AIRWORTHY LIMITED
MIDHURST

Hellopages » West Sussex » Chichester » GU29 0JT

Company number 01530815
Status Active
Incorporation Date 28 November 1980
Company Type Private Limited Company
Address AIRWORTHY HOUSE, ELSTED, MIDHURST, GU29 0JT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 822 . The most likely internet sites of AIRWORTHY LIMITED are www.airworthy.co.uk, and www.airworthy.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and twelve months. The distance to to Liphook Rail Station is 6.4 miles; to Southbourne Rail Station is 9.9 miles; to Chichester Rail Station is 10.3 miles; to Emsworth Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Airworthy Limited is a Private Limited Company. The company registration number is 01530815. Airworthy Limited has been working since 28 November 1980. The present status of the company is Active. The registered address of Airworthy Limited is Airworthy House Elsted Midhurst Gu29 0jt. . CARTWRIGHT, Keith Gordon is a Director of the company. Secretary SMALL, Penelope Anne has been resigned. Secretary WATTS, Ian John has been resigned. Director KYTE, Anthony Russell has been resigned. Director SMALL, Christopher George has been resigned. Director WATTS, Ian John has been resigned. Director WINTER, Kenneth Redver has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CARTWRIGHT, Keith Gordon

77 years old

Resigned Directors

Secretary
SMALL, Penelope Anne
Resigned: 17 August 2001
Secretary
WATTS, Ian John
Resigned: 21 May 2008
Appointed Date: 17 August 2001
Director
KYTE, Anthony Russell
Resigned: 23 August 2007
Appointed Date: 09 May 1995
79 years old
Director
SMALL, Christopher George
Resigned: 10 August 1999
81 years old
Director
WATTS, Ian John
Resigned: 31 May 2007
Appointed Date: 09 August 2002
60 years old
Director
WINTER, Kenneth Redver
Resigned: 24 April 1998
96 years old

Persons With Significant Control

Mr Keith Gordon Cartwrght
Notified on: 10 June 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AIRWORTHY LIMITED Events

23 Nov 2016
Confirmation statement made on 17 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 822
24 Jun 2015
Cancellation of shares. Statement of capital on 30 April 2015
  • GBP 822
05 Jun 2015
Purchase of own shares.
...
... and 103 more events
15 Sep 1987
Accounts for a small company made up to 31 March 1987
15 Sep 1987
Return made up to 26/08/87; full list of members
16 Jul 1987
Accounts for a small company made up to 31 March 1986
13 Mar 1987
Return made up to 31/12/86; full list of members
28 Nov 1980
Incorporation

AIRWORTHY LIMITED Charges

23 July 2008
Debenture
Delivered: 29 July 2008
Status: Satisfied on 5 May 2015
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
3 March 2004
Debenture
Delivered: 6 March 2004
Status: Satisfied on 29 July 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 February 1995
Mortgage debenture
Delivered: 20 February 1995
Status: Satisfied on 13 November 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
19 August 1993
Debenture
Delivered: 25 August 1993
Status: Satisfied on 13 June 1998
Persons entitled: John Antony Rae
Description: Fixed and floating charges over the undertaking and all…
11 June 1991
Debenture
Delivered: 18 June 1991
Status: Satisfied on 11 November 1993
Persons entitled: The Royal Bank of Scotland PLC
Description: See 395 for details. Fixed and floating charges over the…
3 November 1989
Debenture
Delivered: 9 November 1989
Status: Satisfied on 9 July 1991
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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