About

Registered Number: 00967895
Date of Incorporation: 09/12/1969 (54 years and 5 months ago)
Company Status: Active
Registered Address: 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD

 

Having been setup in 1969, Stapleford Flying Club Ltd has its registered office in Essex, it has a status of "Active". Colkett, Pamela is listed as the only a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLKETT, Pamela 06 August 2016 - 1

Filing History

Document Type Date
CS01 - N/A 27 April 2020
CH01 - Change of particulars for director 24 April 2020
AA - Annual Accounts 26 July 2019
CH01 - Change of particulars for director 29 May 2019
CS01 - N/A 29 April 2019
AA - Annual Accounts 06 August 2018
CS01 - N/A 26 April 2018
MR01 - N/A 14 November 2017
AA - Annual Accounts 27 September 2017
CS01 - N/A 11 May 2017
AP01 - Appointment of director 15 March 2017
TM02 - Termination of appointment of secretary 15 March 2017
TM01 - Termination of appointment of director 15 March 2017
AA - Annual Accounts 10 June 2016
MR01 - N/A 01 June 2016
MR01 - N/A 01 June 2016
MR01 - N/A 01 June 2016
MR01 - N/A 01 June 2016
CH03 - Change of particulars for secretary 27 April 2016
AR01 - Annual Return 26 April 2016
AA - Annual Accounts 26 June 2015
AR01 - Annual Return 28 April 2015
AA - Annual Accounts 29 September 2014
MR04 - N/A 12 August 2014
MR04 - N/A 12 August 2014
MR04 - N/A 12 August 2014
MR04 - N/A 12 August 2014
MR04 - N/A 12 August 2014
MR04 - N/A 12 August 2014
MR04 - N/A 12 August 2014
MR04 - N/A 12 August 2014
MR04 - N/A 12 August 2014
MR04 - N/A 12 August 2014
MR04 - N/A 12 August 2014
MR04 - N/A 12 August 2014
MR04 - N/A 12 August 2014
MR04 - N/A 12 August 2014
MR04 - N/A 12 August 2014
MR04 - N/A 12 August 2014
MR04 - N/A 12 August 2014
MR04 - N/A 12 August 2014
MR04 - N/A 12 August 2014
MR04 - N/A 12 August 2014
MR04 - N/A 12 August 2014
MR04 - N/A 12 August 2014
MR04 - N/A 12 August 2014
MR04 - N/A 12 August 2014
MR04 - N/A 12 August 2014
MR04 - N/A 12 August 2014
MR04 - N/A 12 August 2014
MR04 - N/A 12 August 2014
MR04 - N/A 12 August 2014
MR04 - N/A 12 August 2014
MR04 - N/A 12 August 2014
MR04 - N/A 12 August 2014
MR04 - N/A 12 August 2014
MR04 - N/A 12 August 2014
MR04 - N/A 12 August 2014
MR04 - N/A 12 August 2014
MR04 - N/A 08 August 2014
AR01 - Annual Return 07 May 2014
AA - Annual Accounts 13 June 2013
AR01 - Annual Return 30 April 2013
CH03 - Change of particulars for secretary 25 April 2013
CH01 - Change of particulars for director 25 April 2013
CH01 - Change of particulars for director 25 April 2013
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 26 April 2012
AA - Annual Accounts 22 June 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 June 2011
AR01 - Annual Return 27 April 2011
MG01 - Particulars of a mortgage or charge 14 April 2011
AA - Annual Accounts 21 May 2010
AR01 - Annual Return 30 April 2010
AD01 - Change of registered office address 11 March 2010
MG01 - Particulars of a mortgage or charge 01 December 2009
AA - Annual Accounts 03 July 2009
363a - Annual Return 15 May 2009
AA - Annual Accounts 28 July 2008
363a - Annual Return 28 April 2008
AA - Annual Accounts 26 July 2007
363a - Annual Return 02 May 2007
AA - Annual Accounts 21 June 2006
363a - Annual Return 09 June 2006
AA - Annual Accounts 13 October 2005
395 - Particulars of a mortgage or charge 19 August 2005
363s - Annual Return 06 July 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 June 2005
395 - Particulars of a mortgage or charge 13 May 2005
AA - Annual Accounts 23 June 2004
363s - Annual Return 19 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 May 2004
395 - Particulars of a mortgage or charge 14 January 2004
395 - Particulars of a mortgage or charge 06 December 2003
395 - Particulars of a mortgage or charge 25 November 2003
395 - Particulars of a mortgage or charge 07 November 2003
AA - Annual Accounts 07 September 2003
363s - Annual Return 08 May 2003
395 - Particulars of a mortgage or charge 27 February 2003
AA - Annual Accounts 08 August 2002
363s - Annual Return 23 April 2002
395 - Particulars of a mortgage or charge 23 March 2002
395 - Particulars of a mortgage or charge 23 March 2002
395 - Particulars of a mortgage or charge 23 March 2002
AAMD - Amended Accounts 04 November 2001
395 - Particulars of a mortgage or charge 25 July 2001
AA - Annual Accounts 24 July 2001
363s - Annual Return 10 May 2001
AA - Annual Accounts 10 October 2000
363s - Annual Return 08 May 2000
395 - Particulars of a mortgage or charge 11 February 2000
AA - Annual Accounts 21 July 1999
363s - Annual Return 22 June 1999
395 - Particulars of a mortgage or charge 18 June 1999
395 - Particulars of a mortgage or charge 11 June 1999
AA - Annual Accounts 13 July 1998
363s - Annual Return 18 June 1998
395 - Particulars of a mortgage or charge 12 March 1998
395 - Particulars of a mortgage or charge 16 October 1997
395 - Particulars of a mortgage or charge 16 September 1997
395 - Particulars of a mortgage or charge 10 June 1997
RESOLUTIONS - N/A 28 May 1997
RESOLUTIONS - N/A 28 May 1997
RESOLUTIONS - N/A 28 May 1997
AA - Annual Accounts 28 May 1997
363s - Annual Return 06 May 1997
287 - Change in situation or address of Registered Office 13 August 1996
AA - Annual Accounts 07 July 1996
363s - Annual Return 28 April 1996
AA - Annual Accounts 06 July 1995
395 - Particulars of a mortgage or charge 23 May 1995
395 - Particulars of a mortgage or charge 23 May 1995
363s - Annual Return 04 May 1995
395 - Particulars of a mortgage or charge 26 October 1994
395 - Particulars of a mortgage or charge 26 October 1994
RESOLUTIONS - N/A 18 July 1994
RESOLUTIONS - N/A 18 July 1994
RESOLUTIONS - N/A 18 July 1994
AA - Annual Accounts 18 July 1994
395 - Particulars of a mortgage or charge 08 July 1994
395 - Particulars of a mortgage or charge 08 July 1994
363s - Annual Return 28 April 1994
AA - Annual Accounts 04 August 1993
RESOLUTIONS - N/A 02 July 1993
363s - Annual Return 11 May 1993
287 - Change in situation or address of Registered Office 26 May 1992
AA - Annual Accounts 13 May 1992
363s - Annual Return 07 May 1992
AA - Annual Accounts 10 June 1991
363a - Annual Return 10 June 1991
395 - Particulars of a mortgage or charge 15 May 1991
395 - Particulars of a mortgage or charge 08 March 1991
395 - Particulars of a mortgage or charge 08 March 1991
395 - Particulars of a mortgage or charge 08 March 1991
395 - Particulars of a mortgage or charge 21 July 1990
395 - Particulars of a mortgage or charge 17 July 1990
395 - Particulars of a mortgage or charge 02 June 1990
AA - Annual Accounts 04 May 1990
363 - Annual Return 04 May 1990
395 - Particulars of a mortgage or charge 03 August 1989
AA - Annual Accounts 31 May 1989
363 - Annual Return 31 May 1989
395 - Particulars of a mortgage or charge 03 April 1989
395 - Particulars of a mortgage or charge 04 January 1989
395 - Particulars of a mortgage or charge 04 January 1989
395 - Particulars of a mortgage or charge 06 May 1988
AA - Annual Accounts 28 April 1988
363 - Annual Return 28 April 1988
AA - Annual Accounts 15 June 1987
363 - Annual Return 15 June 1987
395 - Particulars of a mortgage or charge 30 May 1987
395 - Particulars of a mortgage or charge 04 April 1987
AA - Annual Accounts 06 May 1986
363 - Annual Return 06 May 1986
NEWINC - New incorporation documents 09 December 1969

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 November 2017 Outstanding

N/A

A registered charge 31 May 2016 Outstanding

N/A

A registered charge 31 May 2016 Outstanding

N/A

A registered charge 31 May 2016 Outstanding

N/A

A registered charge 31 May 2016 Outstanding

N/A

Aircraft mortgage 30 March 2011 Outstanding

N/A

Aircraft mortgage 27 November 2009 Outstanding

N/A

Aircraft mortgage 11 August 2005 Fully Satisfied

N/A

Aircraft mortgage 11 May 2005 Outstanding

N/A

Deposit agreement to secure own liabilities 13 January 2004 Fully Satisfied

N/A

Deposit agreement to secure own liabilities 30 November 2003 Fully Satisfied

N/A

Guarantee & debenture 17 November 2003 Fully Satisfied

N/A

Aircraft mortgage 28 October 2003 Fully Satisfied

N/A

Aircraft mortgage 21 February 2003 Fully Satisfied

N/A

Aircraft mortgage 22 March 2002 Fully Satisfied

N/A

Aircraft mortgage 22 March 2002 Fully Satisfied

N/A

Aircraft mortgage 22 March 2002 Fully Satisfied

N/A

Aircraft mortgage 23 July 2001 Fully Satisfied

N/A

Aircraft mortgage 07 February 2000 Fully Satisfied

N/A

Aircraft mortgage 07 June 1999 Fully Satisfied

N/A

Aircraft mortgage 27 May 1999 Fully Satisfied

N/A

Memorandum of variation 03 March 1998 Fully Satisfied

N/A

Aircraft mortgage 10 October 1997 Fully Satisfied

N/A

Aircraft mortgage 05 September 1997 Fully Satisfied

N/A

Memorandum of variation 21 May 1997 Fully Satisfied

N/A

Mortgage 19 May 1995 Fully Satisfied

N/A

Mortgage 19 May 1995 Fully Satisfied

N/A

Aircraft mortgage 25 October 1994 Fully Satisfied

N/A

Aircraft mortgage 25 October 1994 Fully Satisfied

N/A

Aircraft mortgage 30 June 1994 Fully Satisfied

N/A

Aircraft mortgage 30 June 1994 Fully Satisfied

N/A

Aircraft mort 10 May 1991 Fully Satisfied

N/A

Aircraft mort 28 February 1991 Fully Satisfied

N/A

Aircraft mort. 28 February 1991 Fully Satisfied

N/A

Aircraft mort 28 February 1991 Fully Satisfied

N/A

Aircraft mortgage 05 July 1990 Fully Satisfied

N/A

Aircraft mortgage 26 June 1990 Fully Satisfied

N/A

Aircraft mortgage 22 May 1990 Fully Satisfied

N/A

Aircraft mortgage 20 July 1989 Fully Satisfied

N/A

Aircraft mortgage 31 March 1989 Fully Satisfied

N/A

Aircraft mortgage 29 December 1988 Fully Satisfied

N/A

Aircraft mortgage 29 December 1988 Fully Satisfied

N/A

Single debenture 02 May 1988 Fully Satisfied

N/A

Aircraft mortgage 27 May 1987 Fully Satisfied

N/A

Aircraft mortgage 27 March 1987 Fully Satisfied

N/A

Legal mortgage 27 February 1984 Fully Satisfied

N/A

A registered charge 29 June 1981 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.