AIRPARKS SERVICES LIMITED
BIRMINGHAM AIRPARKS SERVICES (BIRMINGHAM) LIMITED

Hellopages » West Midlands » Birmingham » B33 0JD

Company number 02652781
Status Active
Incorporation Date 9 October 1991
Company Type Private Limited Company
Address 100 MACKADOWN LANE, BIRMINGHAM, B33 0JD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 9 October 2016 with updates; Termination of appointment of Michael Gerard Daly as a secretary on 12 February 2016. The most likely internet sites of AIRPARKS SERVICES LIMITED are www.airparksservices.co.uk, and www.airparks-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. Airparks Services Limited is a Private Limited Company. The company registration number is 02652781. Airparks Services Limited has been working since 09 October 1991. The present status of the company is Active. The registered address of Airparks Services Limited is 100 Mackadown Lane Birmingham B33 0jd. . ASHFORD, Oliver Daniel is a Director of the company. BEARE, Catherine Mary is a Director of the company. DOVE, Howard is a Director of the company. PACK, Matthew Geoffrey is a Director of the company. Secretary BEARE, Catherine Mary has been resigned. Secretary BEARE, Catherine Mary has been resigned. Secretary CULLINGTON, John David has been resigned. Secretary DALY, Michael Gerard has been resigned. Secretary DALY, Michael Gerard has been resigned. Secretary HARVEY, Andrew Francis Bell has been resigned. Secretary HAYES, Stephen has been resigned. Secretary HIRLEMANN, Elisabeth has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CULLINGTON, John David has been resigned. Director HARVEY, Andrew Francis Bell has been resigned. Director HIRLEMANN, Elisabeth has been resigned. Director HUMPHREY, Paul Richard Martin has been resigned. Director JONES, Anthony George Clifford has been resigned. Director KEMP, Frederick Charles, Colonel has been resigned. Director LAWRENCE, Stephen David has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MUIR BEDDALL, Richard Grant has been resigned. Director PACK, Gerald Nigel has been resigned. Director WILLIAMS, Anthony Peter has been resigned. Director WILLIAMS, John Howard Whitaker has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
ASHFORD, Oliver Daniel
Appointed Date: 09 December 2015
43 years old
Director
BEARE, Catherine Mary
Appointed Date: 02 April 2008
58 years old
Director
DOVE, Howard
Appointed Date: 01 December 2009
55 years old
Director
PACK, Matthew Geoffrey
Appointed Date: 02 April 2009
49 years old

Resigned Directors

Secretary
BEARE, Catherine Mary
Resigned: 17 June 2014
Appointed Date: 15 July 2013
Secretary
BEARE, Catherine Mary
Resigned: 30 January 2013
Appointed Date: 31 March 2009
Secretary
CULLINGTON, John David
Resigned: 04 February 1994
Appointed Date: 09 October 1991
Secretary
DALY, Michael Gerard
Resigned: 12 February 2016
Appointed Date: 17 June 2014
Secretary
DALY, Michael Gerard
Resigned: 15 July 2013
Appointed Date: 30 January 2013
Secretary
HARVEY, Andrew Francis Bell
Resigned: 25 April 1997
Appointed Date: 03 February 1994
Secretary
HAYES, Stephen
Resigned: 16 October 2002
Appointed Date: 25 April 1997
Secretary
HIRLEMANN, Elisabeth
Resigned: 31 March 2009
Appointed Date: 16 October 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 October 1991
Appointed Date: 09 October 1991
Director
CULLINGTON, John David
Resigned: 04 February 1994
Appointed Date: 09 October 1991
81 years old
Director
HARVEY, Andrew Francis Bell
Resigned: 06 October 1997
Appointed Date: 03 February 1994
82 years old
Director
HIRLEMANN, Elisabeth
Resigned: 02 April 2008
Appointed Date: 06 October 1997
70 years old
Director
HUMPHREY, Paul Richard Martin
Resigned: 31 December 2013
Appointed Date: 20 November 2007
63 years old
Director
JONES, Anthony George Clifford
Resigned: 31 March 1997
Appointed Date: 04 February 1994
102 years old
Director
KEMP, Frederick Charles, Colonel
Resigned: 14 February 2005
Appointed Date: 14 September 1995
71 years old
Director
LAWRENCE, Stephen David
Resigned: 31 March 2015
Appointed Date: 08 February 2005
63 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 October 1991
Appointed Date: 09 October 1991
Director
MUIR BEDDALL, Richard Grant
Resigned: 01 June 1993
Appointed Date: 09 October 1991
76 years old
Director
PACK, Gerald Nigel
Resigned: 21 February 2005
Appointed Date: 01 June 1993
72 years old
Director
WILLIAMS, Anthony Peter
Resigned: 30 April 2002
Appointed Date: 01 June 1993
78 years old
Director
WILLIAMS, John Howard Whitaker
Resigned: 31 January 2005
Appointed Date: 19 March 2002
83 years old

AIRPARKS SERVICES LIMITED Events

05 Jan 2017
Full accounts made up to 31 March 2016
19 Oct 2016
Confirmation statement made on 9 October 2016 with updates
16 Feb 2016
Termination of appointment of Michael Gerard Daly as a secretary on 12 February 2016
22 Dec 2015
Full accounts made up to 31 March 2015
15 Dec 2015
Appointment of Mr Oliver Daniel Ashford as a director on 9 December 2015
...
... and 123 more events
28 Nov 1991
Accounting reference date notified as 31/10
15 Oct 1991
New director appointed
15 Oct 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Oct 1991
Registered office changed on 15/10/91 from: 84 temple chambers temple avenue london EC4Y 0HP
09 Oct 1991
Incorporation

AIRPARKS SERVICES LIMITED Charges

17 April 2015
Charge code 0265 2781 0011
Delivered: 24 April 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: The instrument includes the following property subject to a…
28 December 2012
Debenture
Delivered: 11 January 2013
Status: Satisfied on 21 April 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: L/H land and premises at port road rhoose vale glamorgan…
28 December 2012
Legal charge
Delivered: 5 January 2013
Status: Satisfied on 21 April 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: L/H land and premises at port road, rhoose vale, glamorgan…
7 June 2011
Debenture
Delivered: 15 June 2011
Status: Satisfied on 21 April 2015
Persons entitled: Holiday Extras Investments Limited (Security Trustee)
Description: Fixed charge over the undertaking and all property and…
31 March 2005
Deed of charge over credit balances
Delivered: 8 April 2005
Status: Satisfied on 4 February 2012
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re airparks services limited business…
22 February 2005
Debenture
Delivered: 1 March 2005
Status: Satisfied on 16 September 2011
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charge over the undertaking and all…
22 February 2005
Legal charge
Delivered: 1 March 2005
Status: Satisfied on 16 September 2011
Persons entitled: Clydesdale Bank Public Limited Company
Description: L/H land situate off A34 bypass at handforth dean and earl…
22 February 2005
Legal charge
Delivered: 1 March 2005
Status: Satisfied on 16 September 2011
Persons entitled: Clydesdale Bank Public Limited Company
Description: L/H land and premises at port road, rhoose vale, glamorgan…
22 February 2005
Legal charge
Delivered: 1 March 2005
Status: Satisfied on 22 April 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: L/H property k/a premises situate at castle donington…
22 February 2005
Legal charge
Delivered: 1 March 2005
Status: Satisfied on 22 April 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: L/H land being an airport car park on the west side of…
23 May 2002
Charge of deposit
Delivered: 28 May 2002
Status: Satisfied on 21 April 2015
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…

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