Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BOTANY AVIATION LTD.
Company Information for

BOTANY AVIATION LTD.

CANAL MILL, BOTANY BROW, CHORLEY, LANCASHIRE, PR6 9AF,
Company Registration Number
04384188
Private Limited Company
Active

Company Overview

About Botany Aviation Ltd.
BOTANY AVIATION LTD. was founded on 2002-02-28 and has its registered office in Chorley. The organisation's status is listed as "Active". Botany Aviation Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BOTANY AVIATION LTD.
 
Legal Registered Office
CANAL MILL
BOTANY BROW
CHORLEY
LANCASHIRE
PR6 9AF
Other companies in PR6
 
Filing Information
Company Number 04384188
Company ID Number 04384188
Date formed 2002-02-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 26/02/2016
Return next due 26/03/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB822652636  
Last Datalog update: 2024-03-07 00:07:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOTANY AVIATION LTD.
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name BOTANY AVIATION LTD.
The following companies were found which have the same name as BOTANY AVIATION LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Botany Aviation Inc. Delaware Unknown
Botany Aviation Inc. The Terminal Building, Gloucestershire Airport Cheltenham Active Company formed on the 2020-07-24

Company Officers of BOTANY AVIATION LTD.

Current Directors
Officer Role Date Appointed
CLAIRE CAROLINE SHARP
 Company Secretary 2008-10-10
THOMAS DUNCAN HOPKINSON
 Director 2007-09-07
TIMOTHY JOHN PETER KNOWLES
 Director 2002-03-08
CLAIRE CAROLINE SHARP
 Director 2007-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM RONALD DIXON
 Director 2009-01-26 2011-11-11
GERALD JOSPEH WOOD
 Director 2008-10-10 2010-07-19
JAYNE ELIZABETH JENKINSON
 Company Secretary 2007-09-12 2008-10-10
JAYNE ELIZABETH JENKINSON
 Director 2008-01-21 2008-10-10
CLAIRE CAROLINE SHARP
 Company Secretary 2005-08-31 2007-09-12
RACHEL MARY ALLEN
 Company Secretary 2004-05-28 2005-08-30
PAUL WESTHEAD
 Company Secretary 2002-03-08 2004-05-28
SDG SECRETARIES LIMITED
 Nominated Secretary 2002-02-28 2002-03-08
SDG REGISTRARS LIMITED
 Nominated Director 2002-02-28 2002-03-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLAIRE CAROLINE SHARP ELMSWAY (NO. 1) LIMITED Company Secretary 2008-10-10 CURRENT 2002-01-24 Dissolved 2013-10-16
CLAIRE CAROLINE SHARP HAWLEY (NO. 1) LIMITED Company Secretary 2008-10-10 CURRENT 1995-07-27 Dissolved 2017-09-07
CLAIRE CAROLINE SHARP F.I.L. INDUSTRIAL LIMITED Company Secretary 2008-10-10 CURRENT 1991-05-24 Liquidation
CLAIRE CAROLINE SHARP FIRST ESTATES PROPERTIES LIMITED Company Secretary 2008-10-10 CURRENT 1998-10-28 Dissolved 2017-07-10
CLAIRE CAROLINE SHARP FIRST RUNCORN LIMITED Company Secretary 2008-10-10 CURRENT 1998-10-28 Dissolved 2017-07-10
CLAIRE CAROLINE SHARP HALLCO 1265 LIMITED Company Secretary 2008-10-10 CURRENT 2005-11-16 Liquidation
CLAIRE CAROLINE SHARP KELVINGLEN LIMITED Company Secretary 2008-10-10 CURRENT 2002-03-27 Dissolved 2017-07-10
CLAIRE CAROLINE SHARP PHILCAP ONE LIMITED Company Secretary 2008-10-10 CURRENT 1992-11-13 Dissolved 2017-07-10
CLAIRE CAROLINE SHARP PHILCAP TWO LIMITED Company Secretary 2008-10-10 CURRENT 1993-09-15 Dissolved 2017-07-10
CLAIRE CAROLINE SHARP TRANSWEST LTD Company Secretary 2008-10-10 CURRENT 2004-01-14 Dissolved 2017-07-10
CLAIRE CAROLINE SHARP FIRST INDUSTRIAL LIMITED Company Secretary 2008-10-10 CURRENT 1999-10-21 Dissolved 2018-02-08
CLAIRE CAROLINE SHARP IBP PROPERTY LIMITED Company Secretary 2008-10-10 CURRENT 2001-09-26 Dissolved 2018-05-22
CLAIRE CAROLINE SHARP KNOWLES INDUSTRIAL LIMITED Company Secretary 2008-10-10 CURRENT 2004-05-06 Dissolved 2018-05-22
CLAIRE CAROLINE SHARP FIRST INVESTMENTS LIMITED Company Secretary 2008-10-10 CURRENT 2005-12-01 Active
CLAIRE CAROLINE SHARP FI FACILITIES MANAGEMENT LIMITED Company Secretary 2008-10-10 CURRENT 2006-01-10 Active
CLAIRE CAROLINE SHARP PRO INVESTMENTS LIMITED Company Secretary 2008-10-10 CURRENT 2006-07-14 Active
CLAIRE CAROLINE SHARP FIFEDALE TRADING LTD. Company Secretary 2008-10-10 CURRENT 1995-07-27 Active - Proposal to Strike off
CLAIRE CAROLINE SHARP BRITANNIC HOLDINGS LIMITED Company Secretary 2008-10-10 CURRENT 2002-02-20 Active - Proposal to Strike off
CLAIRE CAROLINE SHARP BYGONE TIMES TRADING LIMITED Company Secretary 2008-10-10 CURRENT 2002-04-29 Active
CLAIRE CAROLINE SHARP USL (TRADING) LIMITED Company Secretary 2008-10-10 CURRENT 2002-03-08 Active - Proposal to Strike off
CLAIRE CAROLINE SHARP BYGONE TIMES RENTS LIMITED Company Secretary 2008-10-10 CURRENT 2002-05-23 Active
THOMAS DUNCAN HOPKINSON CUBOID SELF STORAGE LIMITED Director 2018-03-29 CURRENT 2010-11-26 Active
THOMAS DUNCAN HOPKINSON FIRST WAREHOUSING LTD Director 2016-09-09 CURRENT 2004-01-21 Dissolved 2017-07-10
THOMAS DUNCAN HOPKINSON BARROWWAY NO. 1 LIMITED Director 2015-11-18 CURRENT 2015-11-18 Active - Proposal to Strike off
THOMAS DUNCAN HOPKINSON BARROWWAY NO. 2 LIMITED Director 2015-11-18 CURRENT 2015-11-18 Active - Proposal to Strike off
THOMAS DUNCAN HOPKINSON ELBANK LTD Director 2015-03-11 CURRENT 2005-07-12 Active
THOMAS DUNCAN HOPKINSON THOMPSON & MUNROE LIMITED Director 2015-02-03 CURRENT 1926-06-24 Liquidation
THOMAS DUNCAN HOPKINSON HUDSON FORGE (BRIGHOUSE) LIMITED Director 2015-02-02 CURRENT 1984-02-21 Dissolved 2017-06-27
THOMAS DUNCAN HOPKINSON BDH LIMITED Director 2015-01-30 CURRENT 2015-01-30 Active
THOMAS DUNCAN HOPKINSON BOLLINHALE LIMITED Director 2014-11-20 CURRENT 2014-11-04 Active
THOMAS DUNCAN HOPKINSON STONEHOUSE NORTH WEST LIMITED Director 2014-10-29 CURRENT 2014-10-29 Dissolved 2015-08-28
THOMAS DUNCAN HOPKINSON STONEHOUSE EAST LIMITED Director 2014-01-16 CURRENT 2014-01-16 Dissolved 2015-01-06
THOMAS DUNCAN HOPKINSON STONEHOUSE WEST LIMITED Director 2013-06-13 CURRENT 2013-06-13 Dissolved 2014-03-27
THOMAS DUNCAN HOPKINSON STONEHOUSE NORTH LIMITED Director 2013-03-11 CURRENT 2013-03-11 Dissolved 2014-05-13
THOMAS DUNCAN HOPKINSON STONEHOUSE SOUTH LIMITED Director 2013-01-28 CURRENT 2013-01-28 Dissolved 2013-12-24
THOMAS DUNCAN HOPKINSON T.T.S. INTERIORS LIMITED Director 2013-01-07 CURRENT 2001-07-20 Dissolved 2017-09-13
THOMAS DUNCAN HOPKINSON FI REAL ESTATE MANAGEMENT LIMITED Director 2012-10-24 CURRENT 2011-03-02 Active
THOMAS DUNCAN HOPKINSON WILDMOOR (HULL) LIMITED Director 2012-10-24 CURRENT 2004-02-24 Active
THOMAS DUNCAN HOPKINSON EDR FINANCIAL MANAGEMENT LIMITED Director 2011-03-01 CURRENT 2011-03-01 Active
THOMAS DUNCAN HOPKINSON ACEPARK LTD Director 2010-09-22 CURRENT 2010-03-23 Active
THOMAS DUNCAN HOPKINSON PRO INVESTMENTS LIMITED Director 2007-09-12 CURRENT 2006-07-14 Active
THOMAS DUNCAN HOPKINSON ELMSWAY (NO. 1) LIMITED Director 2007-09-07 CURRENT 2002-01-24 Dissolved 2013-10-16
THOMAS DUNCAN HOPKINSON HAWLEY (NO. 1) LIMITED Director 2007-09-07 CURRENT 1995-07-27 Dissolved 2017-09-07
THOMAS DUNCAN HOPKINSON F.I.L. INDUSTRIAL LIMITED Director 2007-09-07 CURRENT 1991-05-24 Liquidation
THOMAS DUNCAN HOPKINSON FIRST ESTATES PROPERTIES LIMITED Director 2007-09-07 CURRENT 1998-10-28 Dissolved 2017-07-10
THOMAS DUNCAN HOPKINSON FIRST RUNCORN LIMITED Director 2007-09-07 CURRENT 1998-10-28 Dissolved 2017-07-10
THOMAS DUNCAN HOPKINSON HALLCO 1265 LIMITED Director 2007-09-07 CURRENT 2005-11-16 Liquidation
THOMAS DUNCAN HOPKINSON KELVINGLEN LIMITED Director 2007-09-07 CURRENT 2002-03-27 Dissolved 2017-07-10
THOMAS DUNCAN HOPKINSON PHILCAP ONE LIMITED Director 2007-09-07 CURRENT 1992-11-13 Dissolved 2017-07-10
THOMAS DUNCAN HOPKINSON PHILCAP TWO LIMITED Director 2007-09-07 CURRENT 1993-09-15 Dissolved 2017-07-10
THOMAS DUNCAN HOPKINSON TRANSWEST LTD Director 2007-09-07 CURRENT 2004-01-14 Dissolved 2017-07-10
THOMAS DUNCAN HOPKINSON FIRST INDUSTRIAL LIMITED Director 2007-09-07 CURRENT 1999-10-21 Dissolved 2018-02-08
THOMAS DUNCAN HOPKINSON IBP PROPERTY LIMITED Director 2007-09-07 CURRENT 2001-09-26 Dissolved 2018-05-22
THOMAS DUNCAN HOPKINSON KNOWLES INDUSTRIAL LIMITED Director 2007-09-07 CURRENT 2004-05-06 Dissolved 2018-05-22
THOMAS DUNCAN HOPKINSON FIRST INVESTMENTS LIMITED Director 2007-09-07 CURRENT 2005-12-01 Active
THOMAS DUNCAN HOPKINSON FI FACILITIES MANAGEMENT LIMITED Director 2007-09-07 CURRENT 2006-01-10 Active
THOMAS DUNCAN HOPKINSON FIFEDALE TRADING LTD. Director 2007-09-07 CURRENT 1995-07-27 Active - Proposal to Strike off
THOMAS DUNCAN HOPKINSON BRITANNIC HOLDINGS LIMITED Director 2007-09-07 CURRENT 2002-02-20 Active - Proposal to Strike off
THOMAS DUNCAN HOPKINSON BYGONE TIMES TRADING LIMITED Director 2007-09-07 CURRENT 2002-04-29 Active
THOMAS DUNCAN HOPKINSON LEA VALLEY LIMITED Director 2007-09-07 CURRENT 2004-01-26 Active
THOMAS DUNCAN HOPKINSON USL (TRADING) LIMITED Director 2007-09-07 CURRENT 2002-03-08 Active - Proposal to Strike off
THOMAS DUNCAN HOPKINSON BYGONE TIMES RENTS LIMITED Director 2007-09-07 CURRENT 2002-05-23 Active
THOMAS DUNCAN HOPKINSON J. HILTON HOLDINGS LIMITED Director 2003-05-22 CURRENT 1996-11-26 Dissolved 2016-09-01
TIMOTHY JOHN PETER KNOWLES BARROWWAY NO. 1 LIMITED Director 2015-11-18 CURRENT 2015-11-18 Active - Proposal to Strike off
TIMOTHY JOHN PETER KNOWLES MINSTERWEST LTD Director 2013-12-16 CURRENT 2012-03-30 Active
TIMOTHY JOHN PETER KNOWLES ACEPARK LTD Director 2011-04-01 CURRENT 2010-03-23 Active
TIMOTHY JOHN PETER KNOWLES FIRST INVESTMENTS LIMITED Director 2011-03-23 CURRENT 2005-12-01 Active
TIMOTHY JOHN PETER KNOWLES FI FACILITIES MANAGEMENT LIMITED Director 2011-03-23 CURRENT 2006-01-10 Active
TIMOTHY JOHN PETER KNOWLES FIFEDALE TRADING LTD. Director 2011-03-23 CURRENT 1995-07-27 Active - Proposal to Strike off
TIMOTHY JOHN PETER KNOWLES USL (TRADING) LIMITED Director 2011-03-23 CURRENT 2002-03-08 Active - Proposal to Strike off
TIMOTHY JOHN PETER KNOWLES BYGONE TIMES TRADING LIMITED Director 2011-03-22 CURRENT 2002-04-29 Active
TIMOTHY JOHN PETER KNOWLES LEA VALLEY LIMITED Director 2009-03-17 CURRENT 2004-01-26 Active
TIMOTHY JOHN PETER KNOWLES BRITANNIC HOLDINGS LIMITED Director 2008-10-10 CURRENT 2002-02-20 Active - Proposal to Strike off
TIMOTHY JOHN PETER KNOWLES PRO INVESTMENTS LIMITED Director 2006-07-14 CURRENT 2006-07-14 Active
TIMOTHY JOHN PETER KNOWLES KNOWLES INDUSTRIAL LIMITED Director 2006-02-01 CURRENT 2004-05-06 Dissolved 2018-05-22
TIMOTHY JOHN PETER KNOWLES BYGONE TIMES RENTS LIMITED Director 2002-06-11 CURRENT 2002-05-23 Active
TIMOTHY JOHN PETER KNOWLES IBP PROPERTY LIMITED Director 2002-02-28 CURRENT 2001-09-26 Dissolved 2018-05-22
CLAIRE CAROLINE SHARP ELBANK LTD Director 2018-04-26 CURRENT 2005-07-12 Active
CLAIRE CAROLINE SHARP CUBOID SELF STORAGE LIMITED Director 2018-03-29 CURRENT 2010-11-26 Active
CLAIRE CAROLINE SHARP WILDMOOR (HULL) LIMITED Director 2017-02-07 CURRENT 2004-02-24 Active
CLAIRE CAROLINE SHARP FIGFLEX OFFICES LTD Director 2016-11-22 CURRENT 2016-11-22 Active
CLAIRE CAROLINE SHARP BROOMCO (4289) LIMITED Director 2016-09-17 CURRENT 2016-09-17 Active
CLAIRE CAROLINE SHARP BARROWWAY NO. 1 LIMITED Director 2015-11-18 CURRENT 2015-11-18 Active - Proposal to Strike off
CLAIRE CAROLINE SHARP BARROWWAY NO. 2 LIMITED Director 2015-11-18 CURRENT 2015-11-18 Active - Proposal to Strike off
CLAIRE CAROLINE SHARP ELMSFORD LTD Director 2014-02-10 CURRENT 2014-02-07 Dissolved 2016-03-22
CLAIRE CAROLINE SHARP MINSTERWEST LTD Director 2012-11-20 CURRENT 2012-03-30 Active
CLAIRE CAROLINE SHARP FI REAL ESTATE MANAGEMENT LIMITED Director 2011-07-21 CURRENT 2011-03-02 Active
CLAIRE CAROLINE SHARP IBP PROPERTY LIMITED Director 2010-01-27 CURRENT 2001-09-26 Dissolved 2018-05-22
CLAIRE CAROLINE SHARP KNOWLES INDUSTRIAL LIMITED Director 2010-01-27 CURRENT 2004-05-06 Dissolved 2018-05-22
CLAIRE CAROLINE SHARP LEA VALLEY LIMITED Director 2010-01-21 CURRENT 2004-01-26 Active
CLAIRE CAROLINE SHARP FIFEDALE TRADING LTD. Director 2008-10-10 CURRENT 1995-07-27 Active - Proposal to Strike off
CLAIRE CAROLINE SHARP USL (TRADING) LIMITED Director 2008-10-10 CURRENT 2002-03-08 Active - Proposal to Strike off
CLAIRE CAROLINE SHARP BYGONE TIMES RENTS LIMITED Director 2008-10-10 CURRENT 2002-05-23 Active
CLAIRE CAROLINE SHARP ELMSWAY (NO. 1) LIMITED Director 2007-09-12 CURRENT 2002-01-24 Dissolved 2013-10-16
CLAIRE CAROLINE SHARP HAWLEY (NO. 1) LIMITED Director 2007-09-12 CURRENT 1995-07-27 Dissolved 2017-09-07
CLAIRE CAROLINE SHARP BRITANNIC HOLDINGS LIMITED Director 2007-09-12 CURRENT 2002-02-20 Active - Proposal to Strike off
CLAIRE CAROLINE SHARP PRO INVESTMENTS LIMITED Director 2006-07-14 CURRENT 2006-07-14 Active
CLAIRE CAROLINE SHARP FI FACILITIES MANAGEMENT LIMITED Director 2006-01-10 CURRENT 2006-01-10 Active
CLAIRE CAROLINE SHARP FIRST INVESTMENTS LIMITED Director 2005-12-02 CURRENT 2005-12-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-03-03Change of details for Britannic Holdings Limited as a person with significant control on 2022-12-31
2023-03-03CONFIRMATION STATEMENT MADE ON 26/02/23, WITH UPDATES
2023-01-20REGISTRATION OF A CHARGE / CHARGE CODE 043841880002
2022-10-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/22
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 26/02/22, WITH NO UPDATES
2022-01-31SMALL COMPANY ACCOUNTS MADE UP TO 31/01/21
2022-01-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/21
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES
2021-02-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/20
2020-02-28CS01CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES
2019-10-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/19
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES
2018-08-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/18
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 26/02/18, WITH NO UPDATES
2017-09-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/17
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2016-11-04AAFULL ACCOUNTS MADE UP TO 31/01/16
2016-02-26LATEST SOC26/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-26AR0126/02/16 ANNUAL RETURN FULL LIST
2015-11-10AAFULL ACCOUNTS MADE UP TO 31/01/15
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-03AR0128/02/15 ANNUAL RETURN FULL LIST
2014-11-06AAFULL ACCOUNTS MADE UP TO 31/01/14
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-03AR0128/02/14 ANNUAL RETURN FULL LIST
2013-08-07AAFULL ACCOUNTS MADE UP TO 31/01/13
2013-03-04AR0128/02/13 ANNUAL RETURN FULL LIST
2012-06-06AAFULL ACCOUNTS MADE UP TO 31/01/12
2012-03-06AR0128/02/12 ANNUAL RETURN FULL LIST
2011-11-21TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM DIXON
2011-10-03AAFULL ACCOUNTS MADE UP TO 31/01/11
2011-02-28AR0128/02/11 ANNUAL RETURN FULL LIST
2010-11-01AAFULL ACCOUNTS MADE UP TO 31/01/10
2010-07-27TM01APPOINTMENT TERMINATED, DIRECTOR GERALD WOOD
2010-03-03AR0128/02/10 ANNUAL RETURN FULL LIST
2009-12-04AAFULL ACCOUNTS MADE UP TO 31/01/09
2009-03-02363aReturn made up to 28/02/09; full list of members
2009-02-23288aDirector appointed william ronald dixon
2008-11-28AAFULL ACCOUNTS MADE UP TO 31/01/08
2008-11-26AUDAUDITOR'S RESIGNATION
2008-11-06AUDAUDITOR'S RESIGNATION
2008-10-14288aDIRECTOR APPOINTED MR GERALD JOSEPH WOOD
2008-10-14288bAPPOINTMENT TERMINATED DIRECTOR JAYNE JENKINSON
2008-10-14288aSECRETARY APPOINTED MISS CLAIRE CAROLINE SHARP
2008-10-14288bAPPOINTMENT TERMINATED SECRETARY JAYNE JENKINSON
2008-06-04288aDIRECTOR APPOINTED CLAIRE CAROLINE SHARP
2008-03-12363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2008-02-04288aNEW DIRECTOR APPOINTED
2008-01-30AAFULL ACCOUNTS MADE UP TO 31/01/07
2007-09-18288aNEW SECRETARY APPOINTED
2007-09-18288bSECRETARY RESIGNED
2007-09-13288aNEW DIRECTOR APPOINTED
2007-03-16363aRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-12-05AAFULL ACCOUNTS MADE UP TO 31/01/06
2006-04-20363aRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2005-12-07AAFULL ACCOUNTS MADE UP TO 31/01/05
2005-09-16288aNEW SECRETARY APPOINTED
2005-09-16288bSECRETARY RESIGNED
2005-04-20363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-20363sRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2005-03-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-06-16288bSECRETARY RESIGNED
2004-06-16288aNEW SECRETARY APPOINTED
2004-03-09363sRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2004-02-17395PARTICULARS OF MORTGAGE/CHARGE
2004-02-03225ACC. REF. DATE SHORTENED FROM 28/02/04 TO 31/01/04
2003-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2003-09-16CERTNMCOMPANY NAME CHANGED TIMEGUILD LIMITED CERTIFICATE ISSUED ON 16/09/03
2003-07-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-07-24363sRETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2003-07-22287REGISTERED OFFICE CHANGED ON 22/07/03 FROM: TENON SUMNER HOUSE, SAINT THOMASS ROAD CHORLEY LANCASHIRE PR7 1HP
2003-07-04288bDIRECTOR RESIGNED
2003-07-04288bSECRETARY RESIGNED
2003-07-04288aNEW DIRECTOR APPOINTED
2003-07-04288aNEW SECRETARY APPOINTED
2002-03-14287REGISTERED OFFICE CHANGED ON 14/03/02 FROM: 120 EAST ROAD LONDON N1 6AA
2002-02-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
51 - Air transport
511 - Passenger air transport
51102 - Non-scheduled passenger air transport




Licences & Regulatory approval
We could not find any licences issued to BOTANY AVIATION LTD. or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOTANY AVIATION LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
AIRCRAFT MORTGAGE 2004-02-17 Outstanding LOMBARD NORTH CENTRAL PLC
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOTANY AVIATION LTD.

Intangible Assets
Patents
We have not found any records of BOTANY AVIATION LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for BOTANY AVIATION LTD.
Trademarks
We have not found any records of BOTANY AVIATION LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOTANY AVIATION LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (51102 - Non-scheduled passenger air transport) as BOTANY AVIATION LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where BOTANY AVIATION LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOTANY AVIATION LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOTANY AVIATION LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode PR6 9AF