STANSTED AIRPORT BORDER INSPECTION POST LIMITED
NEWBURY

Hellopages » Hampshire » Basingstoke and Deane » RG20 9EX
Company number 03353205
Status Active
Incorporation Date 16 April 1997
Company Type Private Limited Company
Address PENWOOD LODGE, PENWOOD, NEWBURY, BERKSHIRE, RG20 9EX
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 600 ; Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 600 . The most likely internet sites of STANSTED AIRPORT BORDER INSPECTION POST LIMITED are www.stanstedairportborderinspectionpost.co.uk, and www.stansted-airport-border-inspection-post.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Newbury Racecourse Rail Station is 4.1 miles; to Kintbury Rail Station is 5 miles; to Thatcham Rail Station is 6 miles; to Hungerford Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stansted Airport Border Inspection Post Limited is a Private Limited Company. The company registration number is 03353205. Stansted Airport Border Inspection Post Limited has been working since 16 April 1997. The present status of the company is Active. The registered address of Stansted Airport Border Inspection Post Limited is Penwood Lodge Penwood Newbury Berkshire Rg20 9ex. The company`s financial liabilities are £80.74k. It is £14.22k against last year. The cash in hand is £135k. It is £-8.01k against last year. And the total assets are £176.21k, which is £1.88k against last year. PARKES, Harry is a Secretary of the company. BAKER, Mark Robert is a Director of the company. INSTONE, Jeremy Adam is a Director of the company. MURRAY, Declan is a Director of the company. NEEDHAM, Kevin Mark is a Director of the company. PARKES, Harry is a Director of the company. WARDALL, Andrew David is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director MACEWAN, Andrew Michael James Burrell has been resigned. Director MCCALMONT, Harry Richard Dermot has been resigned. Director MUNNELLY, Ann has been resigned. The company operates in "Other transportation support activities".


stansted airport border inspection post Key Finiance

LIABILITIES £80.74k
+21%
CASH £135k
-6%
TOTAL ASSETS £176.21k
+1%
All Financial Figures

Current Directors

Secretary
PARKES, Harry
Appointed Date: 06 May 1997
Director
BAKER, Mark Robert
Appointed Date: 02 June 1997
67 years old
Director
INSTONE, Jeremy Adam
Appointed Date: 06 May 1997
72 years old
Director
MURRAY, Declan
Appointed Date: 01 December 2009
62 years old
Director
NEEDHAM, Kevin Mark
Appointed Date: 02 June 1997
59 years old
Director
PARKES, Harry
Appointed Date: 02 June 1997
75 years old
Director
WARDALL, Andrew David
Appointed Date: 02 June 1997
70 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 06 May 1997
Appointed Date: 16 April 1997
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 06 May 1997
Appointed Date: 16 April 1997
Director
MACEWAN, Andrew Michael James Burrell
Resigned: 23 October 2000
Appointed Date: 02 June 1997
69 years old
Director
MCCALMONT, Harry Richard Dermot
Resigned: 10 March 2008
Appointed Date: 23 October 2000
70 years old
Director
MUNNELLY, Ann
Resigned: 01 December 2009
Appointed Date: 10 March 2008
54 years old

STANSTED AIRPORT BORDER INSPECTION POST LIMITED Events

19 Apr 2016
Total exemption small company accounts made up to 30 September 2015
19 Apr 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 600
08 May 2015
Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 600
14 Apr 2015
Total exemption small company accounts made up to 30 September 2014
15 May 2014
Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 600
...
... and 56 more events
12 May 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 May 1997
£ nc 100/1000 06/05/97
12 May 1997
Registered office changed on 12/05/97 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR
01 May 1997
Company name changed fullword LIMITED\certificate issued on 02/05/97
16 Apr 1997
Incorporation

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