Coyne Airways Limited

Company Name	Coyne Airways Limited
Directors	Laurence Patrick Coyne and Eileen Beth Coyne
Company Status	Active
Company Number	03133720
Category	Private Limited Company
Incorporation Date	4 December 1995(28 years, 5 months ago)
Previous Name	Coyne Air Limited

Business Activity

Section H	Transportation and storage
SIC 51210	Freight air transport

Directors

Director Name	Mr Laurence Patrick Coyne
Date of Birth	May 1943 (Born 81 years ago)
Nationality	Irish
Status	Current
Appointed	04 December 1995(same day as company formation)
Role	Company Executive
Country of Residence	England
Correspondence Address	Lincoln House 137-143 Hammersmith Road London W14 0QL

Director Name	Mrs Eileen Beth Coyne
Date of Birth	June 1948 (Born 75 years ago)
Nationality	Irish
Status	Current
Appointed	12 May 2017(21 years, 5 months after company formation)
Appointment Duration	6 years, 11 months
Role	Business Woman
Country of Residence	England
Correspondence Address	103 Hammersmith Road, London Hammersmith Road London W14 0QH

Secretary Name	Miss Bahargul Niyazberdiyeva
Status	Current
Appointed	25 May 2017(21 years, 5 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Correspondence Address	103 Hammersmith Road, Hammersmith Road London W14 0QH

Director Name	Mrs Eileen Beth Coyne
Date of Birth	June 1948 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 December 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	71 Melbury Court London W8 6NJ

Secretary Name	Mrs Eileen Beth Coyne
Nationality	Irish
Status	Resigned
Appointed	04 December 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	71 Melbury Court London W8 6NJ

Director Name	Terence Bernard Keelin
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1997(1 year, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 July 2000)
Role	Company Director
Correspondence Address	Aydhurst Farmhouse Marden Road Staplehurst Kent TN12 0PD

Secretary Name	Terence Bernard Keelin
Nationality	British
Status	Resigned
Appointed	05 September 1997(1 year, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 March 1999)
Role	Company Director
Correspondence Address	Aydhurst Farmhouse Marden Road Staplehurst Kent TN12 0PD

Secretary Name	David John Clowes
Nationality	British
Status	Resigned
Appointed	04 March 1999(3 years, 3 months after company formation)
Appointment Duration	4 years, 12 months (resigned 28 February 2004)
Role	Company Director
Correspondence Address	Flat 2 10 Palewell Park London SW14 8JG

Director Name	Mr Peter Michael Williams
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2000(4 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 August 2005)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	15 Somerset Road Brentford Middlesex TW8 8BT

Director Name	David John Clowes
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2001(5 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 February 2004)
Role	Company Director
Correspondence Address	Flat 2 10 Palewell Park London SW14 8JG

Director Name	Terence William Nixey
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2001(5 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 11 April 2002)
Role	Company Director
Country of Residence	Wales
Correspondence Address	20 Mendip Cresent Langley Berkshire SL3 8HZ

Director Name	Sean Neil Acton
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(8 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 June 2007)
Role	Accountant
Correspondence Address	6 Jarrow Road Chadwell Heath Romford Essex RM6 5RH

Secretary Name	Sean Neil Acton
Nationality	British
Status	Resigned
Appointed	01 March 2004(8 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 13 January 2005)
Role	Accountant
Correspondence Address	6 Jarrow Road Chadwell Heath Romford Essex RM6 5RH

Secretary Name	Mr Adrian Joseph Mezzetti
Nationality	British
Status	Resigned
Appointed	13 January 2005(9 years, 1 month after company formation)
Appointment Duration	2 months (resigned 15 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Seale House Seale Hill Reigate Surrey RH2 8HZ

Secretary Name	Sean Neil Acton
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2005(9 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 November 2006)
Role	Accountant
Correspondence Address	6 Jarrow Road Chadwell Heath Romford Essex RM6 5RH

Director Name	Mr Julian Nicholas Hargreaves
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2006(10 years, 11 months after company formation)
Appointment Duration	10 years, 5 months (resigned 30 April 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1st Floor Roberts House 103 Hammersmith Road London W14 0QH

Secretary Name	Mr Julian Nicholas Hargreaves
Nationality	British
Status	Resigned
Appointed	10 November 2006(10 years, 11 months after company formation)
Appointment Duration	10 years, 5 months (resigned 30 April 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1st Floor Roberts House 103 Hammersmith Road London W14 0QH

Director Name	Anthony Michael D'Arcy
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2008(12 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 October 2009)
Role	Company Director
Correspondence Address	22 Rosewood Way Farnham Common South Bucks SL2 3QD

Director Name	Access Nominees Limited (Corporation)
Status	Resigned
Appointed	04 December 1995(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	Access Registrars Limited (Corporation)
Status	Resigned
Appointed	04 December 1995(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Contact

Website	coyneair.com
Telephone	020 76056860
Telephone region	London

Location

Registered Address	Lincoln House 137-143 Hammersmith Road London W14 0QL
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50k at £1	Coyne Aviation LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£7,283,853
Gross Profit	£1,305,296
Net Worth	£4,486,827
Cash	£3,365,403
Current Liabilities	£723,229

Accounts

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

Returns

Latest Return	20 November 2023 (5 months, 1 week ago)
Next Return Due	4 December 2024 (7 months, 1 week from now)

Charges

10 January 2002	Delivered on: 12 January 2002 Persons entitled: Aib Group (UK) PLC Classification: Charge over deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A first fixed charge over any sums deposited or to be deposited by the company in any deposit account of the company held with the bank at any of its branches. Outstanding

10 January 2002

Delivered on: 12 January 2002
Persons entitled: Aib Group (UK) PLC

Classification: Charge over deposits
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A first fixed charge over any sums deposited or to be deposited by the company in any deposit account of the company held with the bank at any of its branches.
Outstanding

Filing History

14 September 2023	Satisfaction of charge 1 in full (4 pages)
29 August 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
22 December 2022	Confirmation statement made on 20 November 2022 with no updates (3 pages)
23 September 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
30 December 2021	Confirmation statement made on 20 November 2021 with no updates (3 pages)
6 October 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
23 December 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
21 December 2020	Confirmation statement made on 20 November 2020 with no updates (3 pages)
17 February 2020	Registered office address changed from 1st Floor Roberts House 103 Hammersmith Road London W14 0QH to Lincoln House 137-143 Hammersmith Road London W14 0QL on 17 February 2020 (2 pages)
3 January 2020	Confirmation statement made on 20 November 2019 with no updates (3 pages)
8 October 2019	Full accounts made up to 31 December 2018 (16 pages)
16 January 2019	Confirmation statement made on 20 November 2018 with no updates (3 pages)
4 October 2018	Full accounts made up to 31 December 2017 (16 pages)
22 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
22 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
27 September 2017	Full accounts made up to 31 December 2016 (15 pages)
27 September 2017	Full accounts made up to 31 December 2016 (15 pages)
25 May 2017	Termination of appointment of Julian Nicholas Hargreaves as a secretary on 30 April 2017 (1 page)
25 May 2017	Termination of appointment of Julian Nicholas Hargreaves as a secretary on 30 April 2017 (1 page)
25 May 2017	Appointment of Mrs Eileen Beth Coyne as a director on 12 May 2017 (2 pages)
25 May 2017	Termination of appointment of Julian Nicholas Hargreaves as a director on 30 April 2017 (1 page)
25 May 2017	Appointment of Miss Bahargul Niyazberdiyeva as a secretary on 25 May 2017 (2 pages)
25 May 2017	Appointment of Mrs Eileen Beth Coyne as a director on 12 May 2017 (2 pages)
25 May 2017	Appointment of Miss Bahargul Niyazberdiyeva as a secretary on 25 May 2017 (2 pages)
25 May 2017	Termination of appointment of Julian Nicholas Hargreaves as a director on 30 April 2017 (1 page)
30 November 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
30 November 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
10 October 2016	Full accounts made up to 31 December 2015 (16 pages)
10 October 2016	Full accounts made up to 31 December 2015 (16 pages)
20 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 50,000 (4 pages)
20 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 50,000 (4 pages)
14 October 2015	Full accounts made up to 31 December 2014 (12 pages)
14 October 2015	Full accounts made up to 31 December 2014 (12 pages)
3 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 50,000 (4 pages)
3 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 50,000 (4 pages)
7 October 2014	Full accounts made up to 31 December 2013 (12 pages)
7 October 2014	Full accounts made up to 31 December 2013 (12 pages)
22 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 50,000 (4 pages)
22 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 50,000 (4 pages)
4 October 2013	Full accounts made up to 31 December 2012 (12 pages)
4 October 2013	Full accounts made up to 31 December 2012 (12 pages)
6 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (4 pages)
6 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (4 pages)
4 October 2012	Full accounts made up to 31 December 2011 (12 pages)
4 October 2012	Full accounts made up to 31 December 2011 (12 pages)
22 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (4 pages)
22 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (4 pages)
4 October 2011	Full accounts made up to 31 December 2010 (12 pages)
4 October 2011	Full accounts made up to 31 December 2010 (12 pages)
23 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders (3 pages)
23 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders (3 pages)
3 October 2010	Full accounts made up to 31 December 2009 (14 pages)
3 October 2010	Full accounts made up to 31 December 2009 (14 pages)
25 February 2010	Director's details changed for Julian Nicholas Hargreaves on 20 November 2009 (2 pages)
25 February 2010	Secretary's details changed for Julian Nicholas Hargreaves on 20 November 2009 (1 page)
25 February 2010	Director's details changed for Julian Nicholas Hargreaves on 20 November 2009 (2 pages)
25 February 2010	Director's details changed for Laurence Patrick Coyne on 20 November 2009 (2 pages)
25 February 2010	Secretary's details changed for Julian Nicholas Hargreaves on 20 November 2009 (1 page)
25 February 2010	Annual return made up to 20 November 2009 with a full list of shareholders (4 pages)
25 February 2010	Annual return made up to 20 November 2009 with a full list of shareholders (4 pages)
25 February 2010	Director's details changed for Laurence Patrick Coyne on 20 November 2009 (2 pages)
5 November 2009	Termination of appointment of Anthony D'arcy as a director (1 page)
5 November 2009	Termination of appointment of Anthony D'arcy as a director (1 page)
4 November 2009	Full accounts made up to 31 December 2008 (14 pages)
4 November 2009	Full accounts made up to 31 December 2008 (14 pages)
21 November 2008	Return made up to 20/11/08; full list of members (4 pages)
21 November 2008	Return made up to 20/11/08; full list of members (4 pages)
17 September 2008	Full accounts made up to 31 December 2007 (14 pages)
17 September 2008	Full accounts made up to 31 December 2007 (14 pages)
3 March 2008	Director appointed anthony michael d'arcy (2 pages)
3 March 2008	Director appointed anthony michael d'arcy (2 pages)
11 January 2008	Return made up to 22/11/07; full list of members (2 pages)
11 January 2008	Return made up to 22/11/07; full list of members (2 pages)
2 November 2007	Full accounts made up to 31 December 2006 (14 pages)
2 November 2007	Full accounts made up to 31 December 2006 (14 pages)
27 June 2007	Director resigned (1 page)
27 June 2007	Director resigned (1 page)
13 April 2007	Return made up to 22/11/06; full list of members (7 pages)
13 April 2007	Return made up to 22/11/06; full list of members (7 pages)
21 November 2006	Secretary resigned (1 page)
21 November 2006	New secretary appointed (1 page)
21 November 2006	New director appointed (1 page)
21 November 2006	Secretary resigned (1 page)
21 November 2006	New director appointed (1 page)
21 November 2006	New secretary appointed (1 page)
26 April 2006	Full accounts made up to 31 December 2005 (13 pages)
26 April 2006	Full accounts made up to 31 December 2005 (13 pages)
23 December 2005	Return made up to 22/11/05; full list of members (2 pages)
23 December 2005	Return made up to 22/11/05; full list of members (2 pages)
9 November 2005	Full accounts made up to 31 December 2004 (15 pages)
9 November 2005	Full accounts made up to 31 December 2004 (15 pages)
9 September 2005	Director resigned (1 page)
9 September 2005	Director resigned (1 page)
18 March 2005	Secretary resigned (1 page)
18 March 2005	Secretary resigned (1 page)
18 March 2005	New secretary appointed (2 pages)
18 March 2005	New secretary appointed (2 pages)
18 January 2005	Secretary resigned (1 page)
18 January 2005	New secretary appointed (1 page)
18 January 2005	New secretary appointed (1 page)
18 January 2005	Secretary resigned (1 page)
24 December 2004	Return made up to 22/11/04; full list of members (7 pages)
24 December 2004	Return made up to 22/11/04; full list of members (7 pages)
30 July 2004	New secretary appointed;new director appointed (2 pages)
30 July 2004	Secretary resigned;director resigned (1 page)
30 July 2004	Secretary resigned;director resigned (1 page)
30 July 2004	New secretary appointed;new director appointed (2 pages)
18 May 2004	Full accounts made up to 31 December 2003 (17 pages)
18 May 2004	Full accounts made up to 31 December 2003 (17 pages)
19 December 2003	Return made up to 22/11/03; full list of members (7 pages)
19 December 2003	Return made up to 22/11/03; full list of members (7 pages)
26 October 2003	Full accounts made up to 31 December 2002 (15 pages)
26 October 2003	Full accounts made up to 31 December 2002 (15 pages)
29 November 2002	Return made up to 22/11/02; full list of members (7 pages)
29 November 2002	Return made up to 22/11/02; full list of members (7 pages)
11 June 2002	Full accounts made up to 31 December 2001 (15 pages)
11 June 2002	Full accounts made up to 31 December 2001 (15 pages)
29 April 2002	Director resigned (1 page)
29 April 2002	Director resigned (1 page)
12 January 2002	Particulars of mortgage/charge (3 pages)
12 January 2002	Particulars of mortgage/charge (3 pages)
10 December 2001	Return made up to 04/12/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
10 December 2001	Return made up to 04/12/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
31 August 2001	New director appointed (2 pages)
31 August 2001	New director appointed (2 pages)
31 August 2001	New director appointed (2 pages)
31 August 2001	New director appointed (2 pages)
20 July 2001	Full accounts made up to 31 December 2000 (13 pages)
20 July 2001	Full accounts made up to 31 December 2000 (13 pages)
28 January 2001	Registered office changed on 28/01/01 from: rofel house colet gardens london W14 9DH (2 pages)
28 January 2001	Registered office changed on 28/01/01 from: rofel house colet gardens london W14 9DH (2 pages)
11 December 2000	Return made up to 04/12/00; full list of members (6 pages)
11 December 2000	Return made up to 04/12/00; full list of members (6 pages)
8 August 2000	New director appointed (2 pages)
8 August 2000	New director appointed (2 pages)
25 July 2000	Director resigned (1 page)
25 July 2000	Director resigned (1 page)
6 June 2000	Full accounts made up to 31 December 1999 (13 pages)
6 June 2000	Full accounts made up to 31 December 1999 (13 pages)
30 January 2000	Return made up to 04/12/99; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
30 January 2000	Return made up to 04/12/99; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
18 March 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
18 March 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
10 March 1999	New secretary appointed (2 pages)
10 March 1999	Secretary resigned (1 page)
10 March 1999	New secretary appointed (2 pages)
10 March 1999	Secretary resigned (1 page)
14 December 1998	Registered office changed on 14/12/98 from: 70 melbury court london W8 6NJ (1 page)
14 December 1998	Return made up to 04/12/98; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
14 December 1998	Return made up to 04/12/98; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
14 December 1998	Registered office changed on 14/12/98 from: 70 melbury court london W8 6NJ (1 page)
7 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
7 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
9 January 1998	Return made up to 04/12/97; change of members (6 pages)
9 January 1998	Return made up to 04/12/97; change of members (6 pages)
11 September 1997	Director resigned (1 page)
11 September 1997	New secretary appointed (2 pages)
11 September 1997	New secretary appointed (2 pages)
11 September 1997	Director resigned (1 page)
4 September 1997	Ad 15/08/97--------- Â£ si 49998@1=49998 Â£ ic 100/50098 (2 pages)
4 September 1997	Ad 15/08/97--------- Â£ si 49998@1=49998 Â£ ic 100/50098 (2 pages)
18 August 1997	New director appointed (2 pages)
18 August 1997	New director appointed (2 pages)
21 July 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
21 July 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
22 May 1997	Company name changed coyne air LIMITED\certificate issued on 23/05/97 (2 pages)
22 May 1997	Company name changed coyne air LIMITED\certificate issued on 23/05/97 (2 pages)
26 February 1997	Return made up to 04/12/96; full list of members (7 pages)
26 February 1997	Return made up to 04/12/96; full list of members (7 pages)
22 January 1996	Accounting reference date notified as 31/12 (1 page)
22 January 1996	Accounting reference date notified as 31/12 (1 page)
14 December 1995	Secretary resigned;new director appointed (2 pages)
14 December 1995	New secretary appointed;new director appointed (2 pages)
14 December 1995	Registered office changed on 14/12/95 from: international house 31 church road hendon london NE4 4EB (1 page)
14 December 1995	Director resigned (2 pages)
14 December 1995	Director resigned (2 pages)
14 December 1995	Registered office changed on 14/12/95 from: international house 31 church road hendon london NE4 4EB (1 page)
14 December 1995	Secretary resigned;new director appointed (2 pages)
14 December 1995	Secretary's particulars changed;director's particulars changed (2 pages)
14 December 1995	New secretary appointed;new director appointed (2 pages)
14 December 1995	Secretary's particulars changed;director's particulars changed (2 pages)
4 December 1995	Incorporation (22 pages)
4 December 1995	Incorporation (22 pages)