Monarch Aircraft Engineering Limited

Company Name	Monarch Aircraft Engineering Limited
Directors	Christopher David Dare and Lee Charles Burgess
Company Status	In Administration
Company Number	00902230
Category	Private Limited Company
Incorporation Date	30 March 1967(57 years, 1 month ago)
Previous Name	Airline Engineering Limited

Business Activity

Section C	Manufacturing
SIC 33160	Repair and maintenance of aircraft and spacecraft

Directors

Director Name	Mr Christopher David Dare
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	10 August 2016(49 years, 4 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Prospect House Prospect Way, London Luton Airport, Luton Bedfordshire LU2 9NU

Director Name	Mr Lee Charles Burgess
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	30 October 2017(50 years, 7 months after company formation)
Appointment Duration	6 years, 5 months
Role	Engineering Director
Country of Residence	England
Correspondence Address	10 Fleet Place London EC4M 7QS

Director Name	James Maynard Rainbow
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(24 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 April 1997)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	97 Dane Road Birchington Kent CT7 9QT

Director Name	Michael Carter McKee
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(24 years, 2 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 01 July 1991)
Role	Accountant
Correspondence Address	2 The Knoll Woburn Sands Milton Keynes Buckinghamshire MK17 8TX

Director Name	Donald Diven McAngus
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(24 years, 2 months after company formation)
Appointment Duration	4 years (resigned 20 June 1995)
Role	Company Director
Correspondence Address	17 Park Hill Toddington Dunstable Bedfordshire LU5 6AW

Director Name	John Edwin Gibson
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(24 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 April 1997)
Role	Engineer
Correspondence Address	6 Stour Vale Baythorne End Wixoe Halstead Essex CO9 4AX

Director Name	Alastair Campbell Macarthur
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(24 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 27 March 2000)
Role	Engineer
Correspondence Address	44 Wingate Road Harlington Dunstable Bedfordshire LU5 6NJ

Director Name	Robert James Kirby
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(24 years, 2 months after company formation)
Appointment Duration	13 years, 1 month (resigned 09 July 2004)
Role	Managing Director
Correspondence Address	11 Ampthill Road Maulden Bedford Bedfordshire MK45 2DA

Secretary Name	Adrian Donald Jones
Nationality	British
Status	Resigned
Appointed	06 June 1991(24 years, 2 months after company formation)
Appointment Duration	15 years, 1 month (resigned 21 July 2006)
Role	Accountant
Correspondence Address	14 Linceslade Grove Loughton Milton Keynes MK5 8DL

Director Name	Adrian Donald Jones
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1991(24 years, 2 months after company formation)
Appointment Duration	15 years, 1 month (resigned 21 July 2006)
Role	Accountant
Correspondence Address	14 Linceslade Grove Loughton Milton Keynes MK5 8DL

Director Name	Daniel Lipman Bernstein
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1991(24 years, 3 months after company formation)
Appointment Duration	14 years, 11 months (resigned 13 June 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Chartridge Close Arkley Hertfordshire EN5 3LX

Director Name	Hiram George Hardy
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1993(26 years, 5 months after company formation)
Appointment Duration	12 years, 3 months (resigned 31 December 2005)
Role	Commercial Director
Correspondence Address	55 Berry Lane Wootton Northampton NN4 6JU

Director Name	Theodore Dounias
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(30 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 31 July 2003)
Role	Sales Executive
Correspondence Address	9 Quilter Meadow Nightingale Place Old Farm Park Milton Keynes Buckinghamshire MK7 8QD

Director Name	Philip Douglas Hall
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(33 years, 1 month after company formation)
Appointment Duration	10 years, 9 months (resigned 01 February 2011)
Role	Quality Director
Country of Residence	United Kingdom
Correspondence Address	Prospect House Prospect Way, London Luton Airport, Luton Bedfordshire LU2 9NU

Director Name	Norman Frank Creveul
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(33 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 31 December 2008)
Role	Enginerring Director
Country of Residence	United Kingdom
Correspondence Address	Four Ways Church End Haynes Bedfordshire MK45 3RJ

Director Name	Mr Peter Richard Brown
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2001(34 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 25 March 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Four Elms Blackstone Lane Blackstone Henfield West Sussex BN5 9TA

Director Name	Mr Richard Christopher Mintern
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(35 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 21 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Prospect House Prospect Way, London Luton Airport, Luton Bedfordshire LU2 9NU

Director Name	Mr Derek Nigel Gibson
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(36 years, 4 months after company formation)
Appointment Duration	11 years, 10 months (resigned 01 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Prospect House Prospect Way, London Luton Airport, Luton Bedfordshire LU2 9NU

Director Name	Mr Alistair Moffat
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(38 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 October 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	33 Middleton Way Leighton Buzzard Bedfordshire LU7 4BQ

Director Name	Mr Michael John Adams
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(38 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (resigned 06 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Prospect House Prospect Way, London Luton Airport, Luton Bedfordshire LU2 9NU

Secretary Name	Geoffrey Atkinson
Nationality	British
Status	Resigned
Appointed	21 July 2006(39 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 06 February 2012)
Role	Lawyer
Correspondence Address	Prospect House Prospect Way, London Luton Airport, Luton Bedfordshire LU2 9NU

Director Name	Mr Wallace John Chalmers Mackey
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British,New Zealande
Status	Resigned
Appointed	25 February 2010(42 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 March 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Prospect House Prospect Way London Luton Airport Luton Bedfordshire LU2 9NU

Director Name	Mr Simon Patrick Tucker
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2010(42 years, 11 months after company formation)
Appointment Duration	2 years (resigned 16 March 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Prospect House Prospect Way, London Luton Airport, Luton Bedfordshire LU2 9NU

Director Name	Mr Ian Bartholomew
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2011(43 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 13 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Prospect House Prospect Way, London Luton Airport, Luton Bedfordshire LU2 9NU

Secretary Name	Mr John Marray
Status	Resigned
Appointed	07 February 2012(44 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 November 2014)
Role	Company Director
Correspondence Address	Prospect House Prospect Way, London Luton Airport, Luton Bedfordshire LU2 9NU

Director Name	Mrs Pauline Margaret Prow
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2012(44 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 June 2015)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	Prospect House Prospect Way, London Luton Airport, Luton Bedfordshire LU2 9NU

Director Name	Mr Keith Charles Earnden
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2012(44 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Prospect House Prospect Way, London Luton Airport, Luton Bedfordshire LU2 9NU

Director Name	Mr Barry Graham Kirk Nightingale
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(48 years, 2 months after company formation)
Appointment Duration	8 months (resigned 28 January 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Prospect House Prospect Way, London Luton Airport, Luton Bedfordshire LU2 9NU

Director Name	Mr Andrew John Swaffield
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(48 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 October 2017)
Role	CEO
Country of Residence	England
Correspondence Address	Prospect House Prospect Way, London Luton Airport, Luton Bedfordshire LU2 9NU

Secretary Name	Mr Andrew Lingard
Status	Resigned
Appointed	01 June 2015(48 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 October 2017)
Role	Company Director
Correspondence Address	Prospect House Prospect Way, London Luton Airport, Luton Bedfordshire LU2 9NU

Director Name	Mr Christopher John Bennett
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2016(48 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 October 2017)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Prospect House Prospect Way, London Luton Airport, Luton Bedfordshire LU2 9NU

Director Name	Mr Matthew Robert Castle
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2017(50 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 17 July 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Prospect House Prospect Way, London Luton Airport, Luton Bedfordshire LU2 9NU

Director Name	Mrs Hayley Moore
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2017(50 years, 7 months after company formation)
Appointment Duration	1 year (resigned 12 November 2018)
Role	HR Director
Country of Residence	England
Correspondence Address	Hangar 60 Percival Way London Luton Airport Bedfordshire LU2 9LX

Contact

Website	monarchaircraftengineering.com
Telephone	01582 398644
Telephone region	Luton

Location

Registered Address	10 Fleet Place London EC4M 7QS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

100k at £1	Monarch Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£119,659,000
Gross Profit	£30,995,000
Net Worth	£11,479,000
Cash	£1,661,000
Current Liabilities	£37,392,000

Accounts

Latest Accounts	31 October 2016 (7 years, 5 months ago)
Next Accounts Due	31 December 2018 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	29 June 2018 (5 years, 10 months ago)
Next Return Due	13 July 2019 (overdue)

Charges

29 April 2005	Delivered on: 12 May 2005 Satisfied on: 10 September 2014 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC re monarch aircraft engineering limited business premium account number 50728985. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Fully Satisfied
1 July 2004	Delivered on: 2 July 2004 Satisfied on: 12 June 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge 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 hangar 5 manchester airport. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
10 August 2000	Delivered on: 17 August 2000 Satisfied on: 4 November 2006 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H hangar 7/8 london luton international airport luton bedfordshire. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
15 November 1999	Delivered on: 16 November 1999 Satisfied on: 21 April 2005 Persons entitled: Lombard North Central PLC Classification: Chattel mortgage Secured details: Â£490,193.55 and all other monies due or to become due from the company to the chargee under the mortgage. Particulars: Various goods the first three of which are a ram air turbine ground check out unit s/no.AGE11212, a SL20D work platform s/no.8453, A telescopic tripod jack s/no.9702315. See the mortgage charge document for full details. Fully Satisfied
18 April 1996	Delivered on: 30 April 1996 Satisfied on: 28 May 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of agreement for lease Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: An agreement dated 18TH august 1995 (as varied by the provisions of a supplemental agreement dated 16TH april 1996) and made between manchester airport PLC and the company for the grant of a lease or leases of property being land at manchester airport, manchester, greater manchester and all the company's interest in the property. See the mortgage charge document for full details. Fully Satisfied
6 October 1992	Delivered on: 13 October 1992 Satisfied on: 8 April 2003 Persons entitled: National Westmisnter Bank PLC Classification: Charge over credit balances. Secured details: All moneys due or to become due from the company to national westminster bank PLC under or pursuant to the terms of a loan facility dated 15TH may 1992 and/or this charge. Particulars: All moneys from time to time held to the credit of the company by national westminster bank PLC on an account or accounts earmarked or designated by referance to the company and/or under any designated deposit receipt.account numbered 58500332. Fully Satisfied
6 October 1992	Delivered on: 13 October 1992 Satisfied on: 8 April 2003 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All moneys due or to become due from the company to national westminster bank PLC under or pursuant to the terms of a facility letter dated 15-5-92 and/or this charge. Particulars: Leasehold land together with the buildings erected thereon known as hangar 60, london luton international airport,luton bedfordshire. And the proceeds of sale thereof. Fully Satisfied
1 February 1990	Delivered on: 7 February 1990 Satisfied on: 17 March 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: L/H land together with building erected thereon k/a hangar 127 luton international airport luton bedfordshire. Fully Satisfied
21 November 2013	Delivered on: 29 November 2013 Satisfied on: 10 September 2014 Persons entitled: Birmingham Airport Limited Classification: A registered charge Particulars: Fixed charge over leasehold land known as aircraft hangar, apron and car park at birmingham airport, solihull, west midlands. Notification of addition to or amendment of charge. Fully Satisfied
14 October 2013	Delivered on: 17 October 2013 Satisfied on: 10 September 2014 Persons entitled: Birmingham Airport Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
7 December 2012	Delivered on: 14 December 2012 Satisfied on: 17 December 2013 Persons entitled: Birmingham Airport Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H land and buildings known as hanger 60 percival way, luton airport, bedfordhsire, t/no: BD230068 and l/h land and buildings known as hanger 127, percival way, luton airport, bedfordshire, t/no: BD148226 see image for full details. Fully Satisfied
8 July 1985	Delivered on: 25 July 1985 Satisfied on: 14 February 1990 Persons entitled: The Board of the Pension Protection Fund Monarch Airlines Retirement Benefit Plan Limited Security Pacific International Leasing (Europe) Inc Security Pacific National Bank Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargees or either of them under or in respect of the "secured amounts" as defined in the terms of the charge. Particulars: A) first legal mortgage over all the companys rights, title, benefit and interest to and in an agreement to lease made between the company and the council of the borough of luton including without limitation any moneys including insurable proceeds whatsoever and all other rights and benefits b) all leasehold property acquired by the company pursuant to the agreement to lease (being all that piece or parcel of land situate between hangars 9 and 60 at luton international airport in the borough of luton in the county of bedford together with rights of access thereto) (please see doc M55 for details). Fully Satisfied
29 October 2015	Delivered on: 4 November 2015 Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD Classification: A registered charge Particulars: Aircraft hanger birmingham international airport birmingham title no NM29357. Hangar 5 western maintainance area manchester airport manchester title no GM966360. Hangar 60 percival way london luton airport luton title no BD230068. Please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding
24 October 2014	Delivered on: 3 November 2014 Persons entitled: Petrol Jersey Limited Classification: A registered charge Particulars: Registered titles MM29357, BD281495, BD230068, BD148226, GM966360, BD273241.. And other properties listed at schedule 2 of the instrument. Outstanding
24 October 2014	Delivered on: 30 October 2014 Persons entitled: The Board of the Pension Protection Fund Monarch Airlines Retirement Benefit Plan Limited Classification: A registered charge Particulars: Ip: trade marks and domain names;. Land: aircraft hangar, birmingham international airport, birmingham registered at the land registry under title number MM29357. 105 frank lester way, london luton airport, LU2 9NQ registered at the land registry under title number BD281495. Hangar 60, percival way, london luton airport, luton registered at the land registry under title number BD230068. Hangar 127, percival way, london luton airport, luton LU2 9LX registered at the land registry under title number BD148226. Hangar 5, western maintenance area, manchester airport, manchester M90 5AE registered at the land registry under title number GM966360. 136 prospect way, london luton airport, luton LU2 9QH registered at the land registry under title number BD273241. Hangar 9, percival way, london luton airport. Units 3 and 4 at luton airport executive park, prince way, luton, bedfordshire LU2 9PD. Charles street warehouse, 20 charles street, luton, bedfordshire LU2 0EB. Rooms 0912-16 and 1914 and caged storage area, west pier, terminal 2, manchester airport. Room numbers 00043 and 00044 in building number 20705 known as pier 4 at london gatwick airport.. Offices 0.3, building 87, east midlands airport, castle donington, derby. Room 00042 in building number 20705 known as pier 4 at london gatwick airport. Room 1912, level 1, terminal 2, manchester airport. Room number 0047 in building number 20705 known as pier 4 at london gatwick airport. Room 00017 in building number 20705 known as pier 4 at london gatwick airport. Hangar 26, london luton airport. The premises known as the site adjacent to the monarch hangar, birmingham airport, west midlands. Land adjacent to hangar 9, london luton airport. Car park 5A, london luton airport. Car park 18, london luton airport. Car park 7, london luton airport. Premises known as the site at the rear of the freeport security point, birmingham airport, west midlands B26 3QJ. The land to the front of the argosy building, birmingham airport limited, solihull, west midlands B26 3QJ. Room 1, ground floor, merlin building, birmingham airport, solihull, west midlands B26 3QJ. Room 2, ground floor, merlin building, birmingham airport, solihull, west midlands B26 3QJ. Rooms 3 and 4, ground floor, merlin building, birmingham airport, solihull, west midlands B26 3QJ. Building 108, london luton airport. For more details of assets charged please refer to the instrument. Outstanding
28 February 2014	Delivered on: 3 March 2014 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Particulars: A first legal mortgage over leasehold land and buildings known as (1) aircraft hangar, birmingham international airport, birmingham (registered at the land registry under title number MM29357), (2) hangar 60, percival way, london luto airport, luton (registered at the land registry under title number BD230068), and (3) hangar 127, percival way, luton airport, luton (registered at the land registry under title number BD148226).. A first fixed charge over all freehold and leasehold property that the company has now or may subsequently acquire, which is not covered by the legal mortgage.. A first fixed charge over all intellectual property. Notification of addition to or amendment of charge. Outstanding
30 December 2013	Delivered on: 3 January 2014 Persons entitled: Transcontinental Aviation Limited Classification: A registered charge Particulars: L/H property k/a hangar 5 western maintenance area manchester airport manchester t/no GM966360. Notification of addition to or amendment of charge. Outstanding
3 August 2011	Delivered on: 17 August 2011 Persons entitled: Transcontinental Aviation Limited Classification: Third party legal mortgage Secured details: All monies due or to become due from the company, monarch airlines limited and monarch airlines leasing limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land and buildings k/a building 105 airport way, london luton airport, luton and all policies of insurance the benefit of all contracts guarantees appointments warranties and other documents see image for full details. Outstanding
15 March 2010	Delivered on: 23 March 2010 Persons entitled: Transcontinental Aviation Limited Classification: Third party legal mortgage Secured details: All monies due or to become due from the company, monarch airlines limited and monarch airlines leasing limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land and buildings k/a 136 prospect way london luton airport luton all policies of insurance the benefit of all contracts guarantees appointments warranties and other documents see image for full details. Outstanding

Filing History

10 November 2017	Appointment of Mr Matthew Robert Castle as a director on 30 October 2017 (2 pages)
10 November 2017	Appointment of Mrs Hayley Moore as a director on 30 October 2017 (2 pages)
10 November 2017	Termination of appointment of Christopher John Bennett as a director on 30 October 2017 (1 page)
10 November 2017	Appointment of Mr Lee Charles Burgess as a director on 30 October 2017 (2 pages)
10 November 2017	Termination of appointment of Andrew Lingard as a secretary on 30 October 2017 (1 page)
10 November 2017	Termination of appointment of Andrew John Swaffield as a director on 30 October 2017 (1 page)
4 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (49 pages)
10 August 2017	Full accounts made up to 31 October 2016 (36 pages)
15 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
1 September 2016	Appointment of Mr Chris Dare as a director on 10 August 2016 (2 pages)
20 June 2016	Full accounts made up to 31 October 2015 (24 pages)
31 May 2016	Termination of appointment of Ian Bartholomew as a director on 13 May 2016 (1 page)
31 May 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 100,000 (4 pages)
16 March 2016	Satisfaction of charge 009022300016 in full (1 page)
23 February 2016	Termination of appointment of Barry Graham Kirk Nightingale as a director on 28 January 2016 (1 page)
23 February 2016	Appointment of Mr Christopher John Bennett as a director on 28 January 2016 (2 pages)
4 November 2015	Registration of charge 009022300019, created on 29 October 2015 (60 pages)
2 July 2015	Appointment of Mr Andrew Lingard as a secretary on 1 June 2015 (2 pages)
2 July 2015	Termination of appointment of Derek Nigel Gibson as a director on 1 June 2015 (1 page)
2 July 2015	Appointment of Mr Barry Graham Kirk Nightingale as a director on 1 June 2015 (2 pages)
2 July 2015	Termination of appointment of Derek Nigel Gibson as a director on 1 June 2015 (1 page)
2 July 2015	Appointment of Mr Andrew John Swaffield as a director on 1 June 2015 (2 pages)
2 July 2015	Termination of appointment of Pauline Margaret Prow as a director on 1 June 2015 (1 page)
2 July 2015	Termination of appointment of Keith Charles Earnden as a director on 1 June 2015 (1 page)
2 July 2015	Appointment of Mr Andrew Lingard as a secretary on 1 June 2015 (2 pages)
2 July 2015	Termination of appointment of Pauline Margaret Prow as a director on 1 June 2015 (1 page)
2 July 2015	Termination of appointment of Keith Charles Earnden as a director on 1 June 2015 (1 page)
2 July 2015	Appointment of Mr Andrew John Swaffield as a director on 1 June 2015 (2 pages)
2 July 2015	Appointment of Mr Barry Graham Kirk Nightingale as a director on 1 June 2015 (2 pages)
25 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 100,000 (4 pages)
12 June 2015	Full accounts made up to 31 October 2014 (25 pages)
12 May 2015	Termination of appointment of Wallace John Chalmers Mackey as a director on 31 March 2015 (1 page)
12 November 2014	Termination of appointment of John Marray as a secretary on 10 November 2014 (1 page)
3 November 2014	Registration of charge 009022300018, created on 24 October 2014 (96 pages)
31 October 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
30 October 2014	Registration of charge 009022300017, created on 24 October 2014 (105 pages)
10 September 2014	Satisfaction of charge 9 in full (2 pages)
10 September 2014	Satisfaction of charge 009022300013 in full (1 page)
10 September 2014	Satisfaction of charge 009022300014 in full (1 page)
13 August 2014	Termination of appointment of Michael John Adams as a director on 6 August 2014 (1 page)
13 August 2014	Termination of appointment of Michael John Adams as a director on 6 August 2014 (1 page)
19 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 100,000 (7 pages)
19 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 100,000 (7 pages)
19 May 2014	Full accounts made up to 31 October 2013 (22 pages)
2 April 2014	All of the property or undertaking has been released from charge 9 (2 pages)
3 March 2014	Registration of charge 009022300016 (69 pages)
21 January 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
3 January 2014	Registration of charge 009022300015 (39 pages)
17 December 2013	Satisfaction of charge 12 in full (4 pages)
29 November 2013	Registration of charge 009022300014 (18 pages)
22 October 2013	Director's details changed for Mrs Pauline Margaret Prow on 13 May 2013 (2 pages)
17 October 2013	Registration of charge 009022300013 (32 pages)
25 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (6 pages)
25 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (6 pages)
12 June 2013	Full accounts made up to 31 October 2012 (20 pages)
14 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
21 January 2013	Second filing of AR01 previously delivered to Companies House made up to 2 June 2012 (20 pages)
21 January 2013	Second filing of AR01 previously delivered to Companies House made up to 2 June 2012 (20 pages)
14 December 2012	Particulars of a mortgage or charge / charge no: 12 (9 pages)
11 July 2012	Full accounts made up to 31 October 2011 (20 pages)
28 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 21/01/2013 (8 pages)
28 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 21/01/2013 (8 pages)
20 June 2012	Appointment of Mr Keith Charles Earnden as a director (2 pages)
18 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (4 pages)
18 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages)
18 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages)
12 June 2012	Appointment of Mrs Pauline Margaret Prow as a director (2 pages)
16 April 2012	Termination of appointment of Simon Tucker as a director (1 page)
1 March 2012	Appointment of Mr Ian Bartholomew as a director (2 pages)
20 February 2012	Appointment of Mr John Marray as a secretary (1 page)
20 February 2012	Termination of appointment of Geoffrey Atkinson as a secretary (1 page)
17 August 2011	Particulars of a mortgage or charge / charge no: 11 (7 pages)
22 July 2011	Termination of appointment of Richard Mintern as a director (1 page)
27 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (5 pages)
27 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (5 pages)
19 May 2011	Termination of appointment of Philip Hall as a director (1 page)
9 May 2011	Full accounts made up to 31 October 2010 (20 pages)
4 November 2010	Appointment of Mr Simon Patrick Tucker as a director (2 pages)
7 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (6 pages)
7 June 2010	Director's details changed for Mr Richard Christopher Mintern on 31 May 2010 (2 pages)
7 June 2010	Director's details changed for Michael John Adams on 31 May 2010 (2 pages)
7 June 2010	Secretary's details changed for Geoffrey Atkinson on 31 May 2010 (1 page)
7 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (6 pages)
7 June 2010	Director's details changed for Derek Nigel Gibson on 31 May 2010 (2 pages)
7 June 2010	Director's details changed for Philip Douglas Hall on 31 May 2010 (2 pages)
29 April 2010	Full accounts made up to 31 October 2009 (20 pages)
29 March 2010	Termination of appointment of Peter Brown as a director (1 page)
23 March 2010	Particulars of a mortgage or charge / charge no: 10 (8 pages)
16 March 2010	Appointment of Wallace John Chalmers Mackey as a director (3 pages)
2 November 2009	Termination of appointment of Alistair Moffat as a director (1 page)
15 June 2009	Return made up to 02/06/09; full list of members (5 pages)
21 May 2009	Full accounts made up to 31 October 2008 (21 pages)
7 January 2009	Appointment terminated director norman creveul (1 page)
5 June 2008	Return made up to 02/06/08; full list of members (5 pages)
2 April 2008	Full accounts made up to 31 October 2007 (21 pages)
22 June 2007	Return made up to 02/06/07; full list of members (3 pages)
10 April 2007	Full accounts made up to 31 October 2006 (21 pages)
4 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
18 August 2006	Secretary resigned (1 page)
18 August 2006	New secretary appointed (2 pages)
18 August 2006	Director resigned (1 page)
3 July 2006	Return made up to 02/06/06; full list of members (3 pages)
3 July 2006	Location of register of members (1 page)
3 July 2006	Location of debenture register (1 page)
30 June 2006	Director's particulars changed (1 page)
21 June 2006	Director resigned (1 page)
12 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
11 May 2006	Director's particulars changed (1 page)
27 March 2006	Full accounts made up to 31 October 2005 (19 pages)
15 March 2006	New director appointed (2 pages)
15 March 2006	New director appointed (2 pages)
11 January 2006	Director resigned (1 page)
14 June 2005	Return made up to 06/06/05; full list of members (3 pages)
28 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 May 2005	Full accounts made up to 31 October 2004 (19 pages)
12 May 2005	Particulars of mortgage/charge (5 pages)
21 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
11 January 2005	Director's particulars changed (1 page)
9 December 2004	Director's particulars changed (1 page)
21 July 2004	Director's particulars changed (1 page)
21 July 2004	Director resigned (1 page)
2 July 2004	Particulars of mortgage/charge (3 pages)
15 June 2004	Return made up to 06/06/04; full list of members (10 pages)
29 March 2004	Full accounts made up to 31 October 2003 (19 pages)
9 March 2004	Resolutions ELRES ‐ Elective resolution (1 page)
26 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
13 August 2003	Director resigned (1 page)
13 August 2003	New director appointed (2 pages)
16 June 2003	Return made up to 06/06/03; full list of members (10 pages)
29 April 2003	Accounting reference date extended from 30/04/03 to 31/10/03 (1 page)
8 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
8 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
17 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
6 December 2002	Auditor's resignation (1 page)
27 November 2002	Registered office changed on 27/11/02 from: london luton airport luton bedfordshire LU2 9NU (1 page)
25 November 2002	Auditor's resignation (1 page)
6 November 2002	Full accounts made up to 30 April 2002 (23 pages)
9 August 2002	New director appointed (2 pages)
14 June 2002	Return made up to 06/06/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
13 June 2002	Director's particulars changed (1 page)
4 November 2001	Full accounts made up to 30 April 2001 (20 pages)
13 June 2001	Return made up to 06/06/01; full list of members (8 pages)
22 May 2001	New director appointed (3 pages)
31 October 2000	Full accounts made up to 30 April 2000 (21 pages)
2 October 2000	Registered office changed on 02/10/00 from: kreston house 66 broomfield rd chelmsford essex CM1 1SW (1 page)
17 August 2000	Particulars of mortgage/charge (3 pages)
13 June 2000	Return made up to 06/06/00; full list of members (8 pages)
10 May 2000	New director appointed (2 pages)
10 May 2000	New director appointed (2 pages)
3 April 2000	Director resigned (1 page)
16 November 1999	Particulars of mortgage/charge (4 pages)
1 November 1999	Full accounts made up to 30 April 1999 (22 pages)
14 June 1999	Return made up to 06/06/99; no change of members (6 pages)
22 October 1998	Full accounts made up to 30 April 1998 (22 pages)
12 June 1998	Return made up to 06/06/98; full list of members (8 pages)
16 January 1998	Director's particulars changed (1 page)
29 September 1997	Full accounts made up to 30 April 1997 (22 pages)
12 June 1997	Return made up to 06/06/97; no change of members (6 pages)
6 May 1997	New director appointed (2 pages)
3 May 1997	Director resigned (1 page)
3 May 1997	Director resigned (1 page)
1 April 1997	Director's particulars changed (1 page)
27 September 1996	Full group accounts made up to 30 April 1996 (24 pages)
14 June 1996	Return made up to 06/06/96; no change of members (6 pages)
30 April 1996	Particulars of mortgage/charge (3 pages)
29 September 1995	Full group accounts made up to 30 April 1995 (23 pages)
4 July 1995	Director resigned (2 pages)
13 June 1995	Return made up to 06/06/95; full list of members (8 pages)
13 October 1992	Particulars of mortgage/charge (3 pages)
17 December 1991	Registered office changed on 17/12/91 from: 107/109 new london road chelmsford essex CM2 0PP (1 page)
3 December 1991	Accounting reference date extended from 30/11 to 30/04 (1 page)
14 February 1990	Declaration of satisfaction of mortgage/charge (1 page)
7 February 1990	Particulars of mortgage/charge (3 pages)
18 August 1987	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
8 November 1986	Registered office changed on 08/11/86 from: haven house 48 haven green ealing london W5 2NX (1 page)
16 April 1980	Company name changed\certificate issued on 16/04/80 (2 pages)
30 March 1967	Certificate of incorporation (1 page)
13 March 1967	Incorporation (13 pages)

Monarch Aircraft Engineering Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London