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BROOKLANDS AVIATION LIMITED

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

Company details

1-9 BOOTH DRIVE, PARK FARM INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 6GR

BROOKLANDS AVIATION LIMITED on the map

Company type: Private Limited Company
Company number: 01106216
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.04
last member list: 2015.07.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.24
overdue: NO
last made update: 2015.07.10
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.03.29
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10/07/15 FULL LIST
Form type: AR01
Date: 2015.07.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.14
Form type: LATEST SOC
Document description: 14/07/15 STATEMENT OF CAPITAL;GBP 177271
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.06
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APPOINTMENT TERMINATED, DIRECTOR JOHN KELLEHER
Form type: TM01
Date: 2015.01.05
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APPOINTMENT TERMINATED, DIRECTOR JAMES COLLEY
Form type: TM01
Date: 2015.01.05
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DIRECTOR APPOINTED MR MARK PHILLIP GEOFFREY PAGE
Form type: AP01
Date: 2015.01.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.29
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10/07/14 FULL LIST
Form type: AR01
Date: 2014.07.29
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REGISTERED OFFICE CHANGED ON 05/11/2013 FROM, C/O HENDRICKSON EUROPE LTD, SYWELL AIRPORT, NORTHAMPTON, NN6 0BU
Form type: AD01
Date: 2013.11.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.30
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10/07/13 FULL LIST
Form type: AR01
Date: 2013.07.25
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10/07/12 FULL LIST
Form type: AR01
Date: 2012.09.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.13
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10/07/11 FULL LIST
Form type: AR01
Date: 2011.08.02
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.05
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10/07/10 FULL LIST
Form type: AR01
Date: 2010.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES COLLEY / 10/07/2010
Form type: CH01
Date: 2010.07.27
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.11
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RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.20
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.05
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RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.23
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.05
£2.95
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RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.13
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.18
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RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.28
£2.95
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RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.28
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.28
£2.95
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RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.25
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
£2.95
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RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2002.08.01
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.01.30
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.11.03
£2.95
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RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.09
Child documents:
Document type: ANNOTATION
Date: 2001.08.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.02.05
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.10.27
£2.95
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RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.09
Child documents:
Document type: ANNOTATION
Date: 2000.08.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.22
£2.95
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RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.22
£2.95
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RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1998.07.15

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Company directors and board members:

TAMARA ANNE PATEMAN (current)
Secretary, FINANCIAL DIRECTOR, 2007.09.05
TOWN FARMHOUSE DESBOROUGH ROAD, ROTHWELL , KETTERING
NN14 6JG, NORTHAMPTONSHIRE
MARK PHILLIP GEOFFREY PAGE (current)
Director, MANAGING DIRECTOR, 2015.01.01
1-9 BOOTH DRIVE PARK FARM INDUSTRIAL ESTATE , WELLINGBOROUGH
NN8 6GR, NORTHAMPTONSHIRE
ROBIN ANTHONY BERESFORD (resigned)
Secretary, 1999.03.19 - 2001.08.01
33 MOUNT CHARLES CRESCENT , AYR
KA7 4PA
RICHARD HICKSON FREEMAN (resigned)
Secretary, 1991.07.10 - 1998.03.04
99 STANWELL WAY , WELLINGBOROUGH
NN8 3DL, NORTHAMPTONSHIRE
PETER ANTHONY JORDAN (resigned)
Secretary, ACCOUNTANT, 2001.08.01 - 2007.09.05
5 ANCONA GARDENS SHENLEY BROOK END , MILTON KEYNES
MK5 7FN, BUCKINGHAMSHIRE
EDWARD ALEXANDER MACKENZIE (resigned)
Secretary, 1998.03.10 - 1999.03.19
4 LODGE GARDENS HADDENHAM , ELY
CB6 3TR, CAMBRIDGESHIRE
JAMES COLLEY (resigned)
Director, CFO-AMERICAN-OWNED COMPANY, 2006.09.29 - 2014.12.31
302 FOREST STREET , WINNETKA
ILLINOIS 60093
USA
JAMES PATRICK HARMON (resigned)
Director, MANAGING DIRECTOR OPERATIONS, 1998.06.30 - 2000.02.28
9 KINGFISHER CLOSE , NORTHAMPTON
NN4 0QT, NORTHAMPTONSHIRE
MICHAEL KEELER (resigned)
Director, GENERAL MANAGER, 2003.07.14 - 2004.09.30
1065 POPPY HILLS DRIVE , BLACKLICK
OHIO 43004
USA
JOHN KELLEHER (resigned)
Director, STRATEGIC DIRECTOR, 1991.07.10 - 2014.12.31
36 HUNSBURY CLOSE , NORTHAMPTON
NN4 9UE, NORTHAMPTONSHIRE
EDWARD HENRY MCFADDEN (resigned)
Director, FINANCIAL/COMMERCIAL EXECUTIVE, 1998.06.30 - 2001.04.12
7965 WOODSIDE LANE BURR RIDGE ILLINOIS 60525-5240 , USA
FOREIGN
WILLIAM GORDON PETRIE (resigned)
Director, 1991.07.10 - 1998.06.30
8664 WEDGWOOD DRIVE BURR RIDGE , ILLINOIS
USA
JAMES LADD SRCH (resigned)
Director, 1991.07.10 - 1998.06.30
16 LARKSPUR LANE CLARENDON HILLS , ILLINOIS
60514
USA
KEITH DWAYNE STEPHENSON (resigned)
Director, SENIOR VP, 2003.07.14 - 2006.09.30
12307 SPRING LANE DRIVE HOMER GLEN , ILLINOIS
60491
USA

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Information about the Private Limited Company BROOKLANDS 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: 2016.07.24. Reload the data