SYLMAR AVIATION & SERVICES LIMITED

1 High Street, Berkshire, RG19 3JG Thatcham

StatusACTIVE
Company No.01480288
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated20 Feb 1980
Years39 years, 9 months and 18 days


SUMMARY

SYLMAR AVIATION & SERVICES LIMITED is an active private limited company with number 01480288. It was incorporated 39 years, 9 months and 18 days ago, on 20 February 1980. The company address is 1 High Street, Berkshire, RG19 3JG Thatcham, Berkshire and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for SYLMAR AVIATION & SERVICES LIMITED is 'Other service activities n.e.c. ' (96090). The accounting category is 'Total Exemption Full', last accounts made up to 31 October 2017 next accounts are due by 31 July 2019.


OVERVIEW


Accounts
Reference Day31 October
Next due date31 Jul 2019
Last made up31 Oct 2017
CategoryTOTAL EXEMPTION FULL
Returns Due Date04 Dec 2016
Returns Last Date06 Nov 2015
Nature of business (SIC)
96090Other service activities n.e.c.
Mortgages
Num. Charges2
Outstanding2
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


FEELEY, Allison Jayne
Secretary
ACTIVE
Assigned on 22 Mar 2007
Current time on role 12 years, 8 months and 18 days

DAVITT, Rick
Director
ACTIVE
Assigned on 01 Feb 2011
Current time on role 8 years, 10 months and 8 days

FEELEY, Allison Jayne
Director
ACTIVE
Assigned on 22 Mar 2007
Current time on role 12 years, 8 months and 18 days

HOUSE, Alan
Director
ACTIVE
Assigned on
Current time on role

TELFER, Mark Ross
Director
ACTIVE
Assigned on 07 Apr 2009
Current time on role 10 years, 8 months and 2 days

HOUSE, Sylvia Frances
Secretary
RESIGNED
Assigned on 25 Jul 1994
Resigned on 13 Mar 2007
Time on role 12 years, 7 months and 19 days

TELFER, Mark Ross
Secretary
RESIGNED
Assigned on
Resigned on 08 Aug 1994
Time on role 25 years, 4 months and 1 day

GALE, Linda Tracey
Director
RESIGNED
Assigned on 21 Dec 2006
Resigned on 05 Jan 2007
Time on role 15 days

HOUSE, Sylvia Frances
Director
RESIGNED
Assigned on
Resigned on 13 Mar 2007
Time on role 12 years, 8 months and 26 days

CHARGES




2 charges registered
2 outstanding, 0 satisfied, 0 partially satisfied

Legal mortgage

Created on 02 Apr 1985
Delivered on 04 Apr 1985
Status Outstanding

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

L/H- 77/79 bath road, thatcham, newbury, berks.


Debenture

Created on 29 Oct 1984
Delivered on 31 Oct 1984
Status Outstanding

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

(Including trade fixtures). 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.