Seawing Flying Club Limited

Company Name	Seawing Flying Club Limited
Company Status	Active
Company Number	01409204
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	15 January 1979(45 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr Bryan Victor Andrews
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	31 December 1992(13 years, 11 months after company formation)
Appointment Duration	31 years, 3 months
Role	Jeweller
Country of Residence	United Kingdom
Correspondence Address	Seawing Flying Club Limited South Road Southend Airport Southend-On-Sea Essex SS2 6YF

Director Name	Mr Ian James Chandler
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	31 December 1992(13 years, 11 months after company formation)
Appointment Duration	31 years, 3 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Seawing Flying Club Limited South Road Southend Airport Southend-On-Sea Essex SS2 6YF

Secretary Name	Mr Michael Burrows
Status	Current
Appointed	17 October 2012(33 years, 9 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Correspondence Address	Seawing Flying Club Limited South Road Southend Airport Southend-On-Sea Essex SS2 6YF

Director Name	Mr Michael Burrows
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	03 February 2015(36 years after company formation)
Appointment Duration	9 years, 2 months
Role	Secretary
Country of Residence	England
Correspondence Address	Seawing Flying Club Limited South Road Southend Airport Southend-On-Sea Essex SS2 6YF

Director Name	Mr David Andrew Rowe
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	13 January 2022(43 years after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Seawing Flying Club Limited South Road Southend Airport Southend-On-Sea Essex SS2 6YF

Director Name	Mr Robin Kay
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(13 years, 11 months after company formation)
Appointment Duration	5 years (resigned 12 January 1998)
Role	Pilot
Correspondence Address	23 Grange Gardens Rayleigh Essex SS6 9BD

Director Name	John Frederick Lynes
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(13 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 13 October 1993)
Role	Insurance Broker
Correspondence Address	31 Sutton Road Rochford Essex SS4 1HJ

Secretary Name	Mr Bryan Victor Andrews
Nationality	British
Status	Resigned
Appointed	31 December 1992(13 years, 11 months after company formation)
Appointment Duration	19 years, 9 months (resigned 17 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Henry Drive Leigh On Sea Essex SS9 3QQ

Director Name	Anthony Bale
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1998(19 years after company formation)
Appointment Duration	1 year, 8 months (resigned 18 September 1999)
Role	Company Director
Correspondence Address	20 Hemmings Court Maldon Essex CM9 6UW

Director Name	Kenneth Morris
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1998(19 years after company formation)
Appointment Duration	4 years, 11 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	19 Hillcrest Road Hockley Essex SS5 4QB

Director Name	Christopher Stuart Vale
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1998(19 years after company formation)
Appointment Duration	8 months, 1 week (resigned 23 September 1998)
Role	Bank Manager
Country of Residence	England
Correspondence Address	2 Chestnut Grove South Benfleet Benfleet Essex SS7 5RX

Director Name	Mr Alexander Eric Gordon Cousins
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1998(19 years, 9 months after company formation)
Appointment Duration	4 years (resigned 14 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Western Road Rayleigh Essex SS6 7AX

Director Name	Mr Julian Lovett
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2007(28 years, 9 months after company formation)
Appointment Duration	2 years (resigned 21 October 2009)
Role	Company Director
Correspondence Address	2 Broad Oaks Leavenheath Colchester CO6 4UJ

Director Name	Mr Paul Malcolm Brian Ellingford
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2007(28 years, 9 months after company formation)
Appointment Duration	7 years (resigned 16 October 2014)
Role	Airline Pilot
Country of Residence	United Kingdom
Correspondence Address	South Road Southend Airport Southend-On-Sea Essex SS2 6YF

Contact

Website	www.seawingfc.co.uk/
Telephone	01702 545420
Telephone region	Southend-on-Sea

Location

Registered Address	Seawing Flying Club Limited South Road Southend Airport Southend-On-Sea Essex SS2 6YF
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Parish	Rochford
Ward	Roche South
Built Up Area	Southend-on-Sea

Financials

Year	2014
Net Worth	£54,330
Cash	£62,045
Current Liabilities	£27,110

Accounts

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

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 4 weeks from now)

Charges

15 November 2000	Delivered on: 22 November 2000 Persons entitled: Barclays Bank PLC Classification: Mortgage of aircraft Secured details: All monies due or to become due from the company to the chargee on any account whatsoever provided the the total sum recoverable under the charge shall not exceed Â£20,000 inclusive of interest other banking charges costs and expenses. Particulars: F 150 l reims aviation sa cessna reg.mark g-babb serial number 0830 all monies accrued in relation thereof all policies of insurance taken out in respect of the aircraft freights disbersements or otherwise howsoever and all benefits thereof. See the mortgage charge document for full details. Outstanding
20 September 1996	Delivered on: 25 September 1996 Persons entitled: Barclays Bank PLC Classification: Aircraft mortage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Reims aviation sa reims cessna F152 reg.mark g-bktv serial number ;1450. see the mortgage charge document for full details. Outstanding
29 September 1992	Delivered on: 19 October 1992 Persons entitled: Barclays Bank PLC Classification: Aircraft mortgage Secured details: All monies due or to become due from the company to the chargee not exceeding Â£40,ooo. Particulars: Rhiems built cessna.see form 395 for details. Outstanding
14 April 1980	Delivered on: 1 May 1980 Persons entitled: The Civil Service Aviation Association Limited Classification: Legal charge Secured details: Â£7,000. Particulars: Cessna monoplane type f 150 g registration g-avap. Outstanding

Filing History

5 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
27 July 2023	Unaudited abridged accounts made up to 31 December 2022 (7 pages)
4 January 2023	Confirmation statement made on 31 December 2022 with updates (3 pages)
6 October 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
14 January 2022	Appointment of Mr David Andrew Rowe as a director on 13 January 2022 (2 pages)
6 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
21 September 2021	Unaudited abridged accounts made up to 31 December 2020 (6 pages)
12 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
19 August 2020	Unaudited abridged accounts made up to 31 December 2019 (6 pages)
9 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
13 August 2019	Satisfaction of charge 2 in full (1 page)
13 August 2019	Satisfaction of charge 1 in full (1 page)
13 August 2019	Satisfaction of charge 3 in full (1 page)
13 August 2019	Satisfaction of charge 4 in full (2 pages)
4 July 2019	Unaudited abridged accounts made up to 31 December 2018 (6 pages)
4 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
6 August 2018	Unaudited abridged accounts made up to 31 December 2017 (6 pages)
8 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
8 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
3 January 2018	Registered office address changed from South Road Southend Airport Southend-on-Sea Essex SS2 6YF to Seawing Flying Club Limited South Road Southend Airport Southend-on-Sea Essex SS2 6YF on 3 January 2018 (1 page)
3 January 2018	Director's details changed for Mr Ian James Chandler on 3 January 2018 (2 pages)
3 January 2018	Director's details changed for Mr Bryan Victor Andrews on 3 January 2018 (2 pages)
3 January 2018	Secretary's details changed for Mr. Michael John Burrows on 3 January 2018 (1 page)
3 January 2018	Registered office address changed from South Road Southend Airport Southend-on-Sea Essex SS2 6YF to Seawing Flying Club Limited South Road Southend Airport Southend-on-Sea Essex SS2 6YF on 3 January 2018 (1 page)
3 January 2018	Director's details changed for Mr Michael Burrows on 3 January 2018 (2 pages)
3 January 2018	Director's details changed for Mr Bryan Victor Andrews on 3 January 2018 (2 pages)
3 January 2018	Director's details changed for Mr Ian James Chandler on 3 January 2018 (2 pages)
3 January 2018	Secretary's details changed for Mr Michael Burrows on 3 January 2018 (1 page)
3 January 2018	Director's details changed for Mr Michael Burrows on 3 January 2018 (2 pages)
3 January 2018	Secretary's details changed for Mr. Michael John Burrows on 3 January 2018 (1 page)
3 January 2018	Secretary's details changed for Mr Michael Burrows on 3 January 2018 (1 page)
18 August 2017	Unaudited abridged accounts made up to 31 December 2016 (11 pages)
18 August 2017	Unaudited abridged accounts made up to 31 December 2016 (11 pages)
24 January 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
24 January 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
26 July 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
26 July 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
21 January 2016	Annual return made up to 31 December 2015 no member list (3 pages)
21 January 2016	Annual return made up to 31 December 2015 no member list (3 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
5 February 2015	Appointment of Mr Michael Burrows as a director on 3 February 2015 (2 pages)
5 February 2015	Appointment of Mr Michael Burrows as a director on 3 February 2015 (2 pages)
5 February 2015	Appointment of Mr Michael Burrows as a director on 3 February 2015 (2 pages)
7 January 2015	Annual return made up to 31 December 2014 no member list (3 pages)
7 January 2015	Annual return made up to 31 December 2014 no member list (3 pages)
27 October 2014	Termination of appointment of Paul Malcolm Brian Ellingford as a director on 16 October 2014 (1 page)
27 October 2014	Termination of appointment of Paul Malcolm Brian Ellingford as a director on 16 October 2014 (1 page)
4 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
4 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
3 January 2014	Annual return made up to 31 December 2013 no member list (3 pages)
3 January 2014	Annual return made up to 31 December 2013 no member list (3 pages)
11 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
11 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
13 February 2013	Director's details changed for Mr Ian James Chandler on 30 December 2012 (2 pages)
13 February 2013	Director's details changed for Mr Paul Malcolm Brian Ellingford on 30 December 2012 (2 pages)
13 February 2013	Annual return made up to 31 December 2012 no member list (3 pages)
13 February 2013	Director's details changed for Mr Bryan Victor Andrews on 30 December 2012 (2 pages)
13 February 2013	Director's details changed for Mr Paul Malcolm Brian Ellingford on 30 December 2012 (2 pages)
13 February 2013	Director's details changed for Mr Bryan Victor Andrews on 30 December 2012 (2 pages)
13 February 2013	Annual return made up to 31 December 2012 no member list (3 pages)
13 February 2013	Director's details changed for Mr Ian James Chandler on 30 December 2012 (2 pages)
30 January 2013	Appointment of Mr. Michael John Burrows as a secretary (1 page)
30 January 2013	Appointment of Mr. Michael John Burrows as a secretary (1 page)
30 January 2013	Termination of appointment of Bryan Andrews as a secretary (1 page)
30 January 2013	Termination of appointment of Bryan Andrews as a secretary (1 page)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
24 January 2012	Annual return made up to 31 December 2011 no member list (5 pages)
24 January 2012	Annual return made up to 31 December 2011 no member list (5 pages)
1 December 2011	Registered office address changed from Eastern Perimeter Road Southend Airport Southend on Sea Essex SS2 6YF on 1 December 2011 (1 page)
1 December 2011	Registered office address changed from Eastern Perimeter Road Southend Airport Southend on Sea Essex SS2 6YF on 1 December 2011 (1 page)
1 December 2011	Registered office address changed from Eastern Perimeter Road Southend Airport Southend on Sea Essex SS2 6YF on 1 December 2011 (1 page)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
4 January 2011	Annual return made up to 31 December 2010 no member list (5 pages)
4 January 2011	Annual return made up to 31 December 2010 no member list (5 pages)
15 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
15 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
5 January 2010	Director's details changed for Paul Ellingford on 1 October 2009 (2 pages)
5 January 2010	Annual return made up to 31 December 2009 no member list (4 pages)
5 January 2010	Director's details changed for Paul Ellingford on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Paul Ellingford on 1 October 2009 (2 pages)
5 January 2010	Annual return made up to 31 December 2009 no member list (4 pages)
17 December 2009	Termination of appointment of Julian Lovett as a director (1 page)
17 December 2009	Termination of appointment of Julian Lovett as a director (1 page)
23 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
23 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
10 January 2009	Annual return made up to 31/12/08 (3 pages)
10 January 2009	Annual return made up to 31/12/08 (3 pages)
17 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
17 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
8 January 2008	Annual return made up to 31/12/07 (2 pages)
8 January 2008	Annual return made up to 31/12/07 (2 pages)
14 November 2007	New director appointed (1 page)
14 November 2007	New director appointed (1 page)
13 November 2007	New director appointed (1 page)
13 November 2007	New director appointed (1 page)
4 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
4 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
8 January 2007	Annual return made up to 31/12/06 (2 pages)
8 January 2007	Annual return made up to 31/12/06 (2 pages)
17 August 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
17 August 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
20 February 2006	Annual return made up to 31/12/05 (2 pages)
20 February 2006	Annual return made up to 31/12/05 (2 pages)
11 August 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
11 August 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
7 January 2005	Annual return made up to 31/12/04 (2 pages)
7 January 2005	Annual return made up to 31/12/04 (2 pages)
12 July 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
12 July 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
19 January 2004	Annual return made up to 31/12/03 (4 pages)
19 January 2004	Annual return made up to 31/12/03 (4 pages)
20 June 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
20 June 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
15 January 2003	Annual return made up to 31/12/02 (4 pages)
15 January 2003	Annual return made up to 31/12/02 (4 pages)
8 January 2003	Director resigned (1 page)
8 January 2003	Director resigned (1 page)
10 December 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
10 December 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
27 October 2002	Director resigned (1 page)
27 October 2002	Director resigned (1 page)
21 February 2002	Annual return made up to 31/12/01 (5 pages)
21 February 2002	Annual return made up to 31/12/01 (5 pages)
19 July 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
19 July 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
8 January 2001	Annual return made up to 31/12/00 (5 pages)
8 January 2001	Annual return made up to 31/12/00 (5 pages)
22 November 2000	Particulars of mortgage/charge (4 pages)
22 November 2000	Particulars of mortgage/charge (4 pages)
9 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
9 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
21 December 1999	Annual return made up to 31/12/99 (6 pages)
21 December 1999	Annual return made up to 31/12/99 (6 pages)
26 November 1999	Director resigned (1 page)
26 November 1999	Director resigned (1 page)
25 October 1999	Full accounts made up to 31 December 1998 (9 pages)
25 October 1999	Full accounts made up to 31 December 1998 (9 pages)
8 January 1999	Annual return made up to 31/12/98 (7 pages)
8 January 1999	Annual return made up to 31/12/98 (7 pages)
4 January 1999	Director resigned (1 page)
4 January 1999	New director appointed (2 pages)
4 January 1999	New director appointed (2 pages)
4 January 1999	Director resigned (1 page)
12 November 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
12 November 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
5 February 1998	New director appointed (3 pages)
5 February 1998	Director resigned (1 page)
5 February 1998	New director appointed (2 pages)
5 February 1998	New director appointed (2 pages)
5 February 1998	New director appointed (2 pages)
5 February 1998	Director resigned (1 page)
5 February 1998	New director appointed (3 pages)
5 February 1998	New director appointed (2 pages)
18 December 1997	Annual return made up to 31/12/97 (6 pages)
18 December 1997	Annual return made up to 31/12/97 (6 pages)
13 July 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
13 July 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
19 December 1996	Annual return made up to 31/12/96 (6 pages)
19 December 1996	Annual return made up to 31/12/96 (6 pages)
26 September 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
26 September 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
25 September 1996	Particulars of mortgage/charge (3 pages)
25 September 1996	Particulars of mortgage/charge (3 pages)
9 January 1996	Annual return made up to 31/12/95 (6 pages)
9 January 1996	Annual return made up to 31/12/95 (6 pages)
9 January 1996	Registered office changed on 09/01/96 from: seawing clubhouse eastern boundary road southend municipal airport essex SS2 6YF (1 page)
9 January 1996	Registered office changed on 09/01/96 from: seawing clubhouse eastern boundary road southend municipal airport essex SS2 6YF (1 page)
5 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
5 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
15 January 1979	Certificate of incorporation (1 page)
15 January 1979	Certificate of incorporation (1 page)
15 January 1979	Incorporation (28 pages)
15 January 1979	Incorporation (28 pages)

Seawing Flying Club Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Essex Businesses