Company number 01505037
Status Active
Incorporation Date 30 June 1980
Company Type Private Limited Company
Address 4 CINEMA BUILDINGS, POOLE ROAD, BOURNEMOUTH, BH4 9DW
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
GBP 136
. The most likely internet sites of TRADE-AIR AIRLINE SUPPORT LIMITED are www.tradeairairlinesupport.co.uk, and www.trade-air-airline-support.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and five months. Trade Air Airline Support Limited is a Private Limited Company.
The company registration number is 01505037. Trade Air Airline Support Limited has been working since 30 June 1980.
The present status of the company is Active. The registered address of Trade Air Airline Support Limited is 4 Cinema Buildings Poole Road Bournemouth Bh4 9dw. . STRATTON, Kelly Marie is a Secretary of the company. STRATTON, Kelly Marie is a Director of the company. WEBB, Nigel Richard is a Director of the company. Secretary FACKRELL, Robert William has been resigned. Secretary WEBB, Naomi Jayne has been resigned. Director FACKRELL, Robert William has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Nigel Richard Webb
Notified on: 9 January 2017
77 years old
Nature of control: Ownership of shares – 75% or more
TRADE-AIR AIRLINE SUPPORT LIMITED Events
19 Apr 2017
Confirmation statement made on 14 April 2017 with updates
02 Oct 2016
Full accounts made up to 31 December 2015
22 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
03 Oct 2015
Full accounts made up to 31 December 2014
21 Apr 2015
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
...
... and 79 more events
05 Nov 1987
Return made up to 02/11/87; full list of members
20 Aug 1987
Memorandum and Articles of Association
20 Aug 1987
Resolutions
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SRES01 ‐
Special resolution of adoption of Memorandum of Association
29 Jul 1986
Full accounts made up to 31 December 1985
30 Jun 1980
Certificate of incorporation
15 December 2011
Chattels mortgage
Delivered: 30 December 2011
Status: Outstanding
Persons entitled: The Hanover Trustee Company Limited
Description: The "d type" jaguar chassis number XKD505 currently held at…
18 May 2001
Mortgage deed
Delivered: 19 May 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold property known as unit 9,merlin centre,county oak…
4 January 1989
Mortgage debenture
Delivered: 11 January 1989
Status: Outstanding
Persons entitled: Tsb England & Wales PLC
Description: Fixed and floating charges over the undertaking and all…
4 January 1989
Legal charge
Delivered: 11 January 1989
Status: Outstanding
Persons entitled: Tsb England & Wales PLC
Description: L/H-unit 15, merlin centre county oak way crowley surrey.
4 January 1989
Legal charge
Delivered: 11 January 1989
Status: Outstanding
Persons entitled: Tsb England & Wales PLC
Description: L/H-unit 16, merlin centre county oak way crawley surrey.
20 September 1988
Security over credit balances
Delivered: 22 September 1988
Status: Outstanding
Persons entitled: Tsb England & Wales PLC
Description: Marketlink a/c no 90144160.