AIRBERG LIMITED
BROMLEY

Hellopages » Greater London » Bromley » BR1 3RA

Company number 01937425
Status Active
Incorporation Date 8 August 1985
Company Type Private Limited Company
Address LYGON HOUSE, 50 LONDON ROAD, BROMLEY, KENT, UNITED KINGDOM, BR1 3RA
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Accounts for a small company made up to 31 March 2016; Registered office address changed from 3 & 4 Wealden Business Park Farningham Road Crowborough East Sussex TN6 2JR to Lygon House 50 London Road Bromley Kent BR1 3RA on 10 August 2016. The most likely internet sites of AIRBERG LIMITED are www.airberg.co.uk, and www.airberg.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and four months. Airberg Limited is a Private Limited Company. The company registration number is 01937425. Airberg Limited has been working since 08 August 1985. The present status of the company is Active. The registered address of Airberg Limited is Lygon House 50 London Road Bromley Kent United Kingdom Br1 3ra. . COATES, Anthony Mason is a Secretary of the company. COATES, Anthony Mason is a Director of the company. COATES, James David is a Director of the company. COATES, Nina Mary Brenda is a Director of the company. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Secretary
COATES, Anthony Mason
Director
COATES, Anthony Mason

79 years old
Director
COATES, James David
Appointed Date: 28 December 2010
51 years old
Director
COATES, Nina Mary Brenda

77 years old

Persons With Significant Control

Mr Anthony Mason Coates
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nina Mary Brenda Coates
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AIRBERG LIMITED Events

17 Jan 2017
Confirmation statement made on 29 December 2016 with updates
29 Dec 2016
Accounts for a small company made up to 31 March 2016
10 Aug 2016
Registered office address changed from 3 & 4 Wealden Business Park Farningham Road Crowborough East Sussex TN6 2JR to Lygon House 50 London Road Bromley Kent BR1 3RA on 10 August 2016
08 Mar 2016
Satisfaction of charge 3 in full
09 Feb 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 5,000
...
... and 83 more events
08 Dec 1987
New director appointed
08 Dec 1987
New secretary appointed
08 Dec 1987
Secretary resigned
21 Mar 1987
Secretary resigned;new secretary appointed
08 Aug 1985
Incorporation

AIRBERG LIMITED Charges

3 July 2006
Debenture
Delivered: 21 July 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 June 1999
Debenture
Delivered: 9 June 1999
Status: Satisfied on 8 March 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 February 1994
Debenture
Delivered: 4 March 1994
Status: Outstanding
Persons entitled: Nina Helen Perkins
Description: All the undertaking and property including its uncalled…
9 October 1991
Mortgage debenture
Delivered: 15 October 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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