Company Information for

PB LEASING AIRCRAFT NO. 9 LIMITED

SECOND FLOOR 1 PUTNEY HIGH STREET, PUTNEY, LONDON, SW15 1SZ,

Company Registration Number

07077559

Private Limited Company

Active

About Pb Leasing Aircraft No. 9 Ltd

PB LEASING AIRCRAFT NO. 9 LIMITED was founded on 2009-11-16 and has its registered office in London. The organisation's status is listed as "Active". Pb Leasing Aircraft No. 9 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
PB LEASING AIRCRAFT NO. 9 LIMITED
Legal Registered Office
SECOND FLOOR 1 PUTNEY HIGH STREET
PUTNEY
LONDON
SW15 1SZ
Other companies in SW15

Filing Information

Company Number07077559
Date formed2009-11-16
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/11/2022
Account next due31/08/2024
Latest filing return16/11/2015
Filing return next due14/12/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-03-06 20:35:59
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Roger Jeffrey Allard Director COMPANY DIRECTOR 2010-01-28 UNITED KINGDOM
Hal Dean Gamble Director COMPANY DIRECTOR 2009-11-16 ENGLAND
Robert Stevens Director COMPANY DIRECTOR 2009-11-16 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Robert David Bryant Director 2010-01-28 2017-08-23

Related Directorships for Roger Jeffrey Allard

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Roger Jeffrey Allard HIC TRANSPORT LIMITEDDirector 2017-01-09 CURRENT 2017-01-09 Active
Roger Jeffrey Allard CHELSEA GREEN HOTELS LIMITEDDirector 2016-12-01 CURRENT 2016-12-01 Active
Roger Jeffrey Allard HEBRIDEAN ISLAND CRUISES LIMITEDDirector 2016-10-19 CURRENT 2016-10-19 Active
Roger Jeffrey Allard CRUISEMINDED LIMITEDDirector 2016-09-27 CURRENT 2011-03-23 Dissolved 2017-08-29
Roger Jeffrey Allard CRUISING EXCURSIONS LIMITEDDirector 2015-10-01 CURRENT 2011-03-16 Active
Roger Jeffrey Allard HP SHIPPING LIMITEDDirector 2015-09-26 CURRENT 2015-09-26 Active
Roger Jeffrey Allard CHELSEA GREEN AVIATION LIMITEDDirector 2015-09-25 CURRENT 2015-09-25 Active
Roger Jeffrey Allard AQGSA LIMITEDDirector 2014-08-11 CURRENT 2013-08-20 Active
Roger Jeffrey Allard TRAVEL GROUP REALISATIONS LIMITEDDirector 2012-05-15 CURRENT 2000-07-13 Liquidation
Roger Jeffrey Allard PAGE & MOY SURFACE TRANSPORT SERVICES LIMITEDDirector 2012-05-15 CURRENT 1995-11-02 Liquidation
Roger Jeffrey Allard PAGE & MOY AIR TRANSPORT SERVICES LIMITEDDirector 2012-05-15 CURRENT 1996-02-09 Liquidation
Roger Jeffrey Allard GROUP SURFACE REALISATIONS LIMITEDDirector 2012-05-15 CURRENT 1973-12-13 Liquidation
Roger Jeffrey Allard GROUP AIR REALISATIONS LIMITEDDirector 2012-05-15 CURRENT 1977-09-07 Liquidation
Roger Jeffrey Allard AMERICAN STEAMBOAT INTERNATIONAL GSA LIMITEDDirector 2012-01-10 CURRENT 2012-01-10 Active
Roger Jeffrey Allard AMERICAN STEAMBOAT INTERNATIONAL COMPANY LIMITEDDirector 2011-09-09 CURRENT 2011-09-09 Active - Proposal to Strike off
Roger Jeffrey Allard INTERNATIONAL RESCUE (MANAGEMENT) LIMITEDDirector 2010-09-01 CURRENT 2009-09-01 Active - Proposal to Strike off
Roger Jeffrey Allard ALL DISCOVERY CRUISING LIMITEDDirector 2010-02-03 CURRENT 2010-02-03 Dissolved 2018-02-13
Roger Jeffrey Allard KONAWOOD LIMITEDDirector 2008-05-27 CURRENT 2006-11-03 Active
Roger Jeffrey Allard UK TRAVEL AWARDS LTDDirector 2008-05-27 CURRENT 2002-03-27 Active
Roger Jeffrey Allard ATHOLL SHIPPING CORPORATIONDirector 2007-11-07 CURRENT 2004-01-01 Active
Roger Jeffrey Allard ROGER ALLARD (NO.2) LIMITEDDirector 2007-08-03 CURRENT 2007-08-03 Active
Roger Jeffrey Allard DISCOVERY MEWS MANAGEMENT LIMITEDDirector 2006-06-23 CURRENT 2006-06-23 Active
Roger Jeffrey Allard CRUISE LINE DIRECT LTDDirector 2005-02-15 CURRENT 2002-07-22 Dissolved 2017-08-08
Roger Jeffrey Allard DISCOVERY CRUISING LIMITEDDirector 2003-10-24 CURRENT 2003-09-26 Dissolved 2017-08-08
Roger Jeffrey Allard DECKCHAIR.COM LIMITEDDirector 2003-10-03 CURRENT 2003-10-03 Active
Roger Jeffrey Allard DISCOVERY CRUISES LIMITEDDirector 2003-06-01 CURRENT 2003-06-01 Dissolved 2017-08-08
Roger Jeffrey Allard VOYAGES OF DISCOVERY LIMITEDDirector 2003-05-28 CURRENT 2003-05-28 Dissolved 2017-08-08
Roger Jeffrey Allard DISCOVERY SHIPPING LIMITEDDirector 2003-04-16 CURRENT 2002-07-02 Dissolved 2017-08-08
Roger Jeffrey Allard LIGHT BLUE TRAVEL LIMITEDDirector 2001-02-12 CURRENT 1992-02-12 Active
Roger Jeffrey Allard WORLDWIDE VOYAGES OF DISCOVERY LIMITEDDirector 1997-10-10 CURRENT 1996-01-15 Liquidation
Roger Jeffrey Allard ALL LEISURE HOLIDAYS LIMITEDDirector 1997-10-10 CURRENT 1994-01-18 Liquidation
Roger Jeffrey Allard ALL LEISURE GROUP PLCDirector 1996-05-29 CURRENT 1982-01-26 Liquidation
Roger Jeffrey Allard ROGER ALLARD LIMITEDDirector 1993-12-13 CURRENT 1993-11-15 Active

Related Directorships for Hal Dean Gamble

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Hal Dean Gamble PB LEASING AIRCRAFT NO.21 (UK) LTDDirector 2016-04-01 CURRENT 2011-07-13 Liquidation
Hal Dean Gamble CHELSEA GREEN AVIATION LIMITEDDirector 2015-09-25 CURRENT 2015-09-25 Active
Hal Dean Gamble PB LEASING ACA (UK) LIMITEDDirector 2014-10-31 CURRENT 2013-11-11 Active
Hal Dean Gamble PB LEASING CA (UK) LIMITEDDirector 2014-10-31 CURRENT 2012-11-12 Active
Hal Dean Gamble PB LEASING KR (UK) LIMITEDDirector 2014-06-04 CURRENT 2013-03-28 Dissolved 2017-02-14
Hal Dean Gamble PLANE BUSINESS RP (UK) LIMITEDDirector 2014-04-08 CURRENT 2014-04-08 Dissolved 2017-02-14
Hal Dean Gamble PLANE BUSINESS LEASING LTDDirector 2011-07-08 CURRENT 2011-07-08 Active
Hal Dean Gamble PB LEASING AIRCRAFT NO. 8 LIMITEDDirector 2009-11-26 CURRENT 2009-11-26 Active
Hal Dean Gamble PLANE BUSINESS LIMITEDDirector 2000-09-12 CURRENT 2000-09-12 Active

Related Directorships for Robert Stevens

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Stevens CHELSEA GREEN AVIATION LIMITEDDirector 2015-09-25 CURRENT 2015-09-25 Active
Robert Stevens PB LEASING ACA (UK) LIMITEDDirector 2015-07-31 CURRENT 2013-11-11 Active
Robert Stevens RA LEASING (UK) LIMITEDDirector 2015-07-31 CURRENT 2013-11-11 Active
Robert Stevens CROUCH HOUSE LIMITEDDirector 2015-04-10 CURRENT 2000-03-13 Active
Robert Stevens PB LEASING CA (UK) LIMITEDDirector 2014-12-02 CURRENT 2012-11-12 Active
Robert Stevens PB LEASING AIRCRAFT NO.21 (UK) LTDDirector 2014-10-31 CURRENT 2011-07-13 Liquidation
Robert Stevens PLANE BUSINESS RP (UK) LIMITEDDirector 2014-04-08 CURRENT 2014-04-08 Dissolved 2017-02-14
Robert Stevens OUTWOOD RESOURCES LIMITEDDirector 2001-02-13 CURRENT 2001-02-07 Active - Proposal to Strike off