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Dea Aviation Limited

05728943

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 33 outstanding charges (-10)

Details

HANGAR 3, RETFORD, DN22 0QL
Incorporated 03/03/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

51102
Non-scheduled passenger air transport

Officers

Mr Gerald Charles John Cooper

director · Since 31/07/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 6 other boards

Mr Richard Alan Cucksey

director · Since 31/07/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 1 other board

Mr Richard Paul Georges Patounas

director · Since 24/02/2017

DIRECTOR

BRITISH · ENGLAND · Age 56

Mr Gavin Michael O'Connell

director · Since 01/04/2026

BRITISH · UNITED KINGDOM · Age 56

Mr Paul Robert Hart

director · Since 30/04/2026

BRITISH · ENGLAND · Age 61

Persons with Significant Control

Dea Holdings Limited

75–100% shares
75–100% votes

Hangar 3, Gamston Airfield, Retford, DN22 0QL

Reg: 09982586 · England And Wales · Limited Company

Notified 06/04/2016

Charges33 outstanding

Charge
outstanding

CLOSE BROTHERS LIMITED

Created 15/09/2025Registered 17/09/2025
Charge
outstanding

SANTANDER UK PLC, 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN (AS SECURITY AGENT FOR EACH

Created 25/04/2025Registered 13/05/2025
Charge
outstanding

SANTANDER UK PLC AS SECURITY AGENT FOR THE SECURED PARTIES

Created 19/05/2024Registered 22/05/2024
Charge
outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 22/09/2023Registered 22/09/2023
Charge
outstanding

SANTANDER UK PLC AS SECURITY AGENT FOR THE SECURED PARTIES

Created 22/09/2023Registered 22/09/2023
Charge
outstanding

SANTANDER UK PLC AS SECURITY AGENT FOR THE SECURED PARTIES

Created 22/09/2023Registered 22/09/2023
Charge
outstanding

LOMBARD NORTH CENTRAL PLC

Created 23/08/2023Registered 24/08/2023
Charge
outstanding

LOMBARD NORTH CENTRAL PLC

Created 23/08/2023Registered 24/08/2023
Charge
outstanding

LOMBARD NORTH CENTRAL PLC

Created 23/08/2023Registered 24/08/2023
Charge
outstanding

LOMBARD NORTH CENTRAL PLC

Created 23/08/2023Registered 24/08/2023
Charge
outstanding

LOMBARD NORTH CENTRAL PLC

Created 23/08/2023Registered 24/08/2023
Charge
outstanding

LOMBARD NORTH CENTRAL PLC

Created 23/08/2023Registered 24/08/2023
Charge
outstanding

LOMBARD NORTH CENTRAL PLC

Created 22/08/2022Registered 30/08/2022
Charge
outstanding

LOMBARD NORTH CENTRAL PLC

Created 22/08/2022Registered 30/08/2022
Charge
outstanding

LOMBARD NORTH CENTRAL PLC

Created 25/11/2021Registered 30/11/2021
Charge
outstanding

LOMBARD NORTH CENTRAL PLC

Created 02/11/2021Registered 10/11/2021
Charge
outstanding

CLOSE BROTHERS LIMITED

Created 09/04/2021Registered 12/04/2021
Charge
outstanding

CLOSE BROTHERS LIMITED

Created 31/03/2021Registered 01/04/2021
Charge
outstanding

SANTANDER UK PLC (AS SECURITY TRUSTEE)

Created 15/10/2019Registered 16/10/2019
Charge
outstanding

CLOSE BROTHERS LIMITED

Created 01/10/2019Registered 03/10/2019
Charge
outstanding

CLOSE BROTHERS LIMITED

Created 01/10/2019Registered 03/10/2019
Charge
outstanding

SANTANDER UK PLC (AS SECURITY TRUSTEE)

Created 07/05/2019Registered 20/05/2019
Charge
outstanding

SANTANDER UK PLC (AS SECURITY TRUSTEE)

Created 07/05/2019Registered 20/05/2019
Charge
outstanding

SANTANDER UK PLC (AS SECURITY TRUSTEE)

Created 07/05/2019Registered 17/05/2019
Charge
outstanding

SANTANDER UK PLC (AS SECURITY TRUSTEE)

Created 07/05/2019Registered 17/05/2019
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 19/06/2018Registered 25/06/2018Satisfied 15/10/2020
Charge
outstanding

LOMBARD NORTH CENTRAL PLC

Created 10/05/2018Registered 30/05/2018
Charge
outstanding

LOMBARD NORTH CENTRAL PLC

Created 10/05/2018Registered 30/05/2018
Charge
outstanding

LOMBARD NORTH CENTRAL PLC

Created 10/05/2018Registered 30/05/2018
Charge
outstanding

LOMBARD NORTH CENTRAL PLC

Created 10/05/2018Registered 30/05/2018
Charge
outstanding

LOMBARD NORTH CENTRAL PLC

Created 10/05/2018Registered 30/05/2018
Charge
outstanding

LOMBARD NORTH CENTRAL PLC

Created 10/05/2018Registered 25/05/2018
Charge
outstanding

LOMBARD NORTH CENTRAL PLC

Created 10/05/2018Registered 18/05/2018
Charge
satisfied

CLOSE BROTHERS LIMITED

Created 20/02/2017Registered 20/02/2017Satisfied 11/05/2018
Charge
satisfied

CLOSE BROTHERS LIMITED

Created 15/02/2017Registered 15/02/2017Satisfied 08/05/2017
Charge
satisfied

CLOSE BROTHERS LIMITED

Created 03/02/2017Registered 06/02/2017Satisfied 11/05/2018
Charge
satisfied

CLOSE BROTHERS LIMITED

Created 03/02/2017Registered 06/02/2017Satisfied 11/05/2018
Charge
outstanding

STEPHEN WILLIAM TURLEY

Created 22/12/2015Registered 08/01/2016
Charge
satisfied

MR STEPHEN TURLEY

Created 15/01/2015Registered 27/01/2015Satisfied 08/09/2015
Charge
satisfied

CLOSE BROTHERS LIMITED

Created 15/01/2014Registered 15/01/2014Satisfied 30/06/2016
charge
satisfied

LEUMI ABL LIMITED

Created 11/01/2013Registered 15/01/2013Satisfied 26/01/2016
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 07/12/2012Registered 19/12/2012Satisfied 08/02/2017
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 07/12/2012Registered 19/12/2012Satisfied 22/02/2018
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 07/12/2012Registered 19/12/2012Satisfied 04/06/2016
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 07/12/2012Registered 19/12/2012Satisfied 22/02/2018
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 07/12/2012Registered 19/12/2012Satisfied 22/02/2018
charge
satisfied

CLOSE ASSET FINANCE LIMITED

Created 20/08/2012Registered 22/08/2012Satisfied 02/03/2017
charge
satisfied

CLOSE ASSET FINANCE LIMITED

Created 30/04/2012Registered 02/05/2012Satisfied 02/03/2017
charge
satisfied

CLOSE ASSET FINANCE LIMITED

Created 30/04/2012Registered 02/05/2012Satisfied 02/03/2017
charge
satisfied

HSBC BANK PLC

Created 03/11/2010Registered 05/11/2010Satisfied 16/08/2013