Directflight Ltd was registered on 19 October 1983. There are 8 directors listed for the business in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHELDON, Philip James | 08 July 2003 | - | 1 |
| GREEN, Michael Ernest | N/A | 01 April 2004 | 1 |
| ISACKE, Stephen | 08 July 2003 | 28 September 2007 | 1 |
| RADCLIFFE, Paul David, Captain | 17 September 1999 | 06 August 2002 | 1 |
| WELLS, William Sanford | N/A | 01 April 1998 | 1 |
| WHITEHOUSE, John Arthur | N/A | 04 April 2000 | 1 |
| WHITEHOUSE, Susan Mary | 27 April 2000 | 08 July 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CONSTANCE, Reginald Paul | N/A | 23 June 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 05 September 2020 | |
| MR04 - N/A | 28 October 2019 | |
| CS01 - N/A | 23 October 2019 | |
| CH01 - Change of particulars for director | 23 October 2019 | |
| AA - Annual Accounts | 03 September 2019 | |
| AA - Annual Accounts | 20 December 2018 | |
| CS01 - N/A | 19 November 2018 | |
| CS01 - N/A | 23 October 2017 | |
| AA - Annual Accounts | 30 August 2017 | |
| RP04CS01 - N/A | 21 March 2017 | |
| RP04AR01 - N/A | 21 March 2017 | |
| CS01 - N/A | 06 December 2016 | |
| MR01 - N/A | 07 September 2016 | |
| AA - Annual Accounts | 04 August 2016 | |
| MR04 - N/A | 01 April 2016 | |
| MR01 - N/A | 03 March 2016 | |
| MR04 - N/A | 02 March 2016 | |
| AR01 - Annual Return | 04 December 2015 | |
| AA - Annual Accounts | 15 September 2015 | |
| AR01 - Annual Return | 31 October 2014 | |
| AA - Annual Accounts | 30 July 2014 | |
| AP01 - Appointment of director | 22 July 2014 | |
| MR01 - N/A | 08 May 2014 | |
| MR01 - N/A | 08 May 2014 | |
| CH03 - Change of particulars for secretary | 11 April 2014 | |
| AA - Annual Accounts | 18 December 2013 | |
| AR01 - Annual Return | 23 October 2013 | |
| MR01 - N/A | 14 August 2013 | |
| MR01 - N/A | 14 August 2013 | |
| AR01 - Annual Return | 16 July 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 March 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 March 2013 | |
| AA - Annual Accounts | 08 January 2013 | |
| AR01 - Annual Return | 25 September 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 September 2012 | |
| CH01 - Change of particulars for director | 25 September 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 25 September 2012 | |
| AUD - Auditor's letter of resignation | 25 May 2012 | |
| AD01 - Change of registered office address | 08 December 2011 | |
| AA - Annual Accounts | 19 October 2011 | |
| AR01 - Annual Return | 25 July 2011 | |
| CH01 - Change of particulars for director | 25 July 2011 | |
| CH01 - Change of particulars for director | 25 July 2011 | |
| AA - Annual Accounts | 01 November 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 August 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 August 2010 | |
| AR01 - Annual Return | 29 July 2010 | |
| AA - Annual Accounts | 18 November 2009 | |
| 363a - Annual Return | 30 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 September 2009 | |
| AUD - Auditor's letter of resignation | 12 June 2009 | |
| 363a - Annual Return | 22 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2009 | |
| AA - Annual Accounts | 02 November 2008 | |
| 363s - Annual Return | 15 February 2008 | |
| AA - Annual Accounts | 11 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2007 | |
| AA - Annual Accounts | 31 October 2006 | |
| 363s - Annual Return | 25 August 2006 | |
| 395 - Particulars of a mortgage or charge | 03 June 2006 | |
| AA - Annual Accounts | 18 August 2005 | |
| 363s - Annual Return | 08 August 2005 | |
| 287 - Change in situation or address of Registered Office | 04 May 2005 | |
| AA - Annual Accounts | 11 December 2004 | |
| 363s - Annual Return | 04 August 2004 | |
| AA - Annual Accounts | 27 March 2004 | |
| 287 - Change in situation or address of Registered Office | 13 November 2003 | |
| 287 - Change in situation or address of Registered Office | 11 November 2003 | |
| 287 - Change in situation or address of Registered Office | 28 September 2003 | |
| 363s - Annual Return | 31 July 2003 | |
| 353 - Register of members | 31 July 2003 | |
| 395 - Particulars of a mortgage or charge | 23 July 2003 | |
| 395 - Particulars of a mortgage or charge | 23 July 2003 | |
| 395 - Particulars of a mortgage or charge | 23 July 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 July 2003 | |
| RESOLUTIONS - N/A | 21 July 2003 | |
| RESOLUTIONS - N/A | 21 July 2003 | |
| RESOLUTIONS - N/A | 21 July 2003 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 21 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 21 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2003 | |
| AA - Annual Accounts | 20 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 16 August 2002 | |
| 363s - Annual Return | 21 July 2002 | |
| 287 - Change in situation or address of Registered Office | 11 July 2002 | |
| AUD - Auditor's letter of resignation | 07 June 2002 | |
| AA - Annual Accounts | 24 October 2001 | |
| 363s - Annual Return | 19 July 2001 | |
| AUD - Auditor's letter of resignation | 19 April 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2000 | |
| AA - Annual Accounts | 10 August 2000 | |
| 363a - Annual Return | 20 July 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 June 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 18 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 2000 | |
| RESOLUTIONS - N/A | 07 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 2000 | |
| 287 - Change in situation or address of Registered Office | 07 April 2000 | |
| AUD - Auditor's letter of resignation | 23 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 1999 | |
| CERTNM - Change of name certificate | 03 September 1999 | |
| 363a - Annual Return | 17 August 1999 | |
| RESOLUTIONS - N/A | 27 July 1999 | |
| RESOLUTIONS - N/A | 27 July 1999 | |
| RESOLUTIONS - N/A | 27 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 July 1999 | |
| 123 - Notice of increase in nominal capital | 27 July 1999 | |
| 287 - Change in situation or address of Registered Office | 16 July 1999 | |
| AA - Annual Accounts | 13 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 30 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 30 June 1999 | |
| RESOLUTIONS - N/A | 10 June 1999 | |
| 395 - Particulars of a mortgage or charge | 04 June 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 May 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 May 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 May 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 May 1999 | |
| AA - Annual Accounts | 20 January 1999 | |
| 395 - Particulars of a mortgage or charge | 29 September 1998 | |
| 395 - Particulars of a mortgage or charge | 11 August 1998 | |
| 353 - Register of members | 03 August 1998 | |
| 363a - Annual Return | 21 July 1998 | |
| 395 - Particulars of a mortgage or charge | 14 July 1998 | |
| 395 - Particulars of a mortgage or charge | 14 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 1998 | |
| AA - Annual Accounts | 29 January 1998 | |
| 363a - Annual Return | 23 July 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 April 1997 | |
| 395 - Particulars of a mortgage or charge | 19 February 1997 | |
| AA - Annual Accounts | 24 September 1996 | |
| 363a - Annual Return | 26 July 1996 | |
| 363(353) - N/A | 26 July 1996 | |
| 363(190) - N/A | 26 July 1996 | |
| 395 - Particulars of a mortgage or charge | 12 June 1996 | |
| AA - Annual Accounts | 08 November 1995 | |
| 363s - Annual Return | 07 August 1995 | |
| AA - Annual Accounts | 01 February 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 363s - Annual Return | 20 July 1994 | |
| AA - Annual Accounts | 11 February 1994 | |
| 363s - Annual Return | 22 August 1993 | |
| AA - Annual Accounts | 15 January 1993 | |
| 363s - Annual Return | 17 August 1992 | |
| 363a - Annual Return | 09 September 1991 | |
| AA - Annual Accounts | 21 August 1991 | |
| 288 - N/A | 18 June 1991 | |
| 287 - Change in situation or address of Registered Office | 18 June 1991 | |
| AA - Annual Accounts | 21 August 1990 | |
| 363 - Annual Return | 21 August 1990 | |
| 288 - N/A | 08 January 1990 | |
| AA - Annual Accounts | 25 October 1989 | |
| 363 - Annual Return | 25 October 1989 | |
| AA - Annual Accounts | 17 April 1989 | |
| 363 - Annual Return | 17 April 1989 | |
| 288 - N/A | 22 April 1988 | |
| AA - Annual Accounts | 13 April 1988 | |
| 363 - Annual Return | 13 April 1988 | |
| AA - Annual Accounts | 30 March 1987 | |
| 363 - Annual Return | 30 March 1987 | |
| 395 - Particulars of a mortgage or charge | 19 November 1986 | |
| 288 - N/A | 08 September 1986 | |
| 287 - Change in situation or address of Registered Office | 23 August 1986 | |
| NEWINC - New incorporation documents | 04 October 1983 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 31 August 2016 | Outstanding |
N/A |
| A registered charge | 01 March 2016 | Outstanding |
N/A |
| A registered charge | 02 May 2014 | Fully Satisfied |
N/A |
| A registered charge | 02 May 2014 | Outstanding |
N/A |
| A registered charge | 09 August 2013 | Outstanding |
N/A |
| A registered charge | 09 August 2013 | Outstanding |
N/A |
| Aircraft mortgage | 26 May 2006 | Fully Satisfied |
N/A |
| Charge over cash deposit | 14 July 2003 | Fully Satisfied |
N/A |
| Aircraft mortgage | 10 July 2003 | Fully Satisfied |
N/A |
| Debenture | 09 July 2003 | Fully Satisfied |
N/A |
| Charge over cash | 21 May 1999 | Fully Satisfied |
N/A |
| Aircraft equipment mortgage | 09 September 1998 | Fully Satisfied |
N/A |
| Aircraft mortgage | 31 July 1998 | Fully Satisfied |
N/A |
| Aircraft mortgage | 02 July 1998 | Fully Satisfied |
N/A |
| Floating charge | 02 July 1998 | Fully Satisfied |
N/A |
| Debenture deed | 17 February 1997 | Fully Satisfied |
N/A |
| Aircraft mortgage | 23 May 1996 | Fully Satisfied |
N/A |
| Charge | 29 October 1986 | Fully Satisfied |
N/A |
