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BICKERTON'S AERODROMES LIMITED

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

Company details

DENHAM AERODROME TILEHOUSE LANE, DENHAM, UXBRIDGE, MIDDLESEX, UB9 5DF

BICKERTON'S AERODROMES LIMITED on the map

Company type: Private Limited Company
Company number: 00346189
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.11.14
last member list: 2015.09.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52230 - Service activities incidental to air transportation

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: 2016.10.19
overdue: NO
last made update: 2015.09.21
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1978.06.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.02.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.09.20

List of company documents:

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21/09/15 FULL LIST
Form type: AR01
Date: 2015.09.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.25
Form type: LATEST SOC
Document description: 25/09/15 STATEMENT OF CAPITAL;GBP 37150
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.08
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21/09/14 FULL LIST
Form type: AR01
Date: 2014.09.26
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.24
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21/09/13 FULL LIST
Form type: AR01
Date: 2013.09.23
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.10
£2.95
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21/09/12 FULL LIST
Form type: AR01
Date: 2012.09.28
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.18
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21/09/11 FULL LIST
Form type: AR01
Date: 2011.10.25
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DIRECTOR'S CHANGE OF PARTICULARS / EVA ALEXANDRA PAUL / 21/09/2011
Form type: CH01
Date: 2011.10.25
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.15
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21/09/10 FULL LIST
Form type: AR01
Date: 2010.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / AMY ELIZABETH PAUL / 21/09/2010
Form type: CH01
Date: 2010.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / EVA ALEXANDRA PAUL / 21/09/2010
Form type: CH01
Date: 2010.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS IAN MYLES PAUL / 21/09/2010
Form type: CH01
Date: 2010.10.27
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APPOINTMENT TERMINATED, DIRECTOR IAN PAUL
Form type: TM01
Date: 2010.09.02
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.13
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21/09/09 FULL LIST
Form type: AR01
Date: 2009.11.03
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REGISTERED OFFICE CHANGED ON 02/11/2009 FROM, 2 BLOOMSBURY STREET, LONDON, WC1B 3ST
Form type: AD01
Date: 2009.11.02
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.28
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RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.02
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.30
£2.95
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RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
£2.95
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RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.06
£2.95
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RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.31
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RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.23
Child documents:
Document type: ANNOTATION
Date: 2004.09.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
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RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.07
£2.95
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RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.07
£2.95
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RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 21/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 21/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.07
£2.95
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REGISTERED OFFICE CHANGED ON 29/09/97 FROM:, C/O BAKER TILLY, IVECO FORD HOUSE, STATION ROAD, WATFORD HERTS WD1 1TG
Form type: 287
Date: 1997.09.29
£2.95
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RETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.01.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.20
£2.95
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RETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.10.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.02.05
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 1996.01.04
£2.95
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RETURN MADE UP TO 21/09/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.09.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.05

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Company directors and board members:

AMY ELIZABETH PAUL (current)
Secretary, LAW STUDENT, 1996.10.24
OWLS OAK SLADE OAK LANE DENHAM , UXBRIDGE
UB9 5DN, MIDDLESEX
EVA ALEXANDRA CEH (current)
Director, PILOT, 2000.10.03
OWLS OAK SLADE OAK LANE, DENHAM , UXBRIDGE
UB9 5DN, MIDDLESEX
AMY ELIZABETH PAUL (current)
Director, SOLICITOR, 2000.10.03
OWLS OAK SLADE OAK LANE DENHAM , UXBRIDGE
UB9 5DN, MIDDLESEX
BEATRICE AMY PAUL (current)
Director, COMPANY DIRECTOR, 1992.09.21
OWLS OAK SLADE OAK LANE DENHAM , UXBRIDGE
UB9 5DN, MIDDLESEX
THOMAS IAN MYLES PAUL (current)
Director, PILOT, 1994.09.21
OWLS OAK SLADE OAK LANE DENHAM , UXBRIDGE
UB9 5DN, MIDDLESEX
LUCY GRIFFIHS (resigned)
Secretary, 1992.09.21 - 1996.10.24
OWLS OAK SLADE OAK LANE DENHAM , UXBRIDGE
UB9 5DN, MIDDLESEX
IAN STANLEY HARALD PAUL (resigned)
Director, COMPANY DIRECTOR, 1992.09.21 - 2009.07.13
OWLS OAK SLADE OAK LANE DENHAM , UXBRIDGE
UB9 5DN, MIDDLESEX
THOMAS IAN MYLES PAUL (resigned)
Director, FLYING INSTRUCTOR, 1993.06.16 - 1993.09.21
OWLS OAK SLADE OAK LANE DENHAM , UXBRIDGE
UB9 5DN, MIDDLESEX

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Information about the Private Limited Company BICKERTON'S AERODROMES 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: 2016.04.27. Reload the data