About

Registered Number: 00437101
Date of Incorporation: 16/06/1947 (76 years and 11 months ago)
Company Status: Active
Registered Address: Building 42a., Blackpool Airport, Blackpool, Lancs, FY4 2QS

 

Established in 1947, Air Navigation & Trading Company Ltd have registered office in Blackpool, Lancs, it has a status of "Active". This company has 5 directors. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHYHAM, Grace Carlin 14 August 2000 - 1
WHYHAM, Russell James 05 February 2002 - 1
WHYHAM, Christopher Russell N/A 05 February 2002 1
WHYHAM, Iain Christopher Irving 10 July 2000 30 November 2001 1
WHYHAM, Keith Robert N/A 14 June 2000 1

Filing History

Document Type Date
CS01 - N/A 11 May 2020
AA - Annual Accounts 28 April 2020
PSC04 - N/A 02 October 2019
CS01 - N/A 12 June 2019
AA - Annual Accounts 17 January 2019
CS01 - N/A 11 May 2018
AA - Annual Accounts 27 April 2018
CS01 - N/A 24 May 2017
AA - Annual Accounts 07 February 2017
AR01 - Annual Return 13 June 2016
MR04 - N/A 13 June 2016
MR05 - N/A 13 June 2016
MR04 - N/A 13 June 2016
MR04 - N/A 13 June 2016
AA - Annual Accounts 03 February 2016
AR01 - Annual Return 20 May 2015
AA - Annual Accounts 28 April 2015
AR01 - Annual Return 15 May 2014
AA - Annual Accounts 29 April 2014
AR01 - Annual Return 14 May 2013
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 06 June 2012
AA - Annual Accounts 18 April 2012
AR01 - Annual Return 29 May 2011
AA - Annual Accounts 21 April 2011
AR01 - Annual Return 08 June 2010
CH01 - Change of particulars for director 08 June 2010
CH01 - Change of particulars for director 07 June 2010
CH01 - Change of particulars for director 07 June 2010
CH01 - Change of particulars for director 07 June 2010
CH03 - Change of particulars for secretary 07 June 2010
AA - Annual Accounts 26 April 2010
AA - Annual Accounts 26 May 2009
363a - Annual Return 25 May 2009
363a - Annual Return 21 May 2008
AA - Annual Accounts 17 April 2008
AA - Annual Accounts 11 June 2007
363a - Annual Return 23 May 2007
AA - Annual Accounts 14 July 2006
363a - Annual Return 31 May 2006
AA - Annual Accounts 07 June 2005
363s - Annual Return 01 June 2005
363s - Annual Return 21 May 2004
AA - Annual Accounts 10 May 2004
363s - Annual Return 16 June 2003
AA - Annual Accounts 28 May 2003
363s - Annual Return 23 July 2002
AA - Annual Accounts 24 May 2002
288a - Notice of appointment of directors or secretaries 13 March 2002
288b - Notice of resignation of directors or secretaries 12 February 2002
363s - Annual Return 04 July 2001
AA - Annual Accounts 28 June 2001
288a - Notice of appointment of directors or secretaries 29 September 2000
225 - Change of Accounting Reference Date 24 August 2000
288a - Notice of appointment of directors or secretaries 14 July 2000
363s - Annual Return 13 June 2000
AA - Annual Accounts 02 May 2000
AA - Annual Accounts 30 June 1999
AA - Annual Accounts 30 June 1999
AA - Annual Accounts 30 June 1999
363s - Annual Return 21 June 1999
363s - Annual Return 25 June 1998
363s - Annual Return 02 June 1997
395 - Particulars of a mortgage or charge 29 January 1997
363s - Annual Return 03 June 1996
AA - Annual Accounts 01 May 1996
395 - Particulars of a mortgage or charge 09 January 1996
AA - Annual Accounts 26 July 1995
363s - Annual Return 22 June 1995
363s - Annual Return 15 June 1994
AA - Annual Accounts 15 April 1994
AA - Annual Accounts 29 July 1993
363s - Annual Return 28 July 1993
395 - Particulars of a mortgage or charge 13 July 1993
AA - Annual Accounts 02 July 1992
363s - Annual Return 10 June 1992
AA - Annual Accounts 07 January 1992
363b - Annual Return 28 June 1991
AA - Annual Accounts 04 June 1991
363a - Annual Return 16 May 1991
AA - Annual Accounts 15 May 1991
AA - Annual Accounts 15 May 1991
363 - Annual Return 10 April 1990
363 - Annual Return 10 April 1990
363 - Annual Return 22 April 1988
AA - Annual Accounts 20 April 1988
363 - Annual Return 05 September 1987
AA - Annual Accounts 10 July 1986
AA - Annual Accounts 05 July 1986
MISC - Miscellaneous document 16 June 1947

Mortgages & Charges

Description Date Status Charge by
Aircraft mortgage 28 January 1997 Fully Satisfied

N/A

Aircraft mortgage 29 December 1995 Fully Satisfied

N/A

Aircraft mortgage. 08 July 1993 Fully Satisfied

N/A

Mortgage debenture 30 August 1983 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.