co
Corporate
Observer
Inicio
Datos
Gran Bretaña
Empresas
BRITISH AIRWAYS (EUROPEAN OPERATIONS AT GATWICK) LIMITED

BRITISH AIRWAYS (EUROPEAN OPERATIONS AT GATWICK) LIMITED

  • Visión general
  • Resumen
  • Propósito
  • Dirección
  • Nombres anteriores
  • Cuentas
  • Declaración anual
  • Presentaciones
  • Directivos
  • Gravámenes
  • Fuente de datos

    • Visión general

    Nombre de la empresaBRITISH AIRWAYS (EUROPEAN OPERATIONS AT GATWICK) LIMITED
    Estado de la empresaDisuelta
    Forma jurídicaSociedad de responsabilidad limitada
    Número de empresa 00519947
    JurisdicciónInglaterra/Gales
    Fecha de constitución
    Fecha de cese

    Resumen

    Tiene PSCs súper segurosNo
    Tiene gravámenesSí
    Tiene historial de insolvenciaNo
    La sede social está en disputaNo

    ¿Cuál es el propósito de BRITISH AIRWAYS (EUROPEAN OPERATIONS AT GATWICK) LIMITED?

    • Transporte aéreo de pasajeros programado (51101) / Transporte y almacenamiento

    ¿Dónde se encuentra BRITISH AIRWAYS (EUROPEAN OPERATIONS AT GATWICK) LIMITED?

    Dirección de la sede social
    Waterside
    Po Box 365
    UB7 0GB Harmondsworth
    Dirección de la sede social no entregableNo

    ¿Cuáles fueron los nombres anteriores de BRITISH AIRWAYS (EUROPEAN OPERATIONS AT GATWICK) LIMITED?

    Nombres anteriores de la empresa
    Nombre de la empresaDesdeHasta
    DAN AIR SERVICES LIMITED21 may 195321 may 1953

    ¿Cuáles son las últimas cuentas de BRITISH AIRWAYS (EUROPEAN OPERATIONS AT GATWICK) LIMITED?

    Últimas cuentas
    Últimas cuentas cerradas hasta31 dic 2012

    ¿Cuál es el estado de la última declaración anual para BRITISH AIRWAYS (EUROPEAN OPERATIONS AT GATWICK) LIMITED?

    Declaración anual
    Última declaración anual

    ¿Cuáles son las últimas presentaciones para BRITISH AIRWAYS (EUROPEAN OPERATIONS AT GATWICK) LIMITED?

    Presentaciones
    FechaDescripciónDocumentoTipo

    Boletín oficial final disuelto por cancelación voluntaria

    		1 páginasGAZ2(A)

    Primer aviso en el boletín oficial para la cancelación voluntaria

    		1 páginasGAZ1(A)

    Déclaration annuelle établie au 03 jun 2014 avec liste complète des actionnaires

    		6 páginasAR01
    Presentaciones asociadas
    CategoríaFechaDescripciónTipo
    capital04 jun 2014

    Estado de capital el 04 jun 2014

    • Capital: GBP 83,000,000
    		SH01

    Solicitud de exclusión de la empresa del registro

    		3 páginasDS01

    Cese del nombramiento de Kulbinder Dosanjh como secretario

    		1 páginasTM02

    Nombramiento de Courtney Kate Adams como secretario

    		2 páginasAP03

    Nombramiento de Mr Andrew Ian Fleming como director

    		2 páginasAP01

    Cese del nombramiento de Kulbinder Dosanjh como director

    		1 páginasTM01

    Cuentas para una empresa inactiva preparadas hasta el 31 dic 2012

    		4 páginasAA

    Déclaration annuelle établie au 03 jun 2013 avec liste complète des actionnaires

    		6 páginasAR01

    Nombramiento de Mr Robert Leonard French como director

    		2 páginasAP01

    Nombramiento de Mrs Kulbinder Kaur Dosanjh como director

    		2 páginasAP01

    Cese del nombramiento de Alan Buchanan como director

    		1 páginasTM01

    Cuentas para una empresa inactiva preparadas hasta el 31 dic 2011

    		4 páginasAA

    Déclaration annuelle établie au 03 jun 2012 avec liste complète des actionnaires

    		5 páginasAR01

    Cuentas para una empresa inactiva preparadas hasta el 31 dic 2010

    		4 páginasAA

    Déclaration annuelle établie au 03 jun 2011 avec liste complète des actionnaires

    		5 páginasAR01

    Exercice comptable en cours raccourci du 31 mar 2011 au 31 dic 2010

    		1 páginasAA01

    Cuentas para una empresa inactiva preparadas hasta el 31 mar 2010

    		4 páginasAA

    Déclaration annuelle établie au 03 jun 2010 avec liste complète des actionnaires

    		5 páginasAR01

    Cuentas para una empresa inactiva preparadas hasta el 31 mar 2009

    		4 páginasAA

    Cambio de datos del secretario Kulbinder Kaur Dosanjh el 01 oct 2009

    		1 páginasCH03

    Resoluciones

    Resolutions
    		29 páginasRESOLUTIONS
    Acuerdos
    CategoríaFechaDescripciónTipo
    incorporation

    Resolución del Memorándum de Asociación

    		RES01

    Declaración de los objetos de la sociedad

    		2 páginasCC04

    legacy

    		3 páginas363a
    Ver todas las presentaciones

    ¿Quiénes son los directivos de BRITISH AIRWAYS (EUROPEAN OPERATIONS AT GATWICK) LIMITED?

    Directivos
    NombreNombrado elRenunció elRolDirecciónIdentificación de la empresaPaís de residenciaNacionalidadFecha de nacimientoOcupaciónNúmero
    ADAMS, Courtney Kate
    PO BOX 365
    Speedbird Way
    UB7 0GB Harmondsworth
    Waterside
    United Kingdom
    		Secretario
    PO BOX 365
    Speedbird Way
    UB7 0GB Harmondsworth
    Waterside
    United Kingdom
    		182727710001
    FLEMING, Andrew Ian
    PO BOX 365
    Speedbird Way
    UB7 0GB Harmondsworth
    Waterside
    United Kingdom
    		Director
    PO BOX 365
    Speedbird Way
    UB7 0GB Harmondsworth
    Waterside
    United Kingdom
    		United KingdomBritish182722200001
    FRENCH, Robert Leonard
    PO BOX 365
    Speedbird Way
    UB7 0GB Harmondsworth
    Waterside
    United Kingdom
    		Director
    PO BOX 365
    Speedbird Way
    UB7 0GB Harmondsworth
    Waterside
    United Kingdom
    		EnglandBritish102273970001
    WILLIAMS, Keith
    Waterside
    PO BOX 365, Harmondsworth
    UB7 0GB West Drayton
    Middlesex
    		Director
    Waterside
    PO BOX 365, Harmondsworth
    UB7 0GB West Drayton
    Middlesex
    		United KingdomBritish62266660002
    BUCHANAN, Alan Kerr
    PO BOX 365
    UB7 0GB Harmondsworth
    Waterside
    		Secretario
    PO BOX 365
    UB7 0GB Harmondsworth
    Waterside
    		British140989190001
    DOSANJH, Kulbinder Kaur
    Waterside
    P O Box 365
    UB7 0GB Harmondsworth
    British Airways Plc
    England
    		Secretario
    Waterside
    P O Box 365
    UB7 0GB Harmondsworth
    British Airways Plc
    England
    		British231199720001
    JARVIS, Paul Henry
    Foxdale
    195 Ambleside Road
    GU18 5UW Lightwater
    Surrey
    		Secretario
    Foxdale
    195 Ambleside Road
    GU18 5UW Lightwater
    Surrey
    		British11658650001
    QUINN, David John
    Southcroft
    Caledon Road
    HP9 2BX Beaconsfield
    Buckinghamshire
    		Secretario
    Southcroft
    Caledon Road
    HP9 2BX Beaconsfield
    Buckinghamshire
    		British13210530001
    AYLING, Robert John
    151 Hartington Road
    SW8 2EY London
    		Director
    151 Hartington Road
    SW8 2EY London
    		UkBritish51938690001
    BUCHANAN, Alan Kerr
    PO BOX 365
    UB7 0GB Harmondsworth
    Waterside
    		Director
    PO BOX 365
    UB7 0GB Harmondsworth
    Waterside
    		United KingdomBritish140989190001
    COOKE, Peter William
    7 Arran Mews
    Ealing
    W5 3PY London
    		Director
    7 Arran Mews
    Ealing
    W5 3PY London
    		British67619270001
    CROSBY, William Joseph
    Creek End Cottage Creek End
    PO19 3JS Chichester
    West Sussex
    		Director
    Creek End Cottage Creek End
    PO19 3JS Chichester
    West Sussex
    		British28783580001
    DOSANJH, Kulbinder Kaur
    Waterside
    P O Box 365
    UB7 0GB Harmondsworth
    British Airways Plc
    United Kingdom
    		Director
    Waterside
    P O Box 365
    UB7 0GB Harmondsworth
    British Airways Plc
    United Kingdom
    		United KingdomBritish231199720001
    DURRANT, Patrick James
    6 Willow Mead
    Lower Mere
    RH19 4TA East Grinstead
    West Sussex
    		Director
    6 Willow Mead
    Lower Mere
    RH19 4TA East Grinstead
    West Sussex
    		United KingdomBritish36061440001
    FITZGERALD, John
    10 Somerset Close
    IG8 9HZ Woodford Green
    Essex
    		Director
    10 Somerset Close
    IG8 9HZ Woodford Green
    Essex
    		British29293050001
    FROST, David Frederick
    21 Rossetti Gardens
    CR5 2LR Old Coulsdon
    Surrey
    		Director
    21 Rossetti Gardens
    CR5 2LR Old Coulsdon
    Surrey
    		British107077880001
    HERBERT, David Passmore
    12 South Road
    GU30 7HS Liphook
    Hampshire
    		Director
    12 South Road
    GU30 7HS Liphook
    Hampshire
    		British16210400001
    HOGG, Philip
    54 Cannon Grove
    Fetcham
    KT22 9LS Leatherhead
    Surrey
    		Director
    54 Cannon Grove
    Fetcham
    KT22 9LS Leatherhead
    Surrey
    		British53822900001
    JAMES, David Noel
    Suite 531 Premier House
    10 Greycoat Place
    SW1P 1SB London
    		Director
    Suite 531 Premier House
    10 Greycoat Place
    SW1P 1SB London
    		British41668080002
    LIVETT, Timothy James
    Nelson Cottage
    Oakdale
    RH5 4NR South Holmwood
    Surrey
    		Director
    Nelson Cottage
    Oakdale
    RH5 4NR South Holmwood
    Surrey
    		EnglandBritish277507240001
    MAYES, John Eric Charles, Captain
    Holly Farm
    Piltdown
    TN22 3XB Uckfield
    East Sussex
    		Director
    Holly Farm
    Piltdown
    TN22 3XB Uckfield
    East Sussex
    		British24702550001
    MULLANEY, Eamonn Eugene
    Northwood Farm
    Horsted Lane
    RH19 4HX Sharpthorne
    West Sussex
    		Director
    Northwood Farm
    Horsted Lane
    RH19 4HX Sharpthorne
    West Sussex
    		British34542310001
    OLSEN, Hans Benedict
    3 Cranley Gardens
    SW7 3BB London
    		Director
    3 Cranley Gardens
    SW7 3BB London
    		British78045000001
    PENWARDEN, Jerry Gordon
    60 Smallfield Road
    RH6 9AT Horley
    Surrey
    		Director
    60 Smallfield Road
    RH6 9AT Horley
    Surrey
    		British28783620001
    PHILPOTT, Brian James
    Woodstock
    11 Robin Hill Drive
    GU15 1EG Camberley
    Surrey
    		Director
    Woodstock
    11 Robin Hill Drive
    GU15 1EG Camberley
    Surrey
    		British36049640001
    POULTON, Simon Nicholas
    15 Rosebery Gardens
    Ealing
    W13 0HD London
    		Director
    15 Rosebery Gardens
    Ealing
    W13 0HD London
    		British11323860001
    POWELL, Charles Edward
    Shepherds
    Ewehurst Monor Shermansbury
    RH13 8H9 Horsham
    West Sussex
    		Director
    Shepherds
    Ewehurst Monor Shermansbury
    RH13 8H9 Horsham
    West Sussex
    		British38015310001
    REDBURN, Timothy John
    Colley Cottage Colley Lane
    RH2 9JA Reigate
    Surrey
    		Director
    Colley Cottage Colley Lane
    RH2 9JA Reigate
    Surrey
    		British22018030001
    RYAN, Peter Henry
    Chilbrook Farm
    Chilbrook Road Downside
    KT11 3PE Cobham
    Surrey
    		Director
    Chilbrook Farm
    Chilbrook Road Downside
    KT11 3PE Cobham
    Surrey
    		British25011740001
    STEVENS, Derek Maurice
    62 Dukes Avenue
    Chiswick
    W4 2AF London
    		Director
    62 Dukes Avenue
    Chiswick
    W4 2AF London
    		EnglandBritish950060001
    STREET, Michael Anthony
    The Waterfront
    300 Thames Valley Park Drive
    RG6 1PT Reading
    Berkshire
    		Director
    The Waterfront
    300 Thames Valley Park Drive
    RG6 1PT Reading
    Berkshire
    		EnglandBritish46956720001
    STREET, Michael Anthony
    The Waterfront
    300 Thames Valley Park Drive
    RG6 1PT Reading
    Berkshire
    		Director
    The Waterfront
    300 Thames Valley Park Drive
    RG6 1PT Reading
    Berkshire
    		EnglandBritish46956720001
    WALDER, Kenneth James Mowbray
    Furnace Pond Cottage
    Slaugham
    RH17 6AG Haywards Heath
    West Sussex
    		Director
    Furnace Pond Cottage
    Slaugham
    RH17 6AG Haywards Heath
    West Sussex
    		United KingdomBritish73596490001
    WALKER, Mervyn Alexander Stephen
    3 Roman Road
    Chiswick
    W4 1NA London
    		Director
    3 Roman Road
    Chiswick
    W4 1NA London
    		EnglandBritish112065430001
    WERLING, Leif Stellan
    19 Eton Court
    Eton Avenue
    NW3 3HJ London
    		Director
    19 Eton Court
    Eton Avenue
    NW3 3HJ London
    		Swedish61766840001
    Ver información detallada sobre directivos y personas con control significativo

    ¿Tiene BRITISH AIRWAYS (EUROPEAN OPERATIONS AT GATWICK) LIMITED alguna carga?

    Gravámenes
    ClasificaciónFechasEstadoDetalles
    Lessee insurance assignment
    Creado el 26 mar 1999
    Entregado el 12 abr 1999
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee under the terms of the lease agreement, the other leases and all other ancillary agreements to which the assignor is a party
    Breve descripción
    All the companys right title and interest in and to the insurances on and the requisition compensation relating to aircraft being boeing 737-400 manufacturers no. 24163 reg no. G-bnvm CFM56-3 engines serial nos. 725195 and 725194. see the mortgage charge document for full details.
    Personas con derecho
    • Citicorp Investment Bank (The Netherlands) N.V.
    Transacciones
    • 12 abr 1999Registro de un cargo (395)
    Lessee insurance assignment
    Creado el 26 mar 1999
    Entregado el 12 abr 1999
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee under the terms of the lease agreement, the other leases and all other ancillary agreements to which the assignor is a party
    Breve descripción
    All the company's right title and interest in and to the insurances and the requisition compensation in relation to the aircraft being boeing 737-400 manufacturers no. 24164 reg. No. G-bvnn installed CFM56-3C engines serial nos 725189 and 725305. see the mortgage charge document for full details.
    Personas con derecho
    • Citicorp Investment Bank (The Netherlands) N.V.
    Transacciones
    • 12 abr 1999Registro de un cargo (395)
    Lessee insurance assignment
    Creado el 26 mar 1999
    Entregado el 12 abr 1999
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee under any lease agreement, the other leases and all other ancillary agreement to which the assignor is a party
    Breve descripción
    All the company's right title and interest in and to the insurances and requisition compensation relating to the aircraft being boeing 737-200 aircraft manufacturers no.24167 Reg. Mark g-bnvo installed CFM56-3 engines serial no.725304 And 725197. see the mortgage charge document for full details.
    Personas con derecho
    • Citicorp Investment Bank (The Netherlands) N.V.
    Transacciones
    • 12 abr 1999Registro de un cargo (395)
    Lessee insurance assignment
    Creado el 25 abr 1995
    Entregado el 12 may 1995
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee under or by virtue of the lease agreement (as defined) and all other ancillary agreements to which the company is a party
    Breve descripción
    All the company's right title and interest in and to the collateral (as defined) please refer to form 395 for full details.
    Personas con derecho
    • Durham Aircraft Limited
    Transacciones
    • 12 may 1995Registro de un cargo (395)
    A lease insurance assignment
    Creado el 24 may 1994
    Entregado el 13 jun 1994
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee under the terms of the lease agreement of even date
    Breve descripción
    All right title and interest in and to the insurances on and the requisition compensation relating to the aircraft. See the mortgage charge document for full details.
    Personas con derecho
    • Birmingham Aircraft LTD
    Transacciones
    • 13 jun 1994Registro de un cargo (395)
    A lease insurance assignment
    Creado el 24 may 1994
    Entregado el 08 jun 1994
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    All right title and interest in and to a boeing 737-4S3 and all parts of said aircraft.
    Personas con derecho
    • Liverpool Aircraft LTD
    Transacciones
    • 08 jun 1994Registro de un cargo (395)
    Assignment
    Creado el 20 oct 1992
    Entregado el 22 oct 1992
    		Satisfecho en su totalidad
    Cantidad garantizada
    All moneys due or to become due from the company to lloyds bank PLC as agent and trustee for itself and for the banks and financial institution (as defined in the deed) on any account whatsoever
    Breve descripción
    All the rights title and interest of the mortgagor in respect of a conditional sale agreement and in allinsurance and policies in respect of the boeing 727-217 serial no 21056 reg g-nroa please see doc M4 for details.
    Personas con derecho
    • Lloyds Bank PLC as Agent and Trustee for Itself and for the Banks Andfinancial Institution (As Defined in the Deed)
    Transacciones
    • 22 oct 1992Registro de un cargo (395)
    • 30 mar 1993Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Assignment
    Creado el 20 oct 1992
    Entregado el 22 oct 1992
    		Satisfecho en su totalidad
    Cantidad garantizada
    All moneys due or to become due from the company to lloyds bank PLC as agent and trustee for itself and the financial institution (as defined in th deed) on any account whatsoever
    Breve descripción
    All rights title and interest in and to each of a debenture dated 20/10/92 creating a charge on boeing 727-217 serial no 21056 please see doc M3 for details.
    Personas con derecho
    • Lloyds Bank PLC as Agent and Trustee for Itself and for the Banks (Asdefined in the Deed)
    Transacciones
    • 22 oct 1992Registro de un cargo (395)
    • 30 mar 1993Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Mortgage
    Creado el 20 oct 1992
    Entregado el 20 oct 1992
    		Satisfecho en su totalidad
    Cantidad garantizada
    All moneys due or to become due from the company to lloyds bank PLC as agent and trustee for itself and the banks (as defined) on any account whatsoever
    Breve descripción
    Pratt & whitney model JT8D-17 aircraft engine serial no 687369 including all appliances parts spares etc all rights under all warranties contracts insurances agreements compensation please see doc M7 for details.
    Personas con derecho
    • Lloyds Bank PLC as Agent and Trustee for Itself and the Banks
    Transacciones
    • 20 oct 1992Registro de un cargo (395)
    • 30 mar 1993Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Mortgage
    Creado el 20 oct 1992
    Entregado el 20 oct 1992
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    Pratt & whitney model JT8D-17 aircraft engine serial no 687369 including all appliances parts instruments etcall rights under all warranties contracts log books records insurances agreements compensation please see doc M6 for details.
    Personas con derecho
    • Lloyds Bank PLC
    Transacciones
    • 20 oct 1992Registro de un cargo (395)
    • 30 mar 1993Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Deposit agreement
    Creado el 14 oct 1992
    Entregado el 16 oct 1992
    		Satisfecho en su totalidad
    Cantidad garantizada
    All moneys due or to become due from the company to the chargee as agent and trustee for the banks and financial institution (as defined in the deed) on any account whatsoever pursuant to a counter indemnity dated 14/10/92
    Breve descripción
    The debts owing to the chargor by the chargee on an account in the name of the chargor with the chargee numbered 11007122 and designated re dan-air services limited/conifair aviation inc please see doc M14 for details.
    Personas con derecho
    • Lloyds Bank PLC as Agent and Trustee Fo the Banks and Financialinstitution
    Transacciones
    • 16 oct 1992Registro de un cargo (395)
    • 30 mar 1993Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Deed of rectification
    Creado el 21 sept 1992
    Entregado el 23 sept 1992
    		Satisfecho en su totalidad
    Cantidad garantizada
    For rectifying the terms of the charge dated 04/11/91 and for securing all other moneys due from the company to the chargee as agent and trustee for itself and the banks (as defined) on any account whatsoever
    Breve descripción
    Fixed security the engines all rights under all warranties contracts or other agreements the aircraft documents the benefit of all insurances and all compensation please see doc M49 for further details.
    Personas con derecho
    • Lloyds Bank PLC as Agent and Trustee for Itself and the Banks (Asdefined)
    Transacciones
    • 23 sept 1992Registro de un cargo (395)
    • 30 mar 1993Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Mortgage
    Creado el 08 sept 1992
    Entregado el 23 sept 1992
    		Satisfecho en su totalidad
    Cantidad garantizada
    All moneys due or to become due from the company to the chargee or any of the banks (as defined) on any account whatsoever
    Breve descripción
    Fixed security the engines and the parts the rights under all warranties contracts or other agreements the engine documents the benefit of all insurances and all compensation please see doc M48 for further details.
    Personas con derecho
    • Lloyds Bank PLC or Any of the Banks
    Transacciones
    • 23 sept 1992Registro de un cargo (395)
    • 11 nov 1992Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Mortgage
    Creado el 04 sept 1992
    Entregado el 10 sept 1992
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company ot the chargee as agent and trustee for the banks and financial institution including any further advances on any account whatsoever
    Breve descripción
    All the company's right title and interest in and to a) the aircraft b) the technical records c) all warranties d) all benefits of insurances (please see 395 tc ref M21L for full details).
    Personas con derecho
    • Lloyds Bank PLC
    Transacciones
    • 10 sept 1992Registro de un cargo (395)
    • 30 mar 1993Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Mortgage
    Creado el 18 ago 1992
    Entregado el 03 sept 1992
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company or any of the banks (as defined in the deed) to the chargee on any account whatsoever
    Breve descripción
    Fixed security the engine and the parts the mortgagor's rights under all warranties contracts or other agreements the engine documents the benefits of all insurances and all rights and all compensation (please see doc 395 tc ref M12L for full details).
    Personas con derecho
    • Lloyds Bank PLC
    Transacciones
    • 03 sept 1992Registro de un cargo (395)
    • 30 mar 1993Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Mortgage
    Creado el 18 ago 1992
    Entregado el 03 sept 1992
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company or any of the banks (as defined in the deed) to the chargee on any account whatsoever
    Breve descripción
    Fixed security the engines and the parts the mortgagor's rights under all waranties contracts or other agreements the engines document the benefit of all insurances all agreements contracts or lease and all compensation (please see doc 395 tc ref M11L for full details).
    Personas con derecho
    • Lloyds Bank PLC
    Transacciones
    • 03 sept 1992Registro de un cargo (395)
    • 11 nov 1992Declaración de que parte o la totalidad de la propiedad de una carga flotante ha sido liberada (403b)
    • 30 mar 1993Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Assignment of second priority aircraft mortgage
    Creado el 15 jul 1992
    Entregado el 06 ago 1992
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee for itself,as agent and trustee for itself,and for the banks (as defined) and as agent and trustee for italian international PLC
    Breve descripción
    All of the company's right title and interest in and to the mortgage over the six hs-748 aircraft regristration marks g-ATM1,g-atmj,g-biuv,g-beke,gbeyd,g-beje (please see form 395 for full details).
    Personas con derecho
    • Lloyds Bank PLC for Itself and as Agent and Trustee for Itself,Andfor the Banks (As Defined) and as Agent and Trusee for Italian International Bank PLC
    Transacciones
    • 06 ago 1992Registro de un cargo (395)
    • 30 mar 1993Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Deposit agreement
    Creado el 02 jul 1992
    Entregado el 10 jul 1992
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to lloyds bank PLC acting for itself and as agent and trustee for the banks (as defined) and/or to each of the banks on any account whatsoever under the terms of the deed
    Breve descripción
    The deposit and all such rights to the repayment thereof under the provisions of the agreement. All interest (see form 395).
    Personas con derecho
    • Lloyds Bank Plcacting for Itslf and as Agent and Trustee Forthe Banks (As Defined) and/or to Each of Thebanks
    Transacciones
    • 10 jul 1992Registro de un cargo (395)
    • 30 mar 1993Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Deed of assignment of insurance
    Creado el 26 jun 1992
    Entregado el 15 jul 1992
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee pursuant to the agreement or any other operative document and this deed
    Breve descripción
    All right title and interest of the assignor in and to the relevant insurances benefit of all policies and agreements british aerospace 146-300 aircraft serial no: E3183 (see form 395 for full details).
    Personas con derecho
    • Trident Aviation Leasing Services (Jersey)
    Transacciones
    • 15 jul 1992Registro de un cargo (395)
    Deed of assignment of insurance
    Creado el 26 jun 1992
    Entregado el 15 jul 1992
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee pursuant to the lease agreement or any other operative document and this deed
    Breve descripción
    All right title and interest of the assignor in and to the relevant insurances benefit of all policies aircraft bae 146 series 300 registration mark g-buhc no: E3193 (see form 395 for full details).
    Personas con derecho
    • Trident Aviation Leasing Services (Jersey) Limited
    Transacciones
    • 15 jul 1992Registro de un cargo (395)
    Second assingment of purchase price instalments
    Creado el 22 abr 1992
    Entregado el 12 may 1992
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee under the terms of a guarantee and debenture dated 31/10/90
    Breve descripción
    The benefit of the conditional sale agreement dated 31/03/92 all right title and interest of the company relating to the boeing 727-217A aircraft serial no: 21055 three JT8D-17 engines serial no's 688065B,688054 and 688037 (see form 395 for full details).
    Personas con derecho
    • Lloyds Bank PLC (As Agent and Trustee for Itself and for the Banksas Defined)
    Transacciones
    • 12 may 1992Registro de un cargo (395)
    • 30 mar 1993Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Second assignment
    Creado el 22 abr 1992
    Entregado el 12 may 1992
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee under the terms of a guarantee and debenture dated 31/10/90
    Breve descripción
    All the company's right title and interest in and to a debenture dated 09/04/92 relating to a boeing 727-217A aircraft serial no: 21055 (see form 395 for full details).
    Personas con derecho
    • Lloyds Bank PLC (As Agent and Trustee for Itself and for the Banksas Defined)
    Transacciones
    • 12 may 1992Registro de un cargo (395)
    • 30 mar 1993Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Second assignment of insurances
    Creado el 22 abr 1992
    Entregado el 12 may 1992
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee under the terms of a guarantee and debenture dated 31/10/90
    Breve descripción
    All the company's right title and interest in and to all policies and contracts of insurance in respect of a boeing aircraft 727-217A serial no: 21055. three JT8D-17 engines serial no's: 688065B,688054,and 688037 (see form 395 for full details).
    Personas con derecho
    • Lloyds Bank PLC (As Agent and Trustee for Itself and for the Banksas Defined)
    Transacciones
    • 12 may 1992Registro de un cargo (395)
    • 30 mar 1993Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Assignment
    Creado el 22 abr 1992
    Entregado el 09 may 1992
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee under the terms of the first mortgage dated 28TH december 1989
    Breve descripción
    All right title benefit and interest of the company. (See 395 for full details).
    Personas con derecho
    • The Bank of Nova Scotia
    Transacciones
    • 09 may 1992Registro de un cargo (395)
    • 30 mar 1993Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Assignment
    Creado el 22 abr 1992
    Entregado el 09 may 1992
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee under the terms of a loan agreement and first mortgage dated 28/12/89
    Breve descripción
    All right title and interest in the hull, hull war and hull deductible and aircraft spares insurance in connection with boeing 727-217A aircraft manufacturers serial no 21055 reg mark g-bkag and claims thereon.
    Personas con derecho
    • The Bank of Nova Scotia
    Transacciones
    • 09 may 1992Registro de un cargo (395)
    • 30 mar 1993Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Ver información detallada sobre cargas

    Fuente de datos

    • Companies House del Reino Unido
      El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros.
    • Licencia: CC0