Active
Company Information for SYWELL AVIATION LIMITED
SYWELL, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 0BT,
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Company Registration Number
03180760
Private Limited Company
Active |
Company Name | |
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SYWELL AVIATION LIMITED | |
Legal Registered Office | |
SYWELL NORTHAMPTON NORTHAMPTONSHIRE NN6 0BT Other companies in NN6 | |
Company Number | 03180760 | |
---|---|---|
Company ID Number | 03180760 | |
Date formed | 1996-04-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 08/11/2015 | |
Return next due | 06/12/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-12-05 15:04:41 |
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Officer | Role | Date Appointed |
---|---|---|
HP SECRETARIAL SERVICES LIMITED |
||
PHILIP ANDREW HALL |
||
ANTHONY CLIVE HEWITT |
||
SYWELL AERODROME LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL HAROLD BLETSOE BROWN |
Director | ||
CHRISTOPHER GEOFFREY HUGH GURNEY |
Director | ||
COLIN BERNARD HESLOP |
Director | ||
SIMON DURRANT SHAW |
Director | ||
ANTHONY RICHARD GURNEY |
Director | ||
LYNN ANTHONY WILSON |
Director | ||
GEORGE BROOKE LEWIS |
Company Secretary | ||
JAMES THOMAS DURRANT SHAW |
Director | ||
CHRISTOPHER ARTHUR PARKER |
Director | ||
RICHARD DETERDING |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
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UNIVERSAL SALVAGE LIMITED | Company Secretary | 2013-07-15 | CURRENT | 1979-12-04 | Active | |
COPART EUROPE LIMITED | Company Secretary | 2013-07-15 | CURRENT | 2007-04-03 | Active | |
COPART CLAIMS HANDLING SERVICES LIMITED | Company Secretary | 2013-07-15 | CURRENT | 2010-11-02 | Active | |
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CORNVILLE LIMITED | Company Secretary | 2013-07-15 | CURRENT | 1989-03-23 | Active - Proposal to Strike off | |
CPRT (EUROPE) LIMITED | Company Secretary | 2013-07-15 | CURRENT | 2012-09-19 | Active | |
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TALAVERA PROPERTIES LIMITED | Company Secretary | 2009-11-03 | CURRENT | 2009-11-03 | Active | |
RF TRUST ENTERPRISES LIMITED | Company Secretary | 2008-04-30 | CURRENT | 2008-04-30 | Active | |
DE MERKE ESTATES | Company Secretary | 2008-02-06 | CURRENT | 2008-02-06 | Active | |
SCL PROPERTY HOLDINGS LIMITED | Company Secretary | 2008-02-06 | CURRENT | 2008-02-06 | Active | |
SYWELL ESTATES LIMITED | Company Secretary | 2007-07-26 | CURRENT | 1996-04-01 | Dissolved 2017-07-25 | |
THE AVIATOR HOTEL LIMITED | Company Secretary | 2007-07-26 | CURRENT | 1959-03-19 | Active | |
SYWELL AERODROME,LIMITED | Company Secretary | 2007-07-26 | CURRENT | 1933-01-14 | Active | |
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F.H. FARMS LIMITED | Company Secretary | 2006-09-30 | CURRENT | 1972-11-03 | Active | |
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HOWPER 235 LIMITED | Company Secretary | 2006-09-30 | CURRENT | 1997-11-25 | Active - Proposal to Strike off | |
T.B.F. (TRANSPORT) | Company Secretary | 2006-09-30 | CURRENT | 1971-10-25 | Active | |
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SYWELL AERODROME,LIMITED | Director | 2015-11-24 | CURRENT | 1933-01-14 | Active | |
BALINGER LIMITED | Director | 2015-07-09 | CURRENT | 2015-07-09 | Active | |
THE SUPERMARINE SPITFIRE COMPANY LTD | Director | 2015-05-19 | CURRENT | 2015-05-19 | Active - Proposal to Strike off | |
SUPERMARINE AVIATION LTD | Director | 2015-05-19 | CURRENT | 2015-05-19 | Active - Proposal to Strike off | |
GENERAL AVIATION SAFETY COUNCIL | Director | 2014-06-26 | CURRENT | 2002-04-25 | Active | |
P F A (ENGINEERING) LIMITED | Director | 2013-09-27 | CURRENT | 1995-05-03 | Dissolved 2015-06-23 | |
BALINGER LIMITED | Director | 2000-02-04 | CURRENT | 1999-12-10 | Dissolved 2013-10-08 | |
SYWELL ESTATES LIMITED | Director | 2009-10-22 | CURRENT | 1996-04-01 | Dissolved 2017-07-25 | |
THE AVIATOR HOTEL LIMITED | Director | 2009-10-22 | CURRENT | 1959-03-19 | Active | |
SYWELL AERODROME,LIMITED | Director | 2009-10-22 | CURRENT | 1933-01-14 | Active | |
NORTHAMPTON SAINTS PLC | Director | 2000-10-05 | CURRENT | 2000-09-04 | Active | |
NORTHAMPTON RUGBY FOOTBALL CLUB LIMITED | Director | 1996-02-12 | CURRENT | 1995-12-19 | Active | |
THE AVIATOR HOTEL LIMITED | Director | 2017-03-21 | CURRENT | 1959-03-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
Appointment of Mrs Janet Jones as company secretary on 2022-01-04 | ||
AP03 | Appointment of Mrs Janet Jones as company secretary on 2022-01-04 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
TM02 | Termination of appointment of Hp Secretarial Services Limited on 2021-12-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT OWEN JOHNSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR ROBERT OWEN JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CLIVE HEWITT | |
AP01 | DIRECTOR APPOINTED MR MICHAEL HAROLD BLETSOE-BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDREW HALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON SHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN HESLOP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GURNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLETSOE BROWN | |
AP02 | Appointment of Sywell Aerodrome Limited as director on 2017-03-21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 09/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR HP SECRETARIAL SERVICES LIMITED on 2016-10-07 | |
AP01 | DIRECTOR APPOINTED MR PHILIP ANDREW HALL | |
LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/11/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 13/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/11/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 26/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/11/13 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GURNEY | |
AR01 | 08/11/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 08/11/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 08/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GEOFFREY HUGH GURNEY / 08/11/2010 | |
AR01 | 08/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DURRANT SHAW / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN BERNARD HESLOP / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GEOFFREY HUGH GURNEY / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HP SECRETARIAL SERVICES LIMITED / 01/10/2009 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY CLIVE HEWITT | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR LYNN WILSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 08/11/98; NO CHANGE OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SRES01 | ALTER MEM AND ARTS 29/10/98 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 08/11/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 01/04/97; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | SANTANDER UK PLC AS SECURITY TRUSTEE FOR ITSELF AND EACH MEMBER OF THE GROUP |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SYWELL AVIATION LIMITED
The top companies supplying to UK government with the same SIC code (52230 - Service activities incidental to air transportation) as SYWELL AVIATION LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |