TIM LEACOCK AIRCRAFT SALES LIMITED

Milsted Langdon, Yeovil, BA20 2FG Motivo House Alvington

StatusACTIVE
Company No.01474500
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated22 Jan 1980
Years39 years, 10 months and 19 days


SUMMARY

TIM LEACOCK AIRCRAFT SALES LIMITED is an active private limited company with number 01474500. It was incorporated 39 years, 10 months and 19 days ago, on 22 January 1980. The company address is Milsted Langdon, Yeovil, BA20 2FG Motivo House Alvington, Yeovil, Somerset and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for TIM LEACOCK AIRCRAFT SALES LIMITED is 'Other service activities n.e.c. ' (96090). The accounting category is 'Total Exemption Full', last accounts made up to 30 June 2018 next accounts are due by 31 March 2020.


OVERVIEW


Accounts
Reference Day30 June
Next due date31 Mar 2020
Last made up30 Jun 2018
CategoryTOTAL EXEMPTION FULL
Returns Due Date11 Aug 2016
Returns Last Date14 Jul 2015
Nature of business (SIC)
96090Other service activities n.e.c.
Mortgages
Num. Charges13
Outstanding1
Part. Satisfied0
Satisfied12
Partners
General0
Limited0



OFFICERS


LEACOCK, Fiona Mary Bernadette Millicent Theresa
Secretary
ACTIVE
Assigned on
Current time on role

LEACOCK, Fiona Mary Bernadette Millicent Theresa
Director
ACTIVE
Assigned on
Current time on role

LEACOCK, Jonathan
Director
ACTIVE
Assigned on 01 Oct 2016
Current time on role 3 years, 2 months and 9 days

LEACOCK, Timothy David
Director
ACTIVE
Assigned on
Current time on role

GURNEY, Ian Peter Seymour
Director
RESIGNED
Assigned on
Resigned on 24 Jan 1994
Time on role 25 years, 10 months and 16 days

NEWTON, Suzanna Juliet
Director
RESIGNED
Assigned on 01 Oct 2016
Resigned on 22 Jan 2018
Time on role 1 year, 3 months and 21 days

STEVENSON, William Trevor
Director
RESIGNED
Assigned on
Resigned on 31 Aug 2002
Time on role 17 years, 3 months and 9 days

CHARGES




13 charges registered
13 outstanding, 12 satisfied, 0 partially satisfied

Charge 014745000013

A registered charge

Created on 13 Mar 2014
Delivered on 15 Mar 2014
Status Outstanding

Persons Entitled
Hsbc Bank PLC

Short Particulars

Notification of addition to or amendment of charge.



Transactions
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Aircraft mortgage

Created on 11 Sep 1996
Delivered on 18 Sep 1996
Status Fully-satisfied
Satisfied on 14 Mar 2014

Persons Entitled
Close Brothers Limited

Amount Secured

All monies due or to become due from the company to the chargee



Short Particulars

Citation I registration mark vr-cms serial number 501-298 including all engines radios appliances parts spares logbooks maitenance records etc. see the mortgage charge document for full details.



Transactions
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Aircraft mortgage

Created on 15 Nov 1991
Delivered on 20 Nov 1991
Status Fully-satisfied
Satisfied on 11 Oct 1996

Persons Entitled
Air and General Finance Limited

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Bell 222A registration mark g-blsy serial no 47027. see the mortgage charge document for full details.



Transactions
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Aircraft mortgage

Created on 15 Nov 1991
Delivered on 20 Nov 1991
Status Fully-satisfied
Satisfied on 11 Oct 1996

Persons Entitled
Air and General Finance Limited

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Beech B200 registration mark g-wilk serial no. Bb-995. See the mortgage charge document for full details.



Transactions
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Aircraft mortgage

Created on 17 Jul 1991
Delivered on 22 Jul 1991
Status Fully-satisfied
Satisfied on 11 Oct 1996

Persons Entitled
Oston Air Finance Limited

Amount Secured

All monies due or to become due from the company to the chargee under the terms of the agreement and the charge



Short Particulars

One 1977 cessna citation I aircraft serial no 550-0354 reg' g-cccl together with 2 pratt & whitney jt 15D-1A engines serial no's pce 76799 & pce 76782 together with all parts, all logs & manuals & all insurances.



Transactions
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Mortgage

Created on 31 May 1991
Delivered on 11 Jun 1991
Status Fully-satisfied
Satisfied on 11 Oct 1996

Persons Entitled
Omega Trust Company LimitedBanque Finindus

Amount Secured

Us $1,750,00 and all other monies due or to become due from the company to the chargees



Short Particulars

All rights title & interest present & future in the cessna citation ii, reg no g-jetc serial no 5500287 (see form 395 for full details).



Transactions
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Marine mortgage

Created on 28 Sep 1990
Delivered on 09 Oct 1990
Status Fully-satisfied
Satisfied on 11 Oct 1996

Persons Entitled
Lombord North Central PLC

Amount Secured

£30,000 and all other monies due or to become due from the company to the chargee.



Short Particulars

60 traditional narrowboat - "merlot".



Transactions
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Aircraft mortgage

Created on 02 Aug 1990
Delivered on 08 Aug 1990
Status Fully-satisfied
Satisfied on 11 Oct 1996

Persons Entitled
Oston Air Finance Limited

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

1986 beechcraft king air 300 lw aircraft serial no. FA101 registration g -ubsh together with all parts and engines all logs and manuals and all insurance.



Transactions
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Aircraft mortgage

Created on 28 Nov 1989
Delivered on 06 Dec 1989
Status Fully-satisfied
Satisfied on 11 Oct 1996

Persons Entitled
Oston Air Finance Limited

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a loan agreement dated 20/11/89 and under the terms of the charge



Short Particulars

Beechcraft super king air B200 aircraft-serial no:- bb 1215 registration g-bplc together with all parts & engines, all logs & manuals & all insurances.



Transactions
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Aircraft mortgage

Created on 21 Oct 1986
Delivered on 22 Oct 1986
Status Fully-satisfied

Persons Entitled
Lombard North Central PLC

Amount Secured

£60,000 and all monies due or to become due from the company to the chargee



Short Particulars

See form 395 for full schedule.


Aircraft mortgage

Created on 21 Oct 1986
Delivered on 22 Oct 1986
Status Fully-satisfied

Persons Entitled
Lombard North Central PLC

Amount Secured

£240,000 and all monies due or to become due from the company to the chargee



Short Particulars

1981 beechcraft kiy air F90. G-biez serial no. La-111 pratt & witney engines PT6A-135 engine no's pce 92281 & pce 92283 see schedule attached to 395 for details.


Legal charge

Created on 06 Aug 1986
Delivered on 11 Aug 1986
Status Fully-satisfied
Satisfied on 11 Oct 1996

Persons Entitled
Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

F/H lands a premises being 69 north eleventh street central milton keynes.



Transactions
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Fixed and floating charge

Created on 23 Oct 1981
Delivered on 29 Oct 1981
Status Fully-satisfied
Satisfied on 23 Oct 1996

Persons Entitled
Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Fixed charge on all book debts floating charge over undertaking and all property and assets present and future including book debts (excluding those mentioned above) uncalled capital.



Transactions
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