About

Registered Number: 02990201
Date of Incorporation: 15/11/1994 (29 years and 5 months ago)
Company Status: Active
Registered Address: Vincients Road, Bumpers Farm Industrial Estate, Chippenham, Wiltshire, SN14 6NQ

 

Having been setup in 1994, Executive Jet Support Ltd have registered office in Chippenham in Wiltshire, it has a status of "Active". Currently we aren't aware of the number of employees at the the business. Executive Jet Support Ltd has one director listed as Browse, Sandra Elizabeth.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BROWSE, Sandra Elizabeth 16 November 1994 31 March 2009 1

Filing History

Document Type Date
CS01 - N/A 21 November 2019
AA - Annual Accounts 07 October 2019
CS01 - N/A 20 November 2018
AA - Annual Accounts 21 September 2018
CS01 - N/A 22 November 2017
AA - Annual Accounts 23 May 2017
CS01 - N/A 22 November 2016
AA - Annual Accounts 11 July 2016
AR01 - Annual Return 01 December 2015
AA - Annual Accounts 24 September 2015
MR01 - N/A 05 May 2015
MR01 - N/A 19 February 2015
AR01 - Annual Return 17 November 2014
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 28 November 2013
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 20 November 2012
AA - Annual Accounts 24 September 2012
AD01 - Change of registered office address 10 January 2012
AA01 - Change of accounting reference date 23 December 2011
AR01 - Annual Return 18 November 2011
AA - Annual Accounts 05 April 2011
AR01 - Annual Return 23 November 2010
CH01 - Change of particulars for director 23 November 2010
AA - Annual Accounts 17 March 2010
AP01 - Appointment of director 10 March 2010
AR01 - Annual Return 15 December 2009
CH01 - Change of particulars for director 15 December 2009
288b - Notice of resignation of directors or secretaries 15 April 2009
287 - Change in situation or address of Registered Office 14 April 2009
288a - Notice of appointment of directors or secretaries 14 April 2009
288b - Notice of resignation of directors or secretaries 14 April 2009
AA - Annual Accounts 26 March 2009
363a - Annual Return 26 January 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 May 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 May 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 May 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 May 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 May 2008
AA - Annual Accounts 30 April 2008
363a - Annual Return 11 December 2007
395 - Particulars of a mortgage or charge 21 April 2007
AA - Annual Accounts 21 April 2007
363a - Annual Return 08 December 2006
288c - Notice of change of directors or secretaries or in their particulars 08 December 2006
225 - Change of Accounting Reference Date 20 February 2006
287 - Change in situation or address of Registered Office 20 January 2006
363s - Annual Return 18 January 2006
AA - Annual Accounts 03 November 2005
363s - Annual Return 08 December 2004
AA - Annual Accounts 02 November 2004
395 - Particulars of a mortgage or charge 02 July 2004
395 - Particulars of a mortgage or charge 21 May 2004
395 - Particulars of a mortgage or charge 09 March 2004
395 - Particulars of a mortgage or charge 09 March 2004
363s - Annual Return 05 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 December 2003
AA - Annual Accounts 30 October 2003
363s - Annual Return 25 November 2002
AA - Annual Accounts 05 November 2002
363s - Annual Return 19 November 2001
AA - Annual Accounts 30 August 2001
363s - Annual Return 13 December 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 December 2000
AA - Annual Accounts 31 October 2000
AA - Annual Accounts 23 December 1999
363s - Annual Return 12 November 1999
363s - Annual Return 16 November 1998
AA - Annual Accounts 12 October 1998
363s - Annual Return 26 November 1997
AA - Annual Accounts 07 October 1997
363s - Annual Return 22 November 1996
AA - Annual Accounts 10 October 1996
363s - Annual Return 22 November 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 17 May 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 May 1995
288 - N/A 22 December 1994
287 - Change in situation or address of Registered Office 12 December 1994
288 - N/A 12 December 1994
NEWINC - New incorporation documents 15 November 1994

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 April 2015 Outstanding

N/A

A registered charge 16 February 2015 Outstanding

N/A

Security interest agreement 17 April 2007 Fully Satisfied

N/A

Debenture 28 June 2004 Fully Satisfied

N/A

Legal charge 07 May 2004 Fully Satisfied

N/A

Legal charge 01 March 2004 Fully Satisfied

N/A

Legal charge 01 March 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.