AIR FIELD LIGHTING LIMITED
WICKFORD

Hellopages » Essex » Basildon » SS11 8BF

Company number 02264456
Status Active
Incorporation Date 3 June 1988
Company Type Private Limited Company
Address AVIATION HOUSE, RUSSELL GARDENS, WICKFORD, ESSEX, SS11 8BF
Home Country United Kingdom
Nature of Business 46470 - Wholesale of furniture, carpets and lighting equipment
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of AIR FIELD LIGHTING LIMITED are www.airfieldlighting.co.uk, and www.air-field-lighting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. The distance to to Basildon Rail Station is 4.4 miles; to Billericay Rail Station is 5.2 miles; to Laindon Rail Station is 5.5 miles; to Leigh-on-Sea Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Air Field Lighting Limited is a Private Limited Company. The company registration number is 02264456. Air Field Lighting Limited has been working since 03 June 1988. The present status of the company is Active. The registered address of Air Field Lighting Limited is Aviation House Russell Gardens Wickford Essex Ss11 8bf. The company`s financial liabilities are £360.71k. It is £20k against last year. And the total assets are £153.76k, which is £112.05k against last year. SPICER, Keith Andre is a Director of the company. Secretary BOAST, Barry Paul has been resigned. Secretary GIBSON, Bonnie has been resigned. Secretary GIBSON, Bonnie Nicole has been resigned. Secretary SPICER, Keith Andre has been resigned. Secretary SPICER, Tracey Jaqueline has been resigned. Director BOAST, Barry Paul has been resigned. Director SPICER, Richard David has been resigned. Director SPICER, Richard David has been resigned. Director SPICER, Robert John has been resigned. Director SPICER, Robert John has been resigned. Director SPICER, Roy George has been resigned. The company operates in "Wholesale of furniture, carpets and lighting equipment".


air field lighting Key Finiance

LIABILITIES £360.71k
+5%
CASH n/a
TOTAL ASSETS £153.76k
+268%
All Financial Figures

Current Directors

Director
SPICER, Keith Andre
Appointed Date: 10 November 2004
51 years old

Resigned Directors

Secretary
BOAST, Barry Paul
Resigned: 21 May 1994
Secretary
GIBSON, Bonnie
Resigned: 31 August 2016
Appointed Date: 09 July 2011
Secretary
GIBSON, Bonnie Nicole
Resigned: 08 July 2011
Appointed Date: 15 November 2010
Secretary
SPICER, Keith Andre
Resigned: 10 November 2004
Appointed Date: 03 October 1994
Secretary
SPICER, Tracey Jaqueline
Resigned: 15 November 2010
Appointed Date: 10 November 2004
Director
BOAST, Barry Paul
Resigned: 21 May 1994
86 years old
Director
SPICER, Richard David
Resigned: 31 August 2016
Appointed Date: 21 September 2011
54 years old
Director
SPICER, Richard David
Resigned: 08 July 2011
Appointed Date: 22 November 2005
54 years old
Director
SPICER, Robert John
Resigned: 31 August 2016
Appointed Date: 10 October 2011
61 years old
Director
SPICER, Robert John
Resigned: 08 July 2011
Appointed Date: 22 November 2005
61 years old
Director
SPICER, Roy George
Resigned: 10 November 2004
88 years old

Persons With Significant Control

Mr Roy George Spicer
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – 75% or more
Keith Andre Spicer
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Richard David Spicer
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Robert John Spicer
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

AIR FIELD LIGHTING LIMITED Events

07 Apr 2017
Confirmation statement made on 31 August 2016 with updates
05 Apr 2017
Confirmation statement made on 30 June 2016 with updates
07 Nov 2016
Total exemption small company accounts made up to 31 March 2016
05 Sep 2016
Termination of appointment of Robert John Spicer as a director on 31 August 2016
05 Sep 2016
Termination of appointment of Bonnie Gibson as a secretary on 31 August 2016
...
... and 96 more events
03 Feb 1989
Accounting reference date extended from 31/03 to 30/06
27 Jan 1989
Wd 04/01/89 ad 03/06/88--------- £ si 98@1=98 £ ic 2/100
24 Jun 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Jun 1988
Registered office changed on 24/06/88 from: 84 temple chambers temple ave london EC4Y ohp
03 Jun 1988
Incorporation

AIR FIELD LIGHTING LIMITED Charges

11 June 2012
Debenture
Delivered: 14 June 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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