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COTSWOLD AERO CLUB LIMITED(THE)

Learn more about COTSWOLD AERO CLUB LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

24 HAZELCROFT, CHURCHDOWN, GLOUCESTER, GL3 2DT

COTSWOLD AERO CLUB LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00273676
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.03.07
last member list: 2016.02.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 51102 - Non-scheduled passenger air transport

Accounts:

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

Returns:

next due date: 2017.03.14
overdue: NO
last made update: 2016.02.14
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.02.23
BARCLAYS BANK PLC
MORTGAGE OF AIRCRAFT - Outstanding on 1999.04.13
BARCLAYS BANK PLC
MORTGAGE OF AIRCRAFT - Outstanding on 1999.04.13
BARCLAYS BANK PLC
MORTGAGE OF AICRAFT - Outstanding on 1999.04.13

List of company documents:

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14/02/16 FULL LIST
Form type: AR01
Date: 2016.03.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.08
Form type: LATEST SOC
Document description: 08/03/16 STATEMENT OF CAPITAL;GBP 355
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.23
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14/02/15 FULL LIST
Form type: AR01
Date: 2015.03.09
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
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14/02/14 FULL LIST
Form type: AR01
Date: 2014.03.28
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.20
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14/02/13 FULL LIST
Form type: AR01
Date: 2013.03.08
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.29
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14/02/12 FULL LIST
Form type: AR01
Date: 2012.03.08
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.04
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14/02/11 FULL LIST
Form type: AR01
Date: 2011.03.06
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.16
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APPOINTMENT TERMINATED, DIRECTOR FLORENCE GOLDUP
Form type: TM01
Date: 2010.03.28
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14/02/10 FULL LIST
Form type: AR01
Date: 2010.02.24
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.27
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RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.19
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.26
£2.95
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RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.03
£2.95
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RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.09
£2.95
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RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.08
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REGISTERED OFFICE CHANGED ON 08/03/06 FROM:, 24 HAZELCROFT, CHURCHDOWN, GLOUCESTER, GL51 6SP
Form type: 287
Date: 2006.03.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.04.08
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RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.24
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RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.23
Child documents:
Document type: ANNOTATION
Date: 2004.02.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/02/04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.07.04
£2.95
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RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.14
£2.95
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RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.07
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RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.21
£2.95
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RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.28
£2.95
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RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.13

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Company directors and board members:

PHILIP GARY MATHEWS (current)
Secretary, FLYING INSTRUCTOR, 2007.12.01
24 HAZELCROFT CHURCHDOWN , GLOUCESTER
GL3 2DT, GLOUCESTERSHIRE
PHILIP GARY MATHEWS (current)
Director, FLYING INSTRUCTOR, 2001.03.01
24 HAZELCROFT CHURCHDOWN , GLOUCESTER
GL3 2DT, GLOUCESTERSHIRE
MICHAEL JOHN CUTTELL (resigned)
Secretary, 1991.01.12 - 1994.04.01
ULLENWOOD COURT ULLENWOOD , CHELTENHAM
GL53 9QS, GLOUCESTERSHIRE
MARGARET DAVIS (resigned)
Secretary, ACCOUNTS ADMINISTRATION, 1998.08.01 - 2001.02.28
1 THE HAMBLINS COBERLEY VILLAGE , CHELTENHAM
GL53 9QZ, GLOUCESTERSHIRE
KEITH GRAHAM DAY (resigned)
Secretary, COMPANY DIRECTOR, 2007.02.13 - 2007.11.30
POWYS LODGE 6 COURT ROAD STRENSHAM , WORCESTER
WR8 9LP, WORCESTERSHIRE
CHRISTINA ROSE MATHEWS (resigned)
Secretary, 2001.03.01 - 2007.02.13
24 HAZELCROFT CHURCHDOWN , GLOUCESTER
GL3 2DT, GLOUCESTERSHIRE
DENNIS ARTHUR PAUL SMITH (resigned)
Secretary, RETIRED, 1994.04.01 - 1998.08.31
29 PAYGROVE LANE LONGLEVENS , GLOUCESTER
GL2 0AZ, GLOUCESTERSHIRE
KEITH CARL BORELAND (resigned)
Director, MANAGING DIRECTOR, 1998.11.13 - 1999.05.17
THE OLD GRANARY LEDBURY ROAD , RED MARLEY
GL3 2QT, GLOUCESTERSHIRE
IAN LEONARD CHEESE (resigned)
Director, GOVERMENT SERVICE, 1998.09.01 - 1999.01.31
PENGADLYS MIDDLE HILL , STROUD
GL5 1NT, GLOUCESTERSHIRE
JOHN THOMAS COLE (resigned)
Director, RETIRED, 1991.01.12 - 2001.02.28
72 PARK AVENUE LONGLEVENS , GLOUCESTER
GL2 0EQ, GLOUCESTERSHIRE
MICHAEL JOHN CUTTELL (resigned)
Director, FARMER, 1991.01.12 - 1995.12.31
ULLENWOOD COURT ULLENWOOD , CHELTENHAM
GL53 9QS, GLOUCESTERSHIRE
MARGARET DAVIS (resigned)
Director, ACCOUNTS/ADMIN, 1998.09.07 - 2001.02.28
1 THE HAMBLINS COBERLEY VILLAGE , CHELTENHAM
GL53 9QZ, GLOUCESTERSHIRE
KEITH GRAHAM DAY (resigned)
Director, COMPANY DIRECTOR, 2007.02.13 - 2007.11.30
POWYS LODGE 6 COURT ROAD STRENSHAM , WORCESTER
WR8 9LP, WORCESTERSHIRE
ERIC FANTOZZI (resigned)
Director, TECHNICAL CONSULTANT, 1997.12.31 - 2001.01.29
CROFT HOUSE 9 CROFT ROAD , EVESHAM
WR11 4NE, WORCESTERSHIRE
FLORENCE VICTORIA GOLDUP (resigned)
Director, RETIRED, 2007.12.01 - 2009.12.31
30 CLEEVELANDS DRIVE , CHELTENHAM
GL50 4QB, GLOUCESTERSHIRE
AUDREY ROSALIND JONES (resigned)
Director, LOCAL GOVERNMENT OFFICER, 1991.01.12 - 1998.08.31
5 GORDON CLOSE HIGHNAM , GLOUCESTER
GL2 8LL, GLOUCESTERSHIRE
PHILIP GARY MATHEWS (resigned)
Director, FLYING INSTRUCTOR, 1991.01.12 - 1999.01.01
24 HAZELCROFT CHURCHDOWN , GLOUCESTER
GL3 2DT, GLOUCESTERSHIRE
PETER RANDELL (resigned)
Director, RETIRED, 1993.04.21 - 1993.12.12
29 DEVONSHIRE PLACE , TEWKESBURY
GL20 5ES, GLOUCESTERSHIRE
DOUGLAS HAROLD SABIN (resigned)
Director, CONSULTANT, 1999.10.01 - 2001.02.28
8 RADCLIFFE DRIVE , HALESOWEN
B62 8PJ, WEST MIDLANDS
DENNIS ARTHUR PAUL SMITH (resigned)
Director, RETIRED, 1993.04.21 - 1998.07.31
29 PAYGROVE LANE LONGLEVENS , GLOUCESTER
GL2 0AZ, GLOUCESTERSHIRE
ROGER FRANCEZECK ZYGMUNT (resigned)
Director, MANAGING DIRECTOR, 1998.11.13 - 2002.11.05
PATONIA WALLSWORTH LANE SANDHURST , GLOUCESTER
GL2 9NZ, GLOUCESTERSHIRE
Date 2013.12.31
Tangible Fixed Assets £ 21,748
Current Assets £ 23,653
Tangible Fixed Assets Depreciation £ 8,233
Debtors £ 16,693
Shareholder Funds £ 20,167
Profit Loss Account Reserve £ 18,803
Called Up Share Capital £ 355
Total Assets Less Current Liabilities £ 20,167
Net Current Assets Liabilities £ 1,581
Creditors Due Within One Year £ 25,234
Cash Bank In Hand £ 2,960
Stocks Inventory £ 4,000
Share Capital Allotted Called Up Paid £ 355
Number Shares Allotted £ 355
Tangible Fixed Assets Additions £ 921
Tangible Fixed Assets Cost Or Valuation £ 28,635
Tangible Fixed Assets Depreciation Charged In Period £ 2,267
Capital Redemption Reserve £ 1,009

Companies near to COTSWOLD AERO CLUB LIMITED(THE)

Information about the Private Limited Company COTSWOLD AERO CLUB LIMITED(THE) 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