Flightcare Multiservices UK Limited

Company Name	Flightcare Multiservices UK Limited
Directors	Jude Winstanley and Simon Martin Harrop
Company Status	Active
Company Number	00732832
Category	Private Limited Company
Incorporation Date	17 August 1962(61 years, 4 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Jude Winstanley
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	20 August 2021(59 years after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swissport House Hampton Court Manor Park Runcorn Cheshire WA7 1TT

Director Name	Mr Simon Martin Harrop
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	31 August 2022(60 years after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swissport House Hampton Court Manor Park Runcorn Cheshire WA7 1TT

Secretary Name	LDC Nominee Secretary Limited (Corporation)
Status	Current
Appointed	01 February 2021(58 years, 6 months after company formation)
Appointment Duration	2 years, 10 months
Correspondence Address	70 Great Bridgewater Street Manchester M1 5ES

Director Name	Kenneth Walker
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(28 years, 9 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 March 2001)
Role	Company Director
Correspondence Address	Thennek Lodge Knollcroft Shoeburyness Essex SS3 9JY

Director Name	Michael Robert House
Date of Birth	March 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(28 years, 9 months after company formation)
Appointment Duration	10 years, 10 months (resigned 05 April 2002)
Role	Company Director
Correspondence Address	Glen Gorse The Chase Ashingdon Essex SS2 6YA

Director Name	Hilda Marian House
Date of Birth	January 1908 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(28 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (resigned 07 April 2000)
Role	Company Director
Correspondence Address	106 Dawes Heath Road Thundersley Essex SS7 2TA

Secretary Name	Hilda Marian House
Nationality	British
Status	Resigned
Appointed	25 May 1991(28 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (resigned 07 April 2000)
Role	Company Director
Correspondence Address	106 Dawes Heath Road Thundersley Essex SS7 2TA

Director Name	Michael Thomas Naylor
Date of Birth	March 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2000(37 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 May 2002)
Role	Accountant
Correspondence Address	5 Neyland Close Heaton Bolton BL1 5FD

Director Name	Francis Nakache
Date of Birth	June 1954 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 2000(38 years after company formation)
Appointment Duration	4 years, 3 months (resigned 30 November 2004)
Role	Company Director
Correspondence Address	5 Rue Louis Besquel Vincennes 94300 France

Director Name	Kevin John Peter Hampson
Date of Birth	March 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2001(39 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 April 2004)
Role	Company Director
Correspondence Address	37 Hazel Close Southwater Horsham West Sussex RH13 9GN

Director Name	Timothy Smith
Date of Birth	January 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2002(39 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 05 June 2009)
Role	Company Director
Correspondence Address	43 Shipwrights Drive Benfleet Essex SS7 1RW

Secretary Name	Mr Graham Rhys Jones
Nationality	British
Status	Resigned
Appointed	08 May 2003(40 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Greystokes Aughton Ormskirk Lancashire L39 5HE

Director Name	Robert William Memmott
Date of Birth	January 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2003(40 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 July 2005)
Role	Accountant
Correspondence Address	Oak Lodge 29 Stonyhurst Crescent Culcheth Warrington Cheshire WA3 4DN

Director Name	Christopher Broadley
Date of Birth	May 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2004(41 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 September 2008)
Role	Managing Director
Correspondence Address	No 3, Spring Close Brackley Northants NN13 7DJ

Director Name	Alain Azulay
Date of Birth	December 1970 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	30 November 2004(42 years, 3 months after company formation)
Appointment Duration	5 months (resigned 03 May 2005)
Role	Company Director
Correspondence Address	22 Av Des Nations Zi Paris Nord 93420 Villepinte France

Director Name	Bernard Gonzalez
Date of Birth	October 1962 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	03 May 2005(42 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 August 2006)
Role	Company Director
Correspondence Address	44 Rue De Richelieu Paris 75001 Foreign

Director Name	Maria Fernandes Penauille
Date of Birth	September 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	03 May 2005(42 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 July 2006)
Role	Company Director
Correspondence Address	1 Avenue Frederic Le Play Paris 75007 Foreign

Director Name	Michelle Jones
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2005(42 years, 9 months after company formation)
Appointment Duration	3 years (resigned 22 May 2008)
Role	Company Director
Correspondence Address	91 Ashcombe Rochford Essex SS4 1SL

Director Name	Edgard Orfila
Date of Birth	June 1947 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	14 July 2005(42 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 September 2006)
Role	Company Director
Correspondence Address	6/14 Rue De Leibnitz Paris 75018 Foreign

Secretary Name	Nirmisha Popat
Nationality	British
Status	Resigned
Appointed	04 November 2005(43 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 11 December 2010)
Role	Company Director
Correspondence Address	Servisair House Hampton Court Manor Park Runcorn Cheshire WA7 1TT

Director Name	Boris Derichebourg
Date of Birth	March 1978 (Born 45 years ago)
Nationality	French
Status	Resigned
Appointed	25 July 2006(43 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 December 2013)
Role	Company Director
Correspondence Address	31 Avenue Georges Nandel Paris F5016

Director Name	Gerard Mayer
Date of Birth	November 1948 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	09 October 2006(44 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 09 January 2009)
Role	Company Director
Correspondence Address	22 Ter Boulevard Du General Leclerc 92200 Neuilly Sur Seine France

Director Name	Hans Baird
Date of Birth	February 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2008(46 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 31 October 2012)
Role	Finance And Administration Director
Country of Residence	England
Correspondence Address	8 Tudor Way Hockley Essex SS5 4EY

Director Name	Abderrahmane El Aoufir
Date of Birth	February 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	09 January 2009(46 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 December 2013)
Role	Company Director
Correspondence Address	Servisair House Hampton Court Manor Park Runcorn Cheshire WA7 1TT

Director Name	Timothy James Gurney
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2010(47 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 December 2011)
Role	Company Director
Country of Residence	France
Correspondence Address	30 Rue De Bitche . Courbevoie 92400 France

Director Name	James Lee Reynolds
Date of Birth	September 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2010(47 years, 12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32-34 Upper Marlborough Road The Limes St Albans AL1 3UU

Director Name	Mr Thomas Watt
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2012(50 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 June 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Servisair House Hampton Court Manor Park Runcorn Cheshire WA7 1TT

Director Name	Mr David Patrick Bermingham
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2013(51 years, 4 months after company formation)
Appointment Duration	2 months (resigned 05 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Servisair House Hampton Court Manor Park Runcorn Cheshire WA7 1TT

Director Name	Mr Richard Paul Priestley
Date of Birth	May 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2014(51 years, 7 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 01 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Servisair House Hampton Court Manor Park Runcorn Cheshire WA7 1TT

Director Name	Mr Philip Joseph Foster
Date of Birth	April 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2014(52 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 13 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Servisair House Hampton Court Manor Park Runcorn Cheshire WA7 1TT

Director Name	Mr Anthony Tully
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 October 2016(54 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 August 2022)
Role	Chief Operating Officer
Country of Residence	Ireland
Correspondence Address	Swissport House Hampton Court Manor Park Runcorn Cheshire WA7 1TT

Director Name	Mr Benjamin Joseph Holme Kay
Date of Birth	January 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2017(55 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 17 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Swissport House Hampton Court Manor Park Runcorn Cheshire WA7 1TT

Director Name	Mr Jason Christopher Holt
Date of Birth	April 1963 (Born 60 years ago)
Nationality	British,Irish
Status	Resigned
Appointed	01 April 2019(56 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 June 2020)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Swissport House Hampton Court Manor Park Runcorn Cheshire WA7 1TT

Director Name	Liam James McElroy
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2020(57 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swissport House Manor Park Tudor Road Runcorn WA7 1TT

Secretary Name	A B & C Secretarial Limited (Corporation)
Status	Resigned
Appointed	07 April 2000(37 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 08 May 2003)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	11 December 2010(48 years, 4 months after company formation)
Appointment Duration	10 years, 1 month (resigned 01 February 2021)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Contact

Website	derichebourg.com

Location

Registered Address	Swissport House Hampton Court Manor Park Runcorn Cheshire WA7 1TT
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Sandymoor
Ward	Daresbury
Address Matches	Over 10 other UK companies use this postal address

Shareholders

34.4k at £1	Servisair Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£5,414,735
Net Worth	£6,085,919
Cash	£1,413,718
Current Liabilities	£3,127,346

Accounts

Latest Accounts	31 December 2020 (2 years, 11 months ago)
Next Accounts Due	30 September 2022 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	23 May 2023 (6 months, 2 weeks ago)
Next Return Due	6 June 2024 (6 months from now)

Charges

17 December 2003	Delivered on: 23 December 2003 Satisfied on: 6 March 2008 Persons entitled: Barclays Bank PLC Classification: Charge over shares and securities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Shares and securities and the derivative assets. Fully Satisfied
8 December 1994	Delivered on: 10 December 1994 Satisfied on: 6 March 2008 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as 7 towerfield close, shoeburyness, essex and all buildings, fixtures & goodwill. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
6 December 1991	Delivered on: 13 December 1991 Satisfied on: 6 March 2008 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 23 towerfield road, shoeburyness, essex together with all buildings and fixtures thereon and the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
11 September 1989	Delivered on: 21 September 1989 Satisfied on: 24 December 2003 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a or being 23 towerfield road shoeburyness t/n ex 173412 with all buildings and fixtures thereon by way of assignment the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
12 September 1984	Delivered on: 14 September 1984 Satisfied on: 28 November 2003 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
19 January 1979	Delivered on: 2 February 1979 Satisfied on: 18 December 2003 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H & l/h properties present & future with fixtures (inc. Trade fixtures) fixed plant & machinery goodwill & uncalled capital present & future undertaking all other property assets present & future inc. Heritable property & assets in scotland fixed & floating charge (see doc M47). Fully Satisfied
21 April 1977	Delivered on: 11 May 1977 Satisfied on: 18 December 2003 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 29/31 market sq basildon essex. Fully Satisfied
17 December 2003	Delivered on: 23 December 2003 Satisfied on: 6 March 2008 Persons entitled: Barclays Bank PLC (As Security Trustee for the Security Beneficiaries) Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and each of the other obligors and servisair (ireland) limited, servisair (jersey) limited and servisair (guernsey) limited to the security beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
2 April 1976	Delivered on: 8 April 1976 Satisfied on: 18 December 2003 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 147, 149 & 151, westborough road, westcliff-on-sea, essex. Fully Satisfied
8 October 1986	Delivered on: 9 October 1986 Persons entitled: Commercial Financial Services Limited. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot of land k/a unit 3 moorfield ind est, moorfield rd, yeadon, leeds, W. yorkshire. Part T.N.- wyk 115748. Outstanding
16 February 2021	Delivered on: 24 February 2021 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: N/A. Outstanding
21 December 2020	Delivered on: 22 December 2020 Persons entitled: Glas Trust Corporation Limited (As Collateral Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
31 August 2020	Delivered on: 2 September 2020 Persons entitled: Barclays Bank PLC (As Collateral Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
14 August 2019	Delivered on: 19 August 2019 Persons entitled: Barclays Bank PLC as Collateral Agent Classification: A registered charge Particulars: Loungemiles and servisair & ball (logo). Please see schedule 4 (intellectual property) for further details. Outstanding
11 August 2017	Delivered on: 21 August 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: N/A. Outstanding
10 February 2016	Delivered on: 16 February 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
14 October 2010	Delivered on: 3 November 2010 Persons entitled: Devon Nominees (No.1) Limited and Devon Nominees (No.2) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The amount from time to time held in the deposit account see image for full details. Outstanding
28 April 2006	Delivered on: 9 May 2006 Persons entitled: Bank of Ireland Business Finance Limited Classification: Fixed charge over chattels Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property, being the fixed assets (being the assets listed in the second schedule to form 395) together with any and all assets, the proceeds and the products. See the mortgage charge document for full details. Outstanding

Filing History

24 February 2021	Registration of charge 007328320018, created on 16 February 2021 (44 pages)
22 December 2020	Satisfaction of charge 007328320015 in full (1 page)
22 December 2020	Satisfaction of charge 007328320016 in full (1 page)
22 December 2020	Registration of charge 007328320017, created on 21 December 2020 (43 pages)
28 September 2020	Satisfaction of charge 007328320014 in full (1 page)
28 September 2020	Satisfaction of charge 007328320013 in full (1 page)
2 September 2020	Registration of charge 007328320016, created on 31 August 2020 (44 pages)
17 August 2020	Appointment of Liam James Mcelroy as a director on 29 June 2020 (2 pages)
17 August 2020	Termination of appointment of Benjamin Joseph Holme Kay as a director on 17 July 2020 (1 page)
17 August 2020	Termination of appointment of Jason Christopher Holt as a director on 29 June 2020 (1 page)
29 June 2020	Confirmation statement made on 23 May 2020 with no updates (3 pages)
30 December 2019	Full accounts made up to 31 December 2018 (28 pages)
19 August 2019	Registration of charge 007328320015, created on 14 August 2019 (39 pages)
24 July 2019	Satisfaction of charge 5 in full (4 pages)
3 July 2019	Confirmation statement made on 23 May 2019 with no updates (3 pages)
7 June 2019	Termination of appointment of Luzius Wirth as a director on 1 April 2019 (1 page)
7 June 2019	Appointment of Jason Christopher Holt as a director on 1 April 2019 (2 pages)
16 August 2018	Full accounts made up to 31 December 2017 (25 pages)
30 May 2018	Confirmation statement made on 23 May 2018 with no updates (3 pages)
4 January 2018	Appointment of Mr Benjamin Joseph Holme Kay as a director on 23 September 2017 (2 pages)
8 September 2017	Full accounts made up to 31 December 2016 (23 pages)
8 September 2017	Full accounts made up to 31 December 2016 (23 pages)
21 August 2017	Registration of charge 007328320014, created on 11 August 2017 (20 pages)
21 August 2017	Registration of charge 007328320014, created on 11 August 2017 (20 pages)
2 June 2017	Termination of appointment of Thomas Watt as a director on 1 June 2017 (1 page)
2 June 2017	Termination of appointment of Thomas Watt as a director on 1 June 2017 (1 page)
2 June 2017	Appointment of Luzius Wirth as a director on 1 June 2017 (2 pages)
2 June 2017	Appointment of Luzius Wirth as a director on 1 June 2017 (2 pages)
30 May 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
26 January 2017	Full accounts made up to 31 December 2015 (24 pages)
26 January 2017	Full accounts made up to 31 December 2015 (24 pages)
29 November 2016	Appointment of Mr Anthony Tully as a director on 13 October 2016 (2 pages)
29 November 2016	Termination of appointment of Philip Joseph Foster as a director on 13 October 2016 (1 page)
29 November 2016	Appointment of Mr Anthony Tully as a director on 13 October 2016 (2 pages)
29 November 2016	Termination of appointment of Philip Joseph Foster as a director on 13 October 2016 (1 page)
8 September 2016	Registered office address changed from Servisair House Hampton Court Manor Park Runcorn Cheshire WA7 1TT to Swissport House Hampton Court Manor Park Runcorn Cheshire WA7 1TT on 8 September 2016 (1 page)
8 September 2016	Registered office address changed from Servisair House Hampton Court Manor Park Runcorn Cheshire WA7 1TT to Swissport House Hampton Court Manor Park Runcorn Cheshire WA7 1TT on 8 September 2016 (1 page)
8 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 34,445 (5 pages)
8 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 34,445 (5 pages)
8 March 2016	Full accounts made up to 31 December 2014 (20 pages)
8 March 2016	Full accounts made up to 31 December 2014 (20 pages)
16 February 2016	Registration of charge 007328320013, created on 10 February 2016 (38 pages)
16 February 2016	Registration of charge 007328320013, created on 10 February 2016 (38 pages)
22 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company enter into various agreements and documents, docs will promote success and dir auth to deliver docs 11/01/2016 RES13 ‐ Company enter into various agreements and documents, docs will promote success and dir auth to deliver docs 11/01/2016 (8 pages)
22 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company enter into various agreements and documents, docs will promote success and dir auth to deliver docs 11/01/2016 (8 pages)
9 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 34,445 (5 pages)
9 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 34,445 (5 pages)
2 March 2015	Appointment of Philip Foster as a director on 19 December 2014 (2 pages)
2 March 2015	Termination of appointment of Richard Paul Priestley as a director on 1 October 2014 (1 page)
2 March 2015	Termination of appointment of Richard Paul Priestley as a director on 1 October 2014 (1 page)
2 March 2015	Appointment of Philip Foster as a director on 19 December 2014 (2 pages)
2 March 2015	Termination of appointment of Richard Paul Priestley as a director on 1 October 2014 (1 page)
6 January 2015	Aud res (1 page)
6 January 2015	Aud res (1 page)
2 October 2014	Full accounts made up to 31 December 2013 (18 pages)
2 October 2014	Full accounts made up to 31 December 2013 (18 pages)
5 August 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 34,445 (5 pages)
5 August 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 34,445 (5 pages)
10 April 2014	Appointment of Mr Richard Paul Priestley as a director (2 pages)
10 April 2014	Appointment of Mr Richard Paul Priestley as a director (2 pages)
8 April 2014	Termination of appointment of David Bermingham as a director (1 page)
8 April 2014	Termination of appointment of David Bermingham as a director (1 page)
18 March 2014	Previous accounting period shortened from 30 September 2014 to 31 December 2013 (1 page)
18 March 2014	Previous accounting period shortened from 30 September 2014 to 31 December 2013 (1 page)
21 January 2014	Termination of appointment of Abderrahmane Aoufir as a director (3 pages)
21 January 2014	Termination of appointment of Abderrahmane Aoufir as a director (3 pages)
20 January 2014	Appointment of Mr David Patrick Bermingham as a director (3 pages)
20 January 2014	Appointment of Mr David Patrick Bermingham as a director (3 pages)
16 January 2014	Accounts made up to 30 September 2013 (16 pages)
16 January 2014	Termination of appointment of Boris Derichebourg as a director (2 pages)
16 January 2014	Termination of appointment of Boris Derichebourg as a director (2 pages)
16 January 2014	Accounts made up to 30 September 2013 (16 pages)
19 December 2013	Company name changed derichebourg multiservices LIMITED\certificate issued on 19/12/13 RES15 ‐ Change company name resolution on 2013-12-17 NM01 ‐ Change of name by resolution (3 pages)
19 December 2013	Company name changed derichebourg multiservices LIMITED\certificate issued on 19/12/13 RES15 ‐ Change company name resolution on 2013-12-17 NM01 ‐ Change of name by resolution (3 pages)
13 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-13 (6 pages)
13 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-13 (6 pages)
12 April 2013	Accounts made up to 30 September 2012 (16 pages)
12 April 2013	Accounts made up to 30 September 2012 (16 pages)
12 February 2013	Termination of appointment of Hans Baird as a director (1 page)
12 February 2013	Termination of appointment of Hans Baird as a director (1 page)
7 February 2013	Appointment of Mr Thomas Watt as a director (2 pages)
7 February 2013	Appointment of Mr Thomas Watt as a director (2 pages)
28 June 2012	Accounts made up to 30 September 2011 (16 pages)
28 June 2012	Accounts made up to 30 September 2011 (16 pages)
25 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (6 pages)
25 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (6 pages)
22 June 2012	Termination of appointment of a director (1 page)
22 June 2012	Termination of appointment of a director (1 page)
1 February 2012	Registered office address changed from the Limes 32 - 34 Upper Marlborough Road St Albans Hertfordshire AL1 3UU United Kingdom on 1 February 2012 (1 page)
1 February 2012	Termination of appointment of Timothy Gurney as a director (1 page)
1 February 2012	Termination of appointment of Timothy Gurney as a director (1 page)
1 February 2012	Termination of appointment of James Lee Reynolds as a director (1 page)
1 February 2012	Termination of appointment of James Lee Reynolds as a director (1 page)
1 February 2012	Registered office address changed from the Limes 32 - 34 Upper Marlborough Road St Albans Hertfordshire AL1 3UU United Kingdom on 1 February 2012 (1 page)
1 February 2012	Registered office address changed from the Limes 32 - 34 Upper Marlborough Road St Albans Hertfordshire AL1 3UU United Kingdom on 1 February 2012 (1 page)
17 June 2011	Accounts made up to 30 September 2010 (16 pages)
17 June 2011	Accounts made up to 30 September 2010 (16 pages)
10 June 2011	Termination of appointment of Timothy Smith as a director (1 page)
10 June 2011	Termination of appointment of Timothy Smith as a director (1 page)
9 June 2011	Director's details changed for Abderrahmane El Aoufir on 22 May 2011 (2 pages)
9 June 2011	Director's details changed for Abderrahmane El Aoufir on 22 May 2011 (2 pages)
2 June 2011	Director's details changed for Hans Baird on 22 May 2011 (2 pages)
2 June 2011	Director's details changed for Hans Baird on 22 May 2011 (2 pages)
2 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (9 pages)
2 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (9 pages)
6 April 2011	Registered office address changed from 23 Towerfield Road Shoeburyness Essex SS39QE United Kingdom on 6 April 2011 (1 page)
6 April 2011	Registered office address changed from 23 Towerfield Road Shoeburyness Essex SS39QE United Kingdom on 6 April 2011 (1 page)
6 April 2011	Registered office address changed from 23 Towerfield Road Shoeburyness Essex SS39QE United Kingdom on 6 April 2011 (1 page)
7 February 2011	Termination of appointment of Nirmisha Popat as a secretary (1 page)
7 February 2011	Appointment of Eversecretary Limited as a secretary (2 pages)
7 February 2011	Termination of appointment of Nirmisha Popat as a secretary (1 page)
7 February 2011	Appointment of Eversecretary Limited as a secretary (2 pages)
3 November 2010	Particulars of a mortgage or charge / charge no: 12 (5 pages)
3 November 2010	Particulars of a mortgage or charge / charge no: 12 (5 pages)
29 September 2010	Appointment of James Lee Reynolds as a director (2 pages)
29 September 2010	Appointment of James Lee Reynolds as a director (2 pages)
11 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (6 pages)
11 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (6 pages)
3 June 2010	Accounts made up to 30 September 2009 (16 pages)
3 June 2010	Accounts made up to 30 September 2009 (16 pages)
7 May 2010	Appointment of Timothy James Gurney as a director (2 pages)
7 May 2010	Appointment of Timothy James Gurney as a director (2 pages)
1 October 2009	Accounts made up to 30 September 2008 (16 pages)
1 October 2009	Accounts made up to 30 September 2008 (16 pages)
29 May 2009	Return made up to 23/05/09; full list of members (4 pages)
29 May 2009	Return made up to 23/05/09; full list of members (4 pages)
9 January 2009	Appointment terminated director gerard mayer (1 page)
9 January 2009	Appointment terminated director gerard mayer (1 page)
9 January 2009	Director appointed abderrahmane el aoufir (2 pages)
9 January 2009	Director appointed abderrahmane el aoufir (2 pages)
6 October 2008	Appointment terminated director christopher broadley (1 page)
6 October 2008	Director appointed hans baird (1 page)
6 October 2008	Appointment terminated director christopher broadley (1 page)
6 October 2008	Director appointed hans baird (1 page)
5 September 2008	Location of register of members (1 page)
5 September 2008	Location of register of members (1 page)
21 August 2008	Director's change of particulars / christopher broadley / 01/08/2008 (1 page)
21 August 2008	Director's change of particulars / christopher broadley / 01/08/2008 (1 page)
29 July 2008	Secretary's change of particulars / nirmisha popat / 11/07/2008 (1 page)
29 July 2008	Secretary's change of particulars / nirmisha popat / 11/07/2008 (1 page)
7 July 2008	Registered office changed on 07/07/2008 from atlantic house atlas business park simonsway manchester M22 5PR (1 page)
7 July 2008	Registered office changed on 07/07/2008 from atlantic house atlas business park simonsway manchester M22 5PR (1 page)
11 June 2008	Return made up to 23/05/08; full list of members (4 pages)
11 June 2008	Return made up to 23/05/08; full list of members (4 pages)
27 May 2008	Appointment terminated director michelle jones (1 page)
27 May 2008	Appointment terminated director michelle jones (1 page)
6 May 2008	Accounts made up to 30 September 2007 (18 pages)
6 May 2008	Accounts made up to 30 September 2007 (18 pages)
12 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
12 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
12 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
12 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
12 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
12 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
12 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
12 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
21 January 2008	Memorandum and Articles of Association (12 pages)
21 January 2008	Memorandum and Articles of Association (12 pages)
16 January 2008	Company name changed I.C.S. group of companies limite d\certificate issued on 16/01/08 (2 pages)
16 January 2008	Company name changed I.C.S. group of companies limite d\certificate issued on 16/01/08 (2 pages)
27 June 2007	Return made up to 23/05/07; full list of members (3 pages)
27 June 2007	Return made up to 23/05/07; full list of members (3 pages)
15 June 2007	Full accounts made up to 30 September 2006 (20 pages)
15 June 2007	Full accounts made up to 30 September 2006 (20 pages)
1 November 2006	Director resigned (1 page)
1 November 2006	New director appointed (1 page)
1 November 2006	Director resigned (1 page)
1 November 2006	New director appointed (1 page)
30 October 2006	Director resigned (1 page)
30 October 2006	Director resigned (1 page)
23 October 2006	New director appointed (2 pages)
23 October 2006	New director appointed (2 pages)
20 October 2006	Secretary's particulars changed (1 page)
20 October 2006	Secretary's particulars changed (1 page)
23 August 2006	Director resigned (1 page)
23 August 2006	Director resigned (1 page)
21 July 2006	Res stat 394 (1 page)
21 July 2006	Res stat 394 (1 page)
26 June 2006	Return made up to 23/05/06; full list of members (3 pages)
26 June 2006	Return made up to 23/05/06; full list of members (3 pages)
16 June 2006	Full accounts made up to 30 September 2005 (19 pages)
16 June 2006	Full accounts made up to 30 September 2005 (19 pages)
9 May 2006	Particulars of mortgage/charge (4 pages)
9 May 2006	Particulars of mortgage/charge (4 pages)
29 November 2005	New secretary appointed (2 pages)
29 November 2005	New secretary appointed (2 pages)
24 November 2005	Secretary resigned (1 page)
24 November 2005	Secretary resigned (1 page)
8 November 2005	Full accounts made up to 31 December 2004 (19 pages)
8 November 2005	Full accounts made up to 31 December 2004 (19 pages)
10 August 2005	New director appointed (3 pages)
10 August 2005	Director resigned (1 page)
10 August 2005	Director resigned (1 page)
10 August 2005	New director appointed (3 pages)
6 July 2005	Return made up to 23/05/05; full list of members 363(288) ‐ Director resigned (3 pages)
6 July 2005	Return made up to 23/05/05; full list of members 363(288) ‐ Director resigned (3 pages)
1 July 2005	New director appointed (2 pages)
1 July 2005	New director appointed (2 pages)
14 June 2005	Accounting reference date shortened from 31/12/05 to 30/09/05 (1 page)
14 June 2005	Accounting reference date shortened from 31/12/05 to 30/09/05 (1 page)
24 May 2005	New director appointed (2 pages)
24 May 2005	New director appointed (2 pages)
24 May 2005	New director appointed (2 pages)
24 May 2005	New director appointed (2 pages)
6 January 2005	New director appointed (2 pages)
6 January 2005	New director appointed (2 pages)
6 January 2005	Director resigned (1 page)
6 January 2005	Director resigned (1 page)
14 September 2004	Full accounts made up to 31 December 2003 (20 pages)
14 September 2004	Full accounts made up to 31 December 2003 (20 pages)
16 June 2004	Return made up to 23/05/04; full list of members (6 pages)
16 June 2004	Return made up to 23/05/04; full list of members (6 pages)
3 June 2004	Location of register of members (1 page)
3 June 2004	Location of register of members (1 page)
14 May 2004	New director appointed (2 pages)
14 May 2004	New director appointed (2 pages)
14 May 2004	Director resigned (1 page)
14 May 2004	Director resigned (1 page)
24 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
24 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2003	Particulars of mortgage/charge (11 pages)
23 December 2003	Particulars of mortgage/charge (11 pages)
23 December 2003	Particulars of mortgage/charge (7 pages)
23 December 2003	Particulars of mortgage/charge (7 pages)
18 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
28 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
28 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
29 October 2003	Registered office changed on 29/10/03 from: 19/21 ack lanet bramhall stockport cheshire SK7 2BE (1 page)
21 August 2003	Full accounts made up to 31 December 2002 (20 pages)
15 July 2003	Return made up to 23/05/03; full list of members (6 pages)
10 July 2003	New director appointed (3 pages)
10 July 2003	Director resigned (1 page)
10 July 2003	New secretary appointed (2 pages)
10 July 2003	Secretary resigned (1 page)
16 September 2002	Auditors resignation (1 page)
12 August 2002	Full accounts made up to 31 December 2001 (18 pages)
28 June 2002	Director resigned (1 page)
29 May 2002	Return made up to 23/05/02; full list of members (7 pages)
29 May 2002	Director's particulars changed (1 page)
24 May 2002	New director appointed (2 pages)
24 May 2002	Director resigned (1 page)
7 February 2002	New director appointed (1 page)
31 October 2001	Auditor's resignation (1 page)
21 September 2001	Full accounts made up to 31 December 2000 (16 pages)
9 July 2001	Return made up to 23/05/01; full list of members (5 pages)
21 June 2001	Director's particulars changed (1 page)
18 April 2001	Director resigned (1 page)
10 October 2000	Auditor's resignation (1 page)
6 October 2000	New director appointed (2 pages)
19 September 2000	Full accounts made up to 31 December 1999 (20 pages)
7 July 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 11/06/00 (2 pages)
26 June 2000	Â£ sr 15555@1 07/04/00 (1 page)
14 June 2000	Return made up to 23/05/00; full list of members (10 pages)
2 June 2000	Registered office changed on 02/06/00 from: charter house 105 leigh road leigh on sea essex SS9 1JL (1 page)
2 June 2000	New secretary appointed (2 pages)
2 June 2000	New director appointed (2 pages)
2 June 2000	Secretary resigned (1 page)
2 June 2000	Director resigned (1 page)
2 June 2000	New director appointed (2 pages)
24 January 2000	Full accounts made up to 31 December 1998 (19 pages)
20 June 1999	Return made up to 25/05/99; no change of members (4 pages)
10 August 1998	Full group accounts made up to 31 December 1997 (18 pages)
11 June 1998	Return made up to 25/05/98; full list of members (6 pages)
5 August 1997	Full group accounts made up to 31 December 1996 (19 pages)
5 August 1997	Accounts for a medium company made up to 31 December 1996 (19 pages)
30 June 1997	Return made up to 25/05/97; no change of members (4 pages)
6 September 1996	Full group accounts made up to 31 December 1995 (19 pages)
6 September 1996	Full accounts made up to 31 December 1995 (19 pages)
3 June 1996	Return made up to 25/05/96; no change of members (4 pages)
4 August 1995	Full accounts made up to 31 December 1994 (21 pages)
6 June 1995	Return made up to 25/05/95; full list of members (6 pages)
4 July 1990	Accounts for a medium company made up to 31 December 1989 (7 pages)
15 January 1990	Accounts for a medium company made up to 31 December 1988 (8 pages)
20 September 1989	Company name changed\certificate issued on 20/09/89 (2 pages)
9 October 1986	Particulars of mortgage/charge (3 pages)
17 August 1962	Incorporation (13 pages)

Flightcare Multiservices UK Limited

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