133 ECTON LANE SYWELL , NORTHAMPTON
NN6 0BB, NORTHAMPTONSHIRE
CHRISTOPHER ARTHUR PARKER (resigned)
Director, COMPANY DIRECTOR, 1995.04.20 - 2003.07.28
BROOKLAND CHURCH LAN BRAFIELD ON THE GREEN , NORTHAMPTON
NN7 1BA, NORTHANTS
FRANK HERBERT GOUDE PINNY (resigned)
Director, FARM MANAGER, 1991.11.08 - 1997.10.24
34 CHURCH STREET COGENHOE , NORTHAMPTON
NN7 1LS, NORTHAMPTONSHIRE
DAVID GEOFFREY ROBERTS (resigned)
Director, DIRECTOR AND CHARTERED ACCOUNT, 1993.06.01 - 1995.04.30
THE TALLETT EWEN , CIRENCESTER
GL7 6BU, GLOUCESTERSHIRE
JAMES THOMAS DURRANT SHAW (resigned)
Director, COMPANY DIRECTOR, 1991.11.08 - 2006.10.13
THE GRANGE SCOTTOW , NORWICH
NR10 5DG, NORFOLK
LYNN ANTHONY WILSON (resigned)
Director, 2003.07.31 - 2008.07.09
THE MALTINGS TITHE FARM MOULTON ROAD HOLCOT , NORTHAMPTON
NN6 9SH

Companies near to SYWELL AERODROME,ltd.

Information about the Private Limited Company SYWELL AERODROME,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: 2016.04.17. Reload the data