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THOMSON AIRWAYS LIMITED

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

Company details

TUI TRAVEL HOUSE, CRAWLEY BUSINESS QUARTER, FLEMING WAY CRAWLEY, WEST SUSSEX, RH10 9QL

THOMSON AIRWAYS LIMITED on the map

Company type: Private Limited Company
Company number: 00444359
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.10.28
last member list: 2015.05.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 51101 - Scheduled passenger air transport

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.08
overdue: NO
last made update: 2015.05.11
documents available: 1

Mortgages:

INTERNATIONAL LEASE FINANCE CORPORATION
LEASE - Outstanding on 1992.03.09
DIA LUTON LTD, JL ALBION LEASE CO., LTD AND SB EAGLE AIR LEASE CO., LTD
DEED OF ASSIGNMENT OF INSURANCES - Outstanding on 1995.04.13
DIA LUTON LTD, J L ALBION LEASE CO LTD AND SB AIR LEASE CO LTD
DEPOSIT CHARGE AGREEMENT - Outstanding on 1995.04.20
INTERNATIONAL LEASE FINANCE CORPORATION
ASSIGNMENT - Outstanding on 1998.11.11
SUMISHO AIRCRAFT ASSET MANAGEMENT B.V.
AIRCRAFT GENERAL ASSIGNMENT OF SUBLEASES TO ONE BOEING 767-300ER AIRCRAFT, MANUFACTURERS SERIAL NUMBER 28040, UK REGISTRATION MARK G-OBYB - Outstanding on 2003.01.06
CANADIAN IMPERIAL BANK OF COMMERCE
ASSIGNMENT OF INSURANCES (RELATING TO ONE BOEING 767-204ER AIRCRAFT WITH MANUFACTURER'S S/N 25058 AND UK REG. MARK G-BYAA) - Outstanding on 2003.06.26
CANADIAN IMPERIAL BANK OF COMMERCE
AIRCAFT MORTGAGE (RELATING TO ONE BOEING 767-204ER AIRCRAFT WITH MANUFACTURER'S S/N 25058 AND UK REG. MARK G-BYAA) - Outstanding on 2003.06.26
AERCAP PARTNERS 1 LIMITED
AN ASSIGNMENT OF INSURANCES IN RESPECT OF ONE BOEING MODEL 757-200 AIRCRAFT BEARING MANUFACTURER'S SERIEL NUMBER 26967 - Outstanding on 2008.07.09
AERCAP PARTNERS I LIMITED
ASSIGNMENT OF INSURANCES IN RESPECT OF ONE BOEING MODEL 757-200 AIRCRAFT BEARING MANUFACTURERS SERIAL NUMBER 26964 - Outstanding on 2008.07.09
AERCAP PARTNERS I LIMITED
AN ASSIGNMENT OF INSURANCES - Outstanding on 2008.07.09
AERCAP PARTNERS I LIMITED
AN ASSIGNMENT OF INSURANCES - Outstanding on 2008.07.09
AERCAP PARTNERS 1 LIMITED
AS ASSIGNMENT OF INSURANCE IN RESPECT OF ONE BOEING MODEL 757-200 AIRCRAFT BEARING MANUFACTURER'S SERIAL NUMBER 27235 - Outstanding on 2008.07.09
AERCAP PARTNERS I LIMITED
AN ASSIGNMENT OF INSURANCE - Outstanding on 2008.07.09
AERCAP PARTNERS I LIMITED
ASSIGNMENT OF INSURANCE - Outstanding on 2008.07.09
AERCAP PARTNERS I LIMITED
AN ASSIGNMENT OF INSURANCES - Outstanding on 2008.07.09
FCA 1571 LIMITED
DEED OF ASSIGNMENT - Outstanding on 2008.11.21
CELESTIAL AVIATION TRADING 23 LIMITED
SUB-LEASE SECURITY ASSIGNMENT - Outstanding on 2008.12.29
TES PARTS LIMITED
ASSIGNMENT OF INSURANCES - Outstanding on 2009.03.06
CELESTIAL AVIATION TRADING 23 LIMITED
SUBLEASE SECURITY ASSIGNMENT - Outstanding on 2009.08.18
WELLS FARGO BANK NORTHWEST, NATIONAL ASSOCIATION
SUB-LEASE SECURITY ASSIGNMENT - Outstanding on 2009.12.03
FCA 1571 LIMITED
SECURITY ASSIGNMENT DEED - Outstanding on 2009.12.18
RBS AEROSPACE LIMITED
SECURITY ASSIGNMENT - Outstanding on 2010.11.15
RBS AEROSPACE LIMITED
A SECURITY ASSIGNMENT - Outstanding on 2010.12.29
RBS AEROSPACE LIMITED
A SECURITY ASSIGNMENT - Outstanding on 2010.12.29
TUI TRAVEL AVIATION FINANCE LIMITED
SUBLESSEE SECURITY ASSIGNMENT - Outstanding on 2011.03.07
TES PARTS LIMITED
LESSEE SECURITY AGREEMENT - Outstanding on 2011.03.25
INTERNATIONAL LEASE FINANCE CORPORATION
SUBLEASE SECURITY ASSIGNMENT AND CONSENT AGREEMENT - Outstanding on 2011.04.05
SKY HIGH V LEASING COMPANY LIMITED
SECURITY ASSIGNMENT - Outstanding on 2012.02.22
TUI TRAVEL AVIATION FINANCE LIMITED
- Outstanding on 2014.06.18
ORIX AVIATION SYSTEMS LIMITED
- Outstanding on 2014.12.02

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.04.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOYCE WALTER
Form type: TM02
Date: 2016.01.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CARL GISSING
Form type: TM01
Date: 2015.10.26
£2.95
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DIRECTOR APPOINTED DAWN ALLISON WILSON
Form type: AP01
Date: 2015.10.20
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 55
Form type: MR04
Date: 2015.10.01
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DIRECTOR APPOINTED MR THOMAS MICHAEL SMETHERS
Form type: AP01
Date: 2015.09.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOSHUA GUBBAY
Form type: TM01
Date: 2015.09.01
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APPOINTMENT TERMINATED, DIRECTOR CHRISTINE BROWNE
Form type: TM01
Date: 2015.08.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHAN LUNDGREN
Form type: TM01
Date: 2015.06.01
£2.95
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11/05/15 FULL LIST
Form type: AR01
Date: 2015.05.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.14
Form type: LATEST SOC
Document description: 14/05/15 STATEMENT OF CAPITAL;GBP 100000000
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.04.13
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004443590063
Form type: MR01
Date: 2014.12.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MURPHY / 05/08/2014
Form type: CH01
Date: 2014.08.05
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004443590062
Form type: MR01
Date: 2014.06.18
£2.95
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11/05/14 FULL LIST
Form type: AR01
Date: 2014.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.04.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR JOHAN LUNDGREN / 21/02/2014
Form type: CH01
Date: 2014.02.25
£2.95
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25/09/13 STATEMENT OF CAPITAL GBP 100000000
Form type: SH19
Date: 2013.09.25
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.09.25
£2.95
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SOLVENCY STATEMENT DATED 16/09/13
Form type: CAP-SS
Date: 2013.09.25
£2.95
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REDUCE ISSUED CAPITAL 16/09/2013
Form type: RES06
Date: 2013.09.25
£2.95
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11/05/13 FULL LIST
Form type: AR01
Date: 2013.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.04.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHAN LUNDGREN / 25/06/2012
Form type: CH01
Date: 2012.06.25
£2.95
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11/05/12 FULL LIST
Form type: AR01
Date: 2012.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.04.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES BUNN
Form type: TM01
Date: 2012.04.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN GRANT MCKINLAY / 01/01/2012
Form type: CH01
Date: 2012.03.12
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 61
Form type: MG01
Date: 2012.02.22
£2.95
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AUD SECTION 519
Form type: MISC
Date: 2012.02.08
£2.95
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SECTION 519 CA 2006
Form type: MISC
Date: 2011.12.21
£2.95
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DIRECTOR APPOINTED JOSHUA GUBBAY
Form type: AP01
Date: 2011.11.17
£2.95
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SECTION 519
Form type: MISC
Date: 2011.11.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.10.10
£2.95
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DIRECTOR APPOINTED JASON PATRICK MAHONEY
Form type: AP01
Date: 2011.10.04
£2.95
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11/05/11 FULL LIST
Form type: AR01
Date: 2011.05.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FRASER ELLACOTT
Form type: TM01
Date: 2011.05.25
£2.95
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DIRECTOR APPOINTED JAMES RICHARD BUNN
Form type: AP01
Date: 2011.05.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JULIAN O'NEILL
Form type: TM01
Date: 2011.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.04.11
£2.95
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29/03/11 STATEMENT OF CAPITAL GBP 581371820
Form type: SH01
Date: 2011.04.07
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.04.07
£2.95
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ADOPT ARTICLES 29/03/2011
Form type: RES01
Date: 2011.04.07
Child documents:
Document type: ANNOTATION
Date: 2011.04.07
Form type: RES13
Document description: DIRS INTEREST SECT 175(5)(A) 29/03/2011
Document type: ANNOTATION
Date: 2011.04.07
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 60
Form type: MG01
Date: 2011.04.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 59
Form type: MG01
Date: 2011.03.25
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 58
Form type: MG01
Date: 2011.03.07
£2.95
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DIRECTOR APPOINTED COLIN GRANT MCKINLAY
Form type: AP01
Date: 2011.02.01
£2.95
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DIRECTOR APPOINTED JOHAN LUNDGREN
Form type: AP01
Date: 2011.01.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR
Form type: TM01
Date: 2011.01.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN O'NEILL / 10/01/2011
Form type: CH01
Date: 2011.01.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN O'NEILL / 04/01/2011
Form type: CH01
Date: 2011.01.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MURPHY / 04/01/2011
Form type: CH01
Date: 2011.01.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MURPHY / 15/12/2010
Form type: CH01
Date: 2011.01.04
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 56
Form type: MG01
Date: 2010.12.29
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 57
Form type: MG01
Date: 2010.12.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DERMOT BLASTLAND
Form type: TM01
Date: 2010.12.10
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 55
Form type: MG01
Date: 2010.12.07
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54
Form type: MG01
Date: 2010.11.15

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Company directors and board members:

JASON PATRICK MAHONEY (current)
Director, COMPANY DIRECTOR, 2011.09.19
TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER , FLEMING WAY CRAWLEY
RH10 9QL, WEST SUSSEX
COLIN GRANT MCKINLAY (current)
Director, COMPANY DIRECTOR, 2011.01.19
TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER , FLEMING WAY CRAWLEY
RH10 9QL, WEST SUSSEX
JOHN MURPHY (current)
Director, COMPANY DIRECTOR, 2008.02.19
TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER , FLEMING WAY CRAWLEY
RH10 9QL, WEST SUSSEX
THOMAS MICHAEL SMETHERS (current)
Director, CHARTERED ACCOUNTANT, 2015.08.28
TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER , FLEMING WAY CRAWLEY
RH10 9QL, WEST SUSSEX
DAWN ALLISON WILSON (current)
Director, COMPANY DIRECTOR, 2015.10.06
TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER , FLEMING WAY CRAWLEY
RH10 9QL, WEST SUSSEX
RICHARD PAUL CHURCHILL COLEMAN (resigned)
Secretary, 2006.07.04 - 2007.05.15
4 ST JAMES ROAD , HARPENDEN
AL5 4NY, HERTFORDSHIRE
ANGELA RUSSELL (resigned)
Secretary, 2002.06.24 - 2008.02.28
22 BISHOPS CLOSE , BARNET
EN5 2QH, HERTFORDSHIRE
ROGER STRONGMAN (resigned)
Secretary, 1992.09.27 - 2002.06.24
51 MOUNTGRACE ROAD , LUTON
LU2 8EW, BEDFORDSHIRE
JOYCE WALTER (resigned)
Secretary, 2007.12.01 - 2015.12.18
TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER , FLEMING WAY CRAWLEY
RH10 9QL, WEST SUSSEX
STEPHEN DAVID ALLEN (resigned)
Director, 1992.09.27 - 1994.08.09
2 SHAKESPEARE ROAD , HARPENDEN
AL5 5ND, HERTFORDSHIRE
IAIN ANDREW (resigned)
Director, 2001.01.01 - 2004.01.07
3 PROSPECT COURT YARDLEY GOBION , TOWCESTER
NN12 7BD, NORTHAMPTONSHIRE
KEITH RAYMOND BAKER (resigned)
Director, DIRECTOR AVIATION PLANNING, 2002.11.20 - 2008.04.07
38 BARFORD RISE , LUTON
LU2 9SG, BEDFORDSHIRE
DERMOT BLASTLAND (resigned)
Director, TRAVEL CONSULTANT, 2008.04.07 - 2010.11.26
TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER , FLEMING WAY CRAWLEY
RH10 9QL, WEST SUSSEX
MAURICE JAMES BOYLE (resigned)
Director, 1998.07.01 - 2006.09.18
NEW BARN 9 SILBURY COURT , SILSOE
MK45 4RU, BEDFORDSHIRE
PAUL ANTHONY BRADLEY (resigned)
Director, 1992.09.27 - 2000.01.31
4 OLD SCHOOL GARDENS EATON SOCON ST NEOTS , HUNTINGDON
PE19 3JB, CAMBRIDGESHIRE
PAUL BRETT (resigned)
Director, COMPANY CHAIRMAN, 1992.09.27 - 1999.07.25
2 BROOKSIDE ROAD , LONDON
NW11 9NE
CHRISTINE MARGARET BROWNE (resigned)
Director, 2008.02.12 - 2015.08.06
TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER , FLEMING WAY CRAWLEY
RH10 9QL, WEST SUSSEX
PETER ROY BUCKINGHAM (resigned)
Director, 1992.09.27 - 2000.12.31
71 MENDIP COURT CHATFIELD ROAD BATTERSEA REACH , LONDON
SW11 3UZ
JAMES RICHARD BUNN (resigned)
Director, ACCOUNTANT, 2011.05.16 - 2012.02.27
WILLOW TREE FAYGATE LANE , WEST SUSSEX
RH12 4SN
JAMES RICHARD BUNN (resigned)
Director, ACCOUNTANT, 2008.02.12 - 2009.06.01
28 GREAT LIME KILN , SOUTHWATER
RH13 9JL, WEST SUSSEX
ROGER DOUGLAS BURNELL (resigned)
Director, MANAGING DIRECTOR, 1992.09.27 - 2000.06.17
MARRAWAY HOUSE HEATH END , STRATFORD UPON AVON
CV37 0PL, WARWICKSHIRE
HELEN FELICITY BUTLER (resigned)
Director, 2001.11.20 - 2004.10.31
22 RIDGEWOOD DRIVE , HARPENDEN
AL5 3LE, HERTFORDSHIRE
FRASER MARK ELLACOTT (resigned)
Director, COMPANY DIRECTOR, 2008.02.12 - 2011.05.18
12 ALBERT ROAD , WILMSLOW
SK9 5HT, CHESHIRE
NICHOLAS JAMES FISK (resigned)
Director, 2001.11.20 - 2010.02.19
34 ORCHARD ROAD , MELBOURN
SG8 6HH, HERTFORDSHIRE
MICHAEL FRITH (resigned)
Director, 1992.09.27 - 2000.03.03
UPPER BENNETTS PENN ROAD KNOTTY GREEN , BEACONSFIELD
HP9 2TS, BUCKINGHAMSHIRE
CARL DOUGLAS GISSING (resigned)
Director, COMPANY DIRECTOR, 2008.02.12 - 2015.10.22
TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER , FLEMING WAY CRAWLEY
RH10 9QL, WEST SUSSEX
BRIAN STUART GRIEVE (resigned)
Director, AIRLINE PILOT, 1992.09.27 - 1994.12.31
41 HEMPSTEAD LANE POTTEN END , BERKHAMSTED
HP4 2RZ, HERTFORDSHIRE
JOSHUA WILFRID GUBBAY (resigned)
Director, FINANCE DIRECTOR, 2011.11.02 - 2015.08.28
TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER , FLEMING WAY CRAWLEY
RH10 9QL, WEST SUSSEX
ANTHONY KEVIN HATTON (resigned)
Director, 2001.01.01 - 2005.08.12
STOKE PARK FARM COTTAGE LONDON ROAD , GUILDFORD
GU1 1XJ, SURREY
ALEXANDER GEDDES HUNTER (resigned)
Director, ACCOUNTANT, 2001.10.01 - 2002.03.08
PARK BLOSSOM PEOVER LANE NORTH RODE , CONGLETON
CW12 3QH, CHESHIRE
ROBERT JAMES HUSSEY (resigned)
Director, COMPANY DIRECTOR, 2002.03.12 - 2006.02.28
54 RYLANDS HEATH , LUTON
LU2 8TZ, BEDFORDSHIRE
WOLFGANG KURTH (resigned)
Director, 2001.09.03 - 2003.03.19
23A BURGWEDELSTR , WEDEMARK
30900
GERMANY
IAN RICHARD LUDLOW (resigned)
Director, 2006.02.07 - 2008.02.04
2 THORNDEN , COWFOLD
RH13 8AF, WEST SUSSEX
JOHAN PETER LUNDGREN (resigned)
Director, COMPANY DIRECTOR, 2011.01.19 - 2015.05.31
TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER , FLEMING WAY CRAWLEY
RH10 9QL, WEST SUSSEX
RICHARD JOHN MANLEY (resigned)
Director, 1992.09.27 - 2000.12.31
8 LONGCROFT AVENUE , HARPENDEN
AL5 2QZ, HERTFORDSHIRE

Companies near to THOMSON AIRWAYS ltd.

Information about the Private Limited Company THOMSON AIRWAYS 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: 2016.05.04. Reload the data