TAG FARNBOROUGH AIRPORT LIMITED

Address

TAG FARNBOROUGH AIRPORT LIMITED
BUSINESS AVIATION CENTRE
FARNBOROUGH AIRPORT
FARNBOROUGH
HAMPSHIRE
GU14 6XA
(79 companies also use this postcode)

Phone: 01252 379 000
Web:
Classification:

Service activities incidental to air transportation

Legal Information

Company Registration No.:
03454447
Incorporation Date:
23 Oct 1997 (21 Years old)
Financial Year End:
31 Dec
Capital:
£24,500,000.00 on 13 Oct 2016
For period ending:
31 Dec 2017
Filed on:
5 Oct 2018

Latest Annual Return

Directors & Shareholder Information
As at:
30 Sep 2015
Filed on:
30 Oct 2015
Purchase latest return for £4.99

Information correct as of: 4 Nov 2018 - Check for updates

Map


Recently Filed Documents - 114 available


Directors and Secretaries

Mohamed Al Khalifa
15 Sep 2015 ⇒ Present ( 3 Years ) Director
Russ Bradley
20 Sep 2005 ⇒ Present ( 13 Years ) Director
Sydney Gillibrand
2 Mar 1999 ⇒ Present ( 19 Years ) Director
2 Mar 1999 ⇒ Present ( 19 Years ) Director
Ronald Hedges
20 Sep 2005 ⇒ Present ( 13 Years ) Company Secretary
Roger Mcmullin
1 Dec 1998 ⇒ Present ( 19 Years ) Director
Abdulaziz Ojjeh
10 Feb 1998 ⇒ Present ( 20 Years ) Director
10 Feb 1998 ⇒ Present ( 20 Years ) Director
Mansour Ojjeh
10 Feb 1998 ⇒ Present ( 20 Years ) Director
Jacques Rosset
20 Sep 2005 ⇒ Present ( 13 Years ) Director
Andru Subowo
20 Sep 2005 ⇒ Present ( 13 Years ) Director
Steven Young
20 Sep 2005 ⇒ Present ( 13 Years ) Director

Charges / mortgages against this Company

LLOYDS TSB BANK PLC
- OUTSTANDING on 13 Jun 2013
LLOYDS TSB BANK PLC
- OUTSTANDING on 13 Jun 2013
LLOYDS TSB BANK PLC
SUPPLEMENTAL DEBENTURE - OUTSTANDING on 6 Apr 2013
LLOYDS TSB BANK PLC
SUPPLEMENTAL LEGAL CHARGE - OUTSTANDING on 6 Apr 2013
LLOYDS TSB BANK PLC (THE AGENT)
DEBENTURE - OUTSTANDING on 18 Jul 2012
LLOYDS TSB BANK PLC (THE AGENT)
DEBENTURE - OUTSTANDING on 8 Jul 2010
LLOYDS TSB BANK PLC (THE AGENT)
SUPPLEMENTAL DEBENTURE - OUTSTANDING on 8 Jul 2010
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - OUTSTANDING on 1 Jul 2010
LLOYDS TSB BANK PLC (THE AGENT)
DEBENTURE - OUTSTANDING on 5 Sep 2009
LLOYDS TSB BANK PLC
SUPPLEMENTAL DEBENTURE - OUTSTANDING on 25 Feb 2003
LLOYDS TSB BANK PLC AS THE AGENT UNDER (AND AS DEFINED IN) THE CREDITAGREEMENT
DEBENTURE - OUTSTANDING on 6 Nov 2001

Previous Addresses

AEROSPACE CENTRE
FARNBOROUGH
HAMPSHIRE
GU14 6XA
Changed 13 Jun 2000

RRYCROFT LIMITED, 73 SOUTH AUDLEY STREET, LONDON, W1Y 5FF
Changed 11 Aug 1998

FLEET PLACE, LONDON, EC4M 7WS
Changed 2 Jan 1998


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
26 £969,427.07

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2019
Given past performance
we expect these to be submitted around:
19 Aug 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2017 5 Oct 2018 10
31 Dec 2016 3 Oct 2017 10
31 Dec 2015 21 Jul 2016 7
31 Dec 2014 6 Jul 2015 7
31 Dec 2013 8 Jul 2014 7

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Accounts
Latest Annual Accounts for year ending 31 Dec 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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View Accounts
114 other company documents are available

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