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MONARCH AIRLINES LIMITED

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

Company details

PROSPECT HOUSE, PROSPECT WAY, LONDON LUTON AIRPORT, LUTON, BEDFORDSHIRE, LU2 9NU

MONARCH AIRLINES LIMITED on the map

Company type: Private Limited Company
Company number: 00907593
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.06.05
last member list: 2016.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 51101 - Scheduled passenger air transport

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.06.28
overdue: NO
last made update: 2016.05.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
ASSIGNMENT OF INSURANCES - Outstanding on 1990.05.04
MCC LEASING (NO. 18) LIMITED
A REBATE ASSIGNMENT AND AMENDMENT - Outstanding on 1991.12.24
ASTRO LEASING INTERNATIONAL CO., LIMITED (AS ASSIGNEE AND REPRESENTATIVE ASSIGNEE)
ASSIGNMENT OF INSURANCES - Outstanding on 1994.04.08
HAMBURGISCHE LANDESBANKEN GIROZENTRALE, LONDON BRANCH
ASSIGNMENT OF INSURANCES - Outstanding on 2003.04.07
HSH NORDBANK AG AS AGENT AND SECURITY TRUSTEE FOR THE LENDERS
AMENDMENT NO. 1 TO ASSIGNMENT OF INSURANCES - Outstanding on 2003.12.19
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE LENDERS
BORROWER ACCOUNT CHARGE - Outstanding on 2004.06.16
MSA V
ASSIGNMENT OF INSURANCES - Outstanding on 2005.03.05
BAYERISCHE LANDESBANK
ASSIGNMENT OF INSURANCES - Outstanding on 2005.05.09
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2005.05.12
THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE SUPPLEMENT PURSUANT TO A FIRST PRIORITY AIRCRAFT MORTGAGE DATED 4 JUNE 2004 - Outstanding on 2007.09.18
KREDITANSTALT FUR WIEDERAUFBAU
A SECURITY OVER CASH AGREEMENT - Outstanding on 2007.09.18
KFW
A SECURITY OVER CASH AGREEMENT - Outstanding on 2007.11.30
THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE SUPPLEMENT - Outstanding on 2008.06.17
THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT - Outstanding on 2009.06.18
TRANSCONTINENTAL AVIATION LIMITED
FLOATING CHARGE - Outstanding on 2010.01.28
TRANSCONTINENTAL AVIATION LIMITED
LEGAL MORTGAGE - Outstanding on 2010.03.23
AERCAP LEASING XIV B.V.
ASSIGNMENT OF INSURANCES - Outstanding on 2010.07.05
MON A321 LEASING LTD
ASSIGNMENT OF INSURANCES - Outstanding on 2010.12.29
MON A321 LEASING LTD
ASSIGNMENT OF INSURANCES - Outstanding on 2010.12.29
JSA INTERNATIONAL AIRCRAFT 3575, LTD
ASSIGNMENT OF INSURANCE AND REQUISITION PROCEEDS - Outstanding on 2012.02.03
THE AIR TRAVEL TRUSTEES
JOINT DEED OF CHARGE AND REIMBURSEMENT - Outstanding on 2012.03.05
JSA INTERNATIONAL AIRCRAFT 3546, LTD.
ASSIGNMENT OF INSURANCES AND REQUISITION PROCEEDS - Outstanding on 2012.03.05
WIRECARD BANK AG
CHARGE OVER DEPOSIT - Outstanding on 2012.03.17
CONTINUITY AIR FINANCE II B.V.
ASSIGNMENT OF INSURANCES - Outstanding on 2012.03.20
MDAC 4 PTE. LTD
LESSEE SECURITY ASSIGNMENT OF INSURANCES - Outstanding on 2012.03.21
WIRECARD BANK AG
CHARGE OVER DEPOSIT - Outstanding on 2012.04.27
BP INTERNATIONAL LIMITED
CASH DEPOSIT AGREEMENT - Multiple filings of asset release and removal. Please see documents registered on 2012.06.15
PHILHARMONIC AIRCRAFT LEASING LIMITED
ASSIGNMENT OF INSURANCES - Outstanding on 2012.07.12
WIRECARD BANK AG
CHARGE OVER DEPOSIT - Outstanding on 2012.09.07
FIRST MERCHANT PROCESSING IRELAND LIMITED
CHARGE OVER DEPOSIT - Outstanding on 2013.03.05

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 009075930202
Form type: MR01
Date: 2016.06.03
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009075930195
Form type: MR04
Date: 2016.06.03
£2.95
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31/05/16 FULL LIST
Form type: AR01
Date: 2016.05.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.31
Form type: LATEST SOC
Document description: 31/05/16 STATEMENT OF CAPITAL;GBP 100000
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009075930196
Form type: MR04
Date: 2016.02.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BARRY NIGHTINGALE
Form type: TM01
Date: 2016.02.23
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009075930201
Form type: MR01
Date: 2016.02.23
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DIRECTOR APPOINTED MR CHRISTOPHER JOHN BENNETT
Form type: AP01
Date: 2016.02.09
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REGISTRATION OF A CHARGE / CHARGE CODE 009075930200
Form type: MR01
Date: 2016.01.08
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REGISTRATION OF A CHARGE / CHARGE CODE 009075930199
Form type: MR01
Date: 2015.12.10
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REGISTRATION OF A CHARGE / CHARGE CODE 009075930198
Form type: MR01
Date: 2015.11.27
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REGISTRATION OF A CHARGE / CHARGE CODE 009075930197
Form type: MR01
Date: 2015.11.10
Child documents:
Document type: ANNOTATION
Date: 2015.11.10
Form type: ANNOTATION
Document description: Clarification
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN TIGHE
Form type: TM01
Date: 2015.07.27
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009075930196
Form type: MR01
Date: 2015.07.21
£2.95
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SECRETARY APPOINTED MR ANDREW LINGARD
Form type: AP03
Date: 2015.07.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH
Form type: TM01
Date: 2015.07.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAULINE PROW
Form type: TM01
Date: 2015.07.02
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APPOINTMENT TERMINATED, DIRECTOR PAULINE PROW
Form type: TM01
Date: 2015.07.02
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APPOINTMENT TERMINATED, DIRECTOR KEITH EARNDEN
Form type: TM01
Date: 2015.07.02
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BENNETT
Form type: TM01
Date: 2015.07.02
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APPOINTMENT TERMINATED, DIRECTOR MARISA BLASCO
Form type: TM01
Date: 2015.07.02
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009075930195
Form type: MR01
Date: 2015.07.02
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DIRECTOR APPOINTED MR BARRY GRAHAM KIRK NIGHTINGALE
Form type: AP01
Date: 2015.07.01
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14
Form type: AA
Date: 2015.06.12
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 154
Form type: MR04
Date: 2015.01.15
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 112
Form type: MR04
Date: 2014.11.24
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 95
Form type: MR04
Date: 2014.11.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 90
Form type: MR04
Date: 2014.11.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 159
Form type: MR04
Date: 2014.11.20
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 160
Form type: MR04
Date: 2014.11.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 150
Form type: MR04
Date: 2014.11.20
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 149
Form type: MR04
Date: 2014.11.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 135
Form type: MR04
Date: 2014.11.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 127
Form type: MR04
Date: 2014.11.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 102
Form type: MR04
Date: 2014.11.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 111
Form type: MR04
Date: 2014.11.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 92
Form type: MR04
Date: 2014.11.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 91
Form type: MR04
Date: 2014.11.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 101
Form type: MR04
Date: 2014.11.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 94
Form type: MR04
Date: 2014.11.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 88
Form type: MR04
Date: 2014.11.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 64
Form type: MR04
Date: 2014.11.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 59
Form type: MR04
Date: 2014.11.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43
Form type: MR04
Date: 2014.11.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOHN MARRAY
Form type: TM02
Date: 2014.11.12
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009075930194
Form type: MR01
Date: 2014.11.10
£2.95
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ADOPT ARTICLES 21/10/2014
Form type: RES01
Date: 2014.10.31
Child documents:
Document type: ANNOTATION
Date: 2014.10.31
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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APPOINTMENT TERMINATED, DIRECTOR TIM WILLIAMSON
Form type: TM01
Date: 2014.10.31
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009075930193
Form type: MR01
Date: 2014.10.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 188
Form type: MR04
Date: 2014.10.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 187
Form type: MR04
Date: 2014.10.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 186
Form type: MR04
Date: 2014.10.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 179
Form type: MR04
Date: 2014.10.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 177
Form type: MR04
Date: 2014.10.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 178
Form type: MR04
Date: 2014.10.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 176
Form type: MR04
Date: 2014.10.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 175
Form type: MR04
Date: 2014.10.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 184
Form type: MR04
Date: 2014.10.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 183
Form type: MR04
Date: 2014.10.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 144
Form type: MR04
Date: 2014.10.21

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Company directors and board members:

ANDREW LINGARD (current)
Secretary, 2015.06.01
PROSPECT HOUSE, PROSPECT WAY LONDON LUTON AIRPORT , LUTON
LU2 9NU, BEDFORDSHIRE
CHRISTOPHER JOHN BENNETT (current)
Director, CHIEF FINANCIAL OFFICER, 2016.02.04
PROSPECT HOUSE, PROSPECT WAY LONDON LUTON AIRPORT , LUTON
LU2 9NU, BEDFORDSHIRE
NILS CHRISTY (current)
Director, DIRECTOR OF FLIGHT OPERATIONS, 2010.07.01
PROSPECT HOUSE, PROSPECT WAY LONDON LUTON AIRPORT , LUTON
LU2 9NU, BEDFORDSHIRE
ANDREW JOHN SWAFFIELD (current)
Director, MANAGING DIRECTOR, 2014.04.01
PROSPECT HOUSE, PROSPECT WAY LONDON LUTON AIRPORT , LUTON
LU2 9NU, BEDFORDSHIRE
GEOFFREY ATKINSON (resigned)
Secretary, LAWYER, 2002.05.01 - 2012.02.06
PROSPECT HOUSE, PROSPECT WAY LONDON LUTON AIRPORT , LUTON
LU2 9NU, BEDFORDSHIRE
MICHAEL JOHN ELLINGHAM (resigned)
Secretary, 1991.06.06 - 2002.02.16
3 HAYTON CLOSE , LUTON
LU3 4HD, BEDFORDSHIRE
JOHN MARRAY (resigned)
Secretary, 2012.02.07 - 2014.11.10
PROSPECT HOUSE, PROSPECT WAY LONDON LUTON AIRPORT , LUTON
LU2 9NU, BEDFORDSHIRE
ALISTAIR MOFFAT (resigned)
Secretary, ACCOUNTANT, 2002.02.16 - 2002.04.30
33 MIDDLETON WAY , LEIGHTON BUZZARD
LU7 4BQ, BEDFORDSHIRE
MICHAEL JOHN ADAMS (resigned)
Director, 2012.02.28 - 2014.02.19
PROSPECT HOUSE, PROSPECT WAY LONDON LUTON AIRPORT , LUTON
LU2 9NU, BEDFORDSHIRE
CHRISTOPHER JOHN BENNETT (resigned)
Director, FINANCE DIRECTOR, 2010.09.14 - 2015.06.01
PROSPECT HOUSE, PROSPECT WAY LONDON LUTON AIRPORT , LUTON
LU2 9NU, BEDFORDSHIRE
DANIEL LIPMAN BERNSTEIN (resigned)
Director, 1991.06.06 - 2009.12.31
3 CHARTRIDGE CLOSE , ARKLEY
EN5 3LX, HERTFORDSHIRE
MARISA BLASCO (resigned)
Director, DIRECTOR OF REVENUE & NETWORK DEVELOPMENT, 2013.09.17 - 2015.06.01
PROSPECT HOUSE, PROSPECT WAY LONDON LUTON AIRPORT , LUTON
LU2 9NU, BEDFORDSHIRE
PETER RICHARD BROWN (resigned)
Director, COMPANY DIRECTOR, 2001.05.01 - 2010.03.25
FOUR ELMS BLACKSTONE LANE BLACKSTONE , HENFIELD
BN5 9TA, WEST SUSSEX
UK
NORMAN FRANK CREVEUL (resigned)
Director, 2004.07.09 - 2008.12.31
FOUR WAYS CHURCH END , HAYNES
MK45 3RJ, BEDFORDSHIRE
JONATHAN CRICK (resigned)
Director, 2000.05.11 - 2006.01.31
8 SANDHURST COURT , HARPENDEN
AL5 1S
PETER CHARLES DORRINGTON (resigned)
Director, 1991.06.06 - 2002.03.31
LANGLEY END COTTAGE LANGLEY END , HITCHIN
SG4 7PT, HERTS
MICHAEL JOHN DOVEY (resigned)
Director, COMPANY DIRECTOR, 1995.05.01 - 2005.07.31
7 GORDON ROAD LITTLE PAXTON ST NEOTS , HUNTINGDON
PE19 4NU, CAMBRIDGESHIRE
KEITH CHARLES EARNDEN (resigned)
Director, CONTINUED AIRWORTHINESS MANAGEMENT DIRECTOR, 2014.02.19 - 2015.06.01
PROSPECT HOUSE, PROSPECT WAY LONDON LUTON AIRPORT , LUTON
LU2 9NU, BEDFORDSHIRE
KENNETH WILLIAM LESLIE FORD (resigned)
Director, 1991.06.06 - 1993.05.10
30 WAGGON ROAD , HADLEY WOOD
EN4 0HL, HERTFORDSHIRE
KEVIN ALAN GEORGE (resigned)
Director, 2007.01.29 - 2013.11.08
PROSPECT HOUSE, PROSPECT WAY LONDON LUTON AIRPORT , LUTON
LU2 9NU, BEDFORDSHIRE
PAULINE JEAN HOLROYD (resigned)
Director, H R DIRECTOR, 2008.03.25 - 2009.06.09
3 HILLSIDE CLOSE , BROCKHAM
RH3 7ES, SURREY
TIMOTHY ANDREW JEANS (resigned)
Director, MANAGING DIRECTOR, 2004.11.01 - 2010.01.07
PROSPECT HOUSE, PROSPECT WAY LONDON LUTON AIRPORT , LUTON
LU2 9NU, BEDFORDSHIRE
ROBERT JAMES KIRBY (resigned)
Director, COMPANY DIRECTOR, 1991.06.11 - 2004.07.09
11 AMPTHILL ROAD MAULDEN , BEDFORD
MK45 2DA, BEDFORDSHIRE
SERGIO MANTEGAZZA (resigned)
Director, 1991.06.06 - 1994.08.31
VILLA ANGELA 6918 FIGIND 171 ,
FOREIGN
SWITZERLAND
DONALD DIVEN MCANGUS (resigned)
Director, 1991.06.06 - 2003.12.31
17 PARK HILL TODDINGTON , DUNSTABLE
LU5 6AW, BEDFORDSHIRE
MICHAEL CARTER MCKEE (resigned)
Director, 1991.06.06 - 1996.11.15
2 THE KNOLL WOBURN SANDS , MILTON KEYNES
MK17 8TX, BUCKINGHAMSHIRE
RICHARD CHRISTOPHER MINTERN (resigned)
Director, I T DIRECTOR, 2005.07.01 - 2011.07.21
PROSPECT HOUSE, PROSPECT WAY LONDON LUTON AIRPORT , LUTON
LU2 9NU, BEDFORDSHIRE
ALISTAIR MOFFAT (resigned)
Director, ACCOUNTANT, 2002.02.16 - 2009.10.30
33 MIDDLETON WAY , LEIGHTON BUZZARD
LU7 4BQ, BEDFORDSHIRE
ALAN CHARLES MURRAY (resigned)
Director, 2004.08.31 - 2010.10.22
PROSPECT HOUSE, PROSPECT WAY LONDON LUTON AIRPORT , LUTON
LU2 9NU, BEDFORDSHIRE
BARRY GRAHAM KIRK NIGHTINGALE (resigned)
Director, FINANCE DIRECTOR, 2015.06.01 - 2016.01.28
PROSPECT HOUSE, PROSPECT WAY LONDON LUTON AIRPORT , LUTON
LU2 9NU, BEDFORDSHIRE
ROBERT MICHAEL PALMER (resigned)
Director, FINANCE DIRECTOR, 2012.04.24 - 2012.06.18
PROSPECT HOUSE, PROSPECT WAY LONDON LUTON AIRPORT , LUTON
LU2 9NU, BEDFORDSHIRE
MICHAEL POOLE (resigned)
Director, COMPANY DIRECTOR, 1995.05.01 - 2008.05.06
THE OLD VICARAGE CHURCH END EDLESBOROUGH , DUNSTABLE
LU6 2EP, BEDFORDSHIRE
PAULINE MARGARET PROW (resigned)
Director, HR DIRECTOR, 2012.02.28 - 2015.06.01
PROSPECT HOUSE, PROSPECT WAY LONDON LUTON AIRPORT , LUTON
LU2 9NU, BEDFORDSHIRE
DAVID IAIN RAWLINSON (resigned)
Director, 2013.09.17 - 2014.03.18
PROSPECT HOUSE, PROSPECT WAY LONDON LUTON AIRPORT , LUTON
LU2 9NU, BEDFORDSHIRE
DAVID IAIN RAWLINSON (resigned)
Director, 2009.10.15 - 2011.01.01
PROSPECT HOUSE PROSPECT WAY LONDON LUTON AIRPORT , LUTON
LU2 9NU, BEDFORDSHIRE

Companies near to MONARCH AIRLINES ltd.

Information about the Private Limited Company MONARCH AIRLINES 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: 2016.06.16. Reload the data