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TRUMAN AVIATION LIMITED

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

Company details

GRANARY HOUSE MELTON ROAD, EDWALTON, NOTTINGHAM, NOTTINGHAMSHIRE, NG12 4GA

TRUMAN AVIATION LIMITED on the map

Company type: Private Limited Company
Company number: 00756920
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.04.08
last member list: 2016.05.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 51102 - Non-scheduled passenger air transport
  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.11
overdue: NO
last made update: 2016.05.14
documents available: 1

Mortgages:

CLOSE BROTHERS LIMITED
AIRCRAFT MORTGAGE - Outstanding on 1993.06.09

List of company documents:

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14/05/16 FULL LIST
Form type: AR01
Date: 2016.05.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.18
Form type: LATEST SOC
Document description: 18/05/16 STATEMENT OF CAPITAL;GBP 55000
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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.30
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14/05/15 FULL LIST
Form type: AR01
Date: 2015.05.22
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.26
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DIRECTOR APPOINTED MR JAMES SIDNEY WILLIAM COOPER
Form type: AP01
Date: 2014.10.28
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14/05/14 FULL LIST
Form type: AR01
Date: 2014.05.21
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.10
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14/05/13 FULL LIST
Form type: AR01
Date: 2013.05.16
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.09
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REGISTERED OFFICE CHANGED ON 18/12/2012 FROM, NOTTINGHAM AIRPORT, TOLLERTON, NOTTINGHAM, NG12 4GA
Form type: AD01
Date: 2012.12.18
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.01
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SECRETARY APPOINTED MR JOHN BRIAN WELLS
Form type: AP03
Date: 2012.06.28
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14/05/12 FULL LIST
Form type: AR01
Date: 2012.06.01
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.11.17
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ALTER ARTICLES 01/11/2011
Form type: RES01
Date: 2011.11.17
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APPOINTMENT TERMINATED, DIRECTOR DEREK LEATHERLAND
Form type: TM01
Date: 2011.11.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY DEREK LEATHERLAND
Form type: TM02
Date: 2011.11.11
£2.95
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CURRSHO FROM 31/12/2011 TO 31/10/2011
Form type: AA01
Date: 2011.10.24
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APPOINTMENT TERMINATED, DIRECTOR ROY HILL
Form type: TM01
Date: 2011.10.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.15
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14/05/11 FULL LIST
Form type: AR01
Date: 2011.06.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.04
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14/05/10 FULL LIST
Form type: AR01
Date: 2010.06.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.28
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RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.20
£2.95
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RETURN MADE UP TO 14/05/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.12.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR RAYMOND LEATHERLAND
Form type: 288b
Date: 2008.12.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
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RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.27
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.27
£2.95
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RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.23
£2.95
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RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.13
£2.95
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RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.24
£2.95
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RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.25
£2.95
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RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.05
£2.95
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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 14/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.30
£2.95
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RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.27
£2.95
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RETURN MADE UP TO 23/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.27
Child documents:
Document type: ANNOTATION
Date: 1997.07.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

JOHN BRIAN WELLS (current)
Secretary, 2012.06.01
GRANARY HOUSE MELTON ROAD EDWALTON , NOTTINGHAM
NG12 4DR, NOTTINGHAMSHIRE
ENGLAND
JAMES SIDNEY WILLIAM COOPER (current)
Director, FINANCE DIRECTOR, 2014.10.16
DEERS LEAP HAMPTON LANE MERIDEN , COVENTRY
CV7 7JR, WEST MIDLANDS
UK
VICTOR WILLIAM TRUMAN (current)
Director, CO DIRECTOR, 2004.09.13
HILL TOP FARM OLD DALBY MELTON MOWBRAY , LEICESTER
LE14 3LW, LEICESTERSHIRE
JOHN BRIAN WELLS (current)
Director, CO DIRECTOR, 2004.09.13
GRANARY HOUSE MELTON ROAD , EDWALTON
NG12 4DA, NOTTINGHAMSHIRE
DEREK EDWARD LEATHERLAND (resigned)
Secretary, DIRECTOR, 1991.05.23 - 2011.11.01
8 CLIFF DRIVE RADCLIFFE ON TRENT , NOTTINGHAM
NG12 1AE, NOTTINGHAMSHIRE
ROY THOMAS HILL (resigned)
Director, CHARTERED ACCOUNTANT, 2004.09.13 - 2011.10.20
308 LOUGHBOROUGH ROAD WEST BRIDGFORD , NOTTINGHAM
NG2 7FB, NOTTINGHAMSHIRE
DEREK EDWARD LEATHERLAND (resigned)
Director, 1991.05.23 - 2011.11.01
8 CLIFF DRIVE RADCLIFFE ON TRENT , NOTTINGHAM
NG12 1AE, NOTTINGHAMSHIRE
RAYMOND ALBERT LEATHERLAND (resigned)
Director, 1991.05.23 - 2007.06.02
8 CLIFF DRIVE RADCLIFFE ON TRENT , NOTTINGHAM
NG12 1AE, NOTTINGHAMSHIRE
BARRIE TERENCE THOMAS (resigned)
Director, 1991.05.23 - 1994.02.22
7/9 NEWGATE STREET BINGHAM , NOTTINGHAM
NG13 8FD, NOTTINGHAMSHIRE
Date 2013.10.31
Tangible Fixed Assets £ 225,646
Current Assets £ 531,886
Tangible Fixed Assets Depreciation £ 543,224
Debtors £ 419,679
Shareholder Funds £ 430,867
Profit Loss Account Reserve £ 372,036
Called Up Share Capital £ 55,000
Total Assets Less Current Liabilities £ 430,867
Net Current Assets Liabilities £ 205,221
Creditors Due Within One Year £ 326,665
Cash Bank In Hand £ 77,228
Stocks Inventory £ 34,979
Share Capital Allotted Called Up Paid £ 50,000
Number Shares Allotted £ 50,000
Tangible Fixed Assets Disposals £ 69,000
Tangible Fixed Assets Additions £ 12,689
Tangible Fixed Assets Cost Or Valuation £ 693,674
Tangible Fixed Assets Depreciation Charged In Period £ 42,395
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 23,510

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Information about the Private Limited Company TRUMAN 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: 2016.06.02. Reload the data