Shipping And Airlines Limited

Company Name	Shipping And Airlines Limited
Company Status	Active
Company Number	00388582
Category	Private Limited Company
Incorporation Date	5 July 1944(79 years, 10 months ago)

Business Activity

Section H	Transportation and storage
SIC 6323	Other supporting air transport
SIC 52230	Service activities incidental to air transportation

Directors

Director Name	Mr Peter Joseph Greenyer
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 June 1998(53 years, 11 months after company formation)
Appointment Duration	25 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hangar 513 Biggin Hill Airport Westerham Kent TN16 3BN

Secretary Name	Mr Peter Joseph Greenyer
Nationality	British
Status	Current
Appointed	01 June 1998(53 years, 11 months after company formation)
Appointment Duration	25 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hangar 513 Biggin Hill Airport Westerham Kent TN16 3BN

Director Name	Mrs Abby Louise Johnson
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	15 May 2019(74 years, 11 months after company formation)
Appointment Duration	4 years, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	Hangar 513 Biggin Hill Airport Westerham Kent TN16 3BN

Director Name	Mrs Sarah Jane McMillan
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	15 May 2019(74 years, 11 months after company formation)
Appointment Duration	4 years, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	Hangar 513 Biggin Hill Airport Westerham Kent TN16 3BN

Director Name	Mrs Marianna Christina Dunkerly
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1991(47 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 June 1998)
Role	Housewife
Correspondence Address	14 Hyde Park Gardens London W2 2LU

Director Name	Mr Michael John Dunkerly
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1991(47 years, 2 months after company formation)
Appointment Duration	18 years (resigned 15 September 2009)
Role	Barrister
Correspondence Address	Hanger 513 Biggin Hill Airport Westerham Kent TN16 3BN

Secretary Name	Mr Michael John Dunkerly
Nationality	British
Status	Resigned
Appointed	17 September 1991(47 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 June 1998)
Role	Company Director
Correspondence Address	Hanger 513 Biggin Hill Airport Westerham Kent TN16 3BN

Director Name	John Rees Willoughby Keates
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(53 years, 11 months after company formation)
Appointment Duration	11 years, 3 months (resigned 15 September 2009)
Role	Surgeon
Country of Residence	United Kingdom
Correspondence Address	Mildmay House Shoreham Road, Shoreham Sevenoaks Kent TN14 7RP

Contact

Website	shippingandairlines.co.uk
Telephone	01959 573404
Telephone region	Westerham

Location

Registered Address	Hangar 513 Biggin Hill Airport Westerham Kent TN16 3BN
Region	London
Constituency	Orpington
County	Greater London
Ward	Biggin Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£385,511
Cash	£112,413
Current Liabilities	£37,793

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	17 September 2023 (7 months, 1 week ago)
Next Return Due	1 October 2024 (5 months from now)

Charges

5 January 1999	Delivered on: 13 January 1999 Satisfied on: 29 September 2009 Persons entitled: Michael John Dunkerley Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the loan agreement dated 1ST june 1998. Particulars: 513,513A,513C and 514 biggin hill airport main road westerham kent and the proceeds of sale thereof benefit of all licences rental monies and any other monies under the mortgage. See the mortgage charge document for full details. Fully Satisfied
3 January 1996	Delivered on: 12 January 1996 Satisfied on: 3 June 1998 Persons entitled: Close Brothers Limited Classification: Aircraft mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: The aircraft being mooney M20R : registration mark g-bvzy : serial no. 29-0045 including all engines etc. and all logbooks etc.. see the mortgage charge document for full details. Fully Satisfied
10 June 1988	Delivered on: 15 June 1988 Satisfied on: 9 January 1995 Persons entitled: The Royal Bank of Scotland 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
14 March 1984	Delivered on: 15 March 1984 Satisfied on: 12 June 2010 Persons entitled: Investors in Industry PLC Classification: Supplemental legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on the book debts and other debts due or owing to the company both present and future. Fully Satisfied
15 December 1980	Delivered on: 31 December 1980 Persons entitled: Williams & Glyn's Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on the undertaking and all property and assets present and future including goodwill, bookdebts & uncalled capital. Fully Satisfied
15 December 1980	Delivered on: 19 December 1980 Satisfied on: 12 June 2010 Persons entitled: Industrial and Commercial Finance Corporation Limited Classification: Collatural debenture Secured details: All monies due or to become due from hann & son london (holdings) limited to the chargee on any account whatsoever. Particulars: L/H land at biggin hill airport, bromley. Fixed & floating charges on the undertaking and all property and assets present and future including goodwill, bookdebts uncalled capital. Together with fixtures whatsoever including fixed plant and machinery thereon from time to time (see doc M76 for details). Fully Satisfied

Filing History

17 September 2023	Confirmation statement made on 17 September 2023 with no updates (3 pages)
24 July 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
25 October 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
22 September 2022	Confirmation statement made on 17 September 2022 with no updates (3 pages)
20 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
20 September 2021	Confirmation statement made on 17 September 2021 with no updates (3 pages)
15 January 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
17 September 2020	Confirmation statement made on 17 September 2020 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
17 September 2019	Confirmation statement made on 17 September 2019 with no updates (3 pages)
17 May 2019	Appointment of Mrs Abby Louise Johnson as a director on 15 May 2019 (2 pages)
17 May 2019	Appointment of Mrs Sarah Jane Mcmillan as a director on 15 May 2019 (2 pages)
18 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
17 September 2018	Confirmation statement made on 17 September 2018 with no updates (3 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
26 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
26 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
3 October 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
3 October 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
8 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
8 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
28 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 200,000 (3 pages)
28 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 200,000 (3 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
26 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 200,000 (3 pages)
26 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 200,000 (3 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
24 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 200,000 (3 pages)
24 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 200,000 (3 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
24 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (3 pages)
24 September 2012	Secretary's details changed for Peter Joseph Greenyer on 1 September 2012 (1 page)
24 September 2012	Director's details changed for Peter Joseph Greenyer on 1 September 2012 (2 pages)
24 September 2012	Secretary's details changed for Peter Joseph Greenyer on 1 September 2012 (1 page)
24 September 2012	Secretary's details changed for Peter Joseph Greenyer on 1 September 2012 (1 page)
24 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (3 pages)
24 September 2012	Director's details changed for Peter Joseph Greenyer on 1 September 2012 (2 pages)
24 September 2012	Director's details changed for Peter Joseph Greenyer on 1 September 2012 (2 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (4 pages)
28 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (4 pages)
27 October 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
27 October 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
22 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (4 pages)
22 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (4 pages)
16 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
16 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
12 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 November 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
28 November 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
1 October 2009	Return made up to 17/09/09; full list of members (3 pages)
1 October 2009	Return made up to 17/09/09; full list of members (3 pages)
30 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
30 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
29 September 2009	Appointment terminated director john keates (1 page)
29 September 2009	Appointment terminated director michael dunkerly (1 page)
29 September 2009	Appointment terminated director michael dunkerly (1 page)
29 September 2009	Appointment terminated director john keates (1 page)
12 December 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
12 December 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
22 September 2008	Return made up to 17/09/08; full list of members (4 pages)
22 September 2008	Return made up to 17/09/08; full list of members (4 pages)
3 February 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
3 February 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
17 October 2007	Return made up to 17/09/07; no change of members (7 pages)
17 October 2007	Return made up to 17/09/07; no change of members (7 pages)
2 February 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
2 February 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
2 October 2006	Return made up to 17/09/06; full list of members (7 pages)
2 October 2006	Return made up to 17/09/06; full list of members (7 pages)
4 February 2006	Full accounts made up to 31 March 2005 (11 pages)
4 February 2006	Full accounts made up to 31 March 2005 (11 pages)
3 October 2005	Return made up to 17/09/05; full list of members (7 pages)
3 October 2005	Return made up to 17/09/05; full list of members (7 pages)
31 January 2005	Full accounts made up to 31 March 2004 (12 pages)
31 January 2005	Full accounts made up to 31 March 2004 (12 pages)
18 October 2004	Return made up to 17/09/04; full list of members (7 pages)
18 October 2004	Return made up to 17/09/04; full list of members (7 pages)
24 December 2003	Full accounts made up to 31 March 2003 (11 pages)
24 December 2003	Full accounts made up to 31 March 2003 (11 pages)
16 October 2003	Return made up to 17/09/03; full list of members (7 pages)
16 October 2003	Return made up to 17/09/03; full list of members (7 pages)
13 January 2003	Full accounts made up to 31 March 2002 (11 pages)
13 January 2003	Full accounts made up to 31 March 2002 (11 pages)
11 October 2002	Return made up to 17/09/02; full list of members (7 pages)
11 October 2002	Return made up to 17/09/02; full list of members (7 pages)
27 January 2002	Full accounts made up to 31 March 2001 (11 pages)
27 January 2002	Full accounts made up to 31 March 2001 (11 pages)
19 September 2001	Return made up to 17/09/01; full list of members (7 pages)
19 September 2001	Return made up to 17/09/01; full list of members (7 pages)
10 January 2001	Full accounts made up to 31 March 2000 (11 pages)
10 January 2001	Full accounts made up to 31 March 2000 (11 pages)
16 October 2000	Return made up to 17/09/00; full list of members (7 pages)
16 October 2000	Return made up to 17/09/00; full list of members (7 pages)
4 January 2000	Full accounts made up to 31 March 1999 (11 pages)
4 January 2000	Full accounts made up to 31 March 1999 (11 pages)
23 September 1999	Return made up to 17/09/99; no change of members (4 pages)
23 September 1999	Return made up to 17/09/99; no change of members (4 pages)
13 January 1999	Particulars of mortgage/charge (3 pages)
13 January 1999	Particulars of mortgage/charge (3 pages)
1 October 1998	Return made up to 17/09/98; full list of members (6 pages)
1 October 1998	Return made up to 17/09/98; full list of members (6 pages)
4 September 1998	Full accounts made up to 31 March 1998 (16 pages)
4 September 1998	Full accounts made up to 31 March 1998 (16 pages)
10 July 1998	New director appointed (2 pages)
10 July 1998	New secretary appointed;new director appointed (3 pages)
10 July 1998	New director appointed (2 pages)
10 July 1998	New secretary appointed;new director appointed (3 pages)
8 June 1998	Director resigned (1 page)
8 June 1998	Secretary resigned (1 page)
8 June 1998	Director resigned (1 page)
8 June 1998	Secretary resigned (1 page)
3 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
3 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
18 November 1997	Return made up to 17/09/97; no change of members (4 pages)
18 November 1997	Return made up to 17/09/97; no change of members (4 pages)
14 July 1997	Full accounts made up to 31 March 1997 (12 pages)
14 July 1997	Full accounts made up to 31 March 1997 (12 pages)
19 January 1997	Full accounts made up to 31 March 1996 (12 pages)
19 January 1997	Full accounts made up to 31 March 1996 (12 pages)
27 September 1996	Return made up to 17/09/96; full list of members (6 pages)
27 September 1996	Return made up to 17/09/96; full list of members (6 pages)
12 January 1996	Particulars of mortgage/charge (3 pages)
12 January 1996	Particulars of mortgage/charge (3 pages)
19 September 1995	Return made up to 17/09/95; no change of members (4 pages)
19 September 1995	Return made up to 17/09/95; no change of members (4 pages)
14 August 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
14 August 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
5 July 1944	Memorandum and Articles of Association (44 pages)
5 July 1944	Memorandum and Articles of Association (44 pages)

Shipping And Airlines Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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