HEREFORDSHIRE AERO CLUB LIMITED

Shobdon Airfield Shobdon Airfield, Herefordshire, HR6 9NR
StatusACTIVE
Company No.00746513
Category
Incorporated10 Jan 1963
Age61 years, 5 months, 6 days
JurisdictionEngland Wales

SUMMARY

HEREFORDSHIRE AERO CLUB LIMITED is an active with number 00746513. It was incorporated 61 years, 5 months, 6 days ago, on 10 January 1963. The company address is Shobdon Airfield Shobdon Airfield, Herefordshire, HR6 9NR.



Company Fillings

Appoint person director company with name date

Date: 06 Jun 2024

Action Date: 04 Jun 2024

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Ms Angela Anderson

Appointment date: 2024-06-04

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Appoint person director company with name date

Date: 05 Jun 2024

Action Date: 04 Jun 2024

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Graham John Neal

Appointment date: 2024-06-04

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Appoint person director company with name date

Date: 05 Jun 2024

Action Date: 04 Jun 2024

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2024-06-04

Officer name: Mr Michael Jones

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Appoint person director company with name date

Date: 05 Jun 2024

Action Date: 04 Jun 2024

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2024-06-04

Officer name: Mr Shaun Wilson

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Termination director company with name termination date

Date: 05 Jun 2024

Action Date: 04 Jun 2024

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Gavin Reid-Smith

Termination date: 2024-06-04

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Termination director company with name termination date

Date: 17 Oct 2023

Action Date: 17 Oct 2023

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Jonathan Blake

Termination date: 2023-10-17

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Accounts with accounts type unaudited abridged

Date: 18 Sep 2023

Category: Accounts

Type: AA

Made up date: 2023-01-31

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Confirmation statement with no updates

Date: 18 Sep 2023

Action Date: 16 Sep 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-09-16

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Termination director company with name termination date

Date: 01 Aug 2023

Action Date: 31 Jul 2023

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2023-07-31

Officer name: Connor Price

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Appoint person director company with name date

Date: 07 Jul 2023

Action Date: 28 Jun 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Christopher Peter Giddins

Appointment date: 2023-06-28

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Appoint person director company with name date

Date: 07 Jul 2023

Action Date: 28 Jun 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Dr Graham Cook

Appointment date: 2023-06-28

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Confirmation statement with no updates

Date: 16 Sep 2022

Action Date: 16 Sep 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-09-16

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Accounts with accounts type total exemption full

Date: 25 Jul 2022

Action Date: 31 Jan 2022

Category: Accounts

Type: AA

Made up date: 2022-01-31

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Appoint person director company with name date

Date: 30 Jun 2022

Action Date: 29 Jun 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2022-06-29

Officer name: Connor Price

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Appoint person director company with name date

Date: 30 Jun 2022

Action Date: 29 Jun 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2022-06-29

Officer name: Mrs Jane Angela Stanton

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Termination director company with name termination date

Date: 30 Jun 2022

Action Date: 29 Jun 2022

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2022-06-29

Officer name: Michael Adrian Jones

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Termination director company with name termination date

Date: 30 Jun 2022

Action Date: 29 Jun 2022

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2022-06-29

Officer name: Stuart Fairclough

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Termination director company with name termination date

Date: 01 Feb 2022

Action Date: 31 Jan 2022

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2022-01-31

Officer name: James Alexander Van Hankins

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Appoint person director company with name date

Date: 10 Jan 2022

Action Date: 05 Jan 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2022-01-05

Officer name: Mr Graham Peter Hotchen

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Accounts with accounts type total exemption full

Date: 21 Oct 2021

Action Date: 31 Jan 2021

Category: Accounts

Type: AA

Made up date: 2021-01-31

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Confirmation statement with no updates

Date: 29 Sep 2021

Action Date: 16 Sep 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-09-16

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Appoint person director company with name date

Date: 28 Jun 2021

Action Date: 22 Jun 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Jonathan Blake

Appointment date: 2021-06-22

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Resolution

Date: 09 Oct 2020

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Memorandum articles

Date: 09 Oct 2020

Category: Incorporation

Type: MA

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Accounts with accounts type unaudited abridged

Date: 05 Oct 2020

Category: Accounts

Type: AA

Made up date: 2020-01-31

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Confirmation statement with no updates

Date: 16 Sep 2020

Action Date: 16 Sep 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-09-16

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Mortgage create with deed with charge number charge creation date

Date: 31 Jul 2020

Action Date: 27 Jul 2020

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2020-07-27

Charge number: 007465130001

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Appoint person director company with name date

Date: 16 May 2020

Action Date: 14 May 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2020-05-14

Officer name: Mr James Alexander Van Hankins

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Termination director company with name termination date

Date: 17 Feb 2020

Action Date: 31 Jan 2020

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2020-01-31

Officer name: Thomas Bridgwater

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Accounts with accounts type unaudited abridged

Date: 30 Oct 2019

Category: Accounts

Type: AA

Made up date: 2019-01-31

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Confirmation statement with no updates

Date: 30 Sep 2019

Action Date: 28 Sep 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-09-28

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Appoint person director company with name date

Date: 23 Sep 2019

Action Date: 20 Sep 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2019-09-20

Officer name: Mr Philip Brown

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Termination director company with name termination date

Date: 23 Sep 2019

Action Date: 20 Sep 2019

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Marcus Robert Woof

Termination date: 2019-09-20

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Termination director company with name termination date

Date: 23 Sep 2019

Action Date: 20 Sep 2019

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2019-09-20

Officer name: Thomas Galloway

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Termination director company with name termination date

Date: 23 Sep 2019

Action Date: 20 Sep 2019

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Reginald James Scott Curtis

Termination date: 2019-09-20

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Appoint person director company with name date

Date: 30 Apr 2019

Action Date: 30 Apr 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2019-04-30

Officer name: Mr Michael Adrian Jones

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Appoint person director company with name date

Date: 03 Apr 2019

Action Date: 15 Mar 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2019-03-15

Officer name: Mr Reginald James Scott Curtis

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Notification of a person with significant control statement

Date: 15 Jan 2019

Category: Persons-with-significant-control

Sub Category: Statements

Type: PSC08

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Accounts with accounts type unaudited abridged

Date: 30 Oct 2018

Category: Accounts

Type: AA

Made up date: 2018-01-31

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Confirmation statement with no updates

Date: 28 Sep 2018

Action Date: 28 Sep 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-09-28

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Appoint person director company with name date

Date: 17 Sep 2018

Action Date: 14 Sep 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2018-09-14

Officer name: Mr Gavin Reid-Smith

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Appoint person director company with name date

Date: 17 Sep 2018

Action Date: 14 Sep 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2018-09-14

Officer name: Mr Thomas Bridgwater

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Termination director company with name termination date

Date: 17 Sep 2018

Action Date: 14 Sep 2018

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: David Black

Termination date: 2018-09-14

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Termination director company with name termination date

Date: 17 Sep 2018

Action Date: 14 Sep 2018

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2018-09-14

Officer name: Vaughan Michael Phillips

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Termination director company with name termination date

Date: 13 Sep 2018

Action Date: 13 Sep 2018

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Nigel Tonks

Termination date: 2018-09-13

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Termination director company with name termination date

Date: 18 Jun 2018

Action Date: 25 May 2018

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2018-05-25

Officer name: Ivan Breese

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Termination director company with name termination date

Date: 06 Feb 2018

Action Date: 10 Jan 2018

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Ian Woodman

Termination date: 2018-01-10

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Accounts with accounts type unaudited abridged

Date: 30 Oct 2017

Category: Accounts

Type: AA

Made up date: 2017-01-31

Documents

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Confirmation statement with no updates

Date: 22 Sep 2017

Action Date: 22 Sep 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-09-22

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Appoint person director company with name date

Date: 18 Sep 2017

Action Date: 08 Sep 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Ivan Breese

Appointment date: 2017-09-08

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Appoint person director company with name date

Date: 13 Sep 2017

Action Date: 08 Sep 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Nigel Tonks

Appointment date: 2017-09-08

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Appoint person director company with name date

Date: 13 Sep 2017

Action Date: 08 Sep 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2017-09-08

Officer name: Mr Vaughan Michael Phillips

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Cessation of a person with significant control

Date: 13 Sep 2017

Action Date: 08 Sep 2017

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Susan Burgess

Cessation date: 2017-09-08

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Termination director company with name termination date

Date: 13 Sep 2017

Action Date: 08 Sep 2017

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2017-09-08

Officer name: Susan Burgess

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Appoint person director company with name date

Date: 03 Nov 2016

Action Date: 29 Oct 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Stuart Fairclough

Appointment date: 2016-10-29

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Confirmation statement with updates

Date: 10 Oct 2016

Action Date: 07 Sep 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-09-07

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Accounts with accounts type total exemption small

Date: 29 Sep 2016

Action Date: 31 Jan 2016

Category: Accounts

Type: AA

Made up date: 2016-01-31

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Termination director company with name termination date

Date: 11 Jul 2016

Action Date: 07 Jul 2016

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2016-07-07

Officer name: Nigel Tonks

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Accounts with accounts type total exemption small

Date: 27 Oct 2015

Action Date: 31 Jan 2015

Category: Accounts

Type: AA

Made up date: 2015-01-31

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Termination director company with name termination date

Date: 16 Sep 2015

Action Date: 12 Sep 2015

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2015-09-12

Officer name: Geraint Thomas

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Appoint person director company with name date

Date: 15 Sep 2015

Action Date: 12 Sep 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Prof Thomas Galloway

Appointment date: 2015-09-12

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Appoint person director company with name date

Date: 15 Sep 2015

Action Date: 12 Sep 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Ian Woodman

Appointment date: 2015-09-12

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Appoint person director company with name date

Date: 14 Sep 2015

Action Date: 12 Sep 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2015-09-12

Officer name: Mr David Black

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Annual return company with made up date no member list

Date: 14 Sep 2015

Action Date: 07 Sep 2015

Category: Annual-return

Type: AR01

Made up date: 2015-09-07

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Appoint person director company with name date

Date: 17 Nov 2014

Action Date: 08 Oct 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Neil Graham Bumford

Appointment date: 2014-10-08

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Resolution

Date: 07 Nov 2014

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

Accounts with accounts type total exemption small

Date: 31 Oct 2014

Action Date: 31 Jan 2014

Category: Accounts

Type: AA

Made up date: 2014-01-31

Documents

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Termination director company with name termination date

Date: 27 Oct 2014

Action Date: 08 Oct 2014

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: George Thomas

Termination date: 2014-10-08

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Termination director company with name termination date

Date: 27 Oct 2014

Action Date: 08 Oct 2014

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2014-10-08

Officer name: Francis Simon Pullman

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Termination director company with name termination date

Date: 27 Oct 2014

Action Date: 08 Oct 2014

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Samantha Cargill

Termination date: 2014-10-08

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Annual return company with made up date no member list

Date: 11 Sep 2014

Action Date: 07 Sep 2014

Category: Annual-return

Type: AR01

Made up date: 2014-09-07

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Appoint person director company with name

Date: 27 Apr 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Francis Simon Pullman

Documents

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Termination director company with name

Date: 21 Apr 2014

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Trevor Morris

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Termination director company with name

Date: 21 Apr 2014

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Michael Savage

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Termination secretary company with name

Date: 21 Apr 2014

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Michael Savage

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Appoint person director company with name

Date: 20 Jan 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Trevor Edward Morris

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Termination director company with name

Date: 15 Jan 2014

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: David Bemand

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Appoint person secretary company with name

Date: 15 Oct 2013

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Mr Michael David Savage

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Accounts with accounts type total exemption small

Date: 07 Oct 2013

Action Date: 31 Jan 2013

Category: Accounts

Type: AA

Made up date: 2013-01-31

Documents

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Appoint person director company with name

Date: 06 Oct 2013

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr George Thomas

Documents

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Appoint person director company with name

Date: 06 Oct 2013

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Susan Burgess

Documents

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Appoint person director company with name

Date: 03 Oct 2013

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Geraint Thomas

Documents

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Appoint person director company with name

Date: 03 Oct 2013

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Samantha Cargill

Documents

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Termination director company with name

Date: 03 Oct 2013

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Bryn Meredith

Documents

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Annual return company with made up date no member list

Date: 09 Sep 2013

Action Date: 07 Sep 2013

Category: Annual-return

Type: AR01

Made up date: 2013-09-07

Documents

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Termination director company with name

Date: 17 Apr 2013

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Martin Hole

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Appoint person director company with name

Date: 16 Dec 2012

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr David Bemand

Documents

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Termination director company with name

Date: 13 Dec 2012

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Wayne Harrison

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Termination director company with name

Date: 13 Dec 2012

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Stephen Eyers

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Accounts with accounts type total exemption small

Date: 02 Nov 2012

Action Date: 31 Jan 2012

Category: Accounts

Type: AA

Made up date: 2012-01-31

Documents

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Annual return company with made up date no member list

Date: 09 Sep 2012

Action Date: 07 Sep 2012

Category: Annual-return

Type: AR01

Made up date: 2012-09-07

Documents

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Appoint person director company with name

Date: 02 Sep 2012

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Nigel Tonks

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Appoint person director company with name

Date: 02 Sep 2012

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Wayne Andrew Harrison

Documents

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Termination director company with name

Date: 11 Dec 2011

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Kevin Jones

Documents

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Termination secretary company with name

Date: 11 Dec 2011

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Kevin Jones

Documents

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Accounts with accounts type total exemption small

Date: 27 Oct 2011

Action Date: 31 Jan 2011

Category: Accounts

Type: AA

Made up date: 2011-01-31

Documents

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Annual return company with made up date no member list

Date: 07 Sep 2011

Action Date: 07 Sep 2011

Category: Annual-return

Type: AR01

Made up date: 2011-09-07

Documents

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Appoint person director company with name

Date: 05 Sep 2011

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Martin Francis Hole

Documents

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Appoint person secretary company with name

Date: 13 Apr 2011

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Mr Kevin Richard Jones

Documents

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Termination director company with name

Date: 13 Apr 2011

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Vaughan Phillips

Documents

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