CSE BOURNEMOUTH LIMITED

Hangar 100 Aviation Park West, Christchurch, BH23 6NW Bournemouth Airport

StatusACTIVE
Company No.01474814
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated23 Jan 1980
Years39 years, 10 months and 20 days


SUMMARY

CSE BOURNEMOUTH LIMITED is an active private limited company with number 01474814. It was incorporated 39 years, 10 months and 20 days ago, on 23 January 1980. The company address is Hangar 100 Aviation Park West, Christchurch, BH23 6NW Bournemouth Airport, Christchurch, Dorset and the country of origin is United Kingdom. On 10 June 1999 the company had it's name changed from 'I.D.S. AIRCRAFT LIMITED' to the actual name 'CSE BOURNEMOUTH LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for CSE BOURNEMOUTH LIMITED is 'Non-scheduled passenger air transport ' (51102). The accounting category is 'Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.


OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryFULL
Returns Due Date28 Oct 2016
Returns Last Date30 Sep 2015
Nature of business (SIC)
51102Non-scheduled passenger air transport
Previous Names
1999-06-10I.D.S. AIRCRAFT LIMITED
Mortgages
Num. Charges4
Outstanding1
Part. Satisfied0
Satisfied3
Partners
General0
Limited0



OFFICERS


FALLON, Shawn Christopher
Director
ACTIVE
Assigned on 01 Feb 2019
Current time on role 10 months and 11 days

PRESTON, Andrew Leslie
Director
ACTIVE
Assigned on 01 Jan 2018
Current time on role 1 year, 11 months and 11 days

SMITH, John Angus
Director
ACTIVE
Assigned on 27 Jun 2019
Current time on role 5 months and 15 days

BAKER, Rachel Dawn
Secretary
RESIGNED
Assigned on 01 Jul 2009
Resigned on 02 Aug 2011
Time on role 2 years, 1 month and 1 day

BARKER, Bernadette Marie
Secretary
RESIGNED
Assigned on 01 Jan 1992
Resigned on 31 Mar 1993
Time on role 1 year, 2 months and 30 days

BARKER, John Ernest Ridley
Secretary
RESIGNED
Assigned on 29 Mar 2001
Resigned on 31 Oct 2002
Time on role 1 year, 7 months and 2 days

COOPER, Barry
Secretary
RESIGNED
Assigned on 28 May 1999
Resigned on 29 Mar 2001
Time on role 1 year, 10 months and 1 day

GOODING, Michael Henry
Secretary
RESIGNED
Assigned on 31 Oct 2002
Resigned on 17 Dec 2007
Time on role 5 years, 1 month and 17 days

HALL, Gareth
Secretary
RESIGNED
Assigned on 17 Dec 2007
Resigned on 01 Jul 2009
Time on role 1 year, 6 months and 14 days

SUTHERLAND, Arthur Ian
Secretary
RESIGNED
Assigned on 31 Mar 1993
Resigned on 28 May 1999
Time on role 6 years, 1 month and 28 days

SUTHERLAND, Virginia Caroline
Secretary
RESIGNED
Assigned on 04 Aug 1992
Resigned on 31 Mar 1993
Time on role 7 months and 27 days

THOMPSON, Graham Patrick James
Secretary
RESIGNED
Assigned on
Resigned on 31 Dec 1991
Time on role 27 years, 11 months and 11 days

BARKER, John Ernest Ridley
Director
RESIGNED
Assigned on 29 Mar 2001
Resigned on 31 Oct 2002
Time on role 1 year, 7 months and 2 days

BARRALET, Adrian John
Director
RESIGNED
Assigned on
Resigned on 04 Aug 1992
Time on role 27 years, 4 months and 8 days

BEST, David Hugh
Director
RESIGNED
Assigned on 17 Aug 2007
Resigned on 01 Jul 2009
Time on role 1 year, 10 months and 14 days

COOPER, Barry
Director
RESIGNED
Assigned on 28 May 1999
Resigned on 29 Mar 2001
Time on role 1 year, 10 months and 1 day

DAW, Michael Charles
Director
RESIGNED
Assigned on 28 May 1999
Resigned on 30 Sep 2000
Time on role 1 year, 4 months and 2 days

FREEMAN, Yvette Helen
Director
RESIGNED
Assigned on 25 Jul 2016
Resigned on 30 May 2019
Time on role 2 years, 10 months and 5 days

GIBNEY, Joseph Laurence
Director
RESIGNED
Assigned on 02 Aug 2011
Resigned on 12 Feb 2013
Time on role 1 year, 6 months and 10 days

HOAD, Mark
Director
RESIGNED
Assigned on 28 Jun 2007
Resigned on 17 Aug 2007
Time on role 1 month and 19 days

JOHNSTONE, Mark Robin
Director
RESIGNED
Assigned on 18 Mar 2014
Resigned on 25 Jul 2016
Time on role 2 years, 4 months and 7 days

JOHNSTONE, Mark
Director
RESIGNED
Assigned on 01 Jul 2009
Resigned on 01 Aug 2012
Time on role 3 years, 1 month and 1 day

LAMMIMAN, Philip
Director
RESIGNED
Assigned on 12 Nov 2003
Resigned on 31 Dec 2017
Time on role 14 years, 1 month and 19 days

MARCHANT, Guy Stephen
Director
RESIGNED
Assigned on 02 Aug 2011
Resigned on 12 Feb 2013
Time on role 1 year, 6 months and 10 days

PEARSE, Pat
Director
RESIGNED
Assigned on 12 Feb 2013
Resigned on 18 Mar 2014
Time on role 1 year, 1 month and 6 days

PETTEFORD, Anthony Charles
Director
RESIGNED
Assigned on 31 Oct 2002
Resigned on 28 Jun 2007
Time on role 4 years, 7 months and 28 days

RISSIK, Andrew Johann
Director
RESIGNED
Assigned on 01 Oct 1995
Resigned on 28 Feb 1997
Time on role 1 year, 4 months and 27 days

SIMM, Iain David Cameron
Director
RESIGNED
Assigned on 28 Jun 2007
Resigned on 17 Aug 2007
Time on role 1 month and 19 days

SUTHERLAND, Arthur Ian
Director
RESIGNED
Assigned on
Resigned on 28 May 1999
Time on role 20 years, 6 months and 14 days

SUTHERLAND, Virginia Caroline
Director
RESIGNED
Assigned on 04 Aug 1992
Resigned on 28 May 1999
Time on role 6 years, 9 months and 24 days

TEITTINEN, Sami Tapio
Director
RESIGNED
Assigned on 01 Aug 2012
Resigned on 06 Jan 2014
Time on role 1 year, 5 months and 5 days

TRIVETT, Trevor Edward
Director
RESIGNED
Assigned on 28 May 1999
Resigned on 12 Nov 2003
Time on role 4 years, 5 months and 15 days

WEAVER, Benjamin Adam
Director
RESIGNED
Assigned on 06 Jan 2014
Resigned on 01 Feb 2019
Time on role 5 years and 26 days

CHARGES




4 charges registered
4 outstanding, 3 satisfied, 0 partially satisfied

Rent deposit deed

Created on 25 May 2007
Delivered on 06 Jun 2007
Status Outstanding

Persons Entitled
Bournemouth International Airport Limited

Amount Secured

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

Interest in the deposit account. See the mortgage charge document for full details.



Transactions
View PDF

Mortgage

Created on 30 Jun 1989
Delivered on 14 Jul 1989
Status Fully-satisfied
Satisfied on 29 Dec 1989

Persons Entitled
Tgp 69 Limited.

Amount Secured

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



Short Particulars

All right, title & interest in the aircraft registration mark g-djbe model cessna citation ii C550 inc the airframe of the aircraft all manuals, log books spare parts, etc. please see doc for full description of property charged.


Single debenture

Created on 29 Mar 1988
Delivered on 05 Apr 1988
Status Fully-satisfied
Satisfied on 15 Aug 2001

Persons Entitled
Lloyds Bank PLC

Amount Secured

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



Short Particulars

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.



Transactions
View PDF

Mortgage

Created on 01 Oct 1979
Delivered on 11 Aug 1980
Status Fully-satisfied

Persons Entitled
Lloyds and Scottish Trust Limited

Amount Secured

£40,500



Short Particulars

One piper navajo PA31B aircraft reg. Mark g-A21M serial no. 31-776 year of construction 1971.