Herts & Essex Aero Club Limited

Company Name	Herts & Essex Aero Club Limited
Company Status	Active
Company Number	00412988
Category	Private Limited Company
Incorporation Date	18 June 1946(77 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Janet Ferrer
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	04 July 1992(46 years after company formation)
Appointment Duration	31 years, 10 months
Role	Business Person
Correspondence Address	Old Station Road Loughton Essex IG10 4PL

Director Name	Mr John Henry Chicken
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	04 July 1992(46 years after company formation)
Appointment Duration	31 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Old Station Road Loughton Essex IG10 4PL

Secretary Name	Mrs Pamela Colkett
Nationality	British
Status	Current
Appointed	04 July 1992(46 years after company formation)
Appointment Duration	31 years, 10 months
Role	Company Director
Correspondence Address	Old Station Road Loughton Essex IG10 4PL

Director Name	Mrs Pamela Colkett
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 September 1993(47 years, 3 months after company formation)
Appointment Duration	30 years, 7 months
Role	Company Director
Correspondence Address	Old Station Road Loughton Essex IG10 4PL

Director Name	Mrs Katrina Enoch
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1992(46 years after company formation)
Appointment Duration	4 years, 3 months (resigned 04 October 1996)
Role	Business Person
Correspondence Address	Mariposa Greenhouses Rp4 Crawford Road Armstrong British Columbia Foreign

Director Name	Mr Gerrard William Frogley
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1992(46 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 16 February 1993)
Role	Company Director
Correspondence Address	38 Bentfield Chuseway Stansten Essex CM24 8MU

Director Name	Mrs Tania Chicken
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1992(46 years after company formation)
Appointment Duration	24 years, 1 month (resigned 06 August 2016)
Role	Company Director
Correspondence Address	Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD

Director Name	Howard Robert Parkinson
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1994(47 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 May 1995)
Role	Solicitor
Correspondence Address	181 High Street Epping Essex CM16 4BQ

Location

Registered Address	19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD
Region	London
Constituency	Ilford North
County	Greater London
Ward	Clayhall
Built Up Area	Greater London
Address Matches	Over 700 other UK companies use this postal address

Shareholders

1.2k at £1	Janet Ferrer 9.80% Ordinary
875 at £1	Alan Harris 7.00% Ordinary
3.4k at £1	John Henry Chicken 27.00% Ordinary
3.3k at £1	Gerard William Frogley 26.00% Ordinary
3.2k at £1	Tania Chicken 25.40% Ordinary
200 at £1	Nathaniel Frogley 1.60% Ordinary
200 at £1	Sharron Frogley 1.60% Ordinary
200 at £1	Thaddaeus Roger Frogley 1.60% Ordinary

Financials

Year	2014
Net Worth	£922,011
Cash	£299,223
Current Liabilities	£341,749

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	4 July 2023 (9 months, 4 weeks ago)
Next Return Due	18 July 2024 (2 months, 3 weeks from now)

Charges

10 December 2003	Delivered on: 13 December 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge 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 stapleford aerodrome, stapleford, tawney, romford, essex t/nos EX30775, EX325405, EX30793 and EX42417. Outstanding
17 November 2003	Delivered on: 25 November 2003 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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. Outstanding
31 August 1995	Delivered on: 5 September 1995 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-stapleford airfield stapleford tawney nr. Romford essex t/nos-EX42417, EX325405, EX30793 and EX30775 and assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
19 February 1993	Delivered on: 3 March 1993 Satisfied on: 6 November 2000 Persons entitled: United Mizrahi Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land lying to the south of ongar road lambourne epping forest essex title no EX30793,f/h land lying on the south side of ongar road lambourne epping forest essex title no EX42417,f/h land on the south side of ongar road lambourne epping forest essex title no EX30775,f/h land and buildings on the south side of ongar road lambourne epping forest essex title no EX325405 tog with all buildings and erections fixtures and fittings fixed plant and machinery and the proceeds of sale please see form 395 for details. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
2 August 1982	Delivered on: 12 August 1982 Satisfied on: 25 November 1988 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings on the southside of a road lading from london to chipping ongar at sdtapleford, lambourne, essex.title no ex 30775. Fully Satisfied

Filing History

21 September 2023	Unaudited abridged accounts made up to 31 December 2022 (9 pages)
4 July 2023	Confirmation statement made on 4 July 2023 with updates (5 pages)
3 January 2023	Registered office address changed from Old Station Road Loughton Essex IG10 4PL England to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 3 January 2023 (1 page)
28 September 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
10 August 2022	Second filing of Confirmation Statement dated 5 July 2022 (7 pages)
13 July 2022	Director's details changed for Mrs Pamela Colkett on 15 June 2022 (2 pages)
13 July 2022	Change of details for Mr John Henry Chicken as a person with significant control on 15 June 2022 (2 pages)
13 July 2022	Director's details changed for Mr John Henry Chicken on 15 June 2022 (2 pages)
12 July 2022	Change of details for Mr John Henry Chicken as a person with significant control on 4 January 2018 (2 pages)
12 July 2022	04/07/22 Statement of Capital gbp 12500.00 ANNOTATION Clarification a second filed CS01 ( Shareholder information change) was registered on 10/08/2022 (6 pages)
11 July 2022	Change of details for Mr Gerard William Frogley as a person with significant control on 22 June 2022 (2 pages)
29 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
1 September 2021	Secretary's details changed for Miss Pamela Chicken on 26 August 2021 (1 page)
1 September 2021	Director's details changed for Miss Pamela Chicken on 26 August 2021 (2 pages)
5 July 2021	Confirmation statement made on 4 July 2021 with updates (4 pages)
29 September 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
29 July 2020	Confirmation statement made on 4 July 2020 with updates (4 pages)
25 June 2020	Registered office address changed from Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD England to Old Station Road Loughton Essex IG10 4PL on 25 June 2020 (1 page)
25 June 2020	Director's details changed for Miss Pamela Chicken on 25 June 2020 (2 pages)
25 June 2020	Change of details for Mr John Henry Chicken as a person with significant control on 25 June 2020 (2 pages)
25 June 2020	Secretary's details changed for Miss Pamela Chicken on 25 June 2020 (1 page)
25 June 2020	Director's details changed for Mrs Janet Ferrer on 25 June 2020 (2 pages)
25 June 2020	Cessation of Tania Chicken as a person with significant control on 6 August 2016 (1 page)
25 June 2020	Director's details changed for Mr John Henry Chicken on 25 June 2020 (2 pages)
9 July 2019	Confirmation statement made on 4 July 2019 with updates (4 pages)
6 June 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
5 July 2018	Confirmation statement made on 4 July 2018 with updates (4 pages)
27 June 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
11 July 2017	Confirmation statement made on 4 July 2017 with updates (4 pages)
11 July 2017	Confirmation statement made on 4 July 2017 with updates (4 pages)
14 June 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
14 June 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
6 September 2016	Termination of appointment of Tania Chicken as a director on 6 August 2016 (1 page)
6 September 2016	Termination of appointment of Tania Chicken as a director on 6 August 2016 (1 page)
19 July 2016	Confirmation statement made on 4 July 2016 with updates (6 pages)
19 July 2016	Confirmation statement made on 4 July 2016 with updates (6 pages)
20 May 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
20 May 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
12 November 2015	Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 12 November 2015 (1 page)
12 November 2015	Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 12 November 2015 (1 page)
28 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 12,500 (8 pages)
28 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 12,500 (8 pages)
28 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 12,500 (8 pages)
14 July 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
14 July 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
4 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
4 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
22 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 12,500 (6 pages)
22 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 12,500 (6 pages)
22 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 12,500 (6 pages)
14 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
14 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
16 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (6 pages)
16 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (6 pages)
16 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (6 pages)
4 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
4 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
11 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (6 pages)
11 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (6 pages)
11 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (6 pages)
5 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
5 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
12 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (5 pages)
12 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (5 pages)
12 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (5 pages)
17 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
17 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
27 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (6 pages)
27 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (6 pages)
27 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (6 pages)
7 July 2010	Director's details changed for Mrs Janet Ferrer on 2 July 2010 (2 pages)
7 July 2010	Director's details changed for Mrs Tania Chicken on 2 July 2010 (2 pages)
7 July 2010	Director's details changed for Mrs Tania Chicken on 2 July 2010 (2 pages)
7 July 2010	Director's details changed for Mrs Tania Chicken on 2 July 2010 (2 pages)
7 July 2010	Director's details changed for Mr John Henry Chicken on 2 July 2010 (2 pages)
7 July 2010	Secretary's details changed for Miss Pamela Chicken on 2 July 2010 (1 page)
7 July 2010	Secretary's details changed for Miss Pamela Chicken on 2 July 2010 (1 page)
7 July 2010	Director's details changed for Mrs Janet Ferrer on 2 July 2010 (2 pages)
7 July 2010	Director's details changed for Mr John Henry Chicken on 2 July 2010 (2 pages)
7 July 2010	Director's details changed for Mrs Janet Ferrer on 2 July 2010 (2 pages)
7 July 2010	Director's details changed for Miss Pamela Chicken on 2 July 2010 (2 pages)
7 July 2010	Secretary's details changed for Miss Pamela Chicken on 2 July 2010 (1 page)
7 July 2010	Director's details changed for Miss Pamela Chicken on 2 July 2010 (2 pages)
7 July 2010	Director's details changed for Miss Pamela Chicken on 2 July 2010 (2 pages)
7 July 2010	Director's details changed for Mr John Henry Chicken on 2 July 2010 (2 pages)
6 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
6 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
14 July 2009	Return made up to 04/07/09; full list of members (6 pages)
14 July 2009	Return made up to 04/07/09; full list of members (6 pages)
25 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
25 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
17 July 2008	Return made up to 04/07/08; full list of members (6 pages)
17 July 2008	Return made up to 04/07/08; full list of members (6 pages)
1 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
1 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
23 August 2007	Return made up to 04/07/07; no change of members (8 pages)
23 August 2007	Return made up to 04/07/07; no change of members (8 pages)
17 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
17 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
27 July 2006	Return made up to 04/07/06; full list of members (9 pages)
27 July 2006	Return made up to 04/07/06; full list of members (9 pages)
13 October 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
13 October 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
2 July 2005	Return made up to 04/07/05; no change of members (8 pages)
2 July 2005	Return made up to 04/07/05; no change of members (8 pages)
19 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
19 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
6 July 2004	Return made up to 04/07/04; no change of members (8 pages)
6 July 2004	Return made up to 04/07/04; no change of members (8 pages)
13 December 2003	Particulars of mortgage/charge (3 pages)
13 December 2003	Particulars of mortgage/charge (3 pages)
25 November 2003	Particulars of mortgage/charge (10 pages)
25 November 2003	Particulars of mortgage/charge (10 pages)
27 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
27 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
21 July 2003	Return made up to 04/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
21 July 2003	Return made up to 04/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
27 August 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
27 August 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
13 August 2002	Return made up to 04/07/02; change of members (8 pages)
13 August 2002	Return made up to 04/07/02; change of members (8 pages)
1 November 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
1 November 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
24 July 2001	Return made up to 04/07/01; no change of members (7 pages)
24 July 2001	Return made up to 04/07/01; no change of members (7 pages)
6 November 2000	Declaration of satisfaction of mortgage/charge (3 pages)
6 November 2000	Declaration of satisfaction of mortgage/charge (3 pages)
6 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
6 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
16 August 2000	Return made up to 04/07/00; full list of members (7 pages)
16 August 2000	Return made up to 04/07/00; full list of members (7 pages)
26 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
26 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
16 July 1999	Return made up to 04/07/99; no change of members (4 pages)
16 July 1999	Return made up to 04/07/99; no change of members (4 pages)
20 July 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
20 July 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
4 September 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
4 September 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
25 July 1997	Return made up to 04/07/97; no change of members (4 pages)
25 July 1997	Return made up to 04/07/97; no change of members (4 pages)
5 December 1996	Director resigned (1 page)
5 December 1996	Director resigned (1 page)
8 August 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
8 August 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
15 July 1996	Return made up to 04/07/96; no change of members (6 pages)
15 July 1996	Return made up to 04/07/96; no change of members (6 pages)
1 November 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
1 November 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
5 September 1995	Particulars of mortgage/charge (6 pages)
5 September 1995	Particulars of mortgage/charge (6 pages)
9 August 1995	Return made up to 04/07/95; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
9 August 1995	Return made up to 04/07/95; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
8 June 1995	Director resigned (2 pages)
8 June 1995	Director resigned (2 pages)
4 February 1995	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
4 February 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 February 1995	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
4 February 1995	Memorandum and Articles of Association (17 pages)
4 February 1995	Memorandum and Articles of Association (17 pages)

Herts & Essex Aero Club Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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