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AIR TOURING SERVICES LIMITED

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

Company details

C/O BEGBIES, 6 RAYMOND BUILDINGS, LONDON, WC1R 5BP

AIR TOURING SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00791247
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.02.10
dissolution date: 2000.02.15
last member list: 1996.07.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3530 - Manufacture of aircraft & spacecraft

Accounts:

account ref date: 28.02
overdue: NO
last made update: 1995.02.28
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.07.25
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1986.08.12
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1987.08.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.10.20
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1987.11.13 Receiver Appointed
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.06.18
BARCLAYS BANK PLC
MORTGAGE OF AIRCRAFT - Outstanding on 1993.04.21
BARCLAYS BANK PLC
MORTGAGE OF AIRCRAFT - Outstanding on 1993.04.21
BARCLAYS BANK PLC
MORTGAGE OF AIRCRAFT - Outstanding on 1993.04.21
BARCLAYS BANK PLC
MORTGAGE OF AIRCRAFT - Outstanding on 1993.04.21
BARCLAYS BANK PLC
MORTGAGE OF AIRCRAFT - Outstanding on 1993.04.21
BARCLAYS BANK PLC
MORTGAGE OF AIRCRAFT - Outstanding on 1993.04.21
BARCLAYS BANK PLC
MORTGAGE OF AIRCRAFT - Outstanding on 1993.06.29
BARCLAYS BANK PLC
MORTGAGE OF AIRCRAFT - Outstanding on 1993.06.29
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 1996.03.07
BARCLAYS BANK PLC
MORTGAGE OF AIRCRAFT - Outstanding on 1996.03.07
BARCLAYS BANK PLC
MORTGAGE OF AIRCRAFT - Outstanding on 1996.03.07
BARCLAYS BANK PLC
MORTGAGE OF AIRCRAFT - Outstanding on 1996.03.07
BARCLAYS BANK PLC
MORTGAGE OF AIRCRAFT - Outstanding on 1996.03.07
BARCLAYS BANK PLC
MORTGAGE OF AIRCRAFT - Outstanding on 1996.06.13

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2000.02.15
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1999.09.21
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.03.24
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1999.03.23
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.06.08
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 1998.04.03
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1997.07.02
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1997.04.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/04/97 FROM:, AIR TOURING SERVICES, BIGGIN HILL AIRPORT, KENT, TN16 3BN
Form type: 287
Date: 1997.04.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.10.18
£2.95
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RETURN MADE UP TO 25/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1996.08.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.06.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.03.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.03.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.03.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.03.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.03.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.03.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.08.21
£2.95
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RETURN MADE UP TO 25/07/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.08.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/94
Form type: AA
Date: 1994.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/93; FULL LIST OF MEMBERS; AMEND
Form type: 363x
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/93
Form type: AA
Date: 1993.12.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/02/92
Form type: AA
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.09.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/91
Form type: AA
Date: 1991.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.27
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.06.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1991.04.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.26
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.04.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1991.04.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.03.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.02.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/90
Form type: AA
Date: 1991.01.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.06.18
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/04 TO 28/02
Form type: 225(1)
Date: 1989.11.15
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.11.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.09.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/89
Form type: AA
Date: 1989.08.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.10
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1989.08.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.08.01

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Company directors and board members:

LEONA DORINDA GRANGER (dissolve)
Secretary, 1993.03.31 - 2000.02.15
CHIPPINGS SINGLE STREET BERRYS GREEN , WESTERHAM
TN16 3AB, KENT
CARLTON ARDERN BEAMAN (dissolve)
Director, CHIEF PILOT, 1992.07.25 - 2000.02.15
CHATEAU BAJONNE 32-90 , VIC FEZENSAC FRANCE
ANNE BERNADETTE FLECK-BYRNE (dissolve)
Secretary, 1992.07.25 - 1992.09.30
26 RUMBOLDS LANE , HAYWARDS HEATH
RH16 4NY, WEST SUSSEX
DAVID BUSHELL (dissolve)
Director, PILOT/INSTRUCTOR, 1995.03.07 - 1997.01.06
87 PIPERSFIELD RIDGEWOOD , UCKFIELD
TN22 5SD, EAST SUSSEX
JANICE FORSTER COLEMAN (dissolve)
Director, FINANCIAL CONTROLER, 1992.10.01 - 1993.03.30
BRIAR COTTAGE HONEYSUCKLE CLOSE , HORLEY
RH6 9AD, SURREY
PREMJI LALJI PATEL (dissolve)
Director, CHIEF ENGINEER, 1992.07.25 - 1995.07.25
291 BYRON ROAD WEALDSTONE , HARROW
HA3 7TE, MIDDLESEX

Companies near to AIR TOURING SERVICES ltd.

Information about the Private Limited Company AIR TOURING SERVICES 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: 2016.06.05. Reload the data