MONARCH AIRCRAFT ENGINEERING LIMITED

C/o Kpmg Llp, London, E14 5GL 15 Canada Square
StatusIN ADMINISTRATION
Company No.00902230
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated30 Mar 1967
Years53 years, 5 months, 22 days


SUMMARY

MONARCH AIRCRAFT ENGINEERING LIMITED is an in administration private limited company with number 00902230. It was incorporated 53 years, 5 months, 22 days ago, on 30 March 1967. The company address is C/o Kpmg Llp, London, E14 5GL 15 Canada Square, London and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for MONARCH AIRCRAFT ENGINEERING LIMITED is 'Repair and maintenance of aircraft and spacecraft ' (33160). The accounting category is 'Full', last accounts made up to 31 October 2016 next accounts are due by 31 December 2018.

OVERVIEW


Accounts
Reference Day31 March
Next due date31 Dec 2018
Last made up31 Oct 2016
CategoryFULL
Returns Due Date28 Jun 2017
Returns Last Date31 May 2016
Nature of business (SIC)
33160Repair and maintenance of aircraft and spacecraft
Mortgages
Num. Charges21
Outstanding5
Part. Satisfied0
Satisfied16
Partners
General0
Limited0



OFFICERS


BURGESS, Lee Charles
Director
ACTIVE
Assigned on 30 Oct 2017
Current time on role 2 years, 10 months, 22 days

DARE, Christopher David
Director
ACTIVE
Assigned on 10 Aug 2016
Current time on role 4 years, 1 months, 11 days

ATKINSON, Geoffrey
Secretary
RESIGNED
Assigned on 21 Jul 2006
Resigned on 06 Feb 2012
Time on role 5 years, 6 months, 16 days

JONES, Adrian Donald
Secretary
RESIGNED
Assigned on
Resigned on 21 Jul 2006
Time on role 14 years, 2 months, 0 days

LINGARD, Andrew
Secretary
RESIGNED
Assigned on 01 Jun 2015
Resigned on 30 Oct 2017
Time on role 2 years, 4 months, 29 days

MARRAY, John
Secretary
RESIGNED
Assigned on 07 Feb 2012
Resigned on 10 Nov 2014
Time on role 2 years, 9 months, 3 days



ADAMS, Michael John
Director
RESIGNED
Assigned on 01 Mar 2006
Resigned on 06 Aug 2014
Time on role 8 years, 5 months, 5 days

BARTHOLOMEW, Ian
Director
RESIGNED
Assigned on 23 Feb 2011
Resigned on 13 May 2016
Time on role 5 years, 2 months, 18 days

BENNETT, Christopher John
Director
RESIGNED
Assigned on 28 Jan 2016
Resigned on 30 Oct 2017
Time on role 1 years, 9 months, 2 days

BERNSTEIN, Daniel Lipman
Director
RESIGNED
Assigned on 08 Jul 1991
Resigned on 13 Jun 2006
Time on role 14 years, 11 months, 5 days

BROWN, Peter Richard
Director
RESIGNED
Assigned on 15 May 2001
Resigned on 25 Mar 2010
Time on role 8 years, 10 months, 10 days



CASTLE, Matthew Robert
Director
RESIGNED
Assigned on 30 Oct 2017
Resigned on 17 Jul 2018
Time on role 0 years, 8 months, 18 days

CREVEUL, Norman Frank
Director
RESIGNED
Assigned on 01 May 2000
Resigned on 31 Dec 2008
Time on role 8 years, 8 months, 0 days

DOUNIAS, Theodore
Director
RESIGNED
Assigned on 01 May 1997
Resigned on 31 Jul 2003
Time on role 6 years, 3 months, 0 days

EARNDEN, Keith Charles
Director
RESIGNED
Assigned on 29 Feb 2012
Resigned on 01 Jun 2015
Time on role 3 years, 3 months, 3 days

GIBSON, Derek Nigel
Director
RESIGNED
Assigned on 01 Aug 2003
Resigned on 01 Jun 2015
Time on role 11 years, 10 months, 0 days



GIBSON, John Edwin
Director
RESIGNED
Assigned on
Resigned on 01 Apr 1997
Time on role 23 years, 5 months, 20 days

HALL, Philip Douglas
Director
RESIGNED
Assigned on 01 May 2000
Resigned on 01 Feb 2011
Time on role 10 years, 9 months, 0 days

HARDY, Hiram George
Director
RESIGNED
Assigned on 06 Sep 1993
Resigned on 31 Dec 2005
Time on role 12 years, 3 months, 25 days

JONES, Adrian Donald
Director
RESIGNED
Assigned on 11 Jun 1991
Resigned on 21 Jul 2006
Time on role 15 years, 1 months, 10 days

KIRBY, Robert James
Director
RESIGNED
Assigned on
Resigned on 09 Jul 2004
Time on role 16 years, 2 months, 12 days



MACARTHUR, Alastair Campbell
Director
RESIGNED
Assigned on
Resigned on 27 Mar 2000
Time on role 20 years, 5 months, 25 days

MACKEY, Wallace John Chalmers
Director
RESIGNED
Assigned on 25 Feb 2010
Resigned on 31 Mar 2015
Time on role 5 years, 1 months, 6 days

MCANGUS, Donald Diven
Director
RESIGNED
Assigned on
Resigned on 20 Jun 1995
Time on role 25 years, 3 months, 1 days

MCKEE, Michael Carter
Director
RESIGNED
Assigned on
Resigned on 01 Jul 1991
Time on role 29 years, 2 months, 21 days

MINTERN, Richard Christopher
Director
RESIGNED
Assigned on 01 Aug 2002
Resigned on 21 Jul 2011
Time on role 8 years, 11 months, 20 days



MOFFAT, Alistair
Director
RESIGNED
Assigned on 01 Mar 2006
Resigned on 30 Oct 2009
Time on role 3 years, 7 months, 29 days

MOORE, Hayley
Director
RESIGNED
Assigned on 30 Oct 2017
Resigned on 12 Nov 2018
Time on role 1 years, 0 months, 13 days

NIGHTINGALE, Barry Graham Kirk
Director
RESIGNED
Assigned on 01 Jun 2015
Resigned on 28 Jan 2016
Time on role 0 years, 7 months, 27 days

PROW, Pauline Margaret
Director
RESIGNED
Assigned on 29 Feb 2012
Resigned on 01 Jun 2015
Time on role 3 years, 3 months, 3 days

RAINBOW, James Maynard
Director
RESIGNED
Assigned on
Resigned on 30 Apr 1997
Time on role 23 years, 4 months, 22 days



SWAFFIELD, Andrew John
Director
RESIGNED
Assigned on 01 Jun 2015
Resigned on 30 Oct 2017
Time on role 2 years, 4 months, 29 days

TUCKER, Simon Patrick
Director
RESIGNED
Assigned on 08 Mar 2010
Resigned on 16 Mar 2012
Time on role 2 years, 0 months, 8 days

CHARGES


21 charges registered
21 outstanding, 16 satisfied, 0 partially satisfied


A registered charge


Created on 11 Dec 2018
Delivered on 12 Dec 2018
Status Outstanding

Persons Entitled
Christopher James Tingle, Paul Anthony Smith, Catherine Ruthstaples and Geoffrey Medlicott in Their Capacity as Trustees for the Air Travel Trust

Amount Secured


Short Particulars
Aircraft hangar, birmingham international airport, birmingham, registered at the land registry under title number MM29357 and other real property, each as specified in schedule 1 to the instrument.


Transactions

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A registered charge


Created on 24 Oct 2018
Delivered on 02 Nov 2018
Status Outstanding

Persons Entitled
Petrol Jersey Limited

Amount Secured


Short Particulars
Aircraft hangar, birmingham international airport, birmingham registered at the land registry under title number MM29357.. The premises known as the site adjacent to the monarch hangar, birmingham airport, west midlands.. Premises known as the site at the rear of the freeport security point, birmingham airport, west midlands B26 3QJ.. For details of further property charged please refer to schedule 1 of the instrument.


Transactions

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A registered charge


Created on 29 Oct 2015
Delivered on 04 Nov 2015
Status Outstanding

Persons Entitled
Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD

Amount Secured


Short Particulars
Aircraft hanger birmingham international airport birmingham title no NM29357. Hangar 5 western maintainance area manchester airport manchester title no GM966360. Hangar 60 percival way london luton airport luton title no BD230068. Please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.


Transactions

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A registered charge


Created on 24 Oct 2014
Delivered on 03 Nov 2014
Status Outstanding

Persons Entitled
Petrol Jersey Limited

Amount Secured


Short Particulars
Registered titles MM29357, BD281495, BD230068, BD148226, GM966360, BD273241.. And other properties listed at schedule 2 of the instrument.


Transactions

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A registered charge


Created on 24 Oct 2014
Delivered on 30 Oct 2014
Status Fully-satisfied

Persons Entitled
The Board of the Pension Protection FundMonarch Airlines Retirement Benefit Plan Limited

Amount Secured


Short Particulars
Ip: trade marks and domain names;. Land: aircraft hangar, birmingham international airport, birmingham registered at the land registry under title number MM29357. 105 frank lester way, london luton airport, LU2 9NQ registered at the land registry under title number BD281495. Hangar 60, percival way, london luton airport, luton registered at the land registry under title number BD230068. Hangar 127, percival way, london luton airport, luton LU2 9LX registered at the land registry under title number BD148226. Hangar 5, western maintenance area, manchester airport, manchester M90 5AE registered at the land registry under title number GM966360. 136 prospect way, london luton airport, luton LU2 9QH registered at the land registry under title number BD273241. Hangar 9, percival way, london luton airport. Units 3 and 4 at luton airport executive park, prince way, luton, bedfordshire LU2 9PD. Charles street warehouse, 20 charles street, luton, bedfordshire LU2 0EB. Rooms 0912-16 and 1914 and caged storage area, west pier, terminal 2, manchester airport. Room numbers 00043 and 00044 in building number 20705 known as pier 4 at london gatwick airport.. Offices 0.3, building 87, east midlands airport, castle donington, derby. Room 00042 in building number 20705 known as pier 4 at london gatwick airport. Room 1912, level 1, terminal 2, manchester airport. Room number 0047 in building number 20705 known as pier 4 at london gatwick airport. Room 00017 in building number 20705 known as pier 4 at london gatwick airport. Hangar 26, london luton airport. The premises known as the site adjacent to the monarch hangar, birmingham airport, west midlands. Land adjacent to hangar 9, london luton airport. Car park 5A, london luton airport. Car park 18, london luton airport. Car park 7, london luton airport. Premises known as the site at the rear of the freeport security point, birmingham airport, west midlands B26 3QJ. The land to the front of the argosy building, birmingham airport limited, solihull, west midlands B26 3QJ. Room 1, ground floor, merlin building, birmingham airport, solihull, west midlands B26 3QJ. Room 2, ground floor, merlin building, birmingham airport, solihull, west midlands B26 3QJ. Rooms 3 and 4, ground floor, merlin building, birmingham airport, solihull, west midlands B26 3QJ. Building 108, london luton airport. For more details of assets charged please refer to the instrument.


Transactions

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A registered charge


Created on 28 Feb 2014
Delivered on 03 Mar 2014
Status Fully-satisfied

Persons Entitled
Rbs Invoice Finance Limited

Amount Secured


Short Particulars
A first legal mortgage over leasehold land and buildings known as (1) aircraft hangar, birmingham international airport, birmingham (registered at the land registry under title number MM29357), (2) hangar 60, percival way, london luto airport, luton (registered at the land registry under title number BD230068), and (3) hangar 127, percival way, luton airport, luton (registered at the land registry under title number BD148226).. A first fixed charge over all freehold and leasehold property that the company has now or may subsequently acquire, which is not covered by the legal mortgage.. A first fixed charge over all intellectual property. Notification of addition to or amendment of charge.


Transactions

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A registered charge


Created on 30 Dec 2013
Delivered on 03 Jan 2014
Status Outstanding

Persons Entitled
Transcontinental Aviation Limited

Amount Secured


Short Particulars
L/H property k/a hangar 5 western maintenance area manchester airport manchester t/no GM966360. Notification of addition to or amendment of charge.


Transactions

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A registered charge


Created on 21 Nov 2013
Delivered on 29 Nov 2013
Status Fully-satisfied

Persons Entitled
Birmingham Airport Limited

Amount Secured


Short Particulars
Fixed charge over leasehold land known as aircraft hangar, apron and car park at birmingham airport, solihull, west midlands. Notification of addition to or amendment of charge.


Transactions

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A registered charge


Created on 14 Oct 2013
Delivered on 17 Oct 2013
Status Fully-satisfied

Persons Entitled
Birmingham Airport Limited

Amount Secured


Short Particulars
Notification of addition to or amendment of charge.


Transactions

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Legal charge


Created on 07 Dec 2012
Delivered on 14 Dec 2012
Status Fully-satisfied

Persons Entitled
Birmingham Airport Limited

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
L/H land and buildings known as hanger 60 percival way, luton airport, bedfordhsire, t/no: BD230068 and l/h land and buildings known as hanger 127, percival way, luton airport, bedfordshire, t/no: BD148226 see image for full details.


Transactions

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Third party legal mortgage


Created on 03 Aug 2011
Delivered on 17 Aug 2011
Status Fully-satisfied

Persons Entitled
Transcontinental Aviation Limited

Amount Secured
All monies due or to become due from the company, monarch airlines limited and monarch airlines leasing limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
Land and buildings k/a building 105 airport way, london luton airport, luton and all policies of insurance the benefit of all contracts guarantees appointments warranties and other documents see image for full details.


Transactions

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Third party legal mortgage


Created on 15 Mar 2010
Delivered on 23 Mar 2010
Status Fully-satisfied

Persons Entitled
Transcontinental Aviation Limited

Amount Secured
All monies due or to become due from the company, monarch airlines limited and monarch airlines leasing limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
Land and buildings k/a 136 prospect way london luton airport luton all policies of insurance the benefit of all contracts guarantees appointments warranties and other documents see image for full details.


Transactions

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Deed of charge over credit balances


Created on 29 Apr 2005
Delivered on 12 May 2005
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

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

Short Particulars
Barclays bank PLC re monarch aircraft engineering limited business premium account number 50728985. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.


Transactions

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Legal charge


Created on 01 Jul 2004
Delivered on 02 Jul 2004
Status Fully-satisfied

Persons Entitled
The Royal Bank of Scotland PLC

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

Short Particulars
L/H property k/a hangar 5 manchester airport. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.


Transactions

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Legal mortgage


Created on 10 Aug 2000
Delivered on 17 Aug 2000
Status Fully-satisfied

Persons Entitled
National Westminster 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 hangar 7/8 london luton international airport luton bedfordshire. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.


Transactions

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Chattel mortgage


Created on 15 Nov 1999
Delivered on 16 Nov 1999
Status Fully-satisfied

Persons Entitled
Lombard North Central PLC

Amount Secured
£490,193.55 and all other monies due or to become due from the company to the chargee under the mortgage

Short Particulars
Various goods the first three of which are a ram air turbine ground check out unit s/no.AGE11212, a SL20D work platform s/no.8453, A telescopic tripod jack s/no.9702315. See the mortgage charge document for full details.


Transactions

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Charge of agreement for lease


Created on 18 Apr 1996
Delivered on 30 Apr 1996
Status Fully-satisfied

Persons Entitled
The Royal Bank of Scotland PLC

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

Short Particulars
An agreement dated 18TH august 1995 (as varied by the provisions of a supplemental agreement dated 16TH april 1996) and made between manchester airport PLC and the company for the grant of a lease or leases of property being land at manchester airport, manchester, greater manchester and all the company's interest in the property. See the mortgage charge document for full details.


Transactions

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Charge over credit balances.


Created on 06 Oct 1992
Delivered on 13 Oct 1992
Status Fully-satisfied

Persons Entitled
National Westmisnter Bank PLC

Amount Secured
All moneys due or to become due from the company to national westminster bank PLC under or pursuant to the terms of a loan facility dated 15TH may 1992 and/or this charge.

Short Particulars
All moneys from time to time held to the credit of the company by national westminster bank PLC on an account or accounts earmarked or designated by referance to the company and/or under any designated deposit receipt.account numbered 58500332.


Transactions

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Legal mortgage


Created on 06 Oct 1992
Delivered on 13 Oct 1992
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All moneys due or to become due from the company to national westminster bank PLC under or pursuant to the terms of a facility letter dated 15-5-92 and/or this charge.

Short Particulars
Leasehold land together with the buildings erected thereon known as hangar 60, london luton international airport,luton bedfordshire. And the proceeds of sale thereof.


Transactions

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Mortgage


Created on 01 Feb 1990
Delivered on 07 Feb 1990
Status Fully-satisfied

Persons Entitled
The Royal Bank of Scotland PLC

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the charge

Short Particulars
L/H land together with building erected thereon k/a hangar 127 luton international airport luton bedfordshire.


Transactions

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Deed of charge


Created on 08 Jul 1985
Delivered on 25 Jul 1985
Status Fully-satisfied

Persons Entitled
Security Pacific International Leasing (Europe) IncSecurity Pacific National Bank

Amount Secured
All monies due or to become due from the company to the chargees or either of them under or in respect of the "secured amounts" as defined in the terms of the charge

Short Particulars
A) first legal mortgage over all the companys rights, title, benefit and interest to and in an agreement to lease made between the company and the council of the borough of luton including without limitation any moneys including insurable proceeds whatsoever and all other rights and benefits b) all leasehold property acquired by the company pursuant to the agreement to lease (being all that piece or parcel of land situate between hangars 9 and 60 at luton international airport in the borough of luton in the county of bedford together with rights of access thereto) (please see doc M55 for details).


Transactions

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